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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DAW KHIN THIRI THET MON · KHIN THIRI THET MON · Khin Thiri Thet Mon · MON, Khin Thiri Thet · ခင်သီရိသက်မွန် · | [sources] | |||
| Other name | DAW KHIN THIRI THET MON · Daw Khin Thiri Thet Mon · 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] | |||
| First name | DAW KHIN THIRI THET · Daw Khin Thiri Thet · KHIN THIRI THET · Khin Thiri Thet | [sources] | |||
| ID Number | 12/MABANA(N)093656 | [sources] | |||
| Last name | MON · Mon | [sources] | |||
| Wikidata ID | Q105373554 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Burmese businesswoman
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
usgsa-s4mrgkrnt · NK-Dii3rPjYSGchXnZxCgRwcd · ca-sema-part-2-70-mm-khin-thiri-thet-mon · ofac-31316 · usgsa-s4mrgklt0 · ca-sema-2-70-mm-khin-thiri-thet-mon · ca-sema-589dc85e2eddcefe22ceb0e63bb79d6c9c0ea47d · ca-sema-burma-2-70For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Canada | Global Affairs Canada | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
12/MABANA(N)093656 | Myanmar | National ID No. | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Kyu Kyu Hla Politician · Sanctioned entity | child · mother | - | - | |
| Min Aung Hlaing Disqualified · Politician · Sanctioned entity | child · father | - | - | |