| 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 | · | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · 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 · Global · Wikidata · non-official source
usgsa-s4mrgkrnt · usgsa-64f9d23ed8e5e250f1dbe7136769651376c02f8c · usgsa-s4mrgklt0 · ca-sema-589dc85e2eddcefe22ceb0e63bb79d6c9c0ea47d · usgsa-dd458e2555165d01c89b573b7ce05853b1995703 · ofac-31316For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q105373554?nested=true
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 | |
| Kyu Kyu Hla PEP · Sanctioned entity | child · mother | - | - | |
| Min Aung Hlaing | ||||
| United States | OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | OFAC | Reciprocal | - |
| child · father |
| - |
| - |