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. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.