Statements: Sai Lone Saing

Canonical ID: NK-e3tC2oZUWM4hZqRYXciUHC · 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:address`	NAYPYITAW	eng	us_sam_exclusions	`usgsa-s4mrtygt8`	2025-12-29
`Person:address`	NAYPYITAW	eng	us_sam_exclusions	`usgsa-s4mrtygtc`	2025-12-29
`Person:address`	NAYPYITAW	eng	us_sam_exclusions	`usgsa-s4mrtygtd`	2025-12-29
`Person:address`	Naypyitaw	eng	us_ofac_sdn	`ofac-31941`	2023-11-17
`Person:address`	NAYPYITAW	eng	us_sam_exclusions	`usgsa-s4mrtygtb`	2025-12-29
`Person:address`	NAYPYITAW	eng	us_sam_exclusions	`usgsa-s4mrh22dl`	2025-12-29
`Person:address`	NAYPYITAW	eng	us_sam_exclusions	`usgsa-s4mrtygt9`	2025-12-29
`Person:addressEntity`	`addr-e029d19545e588936c3b2ec09eca8f5c6dde724f`		us_ofac_sdn	`ofac-31941`	2026-01-26
`Person:alias`	U Sai Lone Hsai	eng	us_ofac_sdn	`ofac-31941`	2023-04-20
`Person:alias`	Sai Lon Hsai		au_dfat_sanctions	`au-dfat-7330-sai-lone-saing`	2023-11-05
`Person:alias`	U Sai Lone Hsaing	eng	us_ofac_sdn	`ofac-31941`	2023-04-20
`Person:alias`	U Sai Lone Saing	eng	us_ofac_sdn	`ofac-31941`	2023-04-20
`Person:alias`	Sai Long Hseng		ca_dfatd_sema_sanctions	`ca-sema-2ae89053d2373419394d70b4d5387e59314b6292`	2024-08-06
`Person:alias`	Sai Lone Hseng	eng	us_ofac_sdn	`ofac-31941`	2023-04-20
`Person:alias`	Sai Long Hseng	eng	us_ofac_sdn	`ofac-31941`	2023-04-20
`Person:alias`	Sai Long Hseng		au_dfat_sanctions	`au-dfat-7330-sai-lone-saing`	2023-02-01
`Person:alias`	Sai Lone Saing		ca_dfatd_sema_sanctions	`ca-sema-2ae89053d2373419394d70b4d5387e59314b6292`	2024-08-06
`Person:birthCountry`	mm		ch_seco_sanctions	`ch-seco-45044`	2023-07-13
`Person:birthDate`	1947-04-18		mc_fund_freezes	`mc-freezes-148c0a7f8db71295a5de4150741a4f291254c656`	2024-08-14
`Person:birthDate`	1947-04-18		us_ofac_sdn	`ofac-31941`	2023-04-20
`Person:birthDate`	1947-04-18		be_fod_sanctions	`eu-fsf-eu-6298-36`	2023-04-20
`Person:birthDate`	1947		be_fod_sanctions	`eu-fsf-eu-6298-36`	2023-04-20
`Person:birthDate`	1947		eu_travel_bans	`eu-tb-logical-129413`	2023-04-20
`Person:birthDate`	1947-04-18		eu_travel_bans	`eu-tb-logical-129413`	2023-04-20
`Person:birthDate`	1947-04-18		be_fod_sanctions	`be-fod-294470ec36ccf23c867b2773f87d47754fffe1a8`	2025-12-01
`Person:birthDate`	1947-04-18		fr_tresor_gels_avoir	`fr-ga-3542`	2023-04-20
`Person:birthDate`	1947-04-18		au_dfat_sanctions	`au-dfat-7330-sai-lone-saing`	2024-01-17
`Person:birthDate`	1947-04-18		eu_fsf	`eu-fsf-eu-6298-36`	2023-04-20
`Person:birthDate`	1947		eu_fsf	`eu-fsf-eu-6298-36`	2023-04-20
`Person:birthDate`	1947-04-18		ch_seco_sanctions	`ch-seco-45044`	2023-04-20
`Person:birthPlace`	Kengtung, MYANMAR		be_fod_sanctions	`eu-fsf-eu-6298-36`	2023-07-27
`Person:birthPlace`	Kengtung	fra	fr_tresor_gels_avoir	`fr-ga-3542`	2023-04-20
`Person:birthPlace`	Kengtung, Kengtung, MYANMAR		eu_travel_bans	`eu-tb-logical-129413`	2025-05-28
`Person:birthPlace`	Kengtung, Myanmar		ch_seco_sanctions	`ch-seco-45044`	2023-07-26
`Person:birthPlace`	Kengtung : BIRMANIE/MYANMAR	fra	mc_fund_freezes	`mc-freezes-148c0a7f8db71295a5de4150741a4f291254c656`	2024-08-14
`Person:birthPlace`	Kengtung, MYANMAR		eu_fsf	`eu-fsf-eu-6298-36`	2023-07-26
`Person:citizenship`	mm		au_dfat_sanctions	`au-dfat-7330-sai-lone-saing`	2025-11-06
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrh22dl`	2024-06-14
`Person:country`	mm		fr_tresor_gels_avoir	`fr-ga-3542`	2023-04-20
`Person:country`	mm		ca_dfatd_sema_sanctions	`ca-sema-2ae89053d2373419394d70b4d5387e59314b6292`	2024-08-06
`Person:country`	mm		us_ofac_sdn	`ofac-31941`	2023-04-20
`Person:country`	mm		be_fod_sanctions	`be-fod-294470ec36ccf23c867b2773f87d47754fffe1a8`	2025-12-01
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrtygt8`	2024-11-02
`Person:country`	mm		eu_fsf	`eu-fsf-eu-6298-36`	2023-04-20
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrtygtd`	2024-11-02
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrtygtb`	2024-11-02
`Person:country`	mm		be_fod_sanctions	`eu-fsf-eu-6298-36`	2023-04-20
`Person:country`	mm		eu_travel_bans	`eu-tb-logical-129413`	2023-04-20
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrtygt9`	2024-11-02
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrtygtc`	2024-11-02
`Person:createdAt`	2021-05-19		us_sam_exclusions	`usgsa-s4mrh22dl`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygtd`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygtb`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygtc`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygt9`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygt8`	2024-11-02
`Person:createdAt`	2021-04-30		ch_seco_sanctions	`ch-seco-45044`	2023-04-20
`Person:createdAt`	2023-02-01		au_dfat_sanctions	`au-dfat-7330-sai-lone-saing`	2025-10-01
`Person:firstName`	U SAI LONE	eng	us_sam_exclusions	`usgsa-s4mrtygt9`	2024-11-02
`Person:firstName`	SAI LONE	eng	us_sam_exclusions	`usgsa-s4mrtygtc`	2024-11-02
`Person:firstName`	Sai Lone Hsaing		ca_dfatd_sema_sanctions	`ca-sema-2ae89053d2373419394d70b4d5387e59314b6292`	2025-07-21
`Person:firstName`	U SAI LONE	eng	us_sam_exclusions	`usgsa-s4mrtygt8`	2024-11-02
`Person:firstName`	U SAI LONE	eng	us_sam_exclusions	`usgsa-s4mrtygtb`	2024-11-02
`Person:firstName`	U Sai	eng	us_ofac_sdn	`ofac-31941`	2023-04-20
`Person:firstName`	Sai	eng	us_ofac_sdn	`ofac-31941`	2023-04-20
`Person:firstName`	Sai Lone	eng	us_ofac_sdn	`ofac-31941`	2023-04-20
`Person:firstName`	SAI LONG	eng	us_sam_exclusions	`usgsa-s4mrtygtd`	2024-11-02
`Person:firstName`	SAI LONE	eng	us_sam_exclusions	`usgsa-s4mrh22dl`	2024-06-14
`Person:gender`	male		eu_fsf	`eu-fsf-eu-6298-36`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-45044`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-3542`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-129413`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-6298-36`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-31941`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-148c0a7f8db71295a5de4150741a4f291254c656`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`be-fod-294470ec36ccf23c867b2773f87d47754fffe1a8`	2025-12-01
`Person:id`	7870b5b241ae51be2017ada17b0937da963d2204		eu_fsf	`eu-fsf-eu-6298-36`	2026-01-06
`Person:id`	910680c2e32f276175668cf4854a27d86299d959		us_ofac_sdn	`ofac-31941`	2026-01-26
`Person:id`	f1ecd322507e52e0436436f6afe0396f2456f292		be_fod_sanctions	`eu-fsf-eu-6298-36`	2026-01-06
`Person:id`	8de331e21e1f4c1bd7023f15ebed0b0c728ed420		au_dfat_sanctions	`au-dfat-7330-sai-lone-saing`	2025-11-06
`Person:id`	d4727696f4772076fc4dac25723ff808dae5e4e8		fr_tresor_gels_avoir	`fr-ga-3542`	2026-01-06
`Person:id`	74e58fc25b9900d8c26c68277c16f430508d156f		eu_travel_bans	`eu-tb-logical-129413`	2025-05-28
`Person:id`	50609cc26cadb76f6374823e45406a4eddabac9d		us_sam_exclusions	`usgsa-s4mrtygt9`	2026-01-06
`Person:id`	26096e5fb807b0589980a67a2955cc3924679d63		us_sam_exclusions	`usgsa-s4mrtygtd`	2026-01-06
`Person:id`	ed956a28caf5c4c07a0cf075a6edff99c6a78558		mc_fund_freezes	`mc-freezes-148c0a7f8db71295a5de4150741a4f291254c656`	2025-09-02
`Person:id`	162c09231f3f39ad37364c0adb2d0c29f556723f		us_sam_exclusions	`usgsa-s4mrtygt8`	2026-01-06
`Person:id`	0dc039ffb79afbebda5e012649c612c481e077e6		ext_us_ofac_press_releases	`ofac-pr-ed5799208ecf960da2f1c9ecdf2aeeece880ac31`	2026-02-07
`Person:id`	87a00f032c899302c0e391cf613fffcba0e73f38		us_sam_exclusions	`usgsa-s4mrh22dl`	2026-01-06
`Person:id`	ac6e46cd0591d17d675f90617f176fd323ac827d		us_sam_exclusions	`usgsa-s4mrtygtb`	2026-01-06
`Person:id`	6ff697aa918da0e99d2b56cf80f0510e8ecc2e7f		be_fod_sanctions	`be-fod-294470ec36ccf23c867b2773f87d47754fffe1a8`	2025-12-01
`Person:id`	e282327c23f1cc05fed45908d208265429b6c144		ch_seco_sanctions	`ch-seco-45044`	2025-05-15
`Person:id`	5c0de303cde3c242218165f18d0dfcee4036aaaa		us_trade_csl	`ofac-31941`	2026-01-06
`Person:id`	dede355d1934e52ac4f3008aeb589a3f33c44466		ca_dfatd_sema_sanctions	`ca-sema-2ae89053d2373419394d70b4d5387e59314b6292`	2025-07-21
`Person:id`	bd967605271a833a8c58d44fe89b46746cac913d		us_sam_exclusions	`usgsa-s4mrtygtc`	2026-01-06
`Person:idNumber`	13/KATANA (N)-005249	fra	fr_tresor_gels_avoir	`fr-ga-3542`	2023-04-20
`Person:idNumber`	Katana (Naing) 0052495		be_fod_sanctions	`eu-fsf-eu-6298-36`	2023-04-20
`Person:idNumber`	0052495	fra	fr_tresor_gels_avoir	`fr-ga-3542`	2023-04-20
`Person:idNumber`	Katana (Naing) 0052495		eu_fsf	`eu-fsf-eu-6298-36`	2023-04-20
`Person:lastName`	Hsai	eng	us_ofac_sdn	`ofac-31941`	2023-04-20
`Person:lastName`	Saing	eng	us_ofac_sdn	`ofac-31941`	2023-04-20

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