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WEI, Hsueh Kang

Sanctioned entity

WEI, Hsueh Kang is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hsueh Kang WEI · WEI, Hsueh Kang · Wei Hsueh-kang · ဦးစိန်ဝင်း · ウェイ・シューカン · 1 more...				[sources]
Other name	Charnchai CHIWINNITIPANYA · Charnchai Cheevinnitipanya · Cheewinnittipanya PRASIT · Chivinnitipanya PRASIT · Chiwinnitipanya CHARNCHAI · 11 more...				[sources]
Birth date	1952-05-29 · 1952-06-29				[sources]
Place of birth	Yunnan				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Thailand				[sources]
First name	Charnchai · Cheewinnittipanya · Chivinnitipanya · Chiwinnitipanya · Hsueh Kang · 4 more...				[sources]
Last name	CHARNCHAI · CHEEWINNITTIPANYA · CHIVINNITIPANYA · CHIWINNITIPANYA · PRASIT · 1 more...				[sources]
Passport number	`E091929` · `Q081061`				[sources]
Wikidata ID	Q7979753				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-03-16				[sources]
Last changed	2024-03-19	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

Thai drug trafficker

— Wikidata non-official source, 2023-11-28

Relationships

Identifications
Document number	Country	Type	Start date	End date
`Q081061`	Thailand	Passport	-	-
`E091929`	Thailand	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Wikidata224,805

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ofac-6714 · NK-fXGAk6CgeGkxJ26PoEPHHH

For experts: raw data explorer

Factsheet Descriptions Data sources

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