Canonical ID: NK-GmdNkkxkoKdnLutBzLY7ie · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Htoo Htet Tayza | eng | us_ofac_sdn | ofac-34666 | |||
Person:alias | Htoo Htet Tayza | eng | gb_hmt_sanctions | gb-hmt-16188 | |||
Person:birthDate | 1994-01-24 | eng | us_ofac_sdn | ofac-34666 | |||
Person:birthDate | 1993-01-24 | eng | gb_fcdo_sanctions | gb-fcdo-mya0071 | |||
Person:birthDate | 1993-01-24 | ca_dfatd_sema_sanctions | ca-sema-0cb26815e2696be7f90d4c497f06b72e430a6450 | ||||
Person:birthDate | 1993-01-24 | eng | gb_coh_disqualified | gb-coh-5je5v50kq6qppl4gddmaxqoyvda | |||
Person:birthDate | 1993-01-24 | eng | us_ofac_sdn | ofac-34666 | |||
Person:birthDate | 1993-01-24 | eng | gb_hmt_sanctions | gb-hmt-16188 | |||
Person:citizenship | mm | eng | us_ofac_sdn | ofac-34666 | |||
Person:country | mm | ca_dfatd_sema_sanctions | ca-sema-0cb26815e2696be7f90d4c497f06b72e430a6450 | ||||
Person:country | mm | eng | us_sam_exclusions | usgsa-s4mrvr11p | |||
Person:country | mm | eng | us_ofac_sdn | ofac-34666 | |||
Person:country | mm | eng | us_sam_exclusions | usgsa-s4mrvr1jj | |||
Person:country | mm | eng | us_sam_exclusions | usgsa-s4mrvqtnl | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr1jj | |||
Person:createdAt | 2023-10-31 | eng | gb_hmt_sanctions | gb-hmt-16188 | |||
Person:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqtnl | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr11p | |||
Person:firstName | HTOO HTET | eng | us_sam_exclusions | usgsa-s4mrvqtnl | |||
Person:firstName | U Htoo Htet Tay Za | ca_dfatd_sema_sanctions | ca-sema-0cb26815e2696be7f90d4c497f06b72e430a6450 | ||||
Person:firstName | HTOO HTET | eng | us_sam_exclusions | usgsa-s4mrvr1jj | |||
Person:firstName | Htoo | eng | us_ofac_sdn | ofac-34666 | |||
Person:firstName | HTOO HTET | eng | us_sam_exclusions | usgsa-s4mrvr11p | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-16188 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-34666 | |||
Person:id | 315346e092c4b4f77033b73ad19165999d14c747 | eng | gb_hmt_sanctions | gb-hmt-16188 | |||
Person:id | 4bfd43c5423b2a91077d6e169b9d6742e3620d52 | eng | gb_hmt_sanctions | gb-hmt-16188 | |||
Person:id | b9787d7a116b6e5ed7d57b262455047e2e97f9b1 | us_trade_csl | ofac-34666 | ||||
Person:id | f37eb554228b8748fc18779e772fbd423244aac7 | eng | us_sam_exclusions | usgsa-s4mrvr11p | |||
Person:id | 78f3dc6d388808e53af84e416774f4291820ab57 | eng | gb_coh_disqualified | gb-coh-5je5v50kq6qppl4gddmaxqoyvda | |||
Person:id | f96d79d83af6ce73cc96ed74c02051ef0e3745d1 | eng | us_sam_exclusions | usgsa-s4mrvr1jj | |||
Person:id | 628d1615ea0e2a2852939e6cd82d9eee8145f7d6 | ext_us_ofac_press_releases | NK-GmdNkkxkoKdnLutBzLY7ie | ||||
Person:id | 12827e639bca969195bfd4f691a95ac3b3cc6f86 | eng | gb_fcdo_sanctions | gb-fcdo-mya0071 | |||
Person:id | 81af9e32ed0caa67f968eb0dc74460cd05d43abe | eng | us_ofac_sdn | ofac-34666 | |||
Person:id | a232df9e8b4c5523d1892fc0f14610723335b58a | ca_dfatd_sema_sanctions | ca-sema-0cb26815e2696be7f90d4c497f06b72e430a6450 | ||||
Person:id | 5d5f0a66df15bf46973819b53994d3252dab114d | eng | us_sam_exclusions | usgsa-s4mrvqtnl | |||
Person:lastName | Htoo Htet Tayza | eng | gb_fcdo_sanctions | gb-fcdo-mya0071 | |||
Person:lastName | TAYZA | eng | us_sam_exclusions | usgsa-s4mrvr1jj | |||
Person:lastName | TAY ZA | eng | us_sam_exclusions | usgsa-s4mrvqtnl | |||
Person:lastName | TAYZA | eng | us_sam_exclusions | usgsa-s4mrvr11p | |||
Person:lastName | Htoo Htet Tay Za | eng | gb_fcdo_sanctions | gb-fcdo-mya0071 | |||
Person:lastName | HTOO HTET TAY ZA | eng | gb_coh_disqualified | gb-coh-5je5v50kq6qppl4gddmaxqoyvda | |||
Person:lastName | Tayza | eng | us_ofac_sdn | ofac-34666 | |||
Person:lastName | Tay Za | eng | us_ofac_sdn | ofac-34666 | |||
Person:lastName | Htoo Htet Tay Za | eng | gb_hmt_sanctions | gb-hmt-16188 | |||
Person:lastName | Htoo Htet Tayza | eng | gb_hmt_sanctions | gb-hmt-16188 | |||
Person:middleName | Htet | eng | us_ofac_sdn | ofac-34666 | |||
Person:modifiedAt | 2023-10-31 | eng | gb_hmt_sanctions | gb-hmt-16188 | |||
Person:name | Htoo Htet Tay Za | eng | gb_hmt_sanctions | gb-hmt-16188 | |||
Person:name | U Htoo Htet Tay Za | ca_dfatd_sema_sanctions | ca-sema-0cb26815e2696be7f90d4c497f06b72e430a6450 | ||||
Person:name | Htoo Htet Tay Za | eng | ext_us_ofac_press_releases | NK-GmdNkkxkoKdnLutBzLY7ie | |||
Person:name | TAY ZA, Htoo Htet | us_trade_csl | ofac-34666 | ||||
Person:name | Htoo Htet Tay Za | eng | us_ofac_sdn | ofac-34666 | |||
Person:name | Htoo Htet Tay Za | eng | gb_fcdo_sanctions | gb-fcdo-mya0071 | |||
Person:name | Htoo Htet Tayza | eng | gb_fcdo_sanctions | gb-fcdo-mya0071 | |||
Person:name | HTOO HTET TAY ZA | eng | us_sam_exclusions | usgsa-s4mrvqtnl | |||
Person:name | HTOO HTET TAYZA | eng | us_sam_exclusions | usgsa-s4mrvr11p | |||
Person:name | HTOO HTET TAYZA | eng | us_sam_exclusions | usgsa-s4mrvr1jj | |||
Person:name | HTOO HTET TAY ZA | eng | gb_coh_disqualified | gb-coh-5je5v50kq6qppl4gddmaxqoyvda | |||
Person:nationality | mm | eng | gb_hmt_sanctions | gb-hmt-16188 | |||
Person:nationality | mm | eng | gb_fcdo_sanctions | gb-fcdo-mya0071 | |||
Person:nationality | mm | eng | gb_coh_disqualified | gb-coh-5je5v50kq6qppl4gddmaxqoyvda | |||
Person:notes | (also HTOO HTET TAY ZA) | eng | us_sam_exclusions | usgsa-s4mrvr11p | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-5je5v50kq6qppl4gddmaxqoyvda | |||
Person:notes | (also HTOO HTET TAYZA, HTOO HTET TAYZA) | eng | us_sam_exclusions | usgsa-s4mrvqtnl | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-mya0071 | |||
Person:notes | (also HTOO HTET TAY ZA) | eng | us_sam_exclusions | usgsa-s4mrvr1jj | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-0cb26815e2696be7f90d4c497f06b72e430a6450 | ||||
Person:programId | GB-MMR | eng | gb_hmt_sanctions | gb-hmt-16188 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-mya0071 | |||
Person:programId | US-BURMA | eng | us_ofac_sdn | ofac-34666 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34666 | eng | us_ofac_sdn | ofac-34666 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0572 | eng | ext_us_ofac_press_releases | NK-GmdNkkxkoKdnLutBzLY7ie | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5Je5v50kq6Qppl4gdDmaXQoyVDA | eng | gb_coh_disqualified | gb-coh-5je5v50kq6qppl4gddmaxqoyvda | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-mya0071 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr11p | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-34666 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr1jj | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16188 | |||
Person:topics | sanction | us_trade_csl | ofac-34666 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-0cb26815e2696be7f90d4c497f06b72e430a6450 | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-5je5v50kq6qppl4gddmaxqoyvda | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqtnl | |||
Person:uniqueEntityId | NA8UUBHLPR96 | eng | us_sam_exclusions | usgsa-s4mrvr1jj | |||
Person:uniqueEntityId | NA8UUBHLPR96 | eng | us_sam_exclusions | usgsa-s4mrvr11p | |||
Person:uniqueEntityId | D5E9EUQMS147 | eng | us_sam_exclusions | usgsa-s4mrvqtnl | |||