Denis Mamadou Gerhard Cuspert
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | QDi.347 |
| - | Date on which the narrative summary became available on the Committee’s website: 11 February 2015 Denis Mamadou Gerhard Cuspert was listed on 11 February 2015 pursuant to paragraphs 2 and 4 of resolut |
| - | Other information: (a) Physical description: eye colour: brown; hair colour: black; height: 178cm. Tattoos: BROKEN DREAMS in letters (on back) and landscape of Africa (on right upper arm); (b) Father' |
| - | UN Ref QI.C.347.15. Physical description: eye colour: brown. Hair colour: black. Height: 178cm. Tattoos: BROKEN DREAMS in letters on back and landscape of Africa on right upper arm. Father's name: Ric |
| - | UN Ref QDi.347. Physical description: eye colour: brown. Hair colour: black. Height: 178cm. Tattoos: BROKEN DREAMS in letters on back and landscape of Africa on right upper arm. Father's name: Richard |
| - | (UK Sanctions List Ref):AQD0160 (UN Ref):QDi.347. Also referred to as Abu Talha al-Almani. (Further Identifiying Information):Physical description: eye colour: brown, hair colour: black, height: 178cm |
Adverse media
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Frequently Asked Questions
1. Does Denis Mamadou Gerhard Cuspert have any sanctions?
Yes, Denis Mamadou Gerhard Cuspert is sanctioned by:
2. Can I receive AML sanctions alerts on Denis Mamadou Gerhard Cuspert?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Denis Mamadou Gerhard Cuspert:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Public sources of adverse media | label.source.info.adverse_media |