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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ivan Htet | eng | us_ofac_sdn | ofac-31933 | |||
Person:alias | U Hein Htet | eng | us_ofac_sdn | ofac-31933 | |||
Person:birthDate | 1987-11-06 | us_ofac_sdn | ofac-31933 | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mrh22dh | ||||
Person:country | mm | us_ofac_sdn | ofac-31933 | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mrtygt3 | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mrtygt4 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygt4 | ||||
Person:createdAt | 2021-05-19 | us_sam_exclusions | usgsa-s4mrh22dh | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygt3 | ||||
Person:firstName | U Hein | eng | us_ofac_sdn | ofac-31933 | |||
Person:firstName | Ivan | eng | us_ofac_sdn | ofac-31933 | |||
Person:firstName | Hein | eng | us_ofac_sdn | ofac-31933 | |||
Person:firstName | IVAN | eng | us_sam_exclusions | usgsa-s4mrtygt4 | |||
Person:firstName | U HEIN | eng | us_sam_exclusions | usgsa-s4mrtygt3 | |||
Person:firstName | HEIN | eng | us_sam_exclusions | usgsa-s4mrh22dh | |||
Person:gender | male | us_ofac_sdn | ofac-31933 | ||||
Person:id | 7c5f2038b4067265b6ec120a7180a80c0f593286 | us_sam_exclusions | usgsa-s4mrtygt4 | ||||
Person:id | 414fac5a700c0a2eca15c6d18a4ab68398b51eec | us_sam_exclusions | usgsa-s4mrtygt3 | ||||
Person:id | 36a314107c9c70c142e47e68dfe483e951a6e2f0 | us_sam_exclusions | usgsa-s4mrh22dh | ||||
Person:id | 651ceba0d3432d0a34415e44ad99a4261fb350e0 | us_ofac_sdn | ofac-31933 | ||||
Person:id | 38d3c269cb69ea198941b2f2bb6f1677db088706 | us_trade_csl | ofac-31933 | ||||
Person:idNumber | 12DAGANAN029901 | eng | us_ofac_sdn | ofac-31933 | |||
Person:lastName | HTET | eng | us_sam_exclusions | usgsa-s4mrtygt3 | |||
Person:lastName | HTET | eng | us_sam_exclusions | usgsa-s4mrtygt4 | |||
Person:lastName | Htet | eng | us_ofac_sdn | ofac-31933 | |||
Person:lastName | HTET | eng | us_sam_exclusions | usgsa-s4mrh22dh | |||
Person:name | U HEIN HTET | eng | us_sam_exclusions | usgsa-s4mrtygt3 | |||
Person:name | HEIN HTET | eng | us_sam_exclusions | usgsa-s4mrh22dh | |||
Person:name | IVAN HTET | eng | us_sam_exclusions | usgsa-s4mrtygt4 | |||
Person:name | Hein Htet | eng | us_ofac_sdn | ofac-31933 | |||
Person:name | HTET, Hein | us_trade_csl | ofac-31933 | ||||
Person:nationality | mm | us_ofac_sdn | ofac-31933 | ||||
Person:notes | (also U HEIN HTET, IVAN HTET) | eng | us_sam_exclusions | usgsa-s4mrh22dh | |||
Person:notes | (also HEIN HTET) | eng | us_sam_exclusions | usgsa-s4mrtygt3 | |||
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 | us_ofac_sdn | ofac-31933 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-31933 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygt4 | ||||
Person:topics | sanction | us_trade_csl | ofac-31933 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrh22dh | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygt3 | ||||
Person:uniqueEntityId | LBB2GRXTHN23 | eng | us_sam_exclusions | usgsa-s4mrtygt4 | |||
Person:uniqueEntityId | LB12RL5LQA46 | eng | us_sam_exclusions | usgsa-s4mrtygt3 | |||