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
CW

CHAIJAMROONPHAN Warin

Sanctioned
CHAICHAMRUNPHAN Warin
Type
person
Subtype
Country
Thailand
Date of birth
1956-01-09
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
9538
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

  • WORAWATWICHAI HathaiwanAlias
    OFAC ↗
    Record provenance
    ID
    9538
    SHA-256
    db5632a03d12ad4de891e676410df784eef34c0eb2f38ac0c922cabbfb5a1a6e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WORAWATVICHAI HathaiwanAlias
    OFAC ↗
    Record provenance
    ID
    9538
    SHA-256
    db5632a03d12ad4de891e676410df784eef34c0eb2f38ac0c922cabbfb5a1a6e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VORAWATVICHAI HataiwanAlias
    OFAC ↗
    Record provenance
    ID
    9538
    SHA-256
    db5632a03d12ad4de891e676410df784eef34c0eb2f38ac0c922cabbfb5a1a6e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WORAWATVICHAI SuraveeAlias
    OFAC ↗
    Record provenance
    ID
    9538
    SHA-256
    db5632a03d12ad4de891e676410df784eef34c0eb2f38ac0c922cabbfb5a1a6e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VORAWATVICHAI HathaiwanAlias
    OFAC ↗
    Record provenance
    ID
    9538
    SHA-256
    db5632a03d12ad4de891e676410df784eef34c0eb2f38ac0c922cabbfb5a1a6e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHAICHAMRUNPHAN WarinAlias
    OFAC ↗
    Record provenance
    ID
    9538
    SHA-256
    db5632a03d12ad4de891e676410df784eef34c0eb2f38ac0c922cabbfb5a1a6e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WORAWATVICHAI HataiwanAlias
    OFAC ↗
    Record provenance
    ID
    9538
    SHA-256
    db5632a03d12ad4de891e676410df784eef34c0eb2f38ac0c922cabbfb5a1a6e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WORAWATWICHAI SuraweeAlias
    OFAC ↗
    Record provenance
    ID
    9538
    SHA-256
    db5632a03d12ad4de891e676410df784eef34c0eb2f38ac0c922cabbfb5a1a6e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VORAWATVICHAI SuraweeAlias
    OFAC ↗
    Record provenance
    ID
    9538
    SHA-256
    db5632a03d12ad4de891e676410df784eef34c0eb2f38ac0c922cabbfb5a1a6e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WORAWATWICHAI HataiwanAlias
    OFAC ↗
    Record provenance
    ID
    9538
    SHA-256
    db5632a03d12ad4de891e676410df784eef34c0eb2f38ac0c922cabbfb5a1a6e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WORAWATWICHAI WarinAlias
    OFAC ↗
    Record provenance
    ID
    9538
    SHA-256
    db5632a03d12ad4de891e676410df784eef34c0eb2f38ac0c922cabbfb5a1a6e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHAIWORASILP WarinAlias
    OFAC ↗
    Record provenance
    ID
    9538
    SHA-256
    db5632a03d12ad4de891e676410df784eef34c0eb2f38ac0c922cabbfb5a1a6e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHAIJAMROONPHAN WarinPrimary name
    OFAC ↗
    Record provenance
    ID
    9538
    SHA-256
    db5632a03d12ad4de891e676410df784eef34c0eb2f38ac0c922cabbfb5a1a6e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WORAWATVICHAI SuraweeAlias
    OFAC ↗
    Record provenance
    ID
    9538
    SHA-256
    db5632a03d12ad4de891e676410df784eef34c0eb2f38ac0c922cabbfb5a1a6e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VORAWATVICHAI SuraveeAlias
    OFAC ↗
    Record provenance
    ID
    9538
    SHA-256
    db5632a03d12ad4de891e676410df784eef34c0eb2f38ac0c922cabbfb5a1a6e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PICHAYOS WarinAlias
    OFAC ↗
    Record provenance
    ID
    9538
    SHA-256
    db5632a03d12ad4de891e676410df784eef34c0eb2f38ac0c922cabbfb5a1a6e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHAIWORASIN WarinAlias
    OFAC ↗
    Record provenance
    ID
    9538
    SHA-256
    db5632a03d12ad4de891e676410df784eef34c0eb2f38ac0c922cabbfb5a1a6e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VORAWATVICHAI VarinAlias
    OFAC ↗
    Record provenance
    ID
    9538
    SHA-256
    db5632a03d12ad4de891e676410df784eef34c0eb2f38ac0c922cabbfb5a1a6e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9538OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    9538
    SHA-256
    cf80a34355fc8c5538c3ac3f30298cfcbb2409a5d22423380c32ae1eb076c457
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • N302083PASSPORT
    Country: Thailand
    OFAC ↗
    Record provenance
    ID
    9538
    SHA-256
    cf80a34355fc8c5538c3ac3f30298cfcbb2409a5d22423380c32ae1eb076c457
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 3101701873838NATIONAL_ID
    Country: Thailand
    OFAC ↗
    Record provenance
    ID
    9538
    SHA-256
    cf80a34355fc8c5538c3ac3f30298cfcbb2409a5d22423380c32ae1eb076c457
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1956-01-09Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • ThailandResidence
    OFAC ↗
    Record provenance
    ID
    9538
    SHA-256
    db5632a03d12ad4de891e676410df784eef34c0eb2f38ac0c922cabbfb5a1a6e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)