KnowSanctions
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2026-10-29 03:28 UTC

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DP

Do Phi Khanh

Sanctioned
Type
person
Subtype
Country
Vietnam
Date of birth
1980-03-04
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57054
Asset freeze
2026-03-12activeSource
Official source conditions

Block; Program; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)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

  • Do Phi KhanhPrimary name
    OFAC ↗
    Record provenance
    ID
    57054
    SHA-256
    252b932263538113bf8f6f39747b47d96ddc07ef2bede738839382e810e482e9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 111534690NATIONAL_ID
    Country: Vietnam
    OFAC ↗
    Record provenance
    ID
    57054
    SHA-256
    e0fc9ebf76297780d740abe2a926e5907e20a6ee7dacfb3025ab5cd5204dc385
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • B7083978PASSPORT
    Country: Vietnam
    OFAC ↗
    Record provenance
    ID
    57054
    SHA-256
    e0fc9ebf76297780d740abe2a926e5907e20a6ee7dacfb3025ab5cd5204dc385
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57054OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57054
    SHA-256
    e0fc9ebf76297780d740abe2a926e5907e20a6ee7dacfb3025ab5cd5204dc385
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1980-03-04Birth date
    Source not recordedOriginal record not linked

Places

  • Hanoi, VietnamBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • VietnamResidence
    OFAC ↗
    Record provenance
    ID
    57054
    SHA-256
    252b932263538113bf8f6f39747b47d96ddc07ef2bede738839382e810e482e9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)