Statements: Mustafa Alper Deniz

Canonical ID: NK-ckQD6aMXibLPmmJRrkMtGa · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1985-03-12		us_ofac_sdn	`ofac-30687`	2023-04-20
`Person:birthPlace`	Turkey	eng	us_ofac_sdn	`ofac-30687`	2023-04-20
`Person:country`	tr		us_ofac_sdn	`ofac-30687`	2023-04-20
`Person:createdAt`	2021-05-21		us_sam_exclusions	`usgsa-s4mrh2k5l`	2024-06-14
`Person:firstName`	Mustafa Alper	eng	us_ofac_sdn	`ofac-30687`	2023-04-20
`Person:firstName`	MUSTAFA ALPER	eng	us_sam_exclusions	`usgsa-s4mrh2k5l`	2024-06-14
`Person:id`	220b390dec07ef86a3a69c5be877afda7ee4f22f		us_sam_exclusions	`usgsa-s4mrh2k5l`	2026-01-06
`Person:id`	f8ca355dbafaf1ae011ef85bceec33d5cb42383b		us_ofac_sdn	`ofac-30687`	2026-01-06
`Person:id`	598cb1911b1ae1ca81c40033cb553553fa6722c1		us_trade_csl	`ofac-30687`	2026-01-06
`Person:lastName`	DENIZ	eng	us_sam_exclusions	`usgsa-s4mrh2k5l`	2024-06-14
`Person:lastName`	Deniz	eng	us_ofac_sdn	`ofac-30687`	2023-04-20
`Person:name`	Mustafa Alper Deniz	eng	us_ofac_sdn	`ofac-30687`	2023-04-20
`Person:name`	DENIZ, Mustafa Alper		us_trade_csl	`ofac-30687`	2024-05-07
`Person:name`	MUSTAFA ALPER DENIZ	eng	us_sam_exclusions	`usgsa-s4mrh2k5l`	2024-06-14
`Person:passportNumber`	Z00294883	eng	us_ofac_sdn	`ofac-30687`	2023-04-20
`Person:programId`	US-CAATSA	eng	us_ofac_sdn	`ofac-30687`	2025-06-03
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30687		us_ofac_sdn	`ofac-30687`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrh2k5l`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-30687`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-30687`	2023-04-20