# Mustafa Alper Deniz

> **OFAC-sanctioned person** · program: **US-CAATSA** · country: TR

## Why on the list

CAATSA - RUSSIA - CAATSA - Section 231

## Aliases

_None._

## Key facts

- **OFAC UID:** 963349280
- **Primary name:** Mustafa Alper Deniz
- **Type:** Person
- **Sanctions program:** US-CAATSA
- **Country:** TR
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=963349280

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 963349280. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/963349280. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Mustafa%20Alper%20Deniz) · CC0 1.0*