🕵OFAC’s SDN List: Counter Terrorism Designations 9/19/2017

🕵OFAC’s SDN List: Counter Terrorism Designations 9/19/2017

​OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals List Update

The following individuals have been added to OFAC’s SDN List:

THULSIE, Brandon-Lee (a.k.a. “Salahuddin ibn Hernani”; a.k.a. “THULSIE, Sallahuddin”), Newclare, Johannesburg, South Africa; DOB 1992 to 1994; Gender Male (individual) [SDGT].

THULSIE, Tony-Lee (a.k.a. “Simba”; a.k.a. “THULSIE, Yakeen”; a.k.a. “Yakeen”; a.k.a. “Yaqeen ibn Hernani”), Newclare, Johannesburg, South Africa; DOB 1992 to 1994; Gender Male (individual) [SDGT].

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20170919_33.aspx