Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Htoo Htet Tay Za · TAY ZA, Htoo Htet · U Htoo Htet Tay Za | [sources] | |||
Other name | Htoo Htet Tayza | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Myanmar (Burma) | [sources] | |||
Country | Myanmar (Burma) | [sources] | |||
First name | Htoo · U | [sources] | |||
Last name | Htoo Htet Tay Za · Htoo Htet Tayza · Tay Za · Tayza | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
gb-hmt-16188
· ca-sema-2-132-mm-u-htoo-htet-tay-za
· ofac-34666
For experts: raw data explorer
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Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Tay Za | Family member of | - | - |