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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 | us_ofac_sdn | ofac-31933 | ||||
Person:country | mm | us_ofac_sdn | ofac-31933 | ||||
Person:firstName | Ivan | eng | us_ofac_sdn | ofac-31933 | |||
Person:firstName | U Hein | eng | us_ofac_sdn | ofac-31933 | |||
Person:firstName | Hein | eng | us_ofac_sdn | ofac-31933 | |||
Person:gender | male | us_ofac_sdn | ofac-31933 | ||||
Person:id | 651ceba0d3432d0a34415e44ad99a4261fb350e0 | us_ofac_sdn | ofac-31933 | ||||
Person:idNumber | 12DAGANAN029901 | eng | us_ofac_sdn | ofac-31933 | |||
Person:lastName | Htet | eng | us_ofac_sdn | ofac-31933 | |||
Person:name | Hein Htet | eng | us_ofac_sdn | ofac-31933 | |||
Person:nationality | mm | us_ofac_sdn | ofac-31933 | ||||
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 | ||||