SDN list · entry 55957
Chhay Guy
Yes. Chhay Guy is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is an individual, OFAC entry number 55957, added on October 14, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | individual |
| Added to the list | October 14, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Chhay Guy | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | N0718897 | Cambodia |
| National ID No. | 01052634401 | Cambodia |
Details published by OFAC
| Date of birth | July 9, 1987 |
|---|---|
| Place of birth | Phnom Penh, Cambodia |
| Nationality | Cambodia |
| Citizenship | Cambodia |
| Address | Phnom Penh, Cambodia |
| Gender | Male |
Legal basis
- Executive Order 13581 (TCO)