Keep updated
Get in touch
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-22923 | |||
Person:address | Newclare, Johannesburg | eng | us_ofac_sdn | ofac-22924 | |||
Person:addressEntity | addr-bdc839c2d92ac1e9377df6c3fce686fac6872484 | eng | us_ofac_sdn | ofac-22923 | |||
Person:addressEntity | addr-ac4b4000e93b21f81aa54a8325b20f64052b3eb6 | eng | us_ofac_sdn | ofac-22924 | |||
Person:birthDate | 1992 | eng | us_ofac_sdn | ofac-22924 | |||
Person:birthDate | 1994 | eng | us_ofac_sdn | ofac-22924 | |||
Person:birthDate | 1992 | eng | us_ofac_sdn | ofac-22923 | |||
Person:birthDate | 1994 | eng | us_ofac_sdn | ofac-22923 | |||
Person:country | za | eng | us_ofac_sdn | ofac-22923 | |||
Person:country | za | eng | us_ofac_sdn | ofac-22924 | |||
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 | 7d6b6f5b652d13683c2c908c7ecd2f817360c7ef | eng | us_ofac_sdn | ofac-22924 | |||
Person:id | eea3f68e1d9321ca51186d9bb0a1e310c7571972 | eng | us_ofac_sdn | ofac-22923 | |||
Person:lastName | Thulsie | eng | us_ofac_sdn | ofac-22923 | |||
Person:lastName | Thulsie | eng | us_ofac_sdn | ofac-22924 | |||
Person:name | Brandon-Lee Thulsie | eng | us_ofac_sdn | ofac-22924 | |||
Person:name | Tony-Lee Thulsie | eng | us_ofac_sdn | ofac-22923 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-22923 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-22924 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22923 | eng | us_ofac_sdn | ofac-22923 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22924 | eng | us_ofac_sdn | ofac-22924 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22923 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22924 | |||
Person:weakAlias | Yakeen Thulsie | eng | us_ofac_sdn | ofac-22923 | |||
Person:weakAlias | Sallahuddin Thulsie | eng | us_ofac_sdn | ofac-22924 | |||
Person:weakAlias | Salahuddin ibn Hernani | eng | us_ofac_sdn | ofac-22924 | |||
Person:weakAlias | Yaqeen ibn Hernani | eng | us_ofac_sdn | ofac-22923 | |||
Person:weakAlias | Yakeen | eng | us_ofac_sdn | ofac-22923 | |||
Person:weakAlias | Simba | eng | us_ofac_sdn | ofac-22923 | |||