Thit AKIRAPHOKIN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | AKIRAPHOKIN |
|---|---|
| First name/Name | Thit |
| Full name/Name | Thit AKIRAPHOKIN |
| Type | Name |
| Last name/Name | THIT |
|---|---|
| First name/Name | Akiraphokin |
| Full name/Name | Akiraphokin THIT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WEI |
|---|---|
| First name/Name | Ta Han |
| Full name/Name | Ta Han WEI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SUTHIT |
|---|---|
| First name/Name | Samsaeng |
| Full name/Name | Samsaeng SUTHIT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AH HAN |
|---|---|
| Full name/Name | AH HAN |
| Type | Alias |
| Quality | Weak |
Addresses (3)
| Street | 88/2 Soi Klong Nam Kaew Tambon Sam Sen Nok Huay Khwang |
|---|---|
| City | Bangkok |
| Country | Thailand |
| Full address | 88/2 Soi Klong Nam Kaew Tambon Sam Sen Nok Huay Khwang, Bangkok, Thailand |
| Country | Myanmar |
|---|---|
| Full address | Burma |
| Street | c/o DEHONG THAILONG HOTEL CO., LTD. |
|---|---|
| Country | China |
| Region | Yunnan Province |
| Full address | c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, China |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | National ID No.: 310095657121 |
|---|---|
| Country | Thailand |
| Type | Passport: K491821 |
|---|---|
| Country | Thailand |
Historical data
No records
Updated: 29.10.2025. 16:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.