Individual · 1 listing(s)
CUSPERT, Denis Mamadou currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2015-01-27 |
| Aliases | MAMADOU, Abu; MALEEQ, Abou; MALIQ, Abu; TALHA THE GERMAN, Abu; MALIK, Abu; AL-MUJAHEED, Abu Maleeq; AL ALMANI, Abu Talhah |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor CUSPERT, Denis Mamadou and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →