On a sanctions listindividual

SAMSAENG, Suthep

SAMSAENG, Suthep is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Aliases (2)

WEI, Ta Chou (aka)
SUTHEP, Samsaeng (aka)

Details

Date of birth: 12 May 1971

Addresses

c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, China
409/4 Soi Wachirathamsathih 34, Tambon Sam Sen Nok, Huay Khwang, Bangkok, Thailand

Remarks

DOB 12 May 1971; Passport E382464 (Thailand) expires Jan 2007; National ID No. 3100905657113 (Thailand) expires May 2006; a.k.a. 'AH CHOU'; a.k.a. 'AH JOE'.