Brandon-Lee THULSIE
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | THULSIE |
|---|---|
| First name/Name | Brandon-Lee |
| Full name/Name | Brandon-Lee THULSIE |
| Type | Name |
| Last name/Name | THULSIE, Sallahuddin |
|---|---|
| Full name/Name | THULSIE, Sallahuddin |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Salahuddin ibn Hernani |
|---|---|
| Full name/Name | Salahuddin ibn Hernani |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Newclare |
|---|---|
| City | Johannesburg |
| Country | South Africa |
| Full address | Newclare, Johannesburg, South Africa |
Birth data (1)
| Birthdate | 1992 to 1994 |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 11:16
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