Deniz Mustafa Alper

Sanctioned

Type

person

Subtype

Country

Date of birth

1985-03-12

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

30687

Asset freeze

2020-12-14activeSource

Official source conditions

Block; Program; CAATSA - RUSSIA

Legal bases

United States

CAATSA - Section 231

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Deniz Mustafa AlperPrimary name
OFAC ↗
Record provenance
ID
30687
SHA-256
4e5e030642a033ac19551877e103bc28aceb62a6363255429c44d2f688b46ad0
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Z00294883PASSPORT
Country: Turkey
OFAC ↗
Record provenance
ID
30687
SHA-256
a84e9ae8e32bf9bd3243dc3d7d818325344f2388c4eec17d06eb24840d030d36
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
30687OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
30687
SHA-256
a84e9ae8e32bf9bd3243dc3d7d818325344f2388c4eec17d06eb24840d030d36
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)