DENIZ, Mustafa Alper

Identifications

Passport Z00294883 (TR)
CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7)
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: BANKING TRANSACTIONS. Sec 235(a)(8)
CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11)

Birth Date: 1985-03-12

Addresses

Birth Place: Turkey

Specially Designated Nationals (SDN) - Treasury Department (list)

(Linked To: PRESIDENCY OF DEFENSE INDUSTRIES)
Designated under: CAATSA - RUSSIA

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