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Individual

Last Updated: July 2, 2026

  1. Search
  2. Results
  3. Personal Information

Last Updated: July 2, 2026

Individual

Hsueh Lung WEI

Aliases

Cheewinprapasri SOONTHRON

Chiwinpraphasi SUNTHORN

Cheewinprapasi APHICHART

Aik Hsam HKIM

Sae Wei HAI HSING

KEUN DONG

TI JUNG

KEUN SEU CHANG

CHAIRMAN KEUN

WEI HSUEH LUNG

Date of birth

1936

Place of birth

Chiang Rai, Thailand

Address

c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, China; Pang Poi, Shan, Burma; Na Lot, Shan, Burma; 409/4, Soi Wachiratham Sathit 34, Khwaeng Bang Chak, Khet Phra Khanong, Bangkok, Thailand

Reg. ID

5570700010951, National Foreign ID Number; B265235, Passport

Function

Drug cartel

Official reason

N.A.

Sender

US

Other Information

https://ofac.treasury.gov/recent-actions/20081113

Date of listing

2008-11-13

Program information

Program information

Authority

US

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

  • https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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