SDN list · entry 11281
CHA Ta Fa
Yes. CHA Ta Fa is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 11281, added on November 13, 2008. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 |
|---|---|---|
| CHA TA FA | A.K.A. | weak alias |
| LU Chin Shun | A.K.A. | strong |
| LU TA FA | A.K.A. | weak alias |
| CHATURONG Thaiyai | A.K.A. | strong |
| TA FA | A.K.A. | weak alias |
| CHATURONG Taiyai | A.K.A. | strong |
| CHA Ta Fa | 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. | 3501000250521 | Thailand |
Details published by OFAC
| Date of birth | March 5, 1958 |
|---|---|
| Address | Burma29, Wawi Sub-district, Mae Suai District, Chiang Rai, Thailand |
Legal basis
- Unknown