Statements: Tony-Lee Thulsie

Canonical ID: NK-jLhEQfkrECZJqcMBWSiqE7 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:weakAlias`	Simba	eng	us_ofac_sdn	`ofac-22923`	2023-04-20
`Person:weakAlias`	Yakeen	eng	us_ofac_sdn	`ofac-22923`	2023-04-20
`Person:weakAlias`	Yaqeen ibn Hernani	eng	us_ofac_sdn	`ofac-22923`	2023-04-20
`Person:weakAlias`	Yakeen Thulsie	eng	us_ofac_sdn	`ofac-22923`	2023-04-20
`Person:weakAlias`	Sallahuddin Thulsie	eng	us_ofac_sdn	`ofac-22924`	2023-04-20
`Person:weakAlias`	Salahuddin ibn Hernani	eng	us_ofac_sdn	`ofac-22924`	2023-04-20