Abu Maleeq Al-Mujaheed

Sanctioned

Terrorist

Adverse Media

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Last update: 02/06/2026

Name: Abu Maleeq Al-Mujaheed

Person type: label.person_type.P

Other names: Denis Mamadou Cuspert, Abu Mamadou, Abou Maleeq, Abu Maliq, Abu Talha The German, Abu Malik, Abu Maleeq Al-Mujaheed, Abu Talhah Al Almani, Deso Dogg, Abu Talha Al-Almani, Denis Cuspert

Aliases: Cuspert, Dogg, Al-Almani

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

Charges

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Adverse info

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Frequently Asked Questions

1. Does Abu Maleeq Al-Mujaheed have any sanctions?

Yes, Abu Maleeq Al-Mujaheed is sanctioned by:

2. Can I receive AML sanctions alerts on Abu Maleeq Al-Mujaheed?

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 Abu Maleeq Al-Mujaheed:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.