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Tony-Lee Thulsie

Sanctioned entity

Tony-Lee Thulsie is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Brandon-Lee Thulsie · THULSIE, Brandon-Lee · THULSIE, Tony-Lee · Tony-Lee Thulsie				[sources]
Weak alias	Salahuddin ibn Hernani · Sallahuddin Thulsie · Simba · Yakeen · Yakeen Thulsie · 1 more...				[sources]
Birth date	1992 · 1994				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	South Africa				[sources]
First name	Brandon-Lee · Tony-Lee				[sources]
Last name	Thulsie				[sources]
Address	Newclare, Johannesburg				[sources]
Source link	sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Newclare, Johannesburg	South Africa
Newclare, Johannesburg	South Africa

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-22923 · NK-KA4iWSoudPwvJxsAwig7WH · ofac-22924

For experts: raw data explorer

Factsheet Data sources

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