Brandon-Lee Thulsie

Sanctioned entity

South Africa. Named in 4 sanctions listings.

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Summary

Birthdate (OFAC date interval): start 1992-01-01 to 1992-12-31; end 1994-01-01 to 1994-12-31

Sanctions and listings4

Listed
19 Sep 2017
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 22924treasury.gov ofac.treasury.gov
Listed
19 Sep 2017
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Sep 2017
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Sep 2017
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 22923treasury.gov ofac.treasury.gov

Other names11

Also known as5

THULSIE, SallahuddinTHULSIE, YakeenTHULSIE, Brandon-LeeTony-Lee ThulsieTHULSIE, Tony-Lee

Weak aliases6

Spellings the source flags as too generic to establish a match on their own.

Sallahuddin ThulsieYakeen ThulsieYaqeen ibn HernaniSalahuddin ibn HernaniSimbaYakeen

Addresses3

Newclare, Johannesburg
Newclare Johannesburg South Africa
JOHANNESBURG

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