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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DAW KHIN THIRI THET MON · Khin Thiri Thet Mon · MON, Khin Thiri Thet · ခင်သီရိသက်မွန် · キン・ティリ・テット・モン | [sources] | |||
| Other name | Daw Khin Thiri Thet Mon · Ma Thiri | [sources] | |||
| Weak alias | မသီရိ · キン・ティリ・テッ・ムン · キン・ティリ・テッ・モン | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Yangon | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| Citizenship | Myanmar | [sources] | |||
| First name | Daw Khin Thiri Thet · Khin Thiri Thet · Khin Thiri Thet Mon | [sources] | |||
| ID Number | 12/MABANA(N)093656 | [sources] | |||
| Last name | Mon | [sources] | |||
| Wikidata ID | Q105373554 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KHIN THIRI THET MON)
(also DAW KHIN THIRI THET MON)
Burmese businesswoman
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
ca-sema-burma-2-70 · usgsa-s4mrgkrnt · ca-sema-2-70-mm-khin-thiri-thet-mon · ca-sema-589dc85e2eddcefe22ceb0e63bb79d6c9c0ea47d · ofac-31316 · NK-Dii3rPjYSGchXnZxCgRwcd · ca-sema-part-2-70-mm-khin-thiri-thet-mon · usgsa-s4mrgklt0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
12/MABANA(N)093656 | Myanmar | National ID No. | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Min Aung Hlaing Disqualified · Politician · Sanctioned entity | child · father | - | - | |
| Kyu Kyu Hla Politician · Sanctioned entity | ||||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Burma-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| - |