Search OpenSanctions

Mustafa Alper Deniz

Sanctioned entity

Mustafa Alper Deniz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DENIZ, Mustafa Alper · MUSTAFA ALPER DENIZ · Mustafa Alper Deniz				[sources]
Birth date	1985-03-12				[sources]
Place of birth	Turkey				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	MUSTAFA ALPER · Mustafa Alper				[sources]
Last name	DENIZ · Deniz				[sources]
Passport number	`Z00294883`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-18	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`Z00294883`	Türkiye	Passport	-	2015-12-15

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-12-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrh2k5l · ofac-30687

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk