KnowSanctions
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2026-10-29 03:28 UTC

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LY

Ly Yong Phat

Sanctioned
Pad Supa
Type
person
Subtype
Country
Thailand
Date of birth
1958-01-07
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
50587
Asset freeze
2024-09-12activeSource
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

  • Phat SuphaphaWeak alias
    OFAC ↗
    Record provenance
    ID
    50587
    SHA-256
    5d0f319a542a2aa37265406dfe02061ecd00251c9f79b25f957e922e517d9dbf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ly Yong PhatPrimary name
    OFAC ↗
    Record provenance
    ID
    50587
    SHA-256
    5d0f319a542a2aa37265406dfe02061ecd00251c9f79b25f957e922e517d9dbf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pad SupaWeak alias
    OFAC ↗
    Record provenance
    ID
    50587
    SHA-256
    5d0f319a542a2aa37265406dfe02061ecd00251c9f79b25f957e922e517d9dbf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pat SupaphaWeak alias
    OFAC ↗
    Record provenance
    ID
    50587
    SHA-256
    5d0f319a542a2aa37265406dfe02061ecd00251c9f79b25f957e922e517d9dbf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Put SupapaWeak alias
    OFAC ↗
    Record provenance
    ID
    50587
    SHA-256
    5d0f319a542a2aa37265406dfe02061ecd00251c9f79b25f957e922e517d9dbf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 5230200031049NATIONAL_ID
    Country: Thailand
    OFAC ↗
    Record provenance
    ID
    50587
    SHA-256
    6410af1e0330736dcc92e32276da99e4c69f586529233553ec723755e1360d51
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 50587OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50587
    SHA-256
    6410af1e0330736dcc92e32276da99e4c69f586529233553ec723755e1360d51
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1958-01-07Birth date
    Source not recordedOriginal record not linked

Places

  • Thmor Sor Village, Thmor Sor Commune, Botum Sakor District, Koh Kong Province, Cambodia; Trat, ThailandBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ThailandResidence
    OFAC ↗
    Record provenance
    ID
    50587
    SHA-256
    5d0f319a542a2aa37265406dfe02061ecd00251c9f79b25f957e922e517d9dbf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)