Thit AKIRAPHOKIN

Sanctioned entity

Born 3 Mar 1972 (54 years old),Myanmar. Named in 5 sanctions listings.

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Summary

(also Samsaeng SUTHIT, Ta Han WEI, Akiraphokin THIT)

(also Thit AKIRAPHOKIN, Ta Han WEI, Akiraphokin THIT)

(also Thit AKIRAPHOKIN, Samsaeng SUTHIT, Ta Han WEI)

(also Thit AKIRAPHOKIN, Samsaeng SUTHIT, Akiraphokin THIT)

Sanctions and listings5

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Nov 2008
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 11273treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number	Issued by
ID number	310095657121
Passport	K491821
National ID no	310095657121	Thailand
Passport	K491821	Thailand

Other names5

Also known as4

Akiraphokin THITSamsaeng SUTHITTa Han WEIAKIRAPHOKIN, Thit

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

AH HAN

Addresses3

88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok
Yunnan Province
c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province

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