Statements: Saw Chit Thu

Canonical ID: NK-GRoyMRLxDv4Nv2jF6rebNG · 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`	Yatai New City, Shwe Kokko	eng	gb_hmt_sanctions	`gb-hmt-16305`	2024-11-28
`Person:address`	Yatai New City, Shwe Kokko, Myanmar	eng	gb_coh_disqualified	`gb-coh-l-ox-ebvl-p11pcebwnvq1sgroa`	2025-04-11
`Person:address`	Yatai New City, Shwe Kokko, Myanmar	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0104`	2024-05-09
`Person:address`	KAREN STATE	eng	us_sam_exclusions	`usgsa-s4mrwcfwc`	2025-12-29
`Person:address`	Karen State	eng	us_ofac_sdn	`ofac-53779`	2025-05-05
`Person:addressEntity`	`addr-d467487ba7405a1604ddef278f68321580ea354d`	eng	us_ofac_sdn	`ofac-53779`	2025-05-05
`Person:addressEntity`	`addr-3a5038d89665ff01dc4aabb79385caf99bda46a0`	eng	gb_hmt_sanctions	`gb-hmt-16305`	2023-12-08
`Person:alias`	Saw San Myint	eng	us_ofac_sdn	`ofac-53779`	2025-05-05
`Person:alias`	Maung Chit Thu	eng	us_ofac_sdn	`ofac-53779`	2025-05-05
`Person:alias`	Maung Chit Thu		ch_seco_sanctions	`ch-seco-79222`	2024-11-12
`Person:alias`	Chit Thu		ch_seco_sanctions	`ch-seco-79222`	2024-11-12
`Person:alias`	Saw San Myint		ch_seco_sanctions	`ch-seco-79222`	2024-11-12
`Person:alias`	Maung Chit Thu	fra	fr_tresor_gels_avoir	`fr-ga-7690`	2024-11-05
`Person:alias`	Saw San Myint	fra	mc_fund_freezes	`mc-freezes-b4578c3e18a6414b9e70d7a7f4ac014b8e80a0f2`	2024-10-31
`Person:alias`	Maung Chit Thu	fra	mc_fund_freezes	`mc-freezes-b4578c3e18a6414b9e70d7a7f4ac014b8e80a0f2`	2024-10-31
`Person:alias`	Chit Thu	fra	mc_fund_freezes	`mc-freezes-b4578c3e18a6414b9e70d7a7f4ac014b8e80a0f2`	2024-10-31
`Person:alias`	Saw San Myint	fra	fr_tresor_gels_avoir	`fr-ga-7690`	2024-11-05
`Person:alias`	Chit Thu	fra	fr_tresor_gels_avoir	`fr-ga-7690`	2024-11-05
`Person:birthCountry`	mm		ch_seco_sanctions	`ch-seco-79222`	2024-11-12
`Person:birthDate`	1969-12-15	eng	us_ofac_sdn	`ofac-53779`	2025-05-05
`Person:birthPlace`	Inn village, Hlaingbwe, État karen	fra	fr_tresor_gels_avoir	`fr-ga-7690`	2024-11-05
`Person:birthPlace`	Inn village, Hlaingbwe, Karen State, Burma	eng	us_ofac_sdn	`ofac-53779`	2025-05-05
`Person:birthPlace`	Inn village, Hlaingbwe, État karen: MYANMAR/BIRMANIE	fra	mc_fund_freezes	`mc-freezes-b4578c3e18a6414b9e70d7a7f4ac014b8e80a0f2`	2024-10-31
`Person:birthPlace`	Inn village, Myanmar		ch_seco_sanctions	`ch-seco-79222`	2024-11-12
`Person:birthPlace`	Inn village, Hlaingbwe, MYANMAR		eu_fsf	`eu-fsf-eu-12012-74`	2024-10-30
`Person:country`	mm	eng	us_ofac_sdn	`ofac-53779`	2025-05-05
`Person:country`	mm		be_fod_sanctions	`be-fod-6e2b469f225f4aeecde3b1b18f272ffbf9678fa2`	2025-12-01
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrwcfwc`	2025-05-24
`Person:country`	mm	eng	ext_us_ofac_press_releases	`ofac-pr-7ad1ab62cb6ccd0d6b74ab1b5a45e3ec5f512a56`	2025-12-31
`Person:country`	mm	fra	fr_tresor_gels_avoir	`fr-ga-7690`	2024-11-05
`Person:country`	mm		eu_fsf	`eu-fsf-eu-12012-74`	2024-10-30
`Person:country`	mm	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0104`	2024-05-09
`Person:country`	mm	eng	gb_hmt_sanctions	`gb-hmt-16305`	2023-12-08
`Person:createdAt`	2024-11-12		ch_seco_sanctions	`ch-seco-79222`	2024-11-12
`Person:createdAt`	2023-12-08	eng	gb_hmt_sanctions	`gb-hmt-16305`	2024-10-14
`Person:createdAt`	2025-05-22	eng	us_sam_exclusions	`usgsa-s4mrwcfwc`	2025-05-24
`Person:firstName`	Saw	eng	gb_coh_disqualified	`gb-coh-l-ox-ebvl-p11pcebwnvq1sgroa`	2025-04-16
`Person:firstName`	SAW CHIT	eng	us_sam_exclusions	`usgsa-s4mrwcfwc`	2025-05-24
`Person:firstName`	Saw San	eng	us_ofac_sdn	`ofac-53779`	2025-05-05
`Person:firstName`	Saw	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0104`	2024-05-09
`Person:firstName`	Maung Chit	eng	us_ofac_sdn	`ofac-53779`	2025-05-05
`Person:firstName`	Saw	eng	gb_hmt_sanctions	`gb-hmt-16305`	2023-12-08
`Person:firstName`	Saw Chit	eng	us_ofac_sdn	`ofac-53779`	2025-05-05
`Person:gender`	male		ch_seco_sanctions	`ch-seco-79222`	2024-11-12
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-b4578c3e18a6414b9e70d7a7f4ac014b8e80a0f2`	2024-10-31
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16305`	2023-12-08
`Person:gender`	male		be_fod_sanctions	`be-fod-6e2b469f225f4aeecde3b1b18f272ffbf9678fa2`	2025-12-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-53779`	2025-05-05
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-12012-74`	2024-10-30
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7690`	2024-11-05
`Person:id`	2cda61c042d8ac4a7a24919de2ddd8399fd84043	eng	gb_coh_disqualified	`gb-coh-l-ox-ebvl-p11pcebwnvq1sgroa`	2025-11-16
`Person:id`	778d3e3d0ee43e10037786f244bedc77d54b40c5		be_fod_sanctions	`be-fod-6e2b469f225f4aeecde3b1b18f272ffbf9678fa2`	2025-12-01
`Person:id`	48b9f932ec796428026efe2dae41dabb8a710bc2	eng	us_ofac_sdn	`ofac-53779`	2025-06-02
`Person:id`	00388b581a5cd9a10ebceb46f5f6923efe72d5e7	fra	mc_fund_freezes	`mc-freezes-b4578c3e18a6414b9e70d7a7f4ac014b8e80a0f2`	2025-09-02
`Person:id`	2c7f2d5a4b6509fe3e2a4c6e97d1e42a6e3f42dd	eng	us_sam_exclusions	`usgsa-s4mrwcfwc`	2025-12-29
`Person:id`	8970e20c4c8b88bde3862c8db2dd687e45ad97e9		eu_fsf	`eu-fsf-eu-12012-74`	2025-05-16
`Person:id`	3a93b5d9bf87da44b709c6965627aea2744bb4dd		ext_us_ofac_press_releases	`ofac-pr-7ad1ab62cb6ccd0d6b74ab1b5a45e3ec5f512a56`	2025-12-31
`Person:id`	926248e91644278d038b0b5cdb774a06ce0164f7	eng	gb_hmt_sanctions	`gb-hmt-16305`	2025-12-08
`Person:id`	2e0338f78b37c25482564cadcc51a338a5de3dfb		eu_sanctions_map	`eu-sancmap-f7f234a0017959144da2b2a480c7676278835b32`	2025-08-13
`Person:id`	c9c3010d83f8ed4e05288c6a2c94d3e80f55147c	fra	fr_tresor_gels_avoir	`fr-ga-7690`	2025-08-21
`Person:id`	de1e29b83800279af79974e9792cdf302dfcc658	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0104`	2026-01-02
`Person:id`	ecbdf67315baddd5dce97e116c2d13b62eada17e		ch_seco_sanctions	`ch-seco-79222`	2025-05-15
`Person:id`	8ed6fd834381806f653b23336a94e051b88d3cbf		ext_us_ofac_press_releases	`ofac-pr-a14730102b592a9ab903e989e5d5223e9b6f961f`	2025-12-31
`Person:id`	bc63bf03901c4901b118bc491ba0082300dc9a7c		us_trade_csl	`ofac-53779`	2025-12-30
`Person:idNumber`	3LabanaN069004	eng	us_ofac_sdn	`ofac-53779`	2025-05-05
`Person:lastName`	Thu	eng	us_ofac_sdn	`ofac-53779`	2025-05-05
`Person:lastName`	Thu	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0104`	2024-05-09
`Person:lastName`	THU	eng	us_sam_exclusions	`usgsa-s4mrwcfwc`	2025-05-24
`Person:lastName`	Thu	eng	gb_hmt_sanctions	`gb-hmt-16305`	2023-12-08
`Person:lastName`	THU	eng	gb_coh_disqualified	`gb-coh-l-ox-ebvl-p11pcebwnvq1sgroa`	2025-05-05
`Person:lastName`	Myint	eng	us_ofac_sdn	`ofac-53779`	2025-05-05
`Person:modifiedAt`	2024-10-29		eu_fsf	`eu-fsf-eu-12012-74`	2025-05-13
`Person:modifiedAt`	2023-12-08	eng	gb_hmt_sanctions	`gb-hmt-16305`	2024-10-14
`Person:modifiedAt`	2024-11-12		ch_seco_sanctions	`ch-seco-79222`	2024-11-12
`Person:name`	Saw Chit Thu	eng	eu_fsf	`eu-fsf-eu-12012-74`	2024-10-30
`Person:name`	SAW CHIT THU	fra	mc_fund_freezes	`mc-freezes-b4578c3e18a6414b9e70d7a7f4ac014b8e80a0f2`	2024-10-31
`Person:name`	Maung Chit Thu		be_fod_sanctions	`be-fod-6e2b469f225f4aeecde3b1b18f272ffbf9678fa2`	2025-12-01
`Person:name`	Chit Thu		be_fod_sanctions	`be-fod-6e2b469f225f4aeecde3b1b18f272ffbf9678fa2`	2025-12-01
`Person:name`	Saw San Myint		be_fod_sanctions	`be-fod-6e2b469f225f4aeecde3b1b18f272ffbf9678fa2`	2025-12-01
`Person:name`	Saw Chit Thu	eng	us_ofac_sdn	`ofac-53779`	2025-05-05
`Person:name`	Saw Chit Thu	eng	gb_hmt_sanctions	`gb-hmt-16305`	2023-12-08
`Person:name`	SAW CHIT THU	eng	us_sam_exclusions	`usgsa-s4mrwcfwc`	2025-05-24
`Person:name`	Saw THU	eng	gb_coh_disqualified	`gb-coh-l-ox-ebvl-p11pcebwnvq1sgroa`	2025-05-05
`Person:name`	Saw Chit Thu (a.k.a. Saw San Myint, Maung Chit Thu, Chit Thu)		eu_sanctions_map	`eu-sancmap-f7f234a0017959144da2b2a480c7676278835b32`	2024-11-04
`Person:name`	Saw Chit Thu	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0104`	2024-05-09
`Person:name`	Saw Chit Thu	eng	ext_us_ofac_press_releases	`ofac-pr-a14730102b592a9ab903e989e5d5223e9b6f961f`	2025-12-31
`Person:name`	Saw Chit Thu	eng	ext_us_ofac_press_releases	`ofac-pr-7ad1ab62cb6ccd0d6b74ab1b5a45e3ec5f512a56`	2025-12-31
`Person:name`	Saw Chit Thu		ch_seco_sanctions	`ch-seco-79222`	2024-11-12
`Person:name`	Saw Chit Thu	fra	fr_tresor_gels_avoir	`fr-ga-7690`	2024-11-05
`Person:name`	THU, Saw Chit		us_trade_csl	`ofac-53779`	2025-05-05
`Person:name`	Saw Chit Thu		be_fod_sanctions	`be-fod-6e2b469f225f4aeecde3b1b18f272ffbf9678fa2`	2025-12-01
`Person:name`	Maung Chit Thu	eng	eu_fsf	`eu-fsf-eu-12012-74`	2024-10-30
`Person:name`	Chit Thu	eng	eu_fsf	`eu-fsf-eu-12012-74`	2024-10-30
`Person:name`	Saw San Myint	eng	eu_fsf	`eu-fsf-eu-12012-74`	2024-10-30
`Person:nationality`	mm		ch_seco_sanctions	`ch-seco-79222`	2024-11-12
`Person:nationality`	mm	eng	us_ofac_sdn	`ofac-53779`	2025-05-05
`Person:nationality`	mm	eng	gb_hmt_sanctions	`gb-hmt-16305`	2023-12-08
`Person:nationality`	mm	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0104`	2024-05-09
`Person:nationality`	mm	fra	mc_fund_freezes	`mc-freezes-b4578c3e18a6414b9e70d7a7f4ac014b8e80a0f2`	2024-10-31
`Person:nationality`	mm		eu_fsf	`eu-fsf-eu-12012-74`	2024-10-30

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