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    This document provides an organizational chart showing relationships between individuals and entities designated by the U.S. Department of the Treasury for involvement in narcotics trafficking and money laundering activities related to the United Wa State Army (UWSA) in Burma and Southeast Asia. The chart depicts family relationships and financial networks centered around Wei Hsueh Kang and other members of the Wei family, as well as Pao Yu Hsiang and brothers from the Pao family, who have been designated as Significant Foreign Narcotics Traffickers. It also shows companies and individuals that provide financial and logistical support.

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    This document provides an organizational chart showing relationships between individuals and entities designated by the U.S. Department of the Treasury for involvement in narcotics trafficking and money laundering activities related to the United Wa State Army (UWSA) in Burma and Southeast Asia. The chart depicts family relationships and financial networks centered around Wei Hsueh Kang and other members of the Wei family, as well as Pao Yu Hsiang and brothers from the Pao family, who have been designated as Significant Foreign Narcotics Traffickers. It also shows companies and individuals that provide financial and logistical support.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
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    324 views1 page

    Linkdata Document

    Uploaded by

    msoe9872
    This document provides an organizational chart showing relationships between individuals and entities designated by the U.S. Department of the Treasury for involvement in narcotics trafficking and money laundering activities related to the United Wa State Army (UWSA) in Burma and Southeast Asia. The chart depicts family relationships and financial networks centered around Wei Hsueh Kang and other members of the Wei family, as well as Pao Yu Hsiang and brothers from the Pao family, who have been designated as Significant Foreign Narcotics Traffickers. It also shows companies and individuals that provide financial and logistical support.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
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    of 1

    WEI Hsueh Kang Department of the Treasury

    Office of Foreign Assets Control


    United Wa State Army
    Financial Network Foreign Narcotics Kingpin Designation Act
    November 2008
    WEI Hsueh Kang UNITED WA STATE ARMY
    WEI Hsueh Lung family
    Designated by the President as a Designated by the President as a
    Significant Foreign Narcotics Trafficker on Significant Foreign Narcotics Trafficker on
    June 1, 2000 May 29, 2003
    WEI Brothers PAO Brothers

    Atchara PRAPATWORA Thit AKIRAPHOKIN


    DOB 9 Sep1948 3 Mar 1972
    Eastern District of New York
    Indictment
    Narcotics Trafficking
    January 2005
    WEI Hsueh Lung WEI Hsuh Yuan
    Suthep SAMSAENG a.k.a. Cheewinprapasri SOONTHORN PAO Yu Hsiang PAO Hua Chiang PAO Yu Yi PAO Yu Liang
    a.k.a. Ah Joe, Wei Ta Chou a.k.a. WEI Hsueh Ying
    DOB 1936 a.k.a. Samoechainuek Phairoj a.k.a. Ta Pang a.k.a. Ta Kat a.k.a. Ta Rang a.k.a. Ta Kyet
    DOB 12 May 1971
    Burma DOB 1953 or 1956 DOB 19 SEPT 1940 Burma Burma Burma
    Chiang Rai, Thailand Burma Burma

    Dehong Thailong Hotel Co., Ltd. Eastern District of New York


    Yunnan Province Indictment
    China Narcotics Trafficking
    May 2005

    HO Chun Ting CHA TA FA TUAN SHAO KUEI KYA LA BO LAO SSU LI CHENG YU LI KAI SHOU CHANG Chin Sung YUN Cheng SHIH KUO NENG
    KEY FINANCIAL ASSOCIATE OF a.k.a. Lu Ta Fa, Taiyai Chaturong a.k.a. Mi Chung and DOB 1940 or 1942 DOB 1 Jan 1960 a.k.a. Ah Li Ko DOB 1949 DOB 20 Dec 1959 Burma a.k.a. Ah San,
    WEI Hsueh Kang, PAO Yu Hsiang and the UWSA DOB 5 Mar 1958 Tuangwitthayakun Kriangkrai Burma Thailand and Burma Sae Jang Bunthawee Burma Thailand and Burma Sae Chang Kuai Nueng
    a.k.a. Aik Haw, Aung Hein, Aik Ho, Hsiao Ho Chiang Rai, Thailand and Burma DOB 5 Nov 1950 DOB 6 Jun 1961 DOB 1964
    DOB 18 July 1965 Thailand and Burma Chiang Mai, Thailand and Burma Burma
    Burma

    Chou Hsien Cheng Hla Aung Thet Naing Win Oo Oo Khine Li Myint Po Kong Hong Pang Electronic Hong Pang Gems & Hong Pang General Hong Pang Livestock Hong Pang Textile Hong Pang Mining Tet Kham Tet Kham Gems Yangon Airways
    Singapore Burma Burma Burma Burma 1 Sep 1944 Industry Co. Ltd. Jewellery Company LimitedTrading Company, Limited Development Company Limited Company Limited Construction Co. Ltd. Co. Ltd. Company Limited
    Hong Kong Burma Burma Burma Company Limited Burma Burma Burma Burma Burma
    Burma

    Vest Spectrum (S) Pte. Ltd. Tet Kham (S) Pte. Ltd. Hong Pang Gems & Jewellery (HK) Ting Shing Tai Jewellery (HK) Shuen Wai Holding Limited Sangsiri Kankaset Company Limited Khum Thaw Company Limited Chanchira Boonchua
    Singapore Singapore Co. Limited Co. Limited Hong Kong Thailand Thailand a.k.a. Jeh Fong
    Hong Kong Hong Kong DOB 15 May 1951
    Chiang Mai, Thailand

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