Person sanctions dossier

Thet LI

Thet LI is an individual from the United Kingdom listed under narcotics trafficking and transnational crime and corruption and human rights sanctions. Thet LI is associated with the PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION. Thet LI is listed under narcotics trafficking and transnational crime and corruption and human rights sanctions by OFAC and UK, first designated in 2025.

Thet LI is listed as person with 2 source listings across 2 authorities.

Programs: TCO, The Global Human Rights Sanctions Regulations 2020.

Geography: Singapore, United Kingdom.