Search OpenSanctions

KHET HTEIN NAN

Debarred entity · Sanctioned entity

KHET HTEIN NAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHET HTEIN NAN · Khat Htein Nan · NAN, Khat Htein · U KHET HTEIN NAN				[sources]
Alias	Khet Htein Nan · U Khet Htein Nan				[sources]
Birth date	1959-04-01				[sources]
Place of birth	Mogaung, Burma				[sources]
Gender	male				[sources]
Nationality	Myanmar				[sources]
Country	Myanmar				[sources]
Citizenship	Myanmar				[sources]
First name	KHAT HTEIN · KHET HTEIN · Khat · Khet · U KHET HTEIN · 1 more...				[sources]
ID Number	`1MAKANAN069429`				[sources]
Last name	Nan				[sources]
Middle name	Htein				[sources]
Unique Entity ID	`K35LNDL9TJ54` · `MW53NJACBM71` · `MW5WYM1Z7SE9`				[sources]
Position	Kachin State Chief Minister				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also KHET HTEIN NAN, U KHET HTEIN NAN, KHET HTEIN NAN, U KHET HTEIN NAN)

— US SAM Procurement Exclusions, 2025-07-23

(also KHAT HTEIN NAN)

— US SAM Procurement Exclusions, 2025-07-23

(also KHAT HTEIN NAN)

— US SAM Procurement Exclusions, 2025-07-23

(also KHAT HTEIN NAN)

— US SAM Procurement Exclusions, 2025-07-23

(also KHAT HTEIN NAN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-12-10	-

Documents
Document	Date
Treasury Sanctions Perpetrators of Serious Human Rights Abuse on International Human Rights Day	2021-12-10

Identifications
Document number	Country	Type	Start date	End date
`1MAKANAN069429`	Myanmar	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,559

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,588

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,444

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,999

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvr6bk · usgsa-s4mrvr445 · ofac-34018 · usgsa-s4mrvr6bl · usgsa-s4mrvr2jn · ofac-pr-50b07abec4d77047b93f7db10fdc91fc108853a2 · usgsa-s4mrvr446

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk