Person sanctions dossier

An DAI

An DAI is an individual from Cambodia listed under narcotics trafficking and transnational crime sanctions. An DAI is associated with the PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION. An DAI is listed under narcotics trafficking and transnational crime sanctions by OFAC, first designated in 2026.

An DAI is listed as person with 1 source listing across 1 authority.

Programs: TCO.

Geography: Cambodia.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 57523
• Identifiers: Passport: N01099995; Passport: RV074602; Passport: K00423598; Gender: Male