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Canonical ID: NK-jLhEQfkrECZJqcMBWSiqE7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Newclare, Johannesburg | eng | us_ofac_sdn | ofac-22924 | |||
LegalEntity:address | Newclare Johannesburg South Africa | tw_shtc | tw-shtc-ad6c0e0fb43fa8e4fa49fe5cb15add3ff7271dd1 | ||||
Person:address | JOHANNESBURG, ZAF | eng | us_sam_exclusions | usgsa-s4mr5zwww | |||
Person:address | Newclare, Johannesburg | eng | us_ofac_sdn | ofac-22923 | |||
LegalEntity:address | Newclare Johannesburg South Africa | tw_shtc | tw-shtc-65439b2982df2a8f67bf41a0ea73ccc919e18060 | ||||
Person:address | JOHANNESBURG, ZAF | eng | us_sam_exclusions | usgsa-s4mr5zwwv | |||
Person:addressEntity | addr-ac4b4000e93b21f81aa54a8325b20f64052b3eb6 | eng | us_ofac_sdn | ofac-22924 | |||
Person:addressEntity | addr-bdc839c2d92ac1e9377df6c3fce686fac6872484 | eng | us_ofac_sdn | ofac-22923 | |||
LegalEntity:alias | Yaqeen ibn Hernani | tw_shtc | tw-shtc-65439b2982df2a8f67bf41a0ea73ccc919e18060 | ||||
LegalEntity:alias | Salahuddin ibn Hernani | tw_shtc | tw-shtc-ad6c0e0fb43fa8e4fa49fe5cb15add3ff7271dd1 | ||||
LegalEntity:alias | THULSIE, Sallahuddin | tw_shtc | tw-shtc-ad6c0e0fb43fa8e4fa49fe5cb15add3ff7271dd1 | ||||
LegalEntity:alias | THULSIE, Yakeen | tw_shtc | tw-shtc-65439b2982df2a8f67bf41a0ea73ccc919e18060 | ||||
LegalEntity:alias | Simba | tw_shtc | tw-shtc-65439b2982df2a8f67bf41a0ea73ccc919e18060 | ||||
Person:birthDate | 1994 | eng | us_ofac_sdn | ofac-22923 | |||
Person:birthDate | 1992 | eng | us_ofac_sdn | ofac-22923 | |||
Person:birthDate | 1992 | eng | us_ofac_sdn | ofac-22924 | |||
Person:birthDate | 1994 | eng | us_ofac_sdn | ofac-22924 | |||
Person:country | za | eng | us_ofac_sdn | ofac-22924 | |||
LegalEntity:country | za | tw_shtc | tw-shtc-65439b2982df2a8f67bf41a0ea73ccc919e18060 | ||||
Person:country | za | eng | us_ofac_sdn | ofac-22923 | |||
Person:country | za | eng | us_sam_exclusions | usgsa-s4mr5zwww | |||
LegalEntity:country | za | tw_shtc | tw-shtc-ad6c0e0fb43fa8e4fa49fe5cb15add3ff7271dd1 | ||||
Person:country | za | eng | us_sam_exclusions | usgsa-s4mr5zwwv | |||
Person:createdAt | 2017-09-19 | eng | us_sam_exclusions | usgsa-s4mr5zwww | |||
Person:createdAt | 2017-09-19 | eng | us_sam_exclusions | usgsa-s4mr5zwwv | |||
Person:firstName | BRANDON-LEE | eng | us_sam_exclusions | usgsa-s4mr5zwww | |||
Person:firstName | TONY-LEE | eng | us_sam_exclusions | usgsa-s4mr5zwwv | |||
Person:firstName | Brandon-Lee | eng | us_ofac_sdn | ofac-22924 | |||
Person:firstName | Tony-Lee | eng | us_ofac_sdn | ofac-22923 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-22923 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-22924 | |||
Person:id | f72b65a4ee85e34e9f69663f5e00effd5273cfb6 | us_trade_csl | ofac-22923 | ||||
Person:id | 490880d88cce45b05821b4862f6996f2618d4f08 | eng | us_sam_exclusions | usgsa-s4mr5zwwv | |||
Person:id | 7d6b6f5b652d13683c2c908c7ecd2f817360c7ef | eng | us_ofac_sdn | ofac-22924 | |||
LegalEntity:id | 4167f2024819d9abc53bd48266b629a9645ad2ad | tw_shtc | tw-shtc-ad6c0e0fb43fa8e4fa49fe5cb15add3ff7271dd1 | ||||
LegalEntity:id | edabca0e16ac348123d888aa61ef0ea5bbf8eafa | tw_shtc | tw-shtc-65439b2982df2a8f67bf41a0ea73ccc919e18060 | ||||
Person:id | deaccbb94de0eb1568255ba8e9e21c464a93349a | eng | us_sam_exclusions | usgsa-s4mr5zwww | |||
Person:id | 811e15674e9198fe61b36f0af66663fc445aa714 | us_trade_csl | ofac-22924 | ||||
Person:id | eea3f68e1d9321ca51186d9bb0a1e310c7571972 | eng | us_ofac_sdn | ofac-22923 | |||
Person:lastName | THULSIE | eng | us_sam_exclusions | usgsa-s4mr5zwwv | |||
Person:lastName | Thulsie | eng | us_ofac_sdn | ofac-22923 | |||
Person:lastName | Thulsie | eng | us_ofac_sdn | ofac-22924 | |||
Person:lastName | THULSIE | eng | us_sam_exclusions | usgsa-s4mr5zwww | |||
Person:name | Tony-Lee Thulsie | eng | us_ofac_sdn | ofac-22923 | |||
Person:name | Brandon-Lee Thulsie | eng | us_ofac_sdn | ofac-22924 | |||
LegalEntity:name | THULSIE, Tony-Lee | tw_shtc | tw-shtc-65439b2982df2a8f67bf41a0ea73ccc919e18060 | ||||
Person:name | THULSIE, Tony-Lee | us_trade_csl | ofac-22923 | ||||
Person:name | BRANDON-LEE THULSIE | eng | us_sam_exclusions | usgsa-s4mr5zwww | |||
LegalEntity:name | THULSIE, Brandon-Lee | tw_shtc | tw-shtc-ad6c0e0fb43fa8e4fa49fe5cb15add3ff7271dd1 | ||||
Person:name | THULSIE, Brandon-Lee | us_trade_csl | ofac-22924 | ||||
Person:name | TONY-LEE THULSIE | eng | us_sam_exclusions | usgsa-s4mr5zwwv | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-22924 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-22923 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22924 | eng | us_ofac_sdn | ofac-22924 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22923 | eng | us_ofac_sdn | ofac-22923 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22924 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5zwwv | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-65439b2982df2a8f67bf41a0ea73ccc919e18060 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22923 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5zwww | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ad6c0e0fb43fa8e4fa49fe5cb15add3ff7271dd1 | ||||
Person:topics | sanction | us_trade_csl | ofac-22923 | ||||
Person:topics | sanction | us_trade_csl | ofac-22924 | ||||
Person:uniqueEntityId | RKPJPVPZ5362 | eng | us_sam_exclusions | usgsa-s4mr5zwww | |||
Person:uniqueEntityId | RSGTVEGAW2Y4 | eng | us_sam_exclusions | usgsa-s4mr5zwwv | |||
Person:weakAlias | Salahuddin ibn Hernani | eng | us_ofac_sdn | ofac-22924 | |||
Person:weakAlias | Yakeen | eng | us_ofac_sdn | ofac-22923 | |||
Person:weakAlias | Simba | eng | us_ofac_sdn | ofac-22923 | |||
Person:weakAlias | Sallahuddin Thulsie | eng | us_ofac_sdn | ofac-22924 | |||
Person:weakAlias | Yakeen Thulsie | eng | us_ofac_sdn | ofac-22923 | |||
Person:weakAlias | Yaqeen ibn Hernani | eng | us_ofac_sdn | ofac-22923 | |||