Statements: KHET HTEIN NAN

Canonical ID: NK-U3NzaBzKLzoS6oChimatc3 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasU Khet Htein Nanengus_ofac_sdnofac-34018
Person:aliasKhet Htein Nanengus_ofac_sdnofac-34018
Person:birthDate1959-04-01engus_ofac_sdnofac-34018
Person:birthPlaceMogaung, Burmaengus_ofac_sdnofac-34018
Person:citizenshipmmengus_ofac_sdnofac-34018
Person:countrymmengus_ofac_sdnofac-34018
Person:countrymmengus_sam_exclusionsusgsa-s4mrvr446
Person:countrymmengus_sam_exclusionsusgsa-s4mrvr445
Person:countrymmengus_sam_exclusionsusgsa-s4mrvr6bl
Person:countrymmengus_sam_exclusionsusgsa-s4mrvr6bk
Person:countrymmengus_sam_exclusionsusgsa-s4mrvr2jn
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr445
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr6bl
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr446
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr6bk
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2jn
Person:firstNameU KHET HTEINengus_sam_exclusionsusgsa-s4mrvr6bl
Person:firstNameU Khetengus_ofac_sdnofac-34018
Person:firstNameKHET HTEINengus_sam_exclusionsusgsa-s4mrvr6bk
Person:firstNameKhatengus_ofac_sdnofac-34018
Person:firstNameKHET HTEINengus_sam_exclusionsusgsa-s4mrvr445
Person:firstNameKHAT HTEINengus_sam_exclusionsusgsa-s4mrvr2jn
Person:firstNameKhetengus_ofac_sdnofac-34018
Person:firstNameU KHET HTEINengus_sam_exclusionsusgsa-s4mrvr446
Person:gendermaleengus_ofac_sdnofac-34018
Person:id45a4e769a0c7075602655ad54b5ab0bf7db259a7engus_sam_exclusionsusgsa-s4mrvr6bl
Person:idca58195554ac3b514d19fcc8b8832515b89f6a6cengus_ofac_sdnofac-34018
Person:id79d54c2d974d6de7d1e45630b46ea80943ac8304us_trade_cslofac-34018
Person:id52402bc919040e6184a0ce307570276c69b8c097engus_sam_exclusionsusgsa-s4mrvr2jn
Person:id5d5196ed1e0ab399d70b94f9a6ff8ecfc8f02f1aengus_sam_exclusionsusgsa-s4mrvr445
Person:idab92a45a4fc5968f41db7c5a9e49f538048885b4engus_sam_exclusionsusgsa-s4mrvr6bk
Person:id6b11515aa65527748c769143be0d34368dbba6faengus_sam_exclusionsusgsa-s4mrvr446
Person:idNumber1MAKANAN069429engus_ofac_sdnofac-34018
Person:lastNameNanengus_ofac_sdnofac-34018
Person:lastNameNANengus_sam_exclusionsusgsa-s4mrvr445
Person:lastNameNANengus_sam_exclusionsusgsa-s4mrvr6bl
Person:lastNameNANengus_sam_exclusionsusgsa-s4mrvr446
Person:lastNameNANengus_sam_exclusionsusgsa-s4mrvr6bk
Person:lastNameNANengus_sam_exclusionsusgsa-s4mrvr2jn
Person:middleNameHteinengus_ofac_sdnofac-34018
Person:nameKHET HTEIN NANengus_sam_exclusionsusgsa-s4mrvr6bk
Person:nameKHAT HTEIN NANengus_sam_exclusionsusgsa-s4mrvr2jn
Person:nameKHET HTEIN NANengus_sam_exclusionsusgsa-s4mrvr445
Person:nameNAN, Khat Hteinus_trade_cslofac-34018
Person:nameU KHET HTEIN NANengus_sam_exclusionsusgsa-s4mrvr6bl
Person:nameKhat Htein Nanengus_ofac_sdnofac-34018
Person:nameU KHET HTEIN NANengus_sam_exclusionsusgsa-s4mrvr446
Person:nationalitymmengus_ofac_sdnofac-34018
Person:notes(also KHET HTEIN NAN, U KHET HTEIN NAN, KHET HTEIN NAN, U KHET HTEIN NAN)engus_sam_exclusionsusgsa-s4mrvr2jn
Person:notes(also KHAT HTEIN NAN)engus_sam_exclusionsusgsa-s4mrvr445
Person:notes(also KHAT HTEIN NAN)engus_sam_exclusionsusgsa-s4mrvr6bk
Person:notes(also KHAT HTEIN NAN)engus_sam_exclusionsusgsa-s4mrvr446
Person:notes(also KHAT HTEIN NAN)engus_sam_exclusionsusgsa-s4mrvr6bl
Person:positionKachin State Chief Ministerengus_ofac_sdnofac-34018
Person:programIdUS-BURMAengus_ofac_sdnofac-34018
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34018engus_ofac_sdnofac-34018
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr446
Person:topicssanctionengus_ofac_sdnofac-34018
Person:topicssanctionus_trade_cslofac-34018
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr6bk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr6bl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr445
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2jn
Person:uniqueEntityIdK35LNDL9TJ54engus_sam_exclusionsusgsa-s4mrvr2jn
Person:uniqueEntityIdMW53NJACBM71engus_sam_exclusionsusgsa-s4mrvr6bk
Person:uniqueEntityIdMW5WYM1Z7SE9engus_sam_exclusionsusgsa-s4mrvr6bl
Person:uniqueEntityIdMW53NJACBM71engus_sam_exclusionsusgsa-s4mrvr445
Person:uniqueEntityIdMW5WYM1Z7SE9engus_sam_exclusionsusgsa-s4mrvr446
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