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On a sanctions listindividual

DENIZ, Mustafa Alper

DENIZ, Mustafa Alper is listed on the OFAC Specially Designated Nationals (SDN) under the program CAATSA - RUSSIA.

Sanctions programs

CAATSA - RUSSIA

Details

Date of birth
12 Mar 1985
Place of birth
Turkey

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 Information: FOREIGN EXCHANGE. Sec 235(a)(7); alt. CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11); Passport Z00294883 (Turkey) expires 15 Dec 2015; Linked To: PRESIDENCY OF DEFENSE INDUSTRIES.