NK-jLhEQfkrECZJqcMBWSiqE7 | | Person:address | | Newclare, Johannesburg | eng | us_ofac_sdn | | ofac-22923 | |
NK-jLhEQfkrECZJqcMBWSiqE7 | | Person:addressEntity | | addr-bdc839c2d92ac1e9377df6c3fce686fac6872484 | eng | us_ofac_sdn | | ofac-22923 | |
NK-jLhEQfkrECZJqcMBWSiqE7 | | Person:birthDate | | 1992 | eng | us_ofac_sdn | | ofac-22923 | |
NK-jLhEQfkrECZJqcMBWSiqE7 | | Person:birthDate | | 1994 | eng | us_ofac_sdn | | ofac-22923 | |
NK-jLhEQfkrECZJqcMBWSiqE7 | | Person:country | | za | eng | us_ofac_sdn | | ofac-22923 | |
NK-jLhEQfkrECZJqcMBWSiqE7 | | Person:firstName | | Tony-Lee | eng | us_ofac_sdn | | ofac-22923 | |
NK-jLhEQfkrECZJqcMBWSiqE7 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-22923 | |
NK-jLhEQfkrECZJqcMBWSiqE7 | | Person:id | | f72b65a4ee85e34e9f69663f5e00effd5273cfb6 | | us_trade_csl | | ofac-22923 | |
NK-jLhEQfkrECZJqcMBWSiqE7 | | Person:id | | a12e65abe85920ed5cfbcc4a59f62e88d1874a34 | eng | us_ofac_sdn | | ofac-22923 | |
NK-jLhEQfkrECZJqcMBWSiqE7 | | Person:lastName | | Thulsie | eng | us_ofac_sdn | | ofac-22923 | |
NK-jLhEQfkrECZJqcMBWSiqE7 | | Person:name | | Tony-Lee Thulsie | eng | us_ofac_sdn | | ofac-22923 | |
NK-jLhEQfkrECZJqcMBWSiqE7 | | Person:name | | THULSIE, Tony-Lee | | us_trade_csl | | ofac-22923 | |
NK-jLhEQfkrECZJqcMBWSiqE7 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22923 | eng | us_ofac_sdn | | ofac-22923 | |
NK-jLhEQfkrECZJqcMBWSiqE7 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-22923 | |
NK-jLhEQfkrECZJqcMBWSiqE7 | | Person:topics | | sanction | | us_trade_csl | | ofac-22923 | |
NK-jLhEQfkrECZJqcMBWSiqE7 | | Person:weakAlias | | Yakeen | eng | us_ofac_sdn | | ofac-22923 | |
NK-jLhEQfkrECZJqcMBWSiqE7 | | Person:weakAlias | | Simba | eng | us_ofac_sdn | | ofac-22923 | |
NK-jLhEQfkrECZJqcMBWSiqE7 | | Person:weakAlias | | Yakeen Thulsie | eng | us_ofac_sdn | | ofac-22923 | |
NK-jLhEQfkrECZJqcMBWSiqE7 | | Person:weakAlias | | Yaqeen ibn Hernani | eng | us_ofac_sdn | | ofac-22923 | |