Lists › OFAC SDN › ofac_sdn-22924
Brandon-Lee THULSIE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 22924.
Programs
Names and aliases
| Brandon-Lee THULSIE | primary |
| THULSIE, Sallahuddin | alias (weak) |
| Salahuddin ibn Hernani | alias (weak) |
Details
| Countries |  South Africa |
| Birth dates | 1992 |
| Addresses | Newclare Johannesburg South Africa |
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.