Statements: Naing Htut Aung

Canonical ID: NK-K9Lo28RAHKFJJywdxb4LWB · 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:birthDate`	1968		be_fod_sanctions	`eu-fsf-eu-9048-40`	2023-04-20
`Person:birthDate`	1968-01-27		be_fod_sanctions	`be-fod-0723a0628e6fd976dbf2f178af826b2e8163434e`	2025-12-01
`Person:birthDate`	1968-01-27		be_fod_sanctions	`eu-fsf-eu-9048-40`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-0723a0628e6fd976dbf2f178af826b2e8163434e`	2025-12-01
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-9048-40`	2023-04-20
`Person:id`	f1a8230346e4d5e58fc244bce46da9f78d8f028b		be_fod_sanctions	`eu-fsf-eu-9048-40`	2026-01-06
`Person:id`	69cedc867353322ed37ad46420052f7499ba2fb3		be_fod_sanctions	`be-fod-0723a0628e6fd976dbf2f178af826b2e8163434e`	2025-12-01
`Person:idNumber`	12/MAKAYA 118765		be_fod_sanctions	`eu-fsf-eu-9048-40`	2023-04-20
`Person:modifiedAt`	2023-10-28		be_fod_sanctions	`eu-fsf-eu-9048-40`	2025-05-13
`Person:name`	Naing Htut Aung	eng	be_fod_sanctions	`eu-fsf-eu-9048-40`	2023-04-20
`Person:name`	Naing Htut Aung		be_fod_sanctions	`be-fod-0723a0628e6fd976dbf2f178af826b2e8163434e`	2025-12-01
`Person:nationality`	mm		be_fod_sanctions	`eu-fsf-eu-9048-40`	2023-04-20
`Person:notes`	Sole shareholder of IGGC		be_fod_sanctions	`eu-fsf-eu-9048-40`	2024-03-28
`Person:notes`	(Date of UN designation: 2022-11-08)		be_fod_sanctions	`be-fod-0723a0628e6fd976dbf2f178af826b2e8163434e`	2025-12-01
`Person:passportNumber`	12/MAKAYA 118765		be_fod_sanctions	`be-fod-0723a0628e6fd976dbf2f178af826b2e8163434e`	2025-12-01
`Person:position`	Director of International Group of Companies (IGGC) operating in the trading sector		be_fod_sanctions	`be-fod-0723a0628e6fd976dbf2f178af826b2e8163434e`	2025-12-01
`Person:position`	Director of International Group of Companies (IGGC) operating in the trading sector	eng	be_fod_sanctions	`eu-fsf-eu-9048-40`	2023-04-20
`Person:programId`	EU-MMR		be_fod_sanctions	`eu-fsf-eu-9048-40`	2025-05-16
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=OJ:L_202302435		be_fod_sanctions	`be-fod-0723a0628e6fd976dbf2f178af826b2e8163434e`	2025-12-01
`Person:topics`	sanction		be_fod_sanctions	`be-fod-0723a0628e6fd976dbf2f178af826b2e8163434e`	2025-12-01
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-9048-40`	2023-04-20

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