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Canonical ID: NK-U3NzaBzKLzoS6oChimatc3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Khet Htein Nan | eng | us_ofac_sdn | ofac-34018 | |||
Person:alias | U Khet Htein Nan | eng | us_ofac_sdn | ofac-34018 | |||
Person:birthDate | 1959-04-01 | us_ofac_sdn | ofac-34018 | ||||
Person:birthPlace | Mogaung, Burma | eng | us_ofac_sdn | ofac-34018 | |||
Person:citizenship | mm | us_ofac_sdn | ofac-34018 | ||||
Person:country | mm | ext_us_ofac_press_releases | ofac-pr-50b07abec4d77047b93f7db10fdc91fc108853a2 | ||||
Person:country | mm | us_ofac_sdn | ofac-34018 | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mrvr446 | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mrvr6bk | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mrvr445 | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mrvr6bl | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mrvr2jn | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr446 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2jn | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr6bl | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr6bk | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr445 | ||||
Person:firstName | Khet | eng | us_ofac_sdn | ofac-34018 | |||
Person:firstName | U Khet | eng | us_ofac_sdn | ofac-34018 | |||
Person:firstName | Khat | eng | us_ofac_sdn | ofac-34018 | |||
Person:firstName | KHAT HTEIN | eng | us_sam_exclusions | usgsa-s4mrvr2jn | |||
Person:firstName | KHET HTEIN | eng | us_sam_exclusions | usgsa-s4mrvr445 | |||
Person:firstName | KHET HTEIN | eng | us_sam_exclusions | usgsa-s4mrvr6bk | |||
Person:firstName | U KHET HTEIN | eng | us_sam_exclusions | usgsa-s4mrvr446 | |||
Person:firstName | U KHET HTEIN | eng | us_sam_exclusions | usgsa-s4mrvr6bl | |||
Person:gender | male | us_ofac_sdn | ofac-34018 | ||||
Person:id | 1e74bd29095b78193be671ac342f348b9fb4ff46 | us_sam_exclusions | usgsa-s4mrvr6bl | ||||
Person:id | 58665b3a70ee7330100569f791946938013426ff | us_sam_exclusions | usgsa-s4mrvr6bk | ||||
Person:id | 79d54c2d974d6de7d1e45630b46ea80943ac8304 | us_trade_csl | ofac-34018 | ||||
Person:id | 36c68b4234e889c33d2cd9a721a24fb7ad4a4953 | us_sam_exclusions | usgsa-s4mrvr446 | ||||
Person:id | 619667e50355fe8c1e033683fb33acd189378452 | ext_us_ofac_press_releases | ofac-pr-50b07abec4d77047b93f7db10fdc91fc108853a2 | ||||
Person:id | b42b7199e2c0084dbe682a2cf40b4fdffbba0385 | us_ofac_sdn | ofac-34018 | ||||
Person:id | 0a15bd2b399995dbf0c65da5385fa7c6490c6697 | us_sam_exclusions | usgsa-s4mrvr445 | ||||
Person:id | 79adc17afb323feb5b94282fff61272ad0873b23 | us_sam_exclusions | usgsa-s4mrvr2jn | ||||
Person:idNumber | 1MAKANAN069429 | eng | us_ofac_sdn | ofac-34018 | |||
Person:lastName | NAN | eng | us_sam_exclusions | usgsa-s4mrvr2jn | |||
Person:lastName | NAN | eng | us_sam_exclusions | usgsa-s4mrvr445 | |||
Person:lastName | Nan | eng | us_ofac_sdn | ofac-34018 | |||
Person:lastName | NAN | eng | us_sam_exclusions | usgsa-s4mrvr6bk | |||
Person:lastName | NAN | eng | us_sam_exclusions | usgsa-s4mrvr6bl | |||
Person:lastName | NAN | eng | us_sam_exclusions | usgsa-s4mrvr446 | |||
Person:middleName | Htein | eng | us_ofac_sdn | ofac-34018 | |||
Person:name | U KHET HTEIN NAN | eng | us_sam_exclusions | usgsa-s4mrvr446 | |||
Person:name | Khat Htein Nan | eng | us_ofac_sdn | ofac-34018 | |||
Person:name | KHAT HTEIN NAN | eng | us_sam_exclusions | usgsa-s4mrvr2jn | |||
Person:name | U KHET HTEIN NAN | eng | us_sam_exclusions | usgsa-s4mrvr6bl | |||
Person:name | KHET HTEIN NAN | eng | us_sam_exclusions | usgsa-s4mrvr445 | |||
Person:name | Khat Htein Nan | eng | ext_us_ofac_press_releases | ofac-pr-50b07abec4d77047b93f7db10fdc91fc108853a2 | |||
Person:name | KHET HTEIN NAN | eng | us_sam_exclusions | usgsa-s4mrvr6bk | |||
Person:name | NAN, Khat Htein | us_trade_csl | ofac-34018 | ||||
Person:nationality | mm | us_ofac_sdn | ofac-34018 | ||||
Person:notes | (also KHAT HTEIN NAN) | eng | us_sam_exclusions | usgsa-s4mrvr6bl | |||
Person:notes | (also KHAT HTEIN NAN) | eng | us_sam_exclusions | usgsa-s4mrvr445 | |||
Person:notes | (also KHAT HTEIN NAN) | eng | us_sam_exclusions | usgsa-s4mrvr446 | |||
Person:notes | (also KHAT HTEIN NAN) | eng | us_sam_exclusions | usgsa-s4mrvr6bk | |||
Person:notes | (also KHET HTEIN NAN, U KHET HTEIN NAN, KHET HTEIN NAN, U KHET HTEIN NAN) | eng | us_sam_exclusions | usgsa-s4mrvr2jn | |||
Person:position | Kachin State Chief Minister | eng | us_ofac_sdn | ofac-34018 | |||
Person:programId | US-BURMA | eng | us_ofac_sdn | ofac-34018 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0526 | ext_us_ofac_press_releases | ofac-pr-50b07abec4d77047b93f7db10fdc91fc108853a2 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34018 | us_ofac_sdn | ofac-34018 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr6bk | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr6bl | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2jn | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr446 | ||||
Person:topics | sanction | us_trade_csl | ofac-34018 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-34018 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr445 | ||||
Person:uniqueEntityId | MW53NJACBM71 | eng | us_sam_exclusions | usgsa-s4mrvr6bk | |||
Person:uniqueEntityId | K35LNDL9TJ54 | eng | us_sam_exclusions | usgsa-s4mrvr2jn | |||
Person:uniqueEntityId | MW5WYM1Z7SE9 | eng | us_sam_exclusions | usgsa-s4mrvr446 | |||
Person:uniqueEntityId | MW53NJACBM71 | eng | us_sam_exclusions | usgsa-s4mrvr445 | |||
Person:uniqueEntityId | MW5WYM1Z7SE9 | eng | us_sam_exclusions | usgsa-s4mrvr6bl | |||