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February 20, 2015: a little late for EU & HMT on Denis Mamadou Gerhard Cuspert

On February 20th, Her Majesty’s Treasury added the following record (which had been added a while back by the United Nations) to its Consolidated List under its Al-Qaida sanctions program:

CUSPERT, Denis, Mamadou, Gerhard

DOB: 18/10/1975. POB: Berlin, Germany a.k.a: AL-ALMANI, Abu Talha Nationality:
German National Identification no: 2550439611. German national identification
number, issued in District Friedrichshain-Kreuzberg of Berlin, Germany, issued on
22.4.2010, expires on 21.4.2020 Address: Karl-Marx-Str. 210, 12055, Berlin,
Germany. Other Information: 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: Richard Luc-Giffard.
Mother’s name: Sigrid Cuspert. Located at Syria/Turkey area (as at January 2015).
European arrest warrant issued by investigating judge at the Federal Court of Justice of
Germany, dated 14 May 2014 and 5 Dec. 2014.

after passage of Commission Implementing Regulation (EU) No 2015/274.


HMT Notice

Commission Implementing Regulation (EU) No 2015/274


Categories: Al-Qaida & ISIL (Da'esh) Sanctions EU Updates OFSI Updates Sanctions Lists Terrorism


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