Ta Fa CHA

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
7
Of which weak aliases
3
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Ta Fa CHATa Fa CHATa Fa CHAChin Shun LUTaiyai CHATURONGThaiyai CHATURONGCHA TA FALU TA FATA FASDNTKBurma29, Wawi Sub-district…
sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 112812026-07-30U.S. Treasury OFAC

OFAC · entry 11281

list version published 2026-07-30
Recorded nameKind
Ta Fa CHAPrimary name
Chin Shun LUAlias
Taiyai CHATURONGAlias
Thaiyai CHATURONGAlias
CHA TA FAWeak alias
LU TA FAWeak alias
TA FAWeak alias
Programmes

SDNTK

Addresses recorded
  • Burma
  • 29, Wawi Sub-district, Mae Suai District, Chiang Rai, Thailand

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Burma",
    "29, Wawi Sub-district, Mae Suai District, Chiang Rai, Thailand"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}
Ta Fa CHA — sanctions list record (OFAC) — Tapewire