KnowSanctions
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CHARIAPAPORN Hiran

Sanctioned
CHARI-APAPORN Hiran
Type
person
Subtype
Country
Thailand
Date of birth
1950-01-03
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
9529
Asset freeze
2005-11-03activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
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

  • CHARIAPAPORN HiranPrimary name
    OFAC ↗
    Record provenance
    ID
    9529
    SHA-256
    72908d849f8a744f0fc48d6d7f75f4ee2205714ee25890c9ea4f6d47ebb5adee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JAREE-ARPAPORN HirunAlias
    OFAC ↗
    Record provenance
    ID
    9529
    SHA-256
    72908d849f8a744f0fc48d6d7f75f4ee2205714ee25890c9ea4f6d47ebb5adee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHARI-APAPORN HiranAlias
    OFAC ↗
    Record provenance
    ID
    9529
    SHA-256
    72908d849f8a744f0fc48d6d7f75f4ee2205714ee25890c9ea4f6d47ebb5adee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JAREE-ARPAPORN HiranAlias
    OFAC ↗
    Record provenance
    ID
    9529
    SHA-256
    72908d849f8a744f0fc48d6d7f75f4ee2205714ee25890c9ea4f6d47ebb5adee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WU Nan HsiungAlias
    OFAC ↗
    Record provenance
    ID
    9529
    SHA-256
    72908d849f8a744f0fc48d6d7f75f4ee2205714ee25890c9ea4f6d47ebb5adee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHARI-APHAPHON HiranAlias
    OFAC ↗
    Record provenance
    ID
    9529
    SHA-256
    72908d849f8a744f0fc48d6d7f75f4ee2205714ee25890c9ea4f6d47ebb5adee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9529OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    9529
    SHA-256
    a4d2672fc46e7f4fa9f2a5452d56553d3018adeb46364c26d6bcfda431446035
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 310062394060NATIONAL_ID
    Country: Thailand
    OFAC ↗
    Record provenance
    ID
    9529
    SHA-256
    a4d2672fc46e7f4fa9f2a5452d56553d3018adeb46364c26d6bcfda431446035
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1950-01-03Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • ThailandResidence
    OFAC ↗
    Record provenance
    ID
    9529
    SHA-256
    72908d849f8a744f0fc48d6d7f75f4ee2205714ee25890c9ea4f6d47ebb5adee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)