Statements: Aung Min

Canonical ID: NK-Qd6zcSMN76dkYLoy7bN9vG · 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`	1962-10-27	eng	us_ofac_sdn	`ofac-40516`	2023-04-20
`Person:birthPlace`	Burma	eng	us_ofac_sdn	`ofac-40516`	2023-04-20
`Person:country`	mm		ca_dfatd_sema_sanctions	`ca-sema-089f187563f1d266c42f78d51f08ed11ad76ad59`	2024-08-06
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrpc2y6`	2024-06-14
`Person:country`	mm	eng	us_ofac_sdn	`ofac-40516`	2023-04-20
`Person:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc2y6`	2024-06-14
`Person:firstName`	Aung	eng	us_ofac_sdn	`ofac-40516`	2023-04-20
`Person:firstName`	Aung Min		ca_dfatd_sema_sanctions	`ca-sema-089f187563f1d266c42f78d51f08ed11ad76ad59`	2025-07-21
`Person:firstName`	AUNG	eng	us_sam_exclusions	`usgsa-s4mrpc2y6`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40516`	2023-04-20
`Person:id`	54315c575e236d931b2965e994b666591776a064		us_trade_csl	`ofac-40516`	2024-05-07
`Person:id`	2afe24c22c514221e25336c80f7494a2967d9bb9	eng	us_sam_exclusions	`usgsa-s4mrpc2y6`	2025-02-23
`Person:id`	d282e4ad27027b8622224b16b372d59984f47aaf		ca_dfatd_sema_sanctions	`ca-sema-089f187563f1d266c42f78d51f08ed11ad76ad59`	2025-07-28
`Person:id`	e52e494489f8d887ace74ec38b29564ce464eeba	eng	us_ofac_sdn	`ofac-40516`	2025-06-02
`Person:lastName`	Min	eng	us_ofac_sdn	`ofac-40516`	2023-04-20
`Person:lastName`	MIN	eng	us_sam_exclusions	`usgsa-s4mrpc2y6`	2024-06-14
`Person:name`	MIN, Aung		us_trade_csl	`ofac-40516`	2024-05-07
`Person:name`	Aung Min	eng	us_ofac_sdn	`ofac-40516`	2023-04-20
`Person:name`	Aung Min		ca_dfatd_sema_sanctions	`ca-sema-089f187563f1d266c42f78d51f08ed11ad76ad59`	2024-08-06
`Person:name`	AUNG MIN	eng	us_sam_exclusions	`usgsa-s4mrpc2y6`	2024-06-14
`Person:nationality`	mm	eng	us_ofac_sdn	`ofac-40516`	2023-04-20
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-089f187563f1d266c42f78d51f08ed11ad76ad59`	2025-05-19
`Person:programId`	US-BURMA	eng	us_ofac_sdn	`ofac-40516`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40516	eng	us_ofac_sdn	`ofac-40516`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-089f187563f1d266c42f78d51f08ed11ad76ad59`	2024-08-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc2y6`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-40516`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40516`	2023-04-20
`Person:uniqueEntityId`	XYBCDQ7NPAL3	eng	us_sam_exclusions	`usgsa-s4mrpc2y6`	2024-12-03

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