DENIZ, Mustafa Alper — OFAC Sanctioned (CAATSA - RUSSIA, individual)
DENIZ, Mustafa Alper — OFAC Sanctioned (CAATSA - RUSSIA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: DENIZ, Mustafa Alper; Type: individual; Sanctions program: CAATSA - RUSSIA.
| Name | DENIZ, Mustafa Alper |
|---|---|
| Type | individual |
| Sanctions program | CAATSA - RUSSIA |
| Remarks | DOB 12 Mar 1985; POB Turkey; CAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12); alt. CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9); alt. CAATSA Section 235 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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