Hsueh Yuan WEI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | WEI |
|---|---|
| First name/Name | Hsueh Yuan |
| Full name/Name | Hsueh Yuan WEI |
| Type | Name |
| Last name/Name | PHAIROJ |
|---|---|
| First name/Name | Samoechainuek |
| Full name/Name | Samoechainuek PHAIROJ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WEI HSUEH YING |
|---|---|
| Full name/Name | WEI HSUEH YING |
| Type | Alias |
| Quality | Weak |
| Last name/Name | WEI |
|---|---|
| First name/Name | Hsueh Ying |
| Full name/Name | Hsueh Ying WEI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PHAIROT |
|---|---|
| First name/Name | Mopokoo |
| Full name/Name | Mopokoo PHAIROT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WEI HSUEH YUAN |
|---|---|
| Full name/Name | WEI HSUEH YUAN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | PHITAK |
|---|---|
| First name/Name | Samoechainuek |
| Full name/Name | Samoechainuek PHITAK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WEI |
|---|---|
| First name/Name | Hsueh Yun |
| Full name/Name | Hsueh Yun WEI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Huay Aw |
|---|---|
| Country | Myanmar |
| Region | Shan |
| Full address | Huay Aw, Shan, Burma |
Birth data (2)
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (1)
| Type | National ID No.: 3570900338725 |
|---|---|
| Country | Thailand |
Historical data
No records
Updated: 29.10.2025. 16:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.