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3 SapherCheck records found for Person Mamadou

Alias	ABU TALHA AL-ALMANI ABU TALHA AL-ALMANI ABOU MALEEQ DESO DOGG デニス・カスパート DENNIS CUSPERT DENIS MAMADOU CUSPERT ديزو دوغ DENIS MAMADOU GERHARD CUSPERT أبو طلحة الألماني ABU TALHA AL-ALMANI DESO DOGG DENIS CUSPERT DENIS CUSPERT
Weak Alias	DESO DOGG ABOU MALEEQ ABU MALEEQ AL-MUJAHEED ABU TALHAH AL ALMANI ABU MAMADOU ABU TALHA THE GERMAN ABU MALIK ABU TALHA AL-ALMANI ABU MALIQ
ID Number	2550439611
Profile Type	PERSON
Name	DENIS MAMADOU GERHARD CUSPERT DENIS MAMADOU CUSPERT 德索∙多格 DESO DOGG דניס מאמאדו כוסבירת デソ・ドッグ डेनिस कस्पर्ट DENIS MAMADOU CUSPERT ڈینس کسپرٹ دينيس كوسبيرت DENIS MAMADOU GERHARD CUSPERT دنيس مامادو كوسبيرت، CUSPERT, DENIS MAMADOU دسو داگ DENIS CUSPERT
First Name	ABU TALHA DENIS DESO DENIS MAMADOU
Middle Name	MAMADOU
Last Name	AL-ALMANI CUSPERT DOGG CUSPERT
Country	SYRIA GERMANY
Nationality	GERMANY
Birth Date	1975-10-18
Birth-Place	BERLIN BERLIN, GERMANY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-01-30
Modified At	2024-09-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS WIKIDATA
Topics	SANCTIONED ENTITY TERRORISM
Notes	GERMAN RAPPER AND ISIL GANGSTER (1975-2018) EUROPEAN ARREST WARRANT ISSUED BY INVESTIGATING JUDGE AT THE FEDERAL COURT OF JUSTICE OF GERMANY, DATED 14 MAY 2014 AND 5 DEC 2014. 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. EUROPEAN ARREST WARRANT ISSUED BY INVESTIGATING JUDGE AT THE FEDERAL COURT OF JUSTICE OF GERMANY, DATED 14 MAY 2014 AND 5 DEC 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. AVAILABLE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17686

4 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 30355 Start Date: 2019-05-01 2015-03-11 End Date: 2022-01-03 Listing Date: 2019-05-15 2015-03-11 Country: Switzerland Entity: Q1200831 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.C.347.15. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2022-01-03 Country: Israel Entity: Q1200831 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 341 QI.B.347.15 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17686 Country: United States Entity: Q1200831 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4JKJN Listing Date: 2015-01-30 Country: United States Entity: Q1200831 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Mamadu Ture

Alias	N'KRUMAH MAMADU TURE Мамаду Туре MAMADU N'KRUMAH N’KRUMAH MAMADOU TOURé KOUROUMA
Weak Alias	N'KRUMAH N’KRUMAH
ID Number	DA0002186
Title	MAJOR GENERAL
Profile Type	PERSON
Name	马马杜·图里·库鲁玛 MAMADU TURE MAMADU TURE MAMADU TURE Мамаду Туре MAMADU TURE KURUMA ママドゥ・トゥーレ・クルマ MAMADU N'KRUMAH Мамаду Туре Курума TURE MAMADU مامادو توري كوروما
First Name	MAMADU MAMADOU MAMADU
Last Name	N'KRUMAH N'KRUMAH TURE TURE
Nationality	GUINEA-BISSAU
Birth Date	1947-04-26
Birth-Place	GUINEA-BISSAU
Position	заступник начальника штабу Збройних сил MAJOR GéNéRAL, CHEF D'éTAT-MAJOR ADJOINT DES FORCES ARMéES MAJOR GéNéRAL CHEF D'éTAT-MAJOR ADJOINT DES FORCES ARMéES DEPUTY CHIEF OF STAFF OF THE ARMED FORCES MAJOR GENERAL генерал-майор PRESIDENT OF GUINEA-BISSAU (2012-2012)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2012-05-04
Modified At	2024-10-07
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	TURE WAS LISTED ON 18 MAY 2012 PURSUANT TO PARAGRAPH 4 OF RESOLUTION 2048 (2012) AS “MEMBER OF THE “MILITARY COMMAND” WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP D’éTAT OF 12 APRIL 2012.” MEMBRE DU "COMMANDEMENT MILITAIRE" QUI A ASSUMé LA RESPONSABILITé DU COUP D'ÉTAT DU 12/04/2012 GUINEA-BISSAUAN MILITARY VICE CHIEF OF STAFF AND COUP LEADER TURE WAS LISTED BY THE UN ON 18 MAY 2012 PURSUANT TO PARAGRAPH 4 OF RESOLUTION 2048 (2012). TURE WAS LISTED BY THE UN ON 18 MAY 2012 PURSUANT TO PARAGRAPH 4 OF RESOLUTION 2048 (2012). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5782456 N° PASSEPORT : DA0002186 : PASSEPORT DIPLOMATIQUE éMIS LE 30/03/2007 EN GUINéE-BISSAU EXPIRANT LE 26/08/2013 був включений до переліку як член “Військового командування”, яке взяло на себе відповідальність за державний переворот DATE OF UN DESIGNATION: 18.05.2012 (PURSUANT TO PARA. 4 OF UNSCR 2048 (2012)) TURE WAS LISTED ON 18 MAY 2012 PURSUANT TO PARAGRAPH 4 OF RESOLUTION 2048 (2012) AS MEMBER OF THE MILITARY COMMAND WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP DETAT OF 12 APRIL 2012. OFFICIAL FUNCTION: DEPUTY CHIEF OF STAFF TO THE ARMED FORCES. MEMBER OF THE "MILITARY COMMAND" WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP D’éTAT OF 12 APRIL 2012.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1303

11 Sanctions

1. Sanction Caption: GNB

Sanction Caption	GNB
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3602.11 Start Date: 2017-03-09 Listing Date: 2017-03-09 Country: Belgium Entity: Q3075634 Program: GNB Reason: 2017/403 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&from=EN

2. Sanction Caption: Ordinance of 1 Ju...

Sanction Caption	Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 7244 Country: Switzerland Entity: Q3075634 Program: Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: GNB

Sanction Caption	GNB
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3602.11 Start Date: 2017-03-09 Listing Date: 2017-03-09 Country: European Union Entity: Q3075634 Program: GNB Reason: 2017/403 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&from=EN

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-09-06
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q3075634 Reason: Council Decision concerning restrictive measures in view of the situation in Guinea-Bissau and repealing Decision 2012/237/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02012D0285-20230805

5. Sanction Caption: (UE) 2017/403 du ...

Sanction Caption	(UE) 2017/403 du 07/03/2017 (UE Guinée-Bissau - R (UE) 377/2012)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3602.11 Country: France Entity: Q3075634 Program: (UE) 377/2012 du 03/05/2012 (UE Guinée-Bissau - R (UE) 377/2012) (UE) 2017/403 du 07/03/2017 (UE Guinée-Bissau - R (UE) 377/2012) Reason: Membre du "commandement militaire" qui a assumé la responsabilité du coup d'État du 12/04/2012 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Republic of G...

Sanction Caption	The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK\|UN Authority ID: GUB0019 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q3075634 Program: The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Member of the Military Command which has assumed responsibility for the coup d’etat of 12 April 2012. UNSC Id: GBi.011 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Guinea-Bissau

Sanction Caption	Guinea-Bissau
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK and UN Authority ID: GUB0019 Start Date: 2020-12-31 Modified At: 2022-03-10 Listing Date: 2012-05-04 Country: United Kingdom Entity: Q3075634 Program: Guinea-Bissau Provisions: Asset freeze Reason: Member of the Military Command which has assumed responsibility for the coup d’etat of 12 April 2012. UNSC Id: GBi.011 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q3075634 Provisions: (UE) 377/2012 du 03/05/2012,; (UE) 2017/403 du 07/03/2017 Reason: Membre du "commandement militaire" qui a assumé la responsabilité du coup d'État du 12/04/2012 Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: 70/2018

Sanction Caption	70/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-03-17 End Date: 2023-03-17 Duration: П'ять років Country: Ukraine Entity: Q3075634 Program: 70/2018 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/702018-23802 https://drs.nsdc.gov.ua/ Status: expired

10. Sanction Caption: GB

Sanction Caption	GB
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2012-05-18 Listing Date: 2012-05-18 Entity: Q3075634 Program: GB UNSC Id: GBi.011 Source URL: https://www.un.org/securitycouncil/sanctions/information

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2012-05-18 Country: South Africa Entity: Q3075634 UNSC Id: GBi.011 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. MAMADOU GACKO

Profile Type	PERSON
Name	MAMADOU GACKO
First Name	MAMADOU
Last Name	GACKO
Country	UNITED STATES
Birth Date	1972-01-01
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2009-11-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEW YORK, NY 10025, USA 700 COULUMBUS AVE, APT 2H, NEW YORK, NY 10025
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2009-11-19 Country: United States Entity: us-fed-excl-mamadou-gacko-10025-new-york Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QN2K Start Date: 2009-11-19 Listing Date: 2009-11-19 Country: United States Entity: us-fed-excl-mamadou-gacko-10025-new-york Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).