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Cuspert Denis Mamadou

Sanctioned
Al-Almani Abu Talha
Type
person
Subtype
Country
Syria
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
17686
Asset freeze
2015-01-27activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mamadou AbuWeak alias
    OFAC ↗
    Record provenance
    ID
    17686
    SHA-256
    2355eff0a21a7f1b0273b7430795d2f7fdce32246d2a0101f59a7ddc626be4bd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maliq AbuWeak alias
    OFAC ↗
    Record provenance
    ID
    17686
    SHA-256
    2355eff0a21a7f1b0273b7430795d2f7fdce32246d2a0101f59a7ddc626be4bd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Talha the German AbuWeak alias
    OFAC ↗
    Record provenance
    ID
    17686
    SHA-256
    2355eff0a21a7f1b0273b7430795d2f7fdce32246d2a0101f59a7ddc626be4bd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Cuspert DenisAlias
    OFAC ↗
    Record provenance
    ID
    17686
    SHA-256
    2355eff0a21a7f1b0273b7430795d2f7fdce32246d2a0101f59a7ddc626be4bd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maleeq AbouWeak alias
    OFAC ↗
    Record provenance
    ID
    17686
    SHA-256
    2355eff0a21a7f1b0273b7430795d2f7fdce32246d2a0101f59a7ddc626be4bd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Malik AbuWeak alias
    OFAC ↗
    Record provenance
    ID
    17686
    SHA-256
    2355eff0a21a7f1b0273b7430795d2f7fdce32246d2a0101f59a7ddc626be4bd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Cuspert Denis MamadouPrimary name
    OFAC ↗
    Record provenance
    ID
    17686
    SHA-256
    2355eff0a21a7f1b0273b7430795d2f7fdce32246d2a0101f59a7ddc626be4bd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Mujaheed Abu MaleeqWeak alias
    OFAC ↗
    Record provenance
    ID
    17686
    SHA-256
    2355eff0a21a7f1b0273b7430795d2f7fdce32246d2a0101f59a7ddc626be4bd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Almani Abu TalhahWeak alias
    OFAC ↗
    Record provenance
    ID
    17686
    SHA-256
    2355eff0a21a7f1b0273b7430795d2f7fdce32246d2a0101f59a7ddc626be4bd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dogg DesoAlias
    OFAC ↗
    Record provenance
    ID
    17686
    SHA-256
    2355eff0a21a7f1b0273b7430795d2f7fdce32246d2a0101f59a7ddc626be4bd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Almani Abu TalhaAlias
    OFAC ↗
    Record provenance
    ID
    17686
    SHA-256
    2355eff0a21a7f1b0273b7430795d2f7fdce32246d2a0101f59a7ddc626be4bd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 17686OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17686
    SHA-256
    f4db1e9e1ca3395b62a13374397c70dc1c9aa2f577fd7be87560891f1817db0f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • SyriaResidence
    OFAC ↗
    Record provenance
    ID
    17686
    SHA-256
    2355eff0a21a7f1b0273b7430795d2f7fdce32246d2a0101f59a7ddc626be4bd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)