Mustafa Alper DENIZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | CAATSA - RUSSIA |
| Remark | (Linked To: PRESIDENCY OF DEFENSE INDUSTRIES) |
| Date of publication | 15.12.2020 |
Names (1)
| Last name/Name | DENIZ |
|---|---|
| First name/Name | Mustafa Alper |
| Full name/Name | Mustafa Alper DENIZ |
| Type | Name |
Birth data (2)
| Birthdate |
|---|
| Place | Turkey |
|---|---|
| Country | Turkey |
Identification documents (6)
| Type | Passport: Z00294883 |
|---|---|
| Country | Turkey |
| Expiration date | 2 |
| Type | CAATSA Section 235 Information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12) |
|---|
| Type | CAATSA Section 235 Information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9) |
|---|
| Type | CAATSA Section 235 Information:: FOREIGN EXCHANGE. Sec 235(a)(7) |
|---|
| Type | CAATSA Section 235 Information:: BANKING TRANSACTIONS. Sec 235(a)(8) |
|---|
| Type | CAATSA Section 235 Information:: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11) |
|---|
Historical data
No records
Updated: 29.04.2025. 08:16
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