Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-eXxgk5eYFfPWAzQZCrydUmPerson:addressC 541, 1, Yan Myo Thant Zin Street, Zaya Theikdi Quarter, Naypyitawengus_ofac_sdnofac-31923
NK-eXxgk5eYFfPWAzQZCrydUmPerson:addressEntityaddr-c3746fb6f406f2e85292e7eb5d804d42331eaa20engus_ofac_sdnofac-31923
NK-eXxgk5eYFfPWAzQZCrydUmPerson:aliasThet Kaing Winengus_ofac_sdnofac-31923
NK-eXxgk5eYFfPWAzQZCrydUmPerson:birthCountrymmch_seco_sanctionsch-seco-64292
NK-eXxgk5eYFfPWAzQZCrydUmPerson:birthDate1961eu_fsfeu-fsf-eu-10438-66
NK-eXxgk5eYFfPWAzQZCrydUmPerson:birthDate1961be_fod_sanctionseu-fsf-eu-10438-66
NK-eXxgk5eYFfPWAzQZCrydUmPerson:birthDate1961-07-13eu_fsfeu-fsf-eu-10438-66
NK-eXxgk5eYFfPWAzQZCrydUmPerson:birthDate1961-07-13frafr_tresor_gels_avoirfr-ga-6794
NK-eXxgk5eYFfPWAzQZCrydUmPerson:birthDate1961-11-14engus_ofac_sdnofac-31923
NK-eXxgk5eYFfPWAzQZCrydUmPerson:birthDate1961-07-13be_fod_sanctionseu-fsf-eu-10438-66
NK-eXxgk5eYFfPWAzQZCrydUmPerson:birthDate1961-07-13ch_seco_sanctionsch-seco-64292
NK-eXxgk5eYFfPWAzQZCrydUmPerson:birthDate1961-07-13eu_travel_banseu-tb-logical-155669
NK-eXxgk5eYFfPWAzQZCrydUmPerson:birthDate1961eu_travel_banseu-tb-logical-155669
NK-eXxgk5eYFfPWAzQZCrydUmPerson:birthPlaceRangoon, Burmaengus_ofac_sdnofac-31923
NK-eXxgk5eYFfPWAzQZCrydUmPerson:countrymmca_dfatd_sema_sanctionsca-sema-2-121-mm-thet-khaing-win
NK-eXxgk5eYFfPWAzQZCrydUmPerson:countrymmeu_fsfeu-fsf-eu-10438-66
NK-eXxgk5eYFfPWAzQZCrydUmPerson:countrymmbe_fod_sanctionseu-fsf-eu-10438-66
NK-eXxgk5eYFfPWAzQZCrydUmPerson:countrymmfrafr_tresor_gels_avoirfr-ga-6794
NK-eXxgk5eYFfPWAzQZCrydUmPerson:countrymmeu_travel_banseu-tb-logical-155669
NK-eXxgk5eYFfPWAzQZCrydUmPerson:countrymmengus_ofac_sdnofac-31923
NK-eXxgk5eYFfPWAzQZCrydUmPerson:createdAt2023-07-20be_fod_sanctionseu-fsf-eu-10438-66
NK-eXxgk5eYFfPWAzQZCrydUmPerson:createdAt2023-08-03ch_seco_sanctionsch-seco-64292
NK-eXxgk5eYFfPWAzQZCrydUmPerson:createdAt2023-07-20eu_fsfeu-fsf-eu-10438-66
NK-eXxgk5eYFfPWAzQZCrydUmPerson:firstNameThetca_dfatd_sema_sanctionsca-sema-2-121-mm-thet-khaing-win
NK-eXxgk5eYFfPWAzQZCrydUmPerson:firstNameThetengus_ofac_sdnofac-31923
NK-eXxgk5eYFfPWAzQZCrydUmPerson:gendermaleeu_travel_banseu-tb-logical-155669
NK-eXxgk5eYFfPWAzQZCrydUmPerson:gendermalech_seco_sanctionsch-seco-64292
NK-eXxgk5eYFfPWAzQZCrydUmPerson:gendermaleengbe_fod_sanctionseu-fsf-eu-10438-66
NK-eXxgk5eYFfPWAzQZCrydUmPerson:gendermaleengeu_fsfeu-fsf-eu-10438-66
NK-eXxgk5eYFfPWAzQZCrydUmPerson:gendermaleengus_ofac_sdnofac-31923
NK-eXxgk5eYFfPWAzQZCrydUmPerson:gendermalefrafr_tresor_gels_avoirfr-ga-6794
NK-eXxgk5eYFfPWAzQZCrydUmPerson:ide1ab84ffd2834c2cc717741bd7ff05c47055fabceu_travel_banseu-tb-logical-155669
NK-eXxgk5eYFfPWAzQZCrydUmPerson:id43cb5fe530346c99fc7b187fa715791f65b7069ebe_fod_sanctionseu-fsf-eu-10438-66
NK-eXxgk5eYFfPWAzQZCrydUmPerson:idec668afe69ac87005fb30d14843e2bffa61bd4bcca_dfatd_sema_sanctionsca-sema-2-121-mm-thet-khaing-win
NK-eXxgk5eYFfPWAzQZCrydUmPerson:idc542ff3cdc6c44180e337dff8bbb4de1e5c7417dus_trade_cslofac-31923
NK-eXxgk5eYFfPWAzQZCrydUmPerson:id974ac562c2cf9bc7381a70f2049f96a834e72031frafr_tresor_gels_avoirfr-ga-6794
NK-eXxgk5eYFfPWAzQZCrydUmPerson:id5e557b402cfb1a6c821ddd0d556c745c924c0424ch_seco_sanctionsch-seco-64292
NK-eXxgk5eYFfPWAzQZCrydUmPerson:idfdcda13c6ababb839aecfca2adbc88a20d210a68engus_ofac_sdnofac-31923
NK-eXxgk5eYFfPWAzQZCrydUmPerson:idb8670993a9dd0d2391b0659028b424f1aa34b22feu_fsfeu-fsf-eu-10438-66
NK-eXxgk5eYFfPWAzQZCrydUmPerson:idNumber12KAMATAN043299engus_ofac_sdnofac-31923
NK-eXxgk5eYFfPWAzQZCrydUmPerson:lastNameThet Khaing Winfrafr_tresor_gels_avoirfr-ga-6794
NK-eXxgk5eYFfPWAzQZCrydUmPerson:lastNameKhaing Winca_dfatd_sema_sanctionsca-sema-2-121-mm-thet-khaing-win
NK-eXxgk5eYFfPWAzQZCrydUmPerson:lastNameWinengus_ofac_sdnofac-31923
NK-eXxgk5eYFfPWAzQZCrydUmPerson:modifiedAt2023-08-03ch_seco_sanctionsch-seco-64292
NK-eXxgk5eYFfPWAzQZCrydUmPerson:nameThet Khaing Winengus_ofac_sdnofac-31923
NK-eXxgk5eYFfPWAzQZCrydUmPerson:nameThet Khaing Winfrafr_tresor_gels_avoirfr-ga-6794
NK-eXxgk5eYFfPWAzQZCrydUmPerson:nameThet Khaing Winch_seco_sanctionsch-seco-64292
NK-eXxgk5eYFfPWAzQZCrydUmPerson:nameWIN, Thet Khaingus_trade_cslofac-31923
NK-eXxgk5eYFfPWAzQZCrydUmPerson:nameThet Khaing Winengeu_fsfeu-fsf-eu-10438-66
NK-eXxgk5eYFfPWAzQZCrydUmPerson:nameThet Khaing Winengbe_fod_sanctionseu-fsf-eu-10438-66
NK-eXxgk5eYFfPWAzQZCrydUmPerson:nameThet Khaing Wineu_travel_banseu-tb-logical-155669
NK-eXxgk5eYFfPWAzQZCrydUmPerson:nameThet Khaing Winca_dfatd_sema_sanctionsca-sema-2-121-mm-thet-khaing-win
NK-eXxgk5eYFfPWAzQZCrydUmPerson:nationalitymmbe_fod_sanctionseu-fsf-eu-10438-66
NK-eXxgk5eYFfPWAzQZCrydUmPerson:nationalitymmfrafr_tresor_gels_avoirfr-ga-6794
NK-eXxgk5eYFfPWAzQZCrydUmPerson:nationalitymmeu_fsfeu-fsf-eu-10438-66
NK-eXxgk5eYFfPWAzQZCrydUmPerson:nationalitymmengus_ofac_sdnofac-31923
NK-eXxgk5eYFfPWAzQZCrydUmPerson:nationalitymmch_seco_sanctionsch-seco-64292
NK-eXxgk5eYFfPWAzQZCrydUmPerson:nationalitymmeu_travel_banseu-tb-logical-155669
NK-eXxgk5eYFfPWAzQZCrydUmPerson:notesDr Thet Khaing Win is therefore a natural person whose actions, policies and activities undermine democracy and the rule of law in Myanmar/Burma, and who is engaged in actions that threaten the peace, security and stability of Myanmar/Burma.ch_seco_sanctionsch-seco-64292
NK-eXxgk5eYFfPWAzQZCrydUmPerson:notesDr Thet Khaing Win has been the Minister for Health and Sport since 1 Feb 2021. He was appointed by the State Administration Council (SAC), led by Commander in Chief Min Aung Hlaing, which took over the legislative, executive and judicial powers of the State as of 2 Feb 2021. His position as the Union Minister for Health was confirmed on 1 Feb 2023. Before the coup, he was the permanent secretary of the Ministry of Health and Sportch_seco_sanctionsch-seco-64292
NK-eXxgk5eYFfPWAzQZCrydUmPerson:notesFunction: Union Minister of Healthch_seco_sanctionsch-seco-64292
NK-eXxgk5eYFfPWAzQZCrydUmPerson:notesAs a government Minister, he forms part of the military regime which has seized power in a military coup and overthrown the legitimately elected leaders of Myanmar/Burma. Under his authority, hundreds of doctors have been fired for political reasons and had their licenses revoked. He also rebuffed UN-OCHA’s requests for expanded aid access amid the pandemic. Under his authority, private hospitals were urged not to hire doctors who refused to work in public hospitals under the military regime.ch_seco_sanctionsch-seco-64292
NK-eXxgk5eYFfPWAzQZCrydUmPerson:notesThet Khaing Win est ministre de la santé et des sports depuis le 1er février 2021. Il a été nommé par le Conseil d’administration de l’État (SAC), dirigé par le commandant en chef Min Aung Hlaing, qui s’est emparé des pouvoirs législatif, exécutif et judiciaire de l’État à partir du 2 février 2021. Sa fonction de ministre de la santé de l’Union a été confirmée le 1er février 2023. Avant le coup d’État, il était le secrétaire permanent du ministère de la santé et des sports. En sa qualité de ministre du gouvernement, il fait partie du régime militaire qui a pris le pouvoir dans le cadre d’un coup d’État militaire et renversé les dirigeants légitimement élus du Myanmar/de la Birmanie. Sous son autorité, des centaines de médecins ont été licenciés pour des raisons politiques et leurs licences ont été révoquées. Il a également rejeté les demandes du Bureau de la coordination des affaires humanitaires (OCHA) des Nations unies visant à élargir l’accès à l’aide pendant la pandémie. Sous son autorité, les hôpitaux privés ont été exhortés à ne pas engager de médecins refusant de travailler dans des hôpitaux publics sous le régime militaire. Par conséquent, Thet Khaing Win est une personne physique dont les actions, politiques et activités portent atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie, et qui mène des actions qui menacent la paix, la sécurité et la stabilité au Myanmar/en Birmanie.frafr_tresor_gels_avoirfr-ga-6794
NK-eXxgk5eYFfPWAzQZCrydUmPerson:passportNumberDM004668engus_ofac_sdnofac-31923
NK-eXxgk5eYFfPWAzQZCrydUmPerson:positionUnion Minister for Health and Sport since 1 February 2021; former permanent secretary of the Ministry of Health and Sporteu_travel_banseu-tb-logical-155669
NK-eXxgk5eYFfPWAzQZCrydUmPerson:positionUnion Minister for Health and Sport since 1 February 2021; former permanent secretary of the Ministry of Health and Sportengeu_fsfeu-fsf-eu-10438-66
NK-eXxgk5eYFfPWAzQZCrydUmPerson:positionMinister of Health and Sportsengus_ofac_sdnofac-31923
NK-eXxgk5eYFfPWAzQZCrydUmPerson:positionUnion Minister for Health and Sport since 1 February 2021; former permanent secretary of the Ministry of Health and Sportengbe_fod_sanctionseu-fsf-eu-10438-66
NK-eXxgk5eYFfPWAzQZCrydUmPerson:positionMinistre de la santé de l’Unionfrafr_tresor_gels_avoirfr-ga-6794
NK-eXxgk5eYFfPWAzQZCrydUmPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31923engus_ofac_sdnofac-31923
NK-eXxgk5eYFfPWAzQZCrydUmPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6794frafr_tresor_gels_avoirfr-ga-6794
NK-eXxgk5eYFfPWAzQZCrydUmPerson:titleDrengbe_fod_sanctionseu-fsf-eu-10438-66
NK-eXxgk5eYFfPWAzQZCrydUmPerson:titleDrengeu_fsfeu-fsf-eu-10438-66
NK-eXxgk5eYFfPWAzQZCrydUmPerson:titleDreu_travel_banseu-tb-logical-155669
NK-eXxgk5eYFfPWAzQZCrydUmPerson:topicssanctionengus_ofac_sdnofac-31923
NK-eXxgk5eYFfPWAzQZCrydUmPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-2-121-mm-thet-khaing-win
NK-eXxgk5eYFfPWAzQZCrydUmPerson:topicssanctionch_seco_sanctionsch-seco-64292
NK-eXxgk5eYFfPWAzQZCrydUmPerson:topicssanctioneu_fsfeu-fsf-eu-10438-66
NK-eXxgk5eYFfPWAzQZCrydUmPerson:topicssanctioneu_travel_banseu-tb-logical-155669
NK-eXxgk5eYFfPWAzQZCrydUmPerson:topicssanctionus_trade_cslofac-31923
NK-eXxgk5eYFfPWAzQZCrydUmPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-6794
NK-eXxgk5eYFfPWAzQZCrydUmPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-10438-66
  • Previous
  • 1 - 82 of 82
  • Next