{"id":"f4a31c66-7d79-4b76-8278-24a1f40233ee","canonicalName":"Denis Mamadou CUSPERT","primaryCountryId":"SY","dateOfBirth":null,"placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-28T16:16:00.227Z","updatedAt":"2026-08-28T16:16:00.227Z","aliases":[{"id":"03951185-5562-4ec0-a12d-e3c0b0bdb8bc","personId":"f4a31c66-7d79-4b76-8278-24a1f40233ee","name":"Deso DOGG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:00.234Z","source":{"name":"OFAC SDN"}},{"id":"4e8aafc0-2b08-4411-8262-c2f7a65a5665","personId":"f4a31c66-7d79-4b76-8278-24a1f40233ee","name":"Denis Mamadou CUSPERT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:00.229Z","source":{"name":"OFAC SDN"}},{"id":"771bbf02-98d9-4864-98fb-13e4b21e8169","personId":"f4a31c66-7d79-4b76-8278-24a1f40233ee","name":"CUSPERT, Denis Mamadou","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:00.231Z","source":{"name":"OFAC SDN"}},{"id":"a7781e5b-8a50-429f-8227-c806620ccd12","personId":"f4a31c66-7d79-4b76-8278-24a1f40233ee","name":"Abu Talha AL-ALMANI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:00.236Z","source":{"name":"OFAC SDN"}},{"id":"396eec39-64d4-464d-be56-705f78feaf12","personId":"f4a31c66-7d79-4b76-8278-24a1f40233ee","name":"Denis CUSPERT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:00.239Z","source":{"name":"OFAC SDN"}},{"id":"330fd8a6-f5e5-4dd4-8511-3e8ddc3ad1bc","personId":"f4a31c66-7d79-4b76-8278-24a1f40233ee","name":"MAMADOU, Abu","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:00.241Z","source":{"name":"OFAC SDN"}},{"id":"f51af50d-5821-4062-80b0-e109218d8717","personId":"f4a31c66-7d79-4b76-8278-24a1f40233ee","name":"MALEEQ, Abou","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:00.244Z","source":{"name":"OFAC SDN"}},{"id":"079aa017-ec80-4ccc-9702-27dc4f8e8d62","personId":"f4a31c66-7d79-4b76-8278-24a1f40233ee","name":"MALIQ, Abu","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:00.246Z","source":{"name":"OFAC SDN"}},{"id":"2c5fcf80-c4d5-42e8-807a-26e6342939d8","personId":"f4a31c66-7d79-4b76-8278-24a1f40233ee","name":"TALHA THE GERMAN, Abu","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:00.248Z","source":{"name":"OFAC SDN"}},{"id":"4434dc29-ca94-408e-86d3-4200d66041f8","personId":"f4a31c66-7d79-4b76-8278-24a1f40233ee","name":"MALIK, Abu","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:00.251Z","source":{"name":"OFAC SDN"}},{"id":"8616362b-838e-4a14-bca1-05a2946f6a00","personId":"f4a31c66-7d79-4b76-8278-24a1f40233ee","name":"AL-MUJAHEED, Abu Maleeq","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:00.253Z","source":{"name":"OFAC SDN"}},{"id":"39ae8824-cf15-4ca0-9811-a6879a14e08a","personId":"f4a31c66-7d79-4b76-8278-24a1f40233ee","name":"AL ALMANI, Abu Talhah","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:00.255Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"795786b3-20ef-48bd-8a5f-be2623a05cd1","personId":"f4a31c66-7d79-4b76-8278-24a1f40233ee","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:00.258Z","lastSeenAt":"2026-10-19T04:07:19.673Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"17686","fetchedAt":"2026-10-19T04:07:19.673Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}