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Canonical ID: NK-PjAsvsYXQ7gM9ZNs33bTai · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Zaw Min Htun | eng | us_ofac_sdn | ofac-44659 | |||
Person:birthCountry | mm | gb_hmt_sanctions | gb-hmt-15716 | ||||
Person:birthDate | 2001-07-20 | gb_hmt_sanctions | gb-hmt-15716 | ||||
Person:birthDate | 2001-07-20 | gb_coh_disqualified | gb-coh-qcxqhiqbi5gkl1fg-05me70rxsk | ||||
Person:birthDate | 2001-07-20 | us_ofac_sdn | ofac-44659 | ||||
Person:birthDate | 2001-07-20 | gb_fcdo_sanctions | gb-fcdo-mya0064 | ||||
Person:birthPlace | Myanmar | eng | gb_fcdo_sanctions | gb-fcdo-mya0064 | |||
Person:birthPlace | Burma | eng | us_ofac_sdn | ofac-44659 | |||
Person:birthPlace | Yenanchaung : BIRMANIE/MYANMAR | fra | mc_fund_freezes | mc-freezes-25b477afeb37cbfd43f0d9d2acbd85a926d1cb1e | |||
Person:birthPlace | Yenanchaung | be_fod_sanctions | be-fod-3be46d92b3d550a6de87da648928bd1f8c6bc8c9 | ||||
Person:country | mm | us_ofac_sdn | ofac-44659 | ||||
Person:country | mm | ca_dfatd_sema_sanctions | ca-sema-563a9386ca593cc36c286c1a93ff11eb845cb555 | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mrqp625 | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mrty80p | ||||
Person:country | mm | be_fod_sanctions | be-fod-3be46d92b3d550a6de87da648928bd1f8c6bc8c9 | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mrty33f | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty80p | ||||
Person:createdAt | 2023-08-24 | us_sam_exclusions | usgsa-s4mrqp625 | ||||
Person:createdAt | 2023-01-31 | gb_hmt_sanctions | gb-hmt-15716 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty33f | ||||
Person:email | asiasun.grouptca@gmail.com | gb_fcdo_sanctions | gb-fcdo-mya0064 | ||||
Person:email | asiasun.grouptca@gmail.com | gb_hmt_sanctions | gb-hmt-15716 | ||||
Person:firstName | Zaw | eng | us_ofac_sdn | ofac-44659 | |||
Person:firstName | ZAW MIN | eng | us_sam_exclusions | usgsa-s4mrty80p | |||
Person:firstName | Zaw Min Tun | ca_dfatd_sema_sanctions | ca-sema-563a9386ca593cc36c286c1a93ff11eb845cb555 | ||||
Person:firstName | ZAW MIN | eng | us_sam_exclusions | usgsa-s4mrty33f | |||
Person:firstName | ZAW MIN | eng | us_sam_exclusions | usgsa-s4mrqp625 | |||
Person:gender | male | be_fod_sanctions | be-fod-3be46d92b3d550a6de87da648928bd1f8c6bc8c9 | ||||
Person:gender | male | us_ofac_sdn | ofac-44659 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15716 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-25b477afeb37cbfd43f0d9d2acbd85a926d1cb1e | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-mya0064 | ||||
Person:id | 468e462c6aa3bf1829c716ebe4fc80c0a9d8b5bc | ca_dfatd_sema_sanctions | ca-sema-563a9386ca593cc36c286c1a93ff11eb845cb555 | ||||
Person:id | 7cbaf40a73165fe821af9004144f7bf4551f3a56 | gb_coh_disqualified | gb-coh-qcxqhiqbi5gkl1fg-05me70rxsk | ||||
Person:id | 5370394ae3dcf569bf3837b71dbe1868816ac26c | us_trade_csl | ofac-44659 | ||||
Person:id | 74110abb8b3795656bdbae78f6f6dfe408eaf916 | mc_fund_freezes | mc-freezes-25b477afeb37cbfd43f0d9d2acbd85a926d1cb1e | ||||
Person:id | 2257686c243a5bf5e665df43dea30dbdc4524aba | gb_hmt_sanctions | gb-hmt-15716 | ||||
Person:id | 382db019779cc1beb7eddb75099f01052df6b3f6 | us_ofac_sdn | ofac-44659 | ||||
Person:id | c65e4656e956c7fe87c7150dc5f0dc177da98957 | us_sam_exclusions | usgsa-s4mrty33f | ||||
Person:id | b97427716568dceb431db0472a1b04c79651153e | us_sam_exclusions | usgsa-s4mrty80p | ||||
Person:id | 2a1169f8d7c314f1ee1aa5d1c993085075be186a | us_sam_exclusions | usgsa-s4mrqp625 | ||||
Person:id | 7f43a9afe8ec76f738712afb06ea8dc345afce00 | gb_fcdo_sanctions | gb-fcdo-mya0064 | ||||
Person:id | 676387bcec6ad0a71bb4083e800dd271782c04d8 | gb_fcdo_sanctions | gb-fcdo-mya0064 | ||||
Person:id | 1d7b00740c5b1e8937f83a990505b3bb9cd623bc | be_fod_sanctions | be-fod-3be46d92b3d550a6de87da648928bd1f8c6bc8c9 | ||||
Person:idNumber | 9/PABATHA(N)010135 | eng | gb_fcdo_sanctions | gb-fcdo-mya0064 | |||
Person:idNumber | 9/PABATHA(N)010135 | eng | gb_hmt_sanctions | gb-hmt-15716 | |||
Person:idNumber | 9/PABATHA(N)010135 | eng | us_ofac_sdn | ofac-44659 | |||
Person:lastName | Tun | eng | us_ofac_sdn | ofac-44659 | |||
Person:lastName | HTUN | eng | us_sam_exclusions | usgsa-s4mrty80p | |||
Person:lastName | Htun | eng | us_ofac_sdn | ofac-44659 | |||
Person:lastName | ZAW MIN TUN | eng | gb_coh_disqualified | gb-coh-qcxqhiqbi5gkl1fg-05me70rxsk | |||
Person:lastName | Zaw Min Tun | eng | gb_hmt_sanctions | gb-hmt-15716 | |||
Person:lastName | HTUN | eng | us_sam_exclusions | usgsa-s4mrty33f | |||
Person:lastName | Zaw Min Tun | eng | gb_fcdo_sanctions | gb-fcdo-mya0064 | |||
Person:lastName | TUN | eng | us_sam_exclusions | usgsa-s4mrqp625 | |||
Person:middleName | Min | eng | us_ofac_sdn | ofac-44659 | |||
Person:modifiedAt | 2023-01-31 | gb_hmt_sanctions | gb-hmt-15716 | ||||
Person:name | ZAW MIN HTUN | eng | us_sam_exclusions | usgsa-s4mrty80p | |||
Person:name | TUN, Zaw Min | us_trade_csl | ofac-44659 | ||||
Person:name | ZAW MIN TUN | eng | us_sam_exclusions | usgsa-s4mrqp625 | |||
Person:name | Zaw Min Tun | eng | gb_hmt_sanctions | gb-hmt-15716 | |||
Person:name | Zaw Min Tun | be_fod_sanctions | be-fod-3be46d92b3d550a6de87da648928bd1f8c6bc8c9 | ||||
Person:name | ZAW MIN HTUN | eng | us_sam_exclusions | usgsa-s4mrty33f | |||
Person:name | Zaw Min Tun | eng | us_ofac_sdn | ofac-44659 | |||
Person:name | Zaw Min Tun | ca_dfatd_sema_sanctions | ca-sema-563a9386ca593cc36c286c1a93ff11eb845cb555 | ||||
Person:name | ZAW MIN TUN | fra | mc_fund_freezes | mc-freezes-25b477afeb37cbfd43f0d9d2acbd85a926d1cb1e | |||
Person:name | Zaw Min Tun | eng | gb_fcdo_sanctions | gb-fcdo-mya0064 | |||
Person:name | ZAW MIN TUN | eng | gb_coh_disqualified | gb-coh-qcxqhiqbi5gkl1fg-05me70rxsk | |||
Person:nationality | mm | gb_coh_disqualified | gb-coh-qcxqhiqbi5gkl1fg-05me70rxsk | ||||
Person:nationality | mm | us_ofac_sdn | ofac-44659 | ||||
Person:nationality | mm | gb_hmt_sanctions | gb-hmt-15716 | ||||
Person:nationality | mm | mc_fund_freezes | mc-freezes-25b477afeb37cbfd43f0d9d2acbd85a926d1cb1e | ||||
Person:nationality | mm | gb_fcdo_sanctions | gb-fcdo-mya0064 | ||||
Person:notes | (also ZAW MIN TUN) | eng | us_sam_exclusions | usgsa-s4mrty33f | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-mya0064 | |||
Person:notes | (also ZAW MIN TUN) | eng | us_sam_exclusions | usgsa-s4mrty80p | |||
Person:notes | (Date of UN designation: 2021-06-21) | be_fod_sanctions | be-fod-3be46d92b3d550a6de87da648928bd1f8c6bc8c9 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-qcxqhiqbi5gkl1fg-05me70rxsk | |||
Person:notes | (also ZAW MIN HTUN, ZAW MIN HTUN) | eng | us_sam_exclusions | usgsa-s4mrqp625 | |||
Person:phone | '09263840825 | gb_fcdo_sanctions | gb-fcdo-mya0064 | ||||
Person:phone | +959263840825 | gb_hmt_sanctions | gb-hmt-15716 | ||||
Person:phone | 09263840825 | gb_fcdo_sanctions | gb-fcdo-mya0064 | ||||
Person:position | Director | eng | gb_hmt_sanctions | gb-hmt-15716 | |||
Person:position | Director | eng | gb_fcdo_sanctions | gb-fcdo-mya0064 | |||
Person:position | Press Team Leader of the State Administrative Council appointed on 5 February 2021 and the Deputy Minister for Information appointed on 7 February 2021 by the State Administrative Council (SAC) led by Commander-in-Chief Min Aung Hlaing. He was the former Head of the Tatmadaw’s True News Information Team. | be_fod_sanctions | be-fod-3be46d92b3d550a6de87da648928bd1f8c6bc8c9 | ||||
Person:programId | GB-MMR | eng | gb_hmt_sanctions | gb-hmt-15716 | |||
Person:programId | US-BURMA | eng | us_ofac_sdn | ofac-44659 | |||
Person:programId | GB-MMR | eng | gb_fcdo_sanctions | gb-fcdo-mya0064 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-563a9386ca593cc36c286c1a93ff11eb845cb555 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qCxQhIQbi5gkl1FG_05ME70RXSk | gb_coh_disqualified | gb-coh-qcxqhiqbi5gkl1fg-05me70rxsk | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0998&from=EN | be_fod_sanctions | be-fod-3be46d92b3d550a6de87da648928bd1f8c6bc8c9 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44659 | us_ofac_sdn | ofac-44659 | ||||
Person:topics | sanction | us_trade_csl | ofac-44659 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-25b477afeb37cbfd43f0d9d2acbd85a926d1cb1e | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-qcxqhiqbi5gkl1fg-05me70rxsk | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty80p | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-563a9386ca593cc36c286c1a93ff11eb845cb555 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-mya0064 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-3be46d92b3d550a6de87da648928bd1f8c6bc8c9 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-44659 | ||||