THULSIE, Tony-Lee — OFAC Sanctioned (SDGT, individual)
THULSIE, Tony-Lee — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: THULSIE, Tony-Lee; Type: individual; Sanctions program: SDGT.
| Name | THULSIE, Tony-Lee |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 1992 to 1994; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'THULSIE, Yakeen'; a.k.a. 'Yaqeen ibn Hernani'; a.k.a. 'Yakeen'; a.k.a. 'Simba'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →