Lists of sanctions
3.135.224.139
28.04.2025 02:01:03

Tony-Lee THULSIE

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (5)

Last name/Name THULSIE
First name/Name Tony-Lee
Full name/Name Tony-Lee THULSIE
Type Name
Last name/Name THULSIE, Yakeen
Full name/Name THULSIE, Yakeen
Type Alias
Quality Weak
Last name/Name Yaqeen ibn Hernani
Full name/Name Yaqeen ibn Hernani
Type Alias
Quality Weak
Last name/Name Yakeen
Full name/Name Yakeen
Type Alias
Quality Weak
Last name/Name Simba
Full name/Name Simba
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. 01:16
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