OFAC- OFICINA DE CONTROL DE ACTIVOS EXTRANJEROS

OFAC- OFICINA DE CONTROL DE ACTIVOS EXTRANJEROS

OFICINA DE CONTROL DE ACTIVOS EXTRANJEROS

 

Fuente: OFAC  (Ver Noticia Original)

 

Resource Center

 Counter Terrorism Designations

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].

 

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