Search OpenSanctions

Advanced

Ly Yong Phat

Politician · Sanctioned entity
TypePerson[sources]
NameLY, Yong Phat · Ly Yong Phat · YONG PHAT LY · Yong Phat Ly · លី យ៉ុង​ផាត់ · 1 more...[sources]
Other nameOknha Ly Yong Phat[sources]
Weak aliasPad Supa · Pat Supapha · Phat Suphapha · Put Supapa · Suphapha Phat[sources]
Birth date[sources]
Place of birthKoh Kong Province · Thmor Sor Village, Thmor Sor Commune, Botum Sakor District, Koh Kong Province, Cambodia · Trat, Thailand[sources]
Gendermale[sources]
NationalityCambodia · Thailand[sources]
CountryThailand[sources]
CitizenshipCambodia · Thailand[sources]
First nameYONG PHAT · Yong[sources]
ID Number5230200031049[sources]
Last nameLY · Li · Ly[sources]
Middle namePhat[sources]
Registration numberQBPTGUADKVB3[sources]
Wikidata IDQ20688561[sources]
Address9352 Moo 1 Wangkraja Amphur Muang, 23000 Trat Trat · TRAT TRAT, 23000, THA[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Cambodian businessman related to Hun Sen

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

Wikidata Persons in Relevant Categories426,769

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

Wikidata378,420

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: usgsa-s4mrtlnck · ofac-50587

For experts: raw data explorer