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Hla Swe

Political · Sanctioned entity

Hla Swe is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Hla Swe · SWE, Hla				[sources]
Birth date	1960-09-28				[sources]
Place of birth	Chauk, Magway, Burma · Kyaukse				[sources]
Gender	male				[sources]
Nationality	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
First name	Hla				[sources]
ID Number	`8/GaGaNa N 085996`				[sources]
Last name	Swe				[sources]
Wikidata ID	Q32066899				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2022-10-15				[sources]
Last changed	2024-01-31	Last checked	2024-04-24	First seen	2023-04-20

Descriptions

politician

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

Relationships

Identifications
Document number	Country	Type	Start date	End date
`8/GaGaNa N 085996`	Myanmar (Burma)	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)