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SDN list · entry 22924

Thulsie Brandon-Lee

Yes. Thulsie Brandon-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 22924, added on September 19, 2017. OFAC lists 2 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

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listSeptember 19, 2017
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Thulsie Brandon-LeePrimary namestrong
Thulsie SallahuddinA.K.A.weak alias
Salahuddin ibn HernaniA.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 birthJanuary 1, 1992 to December 31, 1994
AddressNewclare, Johannesburg, South Africa
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis