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Canonical ID: NK-XYTUzh4fFb4tPFnZa3W7x9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ko Sai | eng | us_ofac_sdn | ofac-56029 | |||
Person:birthDate | 1971-09-06 | us_ofac_sdn | ofac-56029 | ||||
Person:country | mm | us_ofac_sdn | ofac-56029 | ||||
Person:country | mm | ext_us_ofac_press_releases | ofac-pr-93d0b08cd520a2a95fdd8911cb00843b94e15d12 | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mrx1wjs | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wjs | ||||
Person:firstName | Sai Kyaw | eng | us_ofac_sdn | ofac-56029 | |||
Person:firstName | SAI KYAW | eng | us_sam_exclusions | usgsa-s4mrx1wjs | |||
Person:firstName | Ko | eng | us_ofac_sdn | ofac-56029 | |||
Person:gender | male | us_ofac_sdn | ofac-56029 | ||||
Person:id | a92e000208bcd74914fc0a5d967d955739522f6c | us_ofac_sdn | ofac-56029 | ||||
Person:id | 499b43607f50bb5e0fde58c115cdcd3087701455 | ext_us_ofac_press_releases | ofac-pr-93d0b08cd520a2a95fdd8911cb00843b94e15d12 | ||||
Person:id | d6ad79abbb0dc83ff671913ccc3b9d0494658d73 | us_sam_exclusions | usgsa-s4mrx1wjs | ||||
Person:id | 3cda71d88fea6a27d1c0e2b8ec4da2537ef1f6d3 | us_trade_csl | ofac-56029 | ||||
Person:idNumber | 13MasakaN024010 | eng | us_ofac_sdn | ofac-56029 | |||
Person:lastName | Hla | eng | us_ofac_sdn | ofac-56029 | |||
Person:lastName | Sai | eng | us_ofac_sdn | ofac-56029 | |||
Person:lastName | HLA | eng | us_sam_exclusions | usgsa-s4mrx1wjs | |||
Person:name | HLA, Sai Kyaw | us_trade_csl | ofac-56029 | ||||
Person:name | Sai Kyaw Hla | eng | ext_us_ofac_press_releases | ofac-pr-93d0b08cd520a2a95fdd8911cb00843b94e15d12 | |||
Person:name | Sai Kyaw Hla | eng | us_ofac_sdn | ofac-56029 | |||
Person:name | SAI KYAW HLA | eng | us_sam_exclusions | usgsa-s4mrx1wjs | |||
Person:nationality | mm | us_ofac_sdn | ofac-56029 | ||||
Person:passportNumber | MB941865 | eng | us_ofac_sdn | ofac-56029 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-56029 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56029 | us_ofac_sdn | ofac-56029 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0312 | ext_us_ofac_press_releases | ofac-pr-93d0b08cd520a2a95fdd8911cb00843b94e15d12 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56029 | ||||
Person:topics | sanction | us_trade_csl | ofac-56029 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wjs | ||||
Person:uniqueEntityId | YQL5R7BPKSC3 | eng | us_sam_exclusions | usgsa-s4mrx1wjs | |||