Statements: Ko Ko Hlaing

Canonical ID: NK-THdy28qjGpRtZw48BSCFXY · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address3, IPRD Wing, East Shwegonedine Road, Bahanengus_ofac_sdnofac-31925
Person:addressBAHAN, MMRengus_sam_exclusionsusgsa-s4mrh22df
Person:addressBAHAN, MMRengus_sam_exclusionsusgsa-s4mrtygt1
Person:addressEntityaddr-43bd5f33c03798d4babee9c755fc3e80164892b2engus_ofac_sdnofac-31925
Person:aliasU Ko Ko Hlaingengus_ofac_sdnofac-31925
Person:birthDate1956-10-24engus_ofac_sdnofac-31925
Person:birthDate1956-10-24ca_dfatd_sema_sanctionsca-sema-426b6b608e2007ffe61d3ccf9c3b43b298f98f15
Person:birthPlaceMyinmu, Burmaengus_ofac_sdnofac-31925
Person:citizenshipmmengus_ofac_sdnofac-31925
Person:countrymmca_dfatd_sema_sanctionsca-sema-426b6b608e2007ffe61d3ccf9c3b43b298f98f15
Person:countrymmengus_sam_exclusionsusgsa-s4mrh22df
Person:countrymmengus_sam_exclusionsusgsa-s4mrtygt1
Person:countrymmengus_ofac_sdnofac-31925
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygt1
Person:createdAt2021-05-19engus_sam_exclusionsusgsa-s4mrh22df
Person:firstNameKo Ko Hlaingca_dfatd_sema_sanctionsca-sema-426b6b608e2007ffe61d3ccf9c3b43b298f98f15
Person:firstNameKO KOengus_sam_exclusionsusgsa-s4mrh22df
Person:firstNameU Koengus_ofac_sdnofac-31925
Person:firstNameKoengus_ofac_sdnofac-31925
Person:firstNameU KO KOengus_sam_exclusionsusgsa-s4mrtygt1
Person:gendermaleengus_ofac_sdnofac-31925
Person:idf56d8b082bd28f70dd1811f9b81f9ce5ee3b7454ca_dfatd_sema_sanctionsca-sema-426b6b608e2007ffe61d3ccf9c3b43b298f98f15
Person:id237761aca9c5714bccc5a77fa0e7c36938721b6fus_trade_cslofac-31925
Person:id370849f411c8906858aafedafce534e18005cda0engus_ofac_sdnofac-31925
Person:id5d617a4e5f03381aa4d02263aed9648b8439bffbengus_sam_exclusionsusgsa-s4mrtygt1
Person:id3c7877db344f3b9a1cc95a7e28a8b569685f2030engus_sam_exclusionsusgsa-s4mrh22df
Person:idNumber8MAKANANG014283engus_ofac_sdnofac-31925
Person:lastNameHLAINGengus_sam_exclusionsusgsa-s4mrh22df
Person:lastNameHLAINGengus_sam_exclusionsusgsa-s4mrtygt1
Person:lastNameHlaingengus_ofac_sdnofac-31925
Person:middleNameKoengus_ofac_sdnofac-31925
Person:nameKO KO HLAINGengus_sam_exclusionsusgsa-s4mrh22df
Person:nameU KO KO HLAINGengus_sam_exclusionsusgsa-s4mrtygt1
Person:nameKo Ko Hlaingengus_ofac_sdnofac-31925
Person:nameKo Ko Hlaingca_dfatd_sema_sanctionsca-sema-426b6b608e2007ffe61d3ccf9c3b43b298f98f15
Person:nameHLAING, Ko Kous_trade_cslofac-31925
Person:nationalitymmengus_ofac_sdnofac-31925
Person:notes(also KO KO HLAING)engus_sam_exclusionsusgsa-s4mrtygt1
Person:notes(also U KO KO HLAING)engus_sam_exclusionsusgsa-s4mrh22df
Person:passportNumberOM003624engus_ofac_sdnofac-31925
Person:positionMinister for International Cooperationengus_ofac_sdnofac-31925
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-426b6b608e2007ffe61d3ccf9c3b43b298f98f15
Person:programIdUS-BURMAengus_ofac_sdnofac-31925
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31925engus_ofac_sdnofac-31925
Person:topicssanctionus_trade_cslofac-31925
Person:topicssanctionengus_ofac_sdnofac-31925
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrh22df
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygt1
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-426b6b608e2007ffe61d3ccf9c3b43b298f98f15
Person:uniqueEntityIdLAABY9B4ZE59engus_sam_exclusionsusgsa-s4mrtygt1
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