Statements: Kaung Htet

Canonical ID: NK-RtM66v6TkF4ezFyfZdoDiX · 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:alias`	U Kaung Htet	eng	us_ofac_sdn	`ofac-31939`	2023-04-20
`Person:birthDate`	1992-08-03		us_ofac_sdn	`ofac-31939`	2023-04-20
`Person:country`	mm		us_sam_exclusions	`usgsa-e7bc2063fc976044fda3ce4af6c90b75f163707f`	2026-03-30
`Person:country`	mm		us_ofac_sdn	`ofac-31939`	2023-04-20
`Person:country`	mm		us_sam_exclusions	`usgsa-9df44b5450b9dfff6adac9c7d5fcd143bf99f3b6`	2026-03-30
`Person:createdAt`	2021-05-19		us_sam_exclusions	`usgsa-e7bc2063fc976044fda3ce4af6c90b75f163707f`	2026-03-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-9df44b5450b9dfff6adac9c7d5fcd143bf99f3b6`	2026-03-30
`Person:firstName`	U Kaung	eng	us_ofac_sdn	`ofac-31939`	2023-04-20
`Person:firstName`	Kaung	eng	us_sam_exclusions	`usgsa-e7bc2063fc976044fda3ce4af6c90b75f163707f`	2026-03-30
`Person:firstName`	U Kaung	eng	us_sam_exclusions	`usgsa-9df44b5450b9dfff6adac9c7d5fcd143bf99f3b6`	2026-03-30
`Person:firstName`	Kaung	eng	us_ofac_sdn	`ofac-31939`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-31939`	2023-04-20
`Person:id`	80993fda526d438d8c4aaba13fec05920008cc81		us_sam_exclusions	`usgsa-e7bc2063fc976044fda3ce4af6c90b75f163707f`	2026-03-30
`Person:id`	cb9e62e56049f4d5943d12bac5e13de0eb83f460		us_trade_csl	`ofac-31939`	2026-01-06
`Person:id`	d94df4fc90fe9a5c0ca57b91945b8d5fd452ece3		ext_us_ofac_press_releases	`ofac-pr-4233f7c71bab00850493cd858fdd3a9dff4cc4c5`	2026-02-23
`Person:id`	1bd820ef47dae597babb00e80e2bdd45def23402		us_sam_exclusions	`usgsa-9df44b5450b9dfff6adac9c7d5fcd143bf99f3b6`	2026-03-30
`Person:id`	8fb46843bb6f65587e3f9e6a775bee5defc015d0		us_ofac_sdn	`ofac-31939`	2026-01-06
`Person:idNumber`	12DAGANAN032517	eng	us_ofac_sdn	`ofac-31939`	2023-04-20
`Person:lastName`	HTET	eng	us_sam_exclusions	`usgsa-9df44b5450b9dfff6adac9c7d5fcd143bf99f3b6`	2026-03-30
`Person:lastName`	Htet	eng	us_ofac_sdn	`ofac-31939`	2023-04-20
`Person:lastName`	HTET	eng	us_sam_exclusions	`usgsa-e7bc2063fc976044fda3ce4af6c90b75f163707f`	2026-03-30
`Person:name`	Kaung Htet	eng	ext_us_ofac_press_releases	`ofac-pr-4233f7c71bab00850493cd858fdd3a9dff4cc4c5`	2026-02-23
`Person:name`	HTET, Kaung		us_trade_csl	`ofac-31939`	2024-05-07
`Person:name`	U Kaung HTET	eng	us_sam_exclusions	`usgsa-9df44b5450b9dfff6adac9c7d5fcd143bf99f3b6`	2026-03-30
`Person:name`	Kaung Htet	eng	us_ofac_sdn	`ofac-31939`	2023-04-20
`Person:name`	Kaung HTET	eng	us_sam_exclusions	`usgsa-e7bc2063fc976044fda3ce4af6c90b75f163707f`	2026-03-30
`Person:nationality`	mm		us_ofac_sdn	`ofac-31939`	2023-04-20
`Person:notes`	(also Kaung HTET )	eng	us_sam_exclusions	`usgsa-9df44b5450b9dfff6adac9c7d5fcd143bf99f3b6`	2026-03-30
`Person:notes`	(also U Kaung HTET )	eng	us_sam_exclusions	`usgsa-e7bc2063fc976044fda3ce4af6c90b75f163707f`	2026-03-30
`Person:programId`	US-BURMA	eng	us_ofac_sdn	`ofac-31939`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31939		us_ofac_sdn	`ofac-31939`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0180		ext_us_ofac_press_releases	`ofac-pr-4233f7c71bab00850493cd858fdd3a9dff4cc4c5`	2026-02-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-e7bc2063fc976044fda3ce4af6c90b75f163707f`	2026-03-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-31939`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-9df44b5450b9dfff6adac9c7d5fcd143bf99f3b6`	2026-03-30
`Person:topics`	sanction		us_trade_csl	`ofac-31939`	2025-12-30
`Person:uniqueEntityId`	T9K9HHAUP8L3	eng	us_sam_exclusions	`usgsa-9df44b5450b9dfff6adac9c7d5fcd143bf99f3b6`	2026-03-30

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