Statements: Mahn Nyein Maung

Canonical ID: Q105293720 · 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-s4mrtygrc`	2025-12-29
`Person:address`	Naypyitaw	eng	us_ofac_sdn	`ofac-31773`	2023-11-17
`Person:address`	NAYPYITAW	eng	us_sam_exclusions	`usgsa-s4mrh22d5`	2025-12-29
`Person:address`	NAYPYITAW	eng	us_sam_exclusions	`usgsa-s4mrtygsc`	2025-12-29
`Person:addressEntity`	`addr-069c22e0bd3f889ecfdc9035a50fab4942eea40e`		us_ofac_sdn	`ofac-31773`	2023-11-02
`Person:alias`	Phado Man Nyein Maung	eng	us_ofac_sdn	`ofac-31773`	2023-04-20
`Person:alias`	Padoh Mahn Nyein Maung	eng	us_ofac_sdn	`ofac-31773`	2023-04-20
`Person:alias`	P'do	fra	fr_tresor_gels_avoir	`fr-ga-3535`	2023-05-02
`Person:alias`	Phado Man Nyein Maung	fra	fr_tresor_gels_avoir	`fr-ga-3535`	2023-05-02
`Person:alias`	Phado Man Nyein Maung		ch_seco_sanctions	`ch-seco-44993`	2023-04-20
`Person:alias`	P’do		ch_seco_sanctions	`ch-seco-44993`	2023-04-20
`Person:alias`	P'doh (Phado) Man Nyein Maung		ca_dfatd_sema_sanctions	`ca-sema-065361968b20552fffc422ed99aa51e92a476a06`	2024-08-06
`Person:alias`	Phado Man Nyein Maung	fra	mc_fund_freezes	`mc-freezes-e70190c215bc465ae329fa6e97f26ebd83bd0ae4`	2024-08-14
`Person:alias`	P’do	fra	mc_fund_freezes	`mc-freezes-e70190c215bc465ae329fa6e97f26ebd83bd0ae4`	2024-08-14
`Person:birthCountry`	mm		ch_seco_sanctions	`ch-seco-44993`	2023-07-13
`Person:birthDate`	1947		eu_travel_bans	`eu-tb-logical-129383`	2023-04-20
`Person:birthDate`	1947		wikidata	`Q105293720`	2025-12-11
`Person:birthDate`	1949-01-01		us_ofac_sdn	`ofac-31773`	2023-04-20
`Person:birthDate`	1947		ch_seco_sanctions	`ch-seco-44993`	2023-04-20
`Person:birthDate`	1947		wd_categories	`Q105293720`	2025-12-09
`Person:birthDate`	1947		be_fod_sanctions	`eu-fsf-eu-6291-43`	2023-04-20
`Person:birthDate`	1947-01-01		us_ofac_sdn	`ofac-31773`	2023-04-20
`Person:birthDate`	1947		eu_fsf	`eu-fsf-eu-6291-43`	2023-04-20
`Person:birthDate`	1947		mc_fund_freezes	`mc-freezes-e70190c215bc465ae329fa6e97f26ebd83bd0ae4`	2024-08-14
`Person:birthDate`	1947		fr_tresor_gels_avoir	`fr-ga-3535`	2023-04-20
`Person:birthDate`	1947		au_dfat_sanctions	`au-dfat-7328-mahn-nyein-maung`	2023-07-15
`Person:birthPlace`	Maungdaw, MYANMAR		be_fod_sanctions	`eu-fsf-eu-6291-43`	2023-07-27
`Person:birthPlace`	Maungdaw	eng	wikidata	`Q105293720`	2023-07-18
`Person:birthPlace`	Maungdaw		be_fod_sanctions	`be-fod-3cf9cbca508fcc53a40266cad1e283c4a262b9b4`	2025-12-01
`Person:birthPlace`	Maungdaw, Myanmar		ch_seco_sanctions	`ch-seco-44993`	2023-07-26
`Person:birthPlace`	Maungdaw: BIRMANIE/MYANMAR	fra	mc_fund_freezes	`mc-freezes-e70190c215bc465ae329fa6e97f26ebd83bd0ae4`	2024-08-14
`Person:birthPlace`	Maungdaw	fra	fr_tresor_gels_avoir	`fr-ga-3535`	2023-05-02
`Person:birthPlace`	Maungdaw, MYANMAR		eu_travel_bans	`eu-tb-logical-129383`	2023-09-04
`Person:birthPlace`	Maungdaw, MYANMAR		eu_fsf	`eu-fsf-eu-6291-43`	2023-07-26
`Person:citizenship`	mm		au_dfat_sanctions	`au-dfat-7328-mahn-nyein-maung`	2025-11-06
`Person:country`	mm		eu_travel_bans	`eu-tb-logical-129383`	2023-09-04
`Person:country`	mm		be_fod_sanctions	`be-fod-3cf9cbca508fcc53a40266cad1e283c4a262b9b4`	2025-12-01
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrh22d5`	2024-06-14
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrtygsc`	2024-11-02
`Person:country`	mm		eu_fsf	`eu-fsf-eu-6291-43`	2023-05-03
`Person:country`	mm		be_fod_sanctions	`eu-fsf-eu-6291-43`	2023-05-04
`Person:country`	mm		fr_tresor_gels_avoir	`fr-ga-3535`	2023-04-20
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrtygrc`	2024-11-02
`Person:country`	mm		us_ofac_sdn	`ofac-31773`	2023-04-20
`Person:country`	mm		ca_dfatd_sema_sanctions	`ca-sema-065361968b20552fffc422ed99aa51e92a476a06`	2024-08-06
`Person:country`	mm		wd_categories	`Q105293720`	2024-10-08
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygrc`	2024-11-02
`Person:createdAt`	2021-05-19		us_sam_exclusions	`usgsa-s4mrh22d5`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygsc`	2024-11-02
`Person:createdAt`	2021-04-30		ch_seco_sanctions	`ch-seco-44993`	2023-04-20
`Person:createdAt`	2023-02-01		au_dfat_sanctions	`au-dfat-7328-mahn-nyein-maung`	2025-10-01
`Person:firstName`	PADOH MAHN NYEIN	eng	us_sam_exclusions	`usgsa-s4mrtygrc`	2024-11-02
`Person:firstName`	Phado Man	eng	us_ofac_sdn	`ofac-31773`	2023-04-20
`Person:firstName`	PHADO MAN NYEIN	eng	us_sam_exclusions	`usgsa-s4mrtygsc`	2024-11-02
`Person:firstName`	Padoh	eng	us_ofac_sdn	`ofac-31773`	2023-04-20
`Person:firstName`	MAHN NYEIN	eng	us_sam_exclusions	`usgsa-s4mrh22d5`	2024-06-14
`Person:firstName`	Mahn	eng	us_ofac_sdn	`ofac-31773`	2023-04-20
`Person:firstName`	Mahn Nyein Maung		ca_dfatd_sema_sanctions	`ca-sema-065361968b20552fffc422ed99aa51e92a476a06`	2025-07-21
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-129383`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-3535`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-e70190c215bc465ae329fa6e97f26ebd83bd0ae4`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-44993`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-3cf9cbca508fcc53a40266cad1e283c4a262b9b4`	2025-12-01
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-6291-43`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-6291-43`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-31773`	2023-04-20
`Person:gender`	male		wikidata	`Q105293720`	2023-07-18
`Person:id`	d577304fa7ca2e69475d93ba31be50e69825564c		eu_travel_bans	`eu-tb-logical-129383`	2025-12-11
`Person:id`	f2f699bc06a37b3c71ab965fadb6eeda58ff887f		us_sam_exclusions	`usgsa-s4mrtygsc`	2026-01-06
`Person:id`	f1a160312c78cb06560b6494cc4d6267082cd67e		mc_fund_freezes	`mc-freezes-e70190c215bc465ae329fa6e97f26ebd83bd0ae4`	2025-09-02
`Person:id`	02f1916faaf1f30501633e3ccdf39e64dde31f00		wikidata	`Q105293720`	2026-01-06
`Person:id`	0cfd73b339f53e1ac3d895fa408e791ab3738116		us_sam_exclusions	`usgsa-s4mrtygrc`	2026-01-06
`Person:id`	cb1cd7e7316caa3233cd7e7be7f57d66e5fc0736		eu_fsf	`eu-fsf-eu-6291-43`	2026-01-06
`Person:id`	c2935c12eea89262621cc30e14d11cdf13c591a3		be_fod_sanctions	`eu-fsf-eu-6291-43`	2026-01-06
`Person:id`	f6c916398ad7683a3e35771e6f023fe91ce67dcd		us_sam_exclusions	`usgsa-s4mrh22d5`	2026-01-06
`Person:id`	3e9b79ff9664d39f82026437dc0c8c91f07baf00		be_fod_sanctions	`be-fod-3cf9cbca508fcc53a40266cad1e283c4a262b9b4`	2025-12-11
`Person:id`	0e9e0c526f7c646ec96618a810cc552fd3508764		wd_categories	`Q105293720`	2026-01-07
`Person:id`	42710d4141701b98d40cd6ac8c08f04ff2b8be50		ca_dfatd_sema_sanctions	`ca-sema-065361968b20552fffc422ed99aa51e92a476a06`	2025-07-21
`Person:id`	278eb589908d860762af300b4fc81a75ab2b409d		us_trade_csl	`ofac-31773`	2026-01-06
`Person:id`	4d3ee3fa510156fda7a1547aec3b4d5f80f44283		fr_tresor_gels_avoir	`fr-ga-3535`	2026-01-06
`Person:id`	46fe7517c375cca84a354738d94102be70aa36ec		us_ofac_sdn	`ofac-31773`	2026-01-06
`Person:id`	d72d814fd1a8f1e2a4ce517fb6786141266063b0		au_dfat_sanctions	`au-dfat-7328-mahn-nyein-maung`	2025-11-06
`Person:id`	8ab74283d495763bf35fef8bb139dbb7ea018db4		ch_seco_sanctions	`ch-seco-44993`	2025-05-15
`Person:lastName`	MAUNG	eng	us_sam_exclusions	`usgsa-s4mrtygsc`	2024-11-02
`Person:lastName`	MAUNG	eng	us_sam_exclusions	`usgsa-s4mrtygrc`	2024-11-02
`Person:lastName`	MAUNG	eng	us_sam_exclusions	`usgsa-s4mrh22d5`	2024-06-14
`Person:lastName`	Maung	eng	us_ofac_sdn	`ofac-31773`	2023-04-20
`Person:middleName`	Mahn Nyein	eng	us_ofac_sdn	`ofac-31773`	2024-10-11
`Person:middleName`	Nyein	eng	us_ofac_sdn	`ofac-31773`	2024-10-11
`Person:modifiedAt`	2023-05-10		ch_seco_sanctions	`ch-seco-44993`	2023-05-10
`Person:modifiedAt`	2023-04-28		eu_fsf	`eu-fsf-eu-6291-43`	2025-05-13
`Person:modifiedAt`	2023-04-28		be_fod_sanctions	`eu-fsf-eu-6291-43`	2025-05-13
`Person:name`	Phado Man Nyein Maung		be_fod_sanctions	`be-fod-3cf9cbca508fcc53a40266cad1e283c4a262b9b4`	2025-12-01
`Person:name`	MAHN NYEIN MAUNG	fra	mc_fund_freezes	`mc-freezes-e70190c215bc465ae329fa6e97f26ebd83bd0ae4`	2024-08-14
`Person:name`	Mahn Nyein Maung	eng	be_fod_sanctions	`eu-fsf-eu-6291-43`	2023-04-20
`Person:name`	Phado Man Nyein Maung	eng	be_fod_sanctions	`eu-fsf-eu-6291-43`	2023-04-20
`Person:name`	Phado Man Nyein Maung	eng	eu_fsf	`eu-fsf-eu-6291-43`	2023-04-20
`Person:name`	Mahn Nyein Maung	eng	eu_fsf	`eu-fsf-eu-6291-43`	2023-04-20
`Person:name`	Mahn Nyein Maung		ch_seco_sanctions	`ch-seco-44993`	2023-04-20
`Person:name`	PHADO MAN NYEIN MAUNG	eng	us_sam_exclusions	`usgsa-s4mrtygsc`	2024-11-02

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