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	Source dataset	Source ID	First seen
`Person:topics`	role.pep	wikidata	`Q105293720`	2024-01-16
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-e70190c215bc465ae329fa6e97f26ebd83bd0ae4`	2024-08-14
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-065361968b20552fffc422ed99aa51e92a476a06`	2024-08-06
`Person:topics`	sanction	us_trade_csl	`ofac-31773`	2025-12-30
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-3535`	2023-04-20
`Person:topics`	sanction	au_dfat_sanctions	`au-dfat-7328-mahn-nyein-maung`	2023-04-20
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-44993`	2025-03-26
`Person:topics`	role.pep	wd_categories	`Q105293720`	2024-09-03
`Person:topics`	sanction	us_ofac_sdn	`ofac-31773`	2023-04-20
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrh22d5`	2025-12-29
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-129383`	2023-04-20
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrtygrc`	2025-12-29
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrtygsc`	2025-12-29
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-6291-43`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-6291-43`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`be-fod-3cf9cbca508fcc53a40266cad1e283c4a262b9b4`	2025-12-01