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Canonical ID: Q114269101 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 127A Dhamazadei Road, Kamayut, Yangon, MYANMAR | eu_travel_bans | eu-tb-logical-133388 | ||||
Person:address | 127A Dhamazadei Road, Kamayut, Rangoon | eng | us_ofac_sdn | ofac-32294 | |||
Person:address | 127A Dhamazadei Road, Kamayut, Yangon, MYANMAR | eu_fsf | eu-fsf-eu-6915-59 | ||||
Person:address | 127A Dhamazadei Road, Kamayut, Yangon, Myanmar/Birmanie | fra | mc_fund_freezes | mc-freezes-ec99bd962f490cf748e9229da4dec265d2d376c5 | |||
Person:address | RANGOON, MMR | eng | us_sam_exclusions | usgsa-s4mrtygym | |||
Person:address | 127A Dhamazadei Road, Kamayut, Yangon | fra | fr_tresor_gels_avoir | fr-ga-3781 | |||
Person:address | RANGOON, MMR | eng | us_sam_exclusions | usgsa-s4mrj5bfk | |||
Person:address | 127A Dhamazadei Road, Kamayut, Myanmar | ch_seco_sanctions | ch-seco-47649 | ||||
Person:address | 127A Dhamazadei Road, Kamayut, Yangon, MYANMAR | be_fod_sanctions | eu-fsf-eu-6915-59 | ||||
Person:address | RANGOON, MMR | eng | us_sam_exclusions | usgsa-s4mrtygxj | |||
Person:addressEntity | addr-4b23cfceec92b114ed4f93e22936d106b607ee0b | eu_fsf | eu-fsf-eu-6915-59 | ||||
Person:addressEntity | addr-4b23cfceec92b114ed4f93e22936d106b607ee0b | be_fod_sanctions | eu-fsf-eu-6915-59 | ||||
Person:addressEntity | addr-4b23cfceec92b114ed4f93e22936d106b607ee0b | eu_travel_bans | eu-tb-logical-133388 | ||||
Person:addressEntity | addr-52f612606d9dc9ef9424103910959b298169bc73 | ch_seco_sanctions | ch-seco-47649 | ||||
Person:addressEntity | addr-16730d487d4f381a8647241c0f25e1806f4fdacc | eng | us_ofac_sdn | ofac-32294 | |||
Person:alias | Thet Thet Khaing | eng | us_ofac_sdn | ofac-32294 | |||
Person:alias | Daw Thet Thet Khine | eng | us_ofac_sdn | ofac-32294 | |||
Person:birthCountry | mm | ch_seco_sanctions | ch-seco-47649 | ||||
Person:birthDate | 1967 | be_fod_sanctions | eu-fsf-eu-6915-59 | ||||
Person:birthDate | 1967-08-19 | eu_fsf | eu-fsf-eu-6915-59 | ||||
Person:birthDate | 1967-08-19 | fra | fr_tresor_gels_avoir | fr-ga-3781 | |||
Person:birthDate | 1967 | eu_fsf | eu-fsf-eu-6915-59 | ||||
Person:birthDate | 1967-08-19 | be_fod_sanctions | eu-fsf-eu-6915-59 | ||||
Person:birthDate | 1967-08-19 | eu_travel_bans | eu-tb-logical-133388 | ||||
Person:birthDate | 1967-08-19 | eng | us_ofac_sdn | ofac-32294 | |||
Person:birthDate | 1967-08-19 | ch_seco_sanctions | ch-seco-47649 | ||||
Person:birthDate | 1967 | eu_travel_bans | eu-tb-logical-133388 | ||||
Person:birthDate | 1967-08-19 | fra | mc_fund_freezes | mc-freezes-ec99bd962f490cf748e9229da4dec265d2d376c5 | |||
Person:birthPlace | Mogok, MYANMAR | be_fod_sanctions | eu-fsf-eu-6915-59 | ||||
Person:birthPlace | Mogok | fra | fr_tresor_gels_avoir | fr-ga-3781 | |||
Person:birthPlace | Mogok, MYANMAR | eu_fsf | eu-fsf-eu-6915-59 | ||||
Person:birthPlace | Mogok, Myanmar | ch_seco_sanctions | ch-seco-47649 | ||||
Person:birthPlace | Mogok, MYANMAR | eu_travel_bans | eu-tb-logical-133388 | ||||
Person:birthPlace | Mogok: MYANMAR/BIRMANIE | fra | mc_fund_freezes | mc-freezes-ec99bd962f490cf748e9229da4dec265d2d376c5 | |||
Person:birthPlace | Mogok, Burma | eng | us_ofac_sdn | ofac-32294 | |||
Person:citizenship | mm | eng | us_ofac_sdn | ofac-32294 | |||
Person:country | mm | eu_travel_bans | eu-tb-logical-133388 | ||||
Person:country | mm | eng | us_ofac_sdn | ofac-32294 | |||
Person:country | mm | eng | us_sam_exclusions | usgsa-s4mrtygxj | |||
Person:country | mm | eng | us_sam_exclusions | usgsa-s4mrtygym | |||
Person:country | mm | eng | us_sam_exclusions | usgsa-s4mrj5bfk | |||
Person:country | mm | ch_seco_sanctions | ch-seco-47649 | ||||
Person:country | mm | eu_fsf | eu-fsf-eu-6915-59 | ||||
Person:country | mm | be_fod_sanctions | eu-fsf-eu-6915-59 | ||||
Person:country | mm | fra | fr_tresor_gels_avoir | fr-ga-3781 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygxj | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygym | |||
Person:createdAt | 2022-03-07 | ch_seco_sanctions | ch-seco-47649 | ||||
Person:createdAt | 2021-09-15 | eng | us_sam_exclusions | usgsa-s4mrj5bfk | |||
Person:firstName | THET THET | eng | us_sam_exclusions | usgsa-s4mrtygym | |||
Person:firstName | Thet | eng | us_ofac_sdn | ofac-32294 | |||
Person:firstName | Daw Thet Thet | eng | us_ofac_sdn | ofac-32294 | |||
Person:firstName | DAW THET THET | eng | us_sam_exclusions | usgsa-s4mrtygxj | |||
Person:firstName | THET THET | eng | us_sam_exclusions | usgsa-s4mrj5bfk | |||
Person:gender | female | eng | us_ofac_sdn | ofac-32294 | |||
Person:gender | female | ch_seco_sanctions | ch-seco-47649 | ||||
Person:gender | female | eng | eu_fsf | eu-fsf-eu-6915-59 | |||
Person:gender | female | eng | be_fod_sanctions | eu-fsf-eu-6915-59 | |||
Person:gender | female | fra | fr_tresor_gels_avoir | fr-ga-3781 | |||
Person:gender | female | eu_travel_bans | eu-tb-logical-133388 | ||||
Person:gender | female | fra | mc_fund_freezes | mc-freezes-ec99bd962f490cf748e9229da4dec265d2d376c5 | |||
Person:id | abe5ccded4f0b1e83bd007e0cc4e8ae51689f2c7 | fra | mc_fund_freezes | mc-freezes-ec99bd962f490cf748e9229da4dec265d2d376c5 | |||
Person:id | de2053cc40b50ec7f19dee1dfb179c63c126b49d | eng | us_sam_exclusions | usgsa-s4mrtygym | |||
Person:id | 5253ce81dc228e0dbd6e407c74270b900d075f53 | eng | us_ofac_sdn | ofac-32294 | |||
Person:id | 137eb4918faf8286f928c3ed0229b0e06f76feab | be_fod_sanctions | eu-fsf-eu-6915-59 | ||||
Person:id | bf6520e9d5039d75bc0f749b481e3823d4229ec0 | eng | us_sam_exclusions | usgsa-s4mrj5bfk | |||
Person:id | 4d07ece4725c890f0957bfab2d188e03ff59df65 | eu_fsf | eu-fsf-eu-6915-59 | ||||
Person:id | 27f7eadf739fd8c3460ecb3c10635dd870ccbd79 | eu_travel_bans | eu-tb-logical-133388 | ||||
Person:id | caf5a35214587356f52170607ccf6ebc5c54bdb2 | ch_seco_sanctions | ch-seco-47649 | ||||
Person:id | 1c18b838b975172bca6f9ec6ebf78e3af586fe3a | eng | us_sam_exclusions | usgsa-s4mrtygxj | |||
Person:id | 25c590d5d4afbf129c476d50bc59e6ac42191251 | us_trade_csl | ofac-32294 | ||||
Person:id | 971ee185fdfea44a6f40864a5ce94a2b1013038f | fra | fr_tresor_gels_avoir | fr-ga-3781 | |||
Person:idNumber | 9MAKANAN034200 | eu_fsf | eu-fsf-eu-6915-59 | ||||
Person:idNumber | MB132403 | eu_fsf | eu-fsf-eu-6915-59 | ||||
Person:idNumber | 9MAKANAN034200 | be_fod_sanctions | eu-fsf-eu-6915-59 | ||||
Person:idNumber | 9MAKANAN034200 | fra | fr_tresor_gels_avoir | fr-ga-3781 | |||
Person:idNumber | 9MAKANAN034200 | eng | us_ofac_sdn | ofac-32294 | |||
Person:idNumber | MB132403 | be_fod_sanctions | eu-fsf-eu-6915-59 | ||||
Person:idNumber | 9MAKANAN034200 | ch_seco_sanctions | ch-seco-47649 | ||||
Person:lastName | Khine | eng | us_ofac_sdn | ofac-32294 | |||
Person:lastName | THET THET KHINE | fra | mc_fund_freezes | mc-freezes-ec99bd962f490cf748e9229da4dec265d2d376c5 | |||
Person:lastName | KHINE | eng | us_sam_exclusions | usgsa-s4mrj5bfk | |||
Person:lastName | KHINE | eng | us_sam_exclusions | usgsa-s4mrtygxj | |||
Person:lastName | KHAING | eng | us_sam_exclusions | usgsa-s4mrtygym | |||
Person:lastName | Khaing | eng | us_ofac_sdn | ofac-32294 | |||
Person:middleName | Thet | eng | us_ofac_sdn | ofac-32294 | |||
Person:modifiedAt | 2024-05-14 | ch_seco_sanctions | ch-seco-47649 | ||||
Person:modifiedAt | 2024-04-29 | be_fod_sanctions | eu-fsf-eu-6915-59 | ||||
Person:modifiedAt | 2024-04-29 | eu_fsf | eu-fsf-eu-6915-59 | ||||
Person:name | KHINE, Thet Thet | us_trade_csl | ofac-32294 | ||||
Person:name | THET THET KHINE | fra | mc_fund_freezes | mc-freezes-ec99bd962f490cf748e9229da4dec265d2d376c5 | |||
Person:name | Thet Thet Khine | ch_seco_sanctions | ch-seco-47649 | ||||
Person:name | Thet Thet Khine | eu_travel_bans | eu-tb-logical-133388 | ||||
Person:name | Thet Thet Khine | eng | us_ofac_sdn | ofac-32294 | |||
Person:name | DAW THET THET KHINE | eng | us_sam_exclusions | usgsa-s4mrtygxj | |||
Person:name | THET THET KHAING | eng | us_sam_exclusions | usgsa-s4mrtygym | |||
Person:name | THET THET KHINE | eng | us_sam_exclusions | usgsa-s4mrj5bfk | |||
Person:name | Thet Thet Khine | eng | eu_fsf | eu-fsf-eu-6915-59 | |||
Person:name | Thet Thet Khine | eng | be_fod_sanctions | eu-fsf-eu-6915-59 | |||
Person:name | Thet Thet Khine | fra | fr_tresor_gels_avoir | fr-ga-3781 | |||