SDN list · entry 11291
WEI Hsueh Yuan
Yes. WEI Hsueh Yuan 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 11291, added on November 13, 2008. OFAC lists 7 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 Hsueh Ying | A.K.A. | strong |
| WEI Hsueh Yun | A.K.A. | strong |
| PHITAK Samoechainuek | A.K.A. | strong |
| PHAIROJ Samoechainuek | A.K.A. | strong |
| PHAIROT Mopokoo | A.K.A. | strong |
| WEI HSUEH YUAN | A.K.A. | weak alias |
| WEI HSUEH YING | A.K.A. | weak alias |
| WEI Hsueh Yuan | 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. | 3570900338725 | Thailand |
Details published by OFAC
| Date of birth | January 1, 1952 to December 31, 1952January 1, 1956 to December 31, 1956 |
|---|---|
| Address | Huay Aw, Shan, Burma |
Legal basis
- Unknown