Statements: Ko Ko Hlaing

Canonical ID: NK-THdy28qjGpRtZw48BSCFXY · 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:address`	3, IPRD Wing, East Shwegonedine Road, Bahan	eng	us_ofac_sdn	`ofac-31925`	2023-11-17
`Person:address`	BAHAN	eng	us_sam_exclusions	`usgsa-s4mrtygt1`	2025-12-29
`Person:address`	BAHAN	eng	us_sam_exclusions	`usgsa-s4mrh22df`	2025-12-29
`Person:addressEntity`	`addr-c2ce2a1c2f9c178a744cede3419cc69cc3186838`		us_ofac_sdn	`ofac-31925`	2026-01-26
`Person:alias`	U Ko Ko Hlaing	eng	us_ofac_sdn	`ofac-31925`	2023-04-20
`Person:birthDate`	1956-10-24		ca_dfatd_sema_sanctions	`ca-sema-426b6b608e2007ffe61d3ccf9c3b43b298f98f15`	2025-03-07
`Person:birthDate`	1956-10-24		us_ofac_sdn	`ofac-31925`	2023-04-20
`Person:birthPlace`	Myinmu, Burma	eng	us_ofac_sdn	`ofac-31925`	2023-04-20
`Person:citizenship`	mm		us_ofac_sdn	`ofac-31925`	2024-11-13
`Person:country`	mm		ca_dfatd_sema_sanctions	`ca-sema-426b6b608e2007ffe61d3ccf9c3b43b298f98f15`	2025-03-07
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrtygt1`	2024-11-02
`Person:country`	mm		us_ofac_sdn	`ofac-31925`	2023-04-20
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrh22df`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygt1`	2024-11-02
`Person:createdAt`	2021-05-19		us_sam_exclusions	`usgsa-s4mrh22df`	2024-06-14
`Person:firstName`	Ko Ko Hlaing		ca_dfatd_sema_sanctions	`ca-sema-426b6b608e2007ffe61d3ccf9c3b43b298f98f15`	2025-07-21
`Person:firstName`	KO KO	eng	us_sam_exclusions	`usgsa-s4mrh22df`	2024-06-14
`Person:firstName`	U KO KO	eng	us_sam_exclusions	`usgsa-s4mrtygt1`	2024-11-02
`Person:firstName`	Ko	eng	us_ofac_sdn	`ofac-31925`	2023-04-20
`Person:firstName`	U Ko	eng	us_ofac_sdn	`ofac-31925`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-31925`	2023-04-20
`Person:id`	5fef652f70af5b527929d83e30be804d9b286f8d		us_sam_exclusions	`usgsa-s4mrtygt1`	2026-01-06
`Person:id`	75e3f5d77b278046d25aacb32f9375bbaa175655		us_ofac_sdn	`ofac-31925`	2026-01-26
`Person:id`	f56d8b082bd28f70dd1811f9b81f9ce5ee3b7454		ca_dfatd_sema_sanctions	`ca-sema-426b6b608e2007ffe61d3ccf9c3b43b298f98f15`	2025-07-21
`Person:id`	655b8d500303eafb7cf77cdebf2830a078ff2721		us_sam_exclusions	`usgsa-s4mrh22df`	2026-01-06
`Person:id`	237761aca9c5714bccc5a77fa0e7c36938721b6f		us_trade_csl	`ofac-31925`	2026-01-06
`Person:idNumber`	8MAKANANG014283	eng	us_ofac_sdn	`ofac-31925`	2023-04-20
`Person:lastName`	HLAING	eng	us_sam_exclusions	`usgsa-s4mrtygt1`	2024-11-02
`Person:lastName`	Hlaing	eng	us_ofac_sdn	`ofac-31925`	2023-04-20
`Person:lastName`	HLAING	eng	us_sam_exclusions	`usgsa-s4mrh22df`	2024-06-14
`Person:middleName`	Ko	eng	us_ofac_sdn	`ofac-31925`	2024-10-11
`Person:name`	Ko Ko Hlaing	eng	us_ofac_sdn	`ofac-31925`	2023-04-20
`Person:name`	KO KO HLAING	eng	us_sam_exclusions	`usgsa-s4mrh22df`	2024-06-14
`Person:name`	Ko Ko Hlaing		ca_dfatd_sema_sanctions	`ca-sema-426b6b608e2007ffe61d3ccf9c3b43b298f98f15`	2025-03-07
`Person:name`	U KO KO HLAING	eng	us_sam_exclusions	`usgsa-s4mrtygt1`	2024-11-02
`Person:name`	HLAING, Ko Ko		us_trade_csl	`ofac-31925`	2024-05-07
`Person:nationality`	mm		us_ofac_sdn	`ofac-31925`	2023-04-20
`Person:notes`	(also KO KO HLAING)	eng	us_sam_exclusions	`usgsa-s4mrtygt1`	2025-07-23
`Person:notes`	(also U KO KO HLAING)	eng	us_sam_exclusions	`usgsa-s4mrh22df`	2025-07-23
`Person:passportNumber`	OM003624	eng	us_ofac_sdn	`ofac-31925`	2023-04-20
`Person:position`	Minister for International Cooperation	eng	us_ofac_sdn	`ofac-31925`	2023-04-20
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-426b6b608e2007ffe61d3ccf9c3b43b298f98f15`	2025-05-19
`Person:programId`	US-BURMA	eng	us_ofac_sdn	`ofac-31925`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31925		us_ofac_sdn	`ofac-31925`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygt1`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-31925`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-31925`	2025-12-30
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-426b6b608e2007ffe61d3ccf9c3b43b298f98f15`	2025-03-07
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrh22df`	2025-12-29
`Person:uniqueEntityId`	LAABY9B4ZE59	eng	us_sam_exclusions	`usgsa-s4mrtygt1`	2024-12-03

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