SDN list · entry 17686
Cuspert Denis Mamadou
Yes. Cuspert Denis Mamadou is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 17686, added on January 27, 2015. OFAC lists 10 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | January 27, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Cuspert Denis Mamadou | Primary name | strong |
| Dogg Deso | A.K.A. | strong |
| Al-Almani Abu Talha | A.K.A. | strong |
| Cuspert Denis | A.K.A. | strong |
| Mamadou Abu | A.K.A. | weak alias |
| Maleeq Abou | A.K.A. | weak alias |
| Maliq Abu | A.K.A. | weak alias |
| Talha the German Abu | A.K.A. | weak alias |
| Malik Abu | A.K.A. | weak alias |
| al-Mujaheed Abu Maleeq | A.K.A. | weak alias |
| Al Almani Abu Talhah | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | Syria |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)