SDN list · entry 22923
Thulsie Tony-Lee
Yes. Thulsie Tony-Lee is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 22923, added on September 19, 2017. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 19, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Thulsie Tony-Lee | Primary name | strong |
| Thulsie Yakeen | A.K.A. | weak alias |
| Yaqeen ibn Hernani | A.K.A. | weak alias |
| Yakeen | A.K.A. | weak alias |
| Simba | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1992 to December 31, 1994 |
|---|---|
| Address | Newclare, Johannesburg, South Africa |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)