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Ly Yong Phat

Debarred entity · PEP · Politician · Sanctioned entity

Ly Yong Phat is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	LY, Yong Phat · Ly Yong Phat · Yong Phat Ly · លី យ៉ុងផាត់ · 李永法				[sources]
Alias	Oknha Ly Yong Phat				[sources]
Weak alias	Pad Supa · Pat Supapha · Phat Suphapha · Put Supapa · Suphapha Phat				[sources]
Birth date	1958-01-07				[sources]
Place of birth	Koh Kong Province · Thmor Sor Village, Thmor Sor Commune, Botum Sakor District, Koh Kong Province, Cambodia · Trat, Thailand				[sources]
Gender	male				[sources]
Nationality	Cambodia · Thailand				[sources]
Country	Thailand				[sources]
Citizenship	Cambodia · Thailand				[sources]
First name	Yong · Yong Phat				[sources]
ID Number	`5230200031049`				[sources]
Last name	Ly				[sources]
Middle name	Phat				[sources]
Unique Entity ID	`QBPTGUADKVB3`				[sources]
Wikidata ID	Q20688561				[sources]
Address	9352 Moo 1 Wangkraja Amphur Muang, Trat Trat, 23000 · TRAT TRAT, 23000				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-03-30	First seen	2024-09-05

Descriptions

Cambodian businessman related to Hun Sen

— Wikidata non-official source, 2024-09-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
9352 Moo 1 Wangkraja Amphur Muang, Trat Trat, 23000	Thailand

Assets and shares
Asset	Percentage held	Start date	End date
Phnom Penh Hotel Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`5230200031049`	Thailand	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

Wikidata Persons in Relevant Categories340,542

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US Trade Consolidated Screening List (CSL)23,613

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

United States · ITA

US SAM Procurement Exclusions106,706

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Wikidata327,982

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

External dataset · Global · Wikidata · non-official source

Source data IDs: NK-3CYBTWjwombPVCCK8MJTpS · ofac-pr-f8e2ad2715d6738be03a5ad069b58596542dd597 · ofac-pr-26e1cf42242b5631f34b56d1111badd8d9d9c11c · usgsa-s4mrtlnck · ofac-50587 · usgsa-0b6dcfa9df6292b5dd43272dd98d611010af2a92

For experts: raw data explorer