2 SapherCheck records found for Person Thulsie
1. Tony-Lee Thulsie
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
2. BRANDON-LEE THULSIE
| Weak Alias |
SALAHUDDIN IBN HERNANI
YAQEEN IBN HERNANI YAKEEN SIMBA YAKEEN THULSIE SALLAHUDDIN THULSIE |
|---|---|
| Profile Type | PERSON |
| Name |
TONY-LEE THULSIE
THULSIE, BRANDON-LEE THULSIE, TONY-LEE BRANDON-LEE THULSIE TONY-LEE THULSIE |
| First Name |
TONY-LEE
TONY-LEE BRANDON-LEE |
| Last Name |
THULSIE
THULSIE |
| Country |
SOUTH AFRICA
|
| Birth Date |
1992
1994 |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2017-09-19
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
JOHANNESBURG, ZAF
NEWCLARE, JOHANNESBURG |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22924
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22923 |
3 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 22923 Country: United States Entity: NK-jLhEQfkrECZJqcMBWSiqE7 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 22924 Country: United States Entity: NK-jLhEQfkrECZJqcMBWSiqE7 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR5ZWWV Start Date: 2017-09-19 Listing Date: 2017-09-19 Country: United States Entity: NK-jLhEQfkrECZJqcMBWSiqE7 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Profile Type | PERSON |
|---|---|
| Name |
BRANDON-LEE THULSIE
|
| First Name |
BRANDON-LEE
|
| Last Name |
THULSIE
|
| Country |
SOUTH AFRICA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2017-09-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
JOHANNESBURG, ZAF
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR5ZWWW Start Date: 2017-09-19 Listing Date: 2017-09-19 Country: United States Entity: usgsa-s4mr5zwww Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |