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Khat Htein Nan

Sanctioned entity
TypePerson[sources]
NameKHAT HTEIN NAN · KHET HTEIN NAN · Khat Htein Nan · NAN, Khat Htein · U KHET HTEIN NAN[sources]
Other nameKHAT HTEIN NAN · KHET HTEIN NAN · Khet Htein Nan · U KHET HTEIN NAN · U Khet Htein Nan[sources]
Birth date[sources]
Place of birthMogaung, Burma[sources]
Gendermale[sources]
NationalityMyanmar[sources]
CountryMyanmar[sources]
CitizenshipMyanmar[sources]
First nameKHAT HTEIN · KHET HTEIN · Khat · Khet · U KHET HTEIN · 1 more...[sources]
ID Number1MAKANAN069429[sources]
Last nameNAN · Nan[sources]
Middle nameHtein[sources]
Unique Entity IDK35LNDL9TJ54 · MW53NJACBM71 · MW5WYM1Z7SE9[sources]
PositionKachin State Chief Minister[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,593

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,246

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,393

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

United States of America · OFAC

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting