SDN list · entry 11272
SAMSAENG Suthep
Yes. SAMSAENG Suthep is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11272, added on November 13, 2008. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | November 13, 2008 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| WEI Ta Chou | A.K.A. | strong |
| AH CHOU | A.K.A. | weak alias |
| AH JOE | A.K.A. | weak alias |
| SUTHEP Samsaeng | A.K.A. | strong |
| SAMSAENG Suthep | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 3100905657113 | Thailand |
| Passport | E382464 | Thailand |
Details published by OFAC
| Date of birth | May 12, 1971 |
|---|---|
| Address | c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, China409/4 Soi Wachirathamsathih 34, Tambon Sam Sen Nok, Huay Khwang, Bangkok, Thailand |
Legal basis
- Unknown