Search OpenSanctions

Brandon-Lee Thulsie

Export controlled · Sanctioned entity

Brandon-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]
Alias	Salahuddin ibn Hernani · THULSIE, Sallahuddin · THULSIE, Yakeen · Yaqeen ibn Hernani				[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]
Unique Entity ID	`RKPJPVPZ5362` · `RSGTVEGAW2Y4`				[sources]
Address	JOHANNESBURG, ZAF · Newclare Johannesburg South Africa · Newclare, Johannesburg				[sources]
Source link	sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-12	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,878

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,386

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

United States · ITA

US SAM Procurement Exclusions105,694

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Source data IDs: usgsa-s4mr5zwww · tw-shtc-ec8fab115d462664849506c0315e8344a69e2606 · tw-shtc-ad6c0e0fb43fa8e4fa49fe5cb15add3ff7271dd1 · ofac-22924 · tw-shtc-65439b2982df2a8f67bf41a0ea73ccc919e18060 · usgsa-s4mr5zwwv · ofac-22923 · tw-shtc-cbcbfc844c1fb4c3c595cb1f2d8808f996917a84

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk