Lists › OFAC SDN › ofac_sdn-22923
Tony-Lee THULSIE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 22923.
Programs
Names and aliases
| Tony-Lee THULSIE | primary |
| THULSIE, Yakeen | alias (weak) |
| Yaqeen ibn Hernani | alias (weak) |
| Yakeen | alias (weak) |
| Simba | alias (weak) |
Details
| Countries |  South Africa |
| Birth dates | 1992 |
| Addresses | Newclare Johannesburg South Africa |
Same name on other lists
SIMBA (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.