| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Htoo Htwe TAYZA · Htoo Htwe Tay Za · Rachel TAY ZA · Rachel Tayza · TAY ZA, Htoo Htwe · | [sources] | |||
| Alias | Htoo Htwe Tayza · Rachel Tay Za · Rachel Tayza | [sources] | |||
| Weak alias | ထူးထွေးတေဇ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Yangon | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| Citizenship | Myanmar | [sources] | |||
| First name | Htoo · Htoo Htwe · Rachel | [sources] | |||
| Last name | Tay Za · Tayza | [sources] | |||
| Middle name | Htwe | [sources] | |||
| Unique Entity ID | H7NNFRCG3Y64 · H7RZQFQZGEQ3 · H7U4N12ZD2H8 · Y3G2TTA9ACJ9 | [sources] | |||
| Wikidata ID | Q90328962 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Rachel TAYZA , Htoo Htwe TAYZA , Htoo Htwe TAYZA , Rachel TAY ZA , Rachel TAYZA , Rachel TAY ZA )
(also Htoo Htwe TAY ZA )
(also Htoo Htwe TAY ZA )
(also Htoo Htwe TAY ZA )
Burmese pop singer
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-66e754604bad582bc1411cdc2c8751ed9395fb8a · usgsa-s4mrty6nq · usgsa-s4mrpc2zz · ofac-pr-139a0927fad15afed3a4d87604bade22cc3952c6 · ofac-40658 · usgsa-s4mrty1rh · usgsa-s4mrty1rj · usgsa-s4mrty6ns · usgsa-a10f7b95e651ee38328986bb00ed90869f512392 · usgsa-a3f70bcf30d76f95809cf970324461b93b8341be · usgsa-s4mrty6nr · usgsa-949d1aebbd38729c058c2cf2755f33dad4768e2c · usgsa-s4mrty1rgFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q90328962?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Officials and Military-Affiliated Cronies in Burma Two Years after Military Coup | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Tay Za Disqualified · Sanctioned entity | Family member of · child | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Thida Zaw | mother | - | - |