Statements: Than Than Aye

Canonical ID: NK-3shBv9MqPhpTSpZ5QsfyYo · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	NAYPYITAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrtygy3`	2024-11-02
`Person:address`	Naypyitaw	eng	us_ofac_sdn	`ofac-32360`	2023-11-17
`Person:address`	NAYPYITAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrj5bg2`	2024-06-14
`Person:addressEntity`	`addr-a8b80c244c5b4cd644fb3684c19430d641f8f5e2`	eng	us_ofac_sdn	`ofac-32360`	2023-11-02
`Person:alias`	Daw Than Than Aye	eng	us_ofac_sdn	`ofac-32360`	2023-04-20
`Person:birthDate`	1960-01-08	eng	us_ofac_sdn	`ofac-32360`	2023-04-20
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrtygy3`	2024-11-02
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrj5bg2`	2024-06-14
`Person:country`	mm	eng	us_ofac_sdn	`ofac-32360`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygy3`	2024-11-02
`Person:createdAt`	2021-09-15	eng	us_sam_exclusions	`usgsa-s4mrj5bg2`	2024-06-14
`Person:firstName`	Than	eng	us_ofac_sdn	`ofac-32360`	2023-04-20
`Person:firstName`	DAW THAN THAN	eng	us_sam_exclusions	`usgsa-s4mrtygy3`	2024-11-02
`Person:firstName`	THAN THAN	eng	us_sam_exclusions	`usgsa-s4mrj5bg2`	2024-06-14
`Person:firstName`	Daw Than Than	eng	us_ofac_sdn	`ofac-32360`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-32360`	2023-04-20
`Person:id`	bcf2bc2b3da4a37eef4a428cf3e92362125a08d6		ext_us_ofac_press_releases	`NK-3shBv9MqPhpTSpZ5QsfyYo`	2025-11-03
`Person:id`	8aad0c3a568217154164ed401eb029cfbe17f3bf	eng	us_sam_exclusions	`usgsa-s4mrtygy3`	2025-07-23
`Person:id`	a1112e49dd9b5abfb7e9eeb76ed19119258b6e6b	eng	us_sam_exclusions	`usgsa-s4mrj5bg2`	2025-07-23
`Person:id`	a6ae7408aad6ac384aa6209aa040004127246fa8		us_trade_csl	`ofac-32360`	2024-05-07
`Person:id`	51bfb30cd05563be38731a74e0c3729f0756f4f5	eng	us_ofac_sdn	`ofac-32360`	2025-06-02
`Person:idNumber`	12LAMANAN089490	eng	us_ofac_sdn	`ofac-32360`	2023-04-20
`Person:lastName`	AYE	eng	us_sam_exclusions	`usgsa-s4mrtygy3`	2024-11-02
`Person:lastName`	AYE	eng	us_sam_exclusions	`usgsa-s4mrj5bg2`	2024-06-14
`Person:lastName`	Aye	eng	us_ofac_sdn	`ofac-32360`	2023-04-20
`Person:middleName`	Than	eng	us_ofac_sdn	`ofac-32360`	2024-10-11
`Person:name`	Than Than Aye	eng	ext_us_ofac_press_releases	`NK-3shBv9MqPhpTSpZ5QsfyYo`	2025-11-03
`Person:name`	Than Than Aye	eng	us_ofac_sdn	`ofac-32360`	2023-04-20
`Person:name`	DAW THAN THAN AYE	eng	us_sam_exclusions	`usgsa-s4mrtygy3`	2024-11-02
`Person:name`	AYE, Than Than		us_trade_csl	`ofac-32360`	2024-05-07
`Person:name`	THAN THAN AYE	eng	us_sam_exclusions	`usgsa-s4mrj5bg2`	2024-06-14
`Person:nationality`	mm	eng	us_ofac_sdn	`ofac-32360`	2023-04-20
`Person:notes`	(also DAW THAN THAN AYE)	eng	us_sam_exclusions	`usgsa-s4mrj5bg2`	2025-07-23
`Person:notes`	(also THAN THAN AYE)	eng	us_sam_exclusions	`usgsa-s4mrtygy3`	2025-07-23
`Person:programId`	US-BURMA	eng	us_ofac_sdn	`ofac-32360`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0260	eng	ext_us_ofac_press_releases	`NK-3shBv9MqPhpTSpZ5QsfyYo`	2025-11-03
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32360	eng	us_ofac_sdn	`ofac-32360`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygy3`	2024-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-32360`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-32360`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj5bg2`	2024-06-28
`Person:uniqueEntityId`	PYR3EMJ1HMU1	eng	us_sam_exclusions	`usgsa-s4mrtygy3`	2024-12-03

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