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Zaw Hein

Debarred entity · Person of interest · Sanctioned entity

Zaw Hein is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HEIN, Zaw · Zaw Hein				[sources]
Birth date	1974-01-01 · 1975-12-31				[sources]
Gender	male				[sources]
Country	Myanmar				[sources]
Citizenship	Myanmar				[sources]
First name	Zaw				[sources]
Last name	Hein				[sources]
Unique Entity ID	`M82XQJQ4BJH3`				[sources]
Wikidata ID	Q116986798				[sources]
Wikipedia Article	en.wikipedia.org				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-04-08	Last processed	2026-04-08	First seen	2023-04-20

Descriptions

Burmese army officer

— Wikidata non-official source, 2024-09-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		2022-03-25	-

Documents
Document	Date
Treasury Sanctions Military Leaders, Military-Affiliated Cronies and Businesses, and a Military Unit Prior to Armed Forces Day in Burma	2022-03-25

Data sources

US Trade Consolidated Screening List (CSL)23,613

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

Wikidata Persons in Relevant Categories341,348

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

US SAM Procurement Exclusions106,706

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

United States · GSA

External databases

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

Wikidata330,012

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

US OFAC Press Releases8,863

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

External dataset · United States · OFAC

Source data IDs: ofac-35837 · ofac-pr-ce5daf930e641dba7e3693ef3f60991a3cf47aeb · NK-ZmwR4xgKMnxyMpbY8q2xBE · usgsa-6941640a73c43711c94323a2c833c67ede236225 · usgsa-s4mrn943s

For experts: raw data explorer