Statements: Hein Htet

Canonical ID: NK-ikCcb6EMrwqnL24uxuZGxQ · 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:alias`	U Hein Htet	eng	us_ofac_sdn	`ofac-31933`	2023-04-20
`Person:alias`	Ivan Htet	eng	us_ofac_sdn	`ofac-31933`	2023-04-20
`Person:birthDate`	1987-11-06	eng	us_ofac_sdn	`ofac-31933`	2023-04-20
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrtygt4`	2024-11-02
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrtygt3`	2024-11-02
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrh22dh`	2024-06-14
`Person:country`	mm	eng	us_ofac_sdn	`ofac-31933`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygt4`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygt3`	2024-11-02
`Person:createdAt`	2021-05-19	eng	us_sam_exclusions	`usgsa-s4mrh22dh`	2024-06-14
`Person:firstName`	Ivan	eng	us_ofac_sdn	`ofac-31933`	2023-04-20
`Person:firstName`	IVAN	eng	us_sam_exclusions	`usgsa-s4mrtygt4`	2024-11-02
`Person:firstName`	U Hein	eng	us_ofac_sdn	`ofac-31933`	2023-04-20
`Person:firstName`	HEIN	eng	us_sam_exclusions	`usgsa-s4mrh22dh`	2024-06-14
`Person:firstName`	Hein	eng	us_ofac_sdn	`ofac-31933`	2023-04-20
`Person:firstName`	U HEIN	eng	us_sam_exclusions	`usgsa-s4mrtygt3`	2024-11-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-31933`	2023-04-20
`Person:id`	72e1ac62c62b79de08a96b0a9df1c904bab7d8a4	eng	us_ofac_sdn	`ofac-31933`	2025-06-02
`Person:id`	38d3c269cb69ea198941b2f2bb6f1677db088706		us_trade_csl	`ofac-31933`	2024-05-07
`Person:id`	aa6e3859cbb715153a4c9d249c5522fa0d129c1e	eng	us_sam_exclusions	`usgsa-s4mrtygt3`	2025-07-23
`Person:id`	8fc1342cf3920c3cbf4e0b34d7300f89f1e21732	eng	us_sam_exclusions	`usgsa-s4mrtygt4`	2025-07-23
`Person:id`	da2bf4ac32780db6b0e167ff47f6ac6f59f8a00f	eng	us_sam_exclusions	`usgsa-s4mrh22dh`	2025-07-23
`Person:idNumber`	12DAGANAN029901	eng	us_ofac_sdn	`ofac-31933`	2023-04-20
`Person:lastName`	Htet	eng	us_ofac_sdn	`ofac-31933`	2023-04-20
`Person:lastName`	HTET	eng	us_sam_exclusions	`usgsa-s4mrtygt3`	2024-11-02
`Person:lastName`	HTET	eng	us_sam_exclusions	`usgsa-s4mrh22dh`	2024-06-14
`Person:lastName`	HTET	eng	us_sam_exclusions	`usgsa-s4mrtygt4`	2024-11-02
`Person:name`	HEIN HTET	eng	us_sam_exclusions	`usgsa-s4mrh22dh`	2024-06-14
`Person:name`	Hein Htet	eng	us_ofac_sdn	`ofac-31933`	2023-04-20
`Person:name`	HTET, Hein		us_trade_csl	`ofac-31933`	2024-05-07
`Person:name`	IVAN HTET	eng	us_sam_exclusions	`usgsa-s4mrtygt4`	2024-11-02
`Person:name`	U HEIN HTET	eng	us_sam_exclusions	`usgsa-s4mrtygt3`	2024-11-02
`Person:nationality`	mm	eng	us_ofac_sdn	`ofac-31933`	2023-04-20
`Person:notes`	(also HEIN HTET)	eng	us_sam_exclusions	`usgsa-s4mrtygt4`	2025-07-23
`Person:notes`	(also U HEIN HTET, IVAN HTET)	eng	us_sam_exclusions	`usgsa-s4mrh22dh`	2025-07-23
`Person:notes`	(also HEIN HTET)	eng	us_sam_exclusions	`usgsa-s4mrtygt3`	2025-07-23
`Person:programId`	US-BURMA	eng	us_ofac_sdn	`ofac-31933`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31933	eng	us_ofac_sdn	`ofac-31933`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-31933`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-31933`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygt4`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh22dh`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygt3`	2024-11-02
`Person:uniqueEntityId`	LB12RL5LQA46	eng	us_sam_exclusions	`usgsa-s4mrtygt3`	2024-12-03
`Person:uniqueEntityId`	LBB2GRXTHN23	eng	us_sam_exclusions	`usgsa-s4mrtygt4`	2024-12-03

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