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Khin Thiri Thet Mon

Debarred entity · Close Associate · Sanctioned entity

Khin Thiri Thet Mon is subject to sanctions. See the individual program listings below.

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]
Alias	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	1981-12-05 · 1982-12-05				[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	2026-03-30	Last processed	2026-03-30	First seen	2023-04-20

Descriptions

(also Khin Thiri Thet MON )

— US SAM Procurement Exclusions, 2026-03-30

(also Daw Khin Thiri Thet MON )

— US SAM Procurement Exclusions, 2026-03-30

Burmese businesswoman

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	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 PEP · Sanctioned entity	child · mother	-	-
Min Aung Hlaing

Data sources

Canadian Consolidated Autonomous Sanctions List5,417

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC

US SAM Procurement Exclusions106,760

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,615

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:

Wikidata328,049

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: usgsa-s4mrgkrnt · usgsa-64f9d23ed8e5e250f1dbe7136769651376c02f8c · usgsa-s4mrgklt0 · ca-sema-589dc85e2eddcefe22ceb0e63bb79d6c9c0ea47d · usgsa-dd458e2555165d01c89b573b7ce05853b1995703 · ofac-31316

For experts: raw data explorer