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Brett Warrick Mac Donald

Sanctioned entity

Brett Warrick Mac Donald is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Brett Warrick Mac Donald · MAC DONALD, Brett Warrick				[sources]
Birth date	1975-07-03				[sources]
Place of birth	South Africa				[sources]
Gender	male				[sources]
Nationality	South Africa				[sources]
Country	South Africa				[sources]
Citizenship	South Africa				[sources]
First name	Brett				[sources]
ID Number	`7507035002085`				[sources]
Last name	Mac Donald				[sources]
Middle name	Warrick				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2024-06-12

Relationships

Identifications
Document number	Country	Type	Start date	End date
`7507035002085`	South Africa	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Groupe Wagner	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

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Factsheet Data sources

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