Statements: Zaw Hein

Canonical ID: NK-ZmwR4xgKMnxyMpbY8q2xBE · 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:birthDate`	1975-12-31	eng	us_ofac_sdn	`ofac-35837`	2023-04-20
`Person:birthDate`	1974-01-01	eng	us_ofac_sdn	`ofac-35837`	2023-04-20
`Person:citizenship`	mm	eng	us_ofac_sdn	`ofac-35837`	2024-11-13
`Person:country`	mm	eng	us_ofac_sdn	`ofac-35837`	2023-04-20
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrn943s`	2024-06-14
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn943s`	2024-06-14
`Person:firstName`	Zaw	eng	us_ofac_sdn	`ofac-35837`	2023-04-20
`Person:firstName`	ZAW	eng	us_sam_exclusions	`usgsa-s4mrn943s`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35837`	2023-04-20
`Person:id`	ba4c2888f73b4fa5ec95ac345fe31aade2fdb36b	eng	us_sam_exclusions	`usgsa-s4mrn943s`	2025-02-23
`Person:id`	81b2e0fb40235f70664ce96cd3075b75de7f722e		us_trade_csl	`ofac-35837`	2024-05-07
`Person:id`	983257d9f37cd8994cb02e75fde131c15cd7775e	eng	us_ofac_sdn	`ofac-35837`	2025-06-02
`Person:lastName`	Hein	eng	us_ofac_sdn	`ofac-35837`	2023-04-20
`Person:lastName`	HEIN	eng	us_sam_exclusions	`usgsa-s4mrn943s`	2024-06-14
`Person:name`	HEIN, Zaw		us_trade_csl	`ofac-35837`	2024-05-07
`Person:name`	Zaw Hein	eng	us_ofac_sdn	`ofac-35837`	2023-04-20
`Person:name`	ZAW HEIN	eng	us_sam_exclusions	`usgsa-s4mrn943s`	2024-06-14
`Person:programId`	US-BURMA	eng	us_ofac_sdn	`ofac-35837`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35837	eng	us_ofac_sdn	`ofac-35837`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35837`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-35837`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn943s`	2024-06-28
`Person:uniqueEntityId`	M82XQJQ4BJH3	eng	us_sam_exclusions	`usgsa-s4mrn943s`	2024-12-03

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