KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
CG

Chhay Guy

Sanctioned
Type
person
Subtype
Country
Cambodia
Date of birth
1987-07-09
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
55957
Asset freeze
2025-10-14activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)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

  • Chhay GuyPrimary name
    OFAC ↗
    Record provenance
    ID
    55957
    SHA-256
    033fbf446ce3a930c0d37ce9de114a72fa36b8cdc581176a7796a555c80cb8bb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 55957OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    55957
    SHA-256
    3f677f8c2e1d6f0d3131c1eb3e511c00f9e7042fdab911ef69dcabec944c3a14
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 01052634401NATIONAL_ID
    Country: Cambodia
    OFAC ↗
    Record provenance
    ID
    55957
    SHA-256
    3f677f8c2e1d6f0d3131c1eb3e511c00f9e7042fdab911ef69dcabec944c3a14
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • N0718897PASSPORT
    Country: Cambodia
    OFAC ↗
    Record provenance
    ID
    55957
    SHA-256
    3f677f8c2e1d6f0d3131c1eb3e511c00f9e7042fdab911ef69dcabec944c3a14
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1987-07-09Birth date
    Source not recordedOriginal record not linked

Places

  • Phnom Penh, CambodiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • CambodiaResidence
    OFAC ↗
    Record provenance
    ID
    55957
    SHA-256
    033fbf446ce3a930c0d37ce9de114a72fa36b8cdc581176a7796a555c80cb8bb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)