Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

DENIZ, Mustafa Alper

● Active Sanction | Registry ID: 30687 | Last Updated: 2020-12-14

Sanctions Basis

Programs CAATSA - RUSSIA
Legal Authorities CAATSA - Section 231
Sanctions Types Block

Identification Features

Birthdate 12 Mar 1985
CAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12)
CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9)
CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7)
CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8)
CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11)
Place of Birth Turkey

Official IDs

  • Passport:
    Z00294883

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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