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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | U Hein Htet | eng | us_ofac_sdn | ofac-31933 | |||
Person:alias | Ivan Htet | eng | us_ofac_sdn | ofac-31933 | |||
Person:birthDate | 1987-11-06 | eng | us_ofac_sdn | ofac-31933 | |||
Person:country | mm | eng | us_ofac_sdn | ofac-31933 | |||
Person:country | mm | eng | us_sam_exclusions | usgsa-s4mrtygt3 | |||
Person:country | mm | eng | us_sam_exclusions | usgsa-s4mrh22dh | |||
Person:country | mm | eng | us_sam_exclusions | usgsa-s4mrtygt4 | |||
Person:createdAt | 2021-05-19 | eng | us_sam_exclusions | usgsa-s4mrh22dh | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygt3 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygt4 | |||
Person:firstName | Hein | eng | us_ofac_sdn | ofac-31933 | |||
Person:firstName | U Hein | eng | us_ofac_sdn | ofac-31933 | |||
Person:firstName | Ivan | eng | us_ofac_sdn | ofac-31933 | |||
Person:firstName | IVAN | eng | us_sam_exclusions | usgsa-s4mrtygt4 | |||
Person:firstName | HEIN | eng | us_sam_exclusions | usgsa-s4mrh22dh | |||
Person:firstName | U HEIN | eng | us_sam_exclusions | usgsa-s4mrtygt3 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-31933 | |||
Person:id | 5d6d8677fdc08a9be7ae3dbcf5d51e4108b95638 | ext_us_ofac_press_releases | NK-ikCcb6EMrwqnL24uxuZGxQ | ||||
Person:id | 72e1ac62c62b79de08a96b0a9df1c904bab7d8a4 | eng | us_ofac_sdn | ofac-31933 | |||
Person:id | 8fc1342cf3920c3cbf4e0b34d7300f89f1e21732 | eng | us_sam_exclusions | usgsa-s4mrtygt4 | |||
Person:id | da2bf4ac32780db6b0e167ff47f6ac6f59f8a00f | eng | us_sam_exclusions | usgsa-s4mrh22dh | |||
Person:id | aa6e3859cbb715153a4c9d249c5522fa0d129c1e | eng | us_sam_exclusions | usgsa-s4mrtygt3 | |||
Person:id | 38d3c269cb69ea198941b2f2bb6f1677db088706 | us_trade_csl | ofac-31933 | ||||
Person:idNumber | 12DAGANAN029901 | eng | us_ofac_sdn | ofac-31933 | |||
Person:lastName | Htet | eng | us_ofac_sdn | ofac-31933 | |||
Person:lastName | HTET | eng | us_sam_exclusions | usgsa-s4mrh22dh | |||
Person:lastName | HTET | eng | us_sam_exclusions | usgsa-s4mrtygt4 | |||
Person:lastName | HTET | eng | us_sam_exclusions | usgsa-s4mrtygt3 | |||
Person:name | HTET, Hein | us_trade_csl | ofac-31933 | ||||
Person:name | HEIN HTET | eng | us_sam_exclusions | usgsa-s4mrh22dh | |||
Person:name | Hein Htet | eng | ext_us_ofac_press_releases | NK-ikCcb6EMrwqnL24uxuZGxQ | |||
Person:name | IVAN HTET | eng | us_sam_exclusions | usgsa-s4mrtygt4 | |||
Person:name | Hein Htet | eng | us_ofac_sdn | ofac-31933 | |||
Person:name | U HEIN HTET | eng | us_sam_exclusions | usgsa-s4mrtygt3 | |||
Person:nationality | mm | eng | us_ofac_sdn | ofac-31933 | |||
Person:notes | (also HEIN HTET) | eng | us_sam_exclusions | usgsa-s4mrtygt3 | |||
Person:notes | (also U HEIN HTET, IVAN HTET) | eng | us_sam_exclusions | usgsa-s4mrh22dh | |||
Person:notes | (also HEIN HTET) | eng | us_sam_exclusions | usgsa-s4mrtygt4 | |||
Person:programId | US-BURMA | eng | us_ofac_sdn | ofac-31933 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31933 | eng | us_ofac_sdn | ofac-31933 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0180 | eng | ext_us_ofac_press_releases | NK-ikCcb6EMrwqnL24uxuZGxQ | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrh22dh | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-31933 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygt3 | |||
Person:topics | sanction | us_trade_csl | ofac-31933 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygt4 | |||
Person:uniqueEntityId | LB12RL5LQA46 | eng | us_sam_exclusions | usgsa-s4mrtygt3 | |||
Person:uniqueEntityId | LBB2GRXTHN23 | eng | us_sam_exclusions | usgsa-s4mrtygt4 | |||