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On a sanctions listindividual

WEI, Hsueh Yuan

WEI, Hsueh Yuan is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Aliases (5)

  • WEI, Hsueh Ying (aka)
  • WEI, Hsueh Yun (aka)
  • PHITAK, Samoechainuek (aka)
  • PHAIROJ, Samoechainuek (aka)
  • PHAIROT, Mopokoo (aka)

Details

Date of birth
1952; 1956

Addresses

  • Huay Aw, Shan, Burma

Remarks

DOB 1952; alt. DOB 1956; National ID No. 3570900338725 (Thailand); a.k.a. 'WEI HSUEH YUAN'; a.k.a. 'WEI HSUEH YING'.