Mustafa Alper Deniz OFAC sanctioned

Person · TR · program US-CAATSA · view on treasury.gov ↗

Why on the list

CAATSA - RUSSIA - CAATSA - Section 231

Key facts

OFAC UID
963349280
Type
Person
Sanctions program
US-CAATSA
Country
TR
Aliases tracked
0

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Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗