KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
MT

Mae Thomas Toussaint

Sanctioned
Thomas Mae
Type
person
Subtype
Country
Guyana
Date of birth
1986-02-12
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
49140
Asset freeze
2024-06-11activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mae Thomas ToussaintPrimary name
    OFAC ↗
    Record provenance
    ID
    49140
    SHA-256
    71423741591d3b7f2c55acfece43bc80158a4cbe1ab0b6fecab0c30a12f469ed
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Thomas Mae Toussaint Jr.Alias
    OFAC ↗
    Record provenance
    ID
    49140
    SHA-256
    71423741591d3b7f2c55acfece43bc80158a4cbe1ab0b6fecab0c30a12f469ed
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Thomas MaeWeak alias
    OFAC ↗
    Record provenance
    ID
    49140
    SHA-256
    71423741591d3b7f2c55acfece43bc80158a4cbe1ab0b6fecab0c30a12f469ed
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • R0459307PASSPORT
    Country: Guyana
    OFAC ↗
    Record provenance
    ID
    49140
    SHA-256
    5addae4f8ad77eae0d3f9656c156710e14dfa991a9a17772e1e963810ec4d710
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 49140OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    49140
    SHA-256
    5addae4f8ad77eae0d3f9656c156710e14dfa991a9a17772e1e963810ec4d710
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 111801231NATIONAL_ID
    Country: Guyana
    OFAC ↗
    Record provenance
    ID
    49140
    SHA-256
    5addae4f8ad77eae0d3f9656c156710e14dfa991a9a17772e1e963810ec4d710
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1986-02-12Birth date
    Source not recordedOriginal record not linked

Places

  • Georgetown, GuyanaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • GuyanaResidence
    OFAC ↗
    Record provenance
    ID
    49140
    SHA-256
    71423741591d3b7f2c55acfece43bc80158a4cbe1ab0b6fecab0c30a12f469ed
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)