KnowSanctions
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2026-10-29 03:28 UTC

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SAMSAENG Suthep

Sanctioned
AH CHOU
Type
person
Subtype
Country
China, Thailand
Date of birth
1971-05-12
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11272
Asset freeze
2008-11-13activeSource
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

  • AH JOEWeak alias
    OFAC ↗
    Record provenance
    ID
    11272
    SHA-256
    d513464fe59709513fea2b6982e3cad4e9712081ce03ac95dc811aaddad69699
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SUTHEP SamsaengAlias
    OFAC ↗
    Record provenance
    ID
    11272
    SHA-256
    d513464fe59709513fea2b6982e3cad4e9712081ce03ac95dc811aaddad69699
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WEI Ta ChouAlias
    OFAC ↗
    Record provenance
    ID
    11272
    SHA-256
    d513464fe59709513fea2b6982e3cad4e9712081ce03ac95dc811aaddad69699
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SAMSAENG SuthepPrimary name
    OFAC ↗
    Record provenance
    ID
    11272
    SHA-256
    d513464fe59709513fea2b6982e3cad4e9712081ce03ac95dc811aaddad69699
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AH CHOUWeak alias
    OFAC ↗
    Record provenance
    ID
    11272
    SHA-256
    d513464fe59709513fea2b6982e3cad4e9712081ce03ac95dc811aaddad69699
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • E382464PASSPORT
    Country: Thailand
    OFAC ↗
    Record provenance
    ID
    11272
    SHA-256
    6915024f303900b5faca3952833d442cce25b8f1aea0f7e4f8f5d3e2abad83b6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 3100905657113NATIONAL_ID
    Country: Thailand
    OFAC ↗
    Record provenance
    ID
    11272
    SHA-256
    6915024f303900b5faca3952833d442cce25b8f1aea0f7e4f8f5d3e2abad83b6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11272OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11272
    SHA-256
    6915024f303900b5faca3952833d442cce25b8f1aea0f7e4f8f5d3e2abad83b6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1971-05-12Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • ChinaResidence
    OFAC ↗
    Record provenance
    ID
    11272
    SHA-256
    d513464fe59709513fea2b6982e3cad4e9712081ce03ac95dc811aaddad69699
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ThailandResidence
    OFAC ↗
    Record provenance
    ID
    11272
    SHA-256
    d513464fe59709513fea2b6982e3cad4e9712081ce03ac95dc811aaddad69699
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)