Statements: DAW 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	eng	us_sam_exclusions	`usgsa-s4mrtygy3`	2025-12-29
`Person:address`	Naypyitaw	eng	us_ofac_sdn	`ofac-32360`	2023-11-17
`Person:address`	NAYPYITAW	eng	us_sam_exclusions	`usgsa-s4mrj5bg2`	2025-12-29
`Person:addressEntity`	`addr-7bf3ece65332397f561bb45ed659da3db801cf15`		us_ofac_sdn	`ofac-32360`	2026-01-26
`Person:alias`	Daw Than Than Aye	eng	us_ofac_sdn	`ofac-32360`	2023-04-20
`Person:birthDate`	1960-01-08		us_ofac_sdn	`ofac-32360`	2023-04-20
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrj5bg2`	2024-06-14
`Person:country`	mm		us_ofac_sdn	`ofac-32360`	2023-04-20
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrtygy3`	2024-11-02
`Person:createdAt`	2021-09-15		us_sam_exclusions	`usgsa-s4mrj5bg2`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygy3`	2024-11-02
`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		us_ofac_sdn	`ofac-32360`	2023-04-20
`Person:id`	912e8ccdd0d6ba00b9c7d66153ef6633dffcd2c1		us_sam_exclusions	`usgsa-s4mrj5bg2`	2026-01-06
`Person:id`	1bb02e15379d65ae4c105dda6a3706f469f5e7f3		us_ofac_sdn	`ofac-32360`	2026-01-26
`Person:id`	a6ae7408aad6ac384aa6209aa040004127246fa8		us_trade_csl	`ofac-32360`	2026-01-06
`Person:id`	8a007d17b13b50f1b03684d3ed5557efedad4433		us_sam_exclusions	`usgsa-s4mrtygy3`	2026-01-06
`Person:idNumber`	12LAMANAN089490	eng	us_ofac_sdn	`ofac-32360`	2023-04-20
`Person:lastName`	AYE	eng	us_sam_exclusions	`usgsa-s4mrj5bg2`	2024-06-14
`Person:lastName`	AYE	eng	us_sam_exclusions	`usgsa-s4mrtygy3`	2024-11-02
`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	us_sam_exclusions	`usgsa-s4mrj5bg2`	2024-06-14
`Person:name`	AYE, Than Than		us_trade_csl	`ofac-32360`	2024-05-07
`Person:name`	DAW THAN THAN AYE	eng	us_sam_exclusions	`usgsa-s4mrtygy3`	2024-11-02
`Person:name`	Than Than Aye	eng	us_ofac_sdn	`ofac-32360`	2023-04-20
`Person:nationality`	mm		us_ofac_sdn	`ofac-32360`	2023-04-20
`Person:notes`	(also THAN THAN AYE)	eng	us_sam_exclusions	`usgsa-s4mrtygy3`	2025-07-23
`Person:notes`	(also DAW THAN THAN AYE)	eng	us_sam_exclusions	`usgsa-s4mrj5bg2`	2025-07-23
`Person:programId`	US-BURMA	eng	us_ofac_sdn	`ofac-32360`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32360		us_ofac_sdn	`ofac-32360`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrj5bg2`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-32360`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-32360`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygy3`	2025-12-29
`Person:uniqueEntityId`	PYR3EMJ1HMU1	eng	us_sam_exclusions	`usgsa-s4mrtygy3`	2024-12-03

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