Statements: Khin Thiri Thet Mon

Canonical ID: Q105373554 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMa ThiriengwikidataQ105373554
Person:aliasDaw Khin Thiri Thet Monengus_ofac_sdnofac-31316
Person:birthDate1982-12-05wikidataQ105373554
Person:birthDate1981-12-05us_ofac_sdnofac-31316
Person:birthPlaceYangonengwikidataQ105373554
Person:citizenshipmmwikidataQ105373554
Person:countrymmus_sam_exclusionsusgsa-s4mrgklt0
Person:countrymmca_dfatd_sema_sanctionsca-sema-589dc85e2eddcefe22ceb0e63bb79d6c9c0ea47d
Person:countrymmus_ofac_sdnofac-31316
Person:createdAt2021-03-30us_sam_exclusionsusgsa-s4mrgkrnt
Person:createdAt2021-03-29us_sam_exclusionsusgsa-s4mrgklt0
Person:firstNameDAW KHIN THIRI THETengus_sam_exclusionsusgsa-s4mrgkrnt
Person:firstNameDaw Khin Thiri Thetengus_ofac_sdnofac-31316
Person:firstNameKhin Thiri Thetengus_ofac_sdnofac-31316
Person:firstNameKHIN THIRI THETengus_sam_exclusionsusgsa-s4mrgklt0
Person:firstNameKhin Thiri Thet Monca_dfatd_sema_sanctionsca-sema-589dc85e2eddcefe22ceb0e63bb79d6c9c0ea47d
Person:genderfemalewikidataQ105373554
Person:genderfemaleus_ofac_sdnofac-31316
Person:id8f9490d5eaf2966db238d6db08bd64144b2923b4wikidataQ105373554
Person:id39c1d49856ea38f1fca7c96fe045ff4feb566481us_trade_cslofac-31316
Person:id3e082e7bb28110479801979eeabcf6b5ef66f36eca_dfatd_sema_sanctionsca-sema-589dc85e2eddcefe22ceb0e63bb79d6c9c0ea47d
Person:idbf2ac6577a97952b7862e7f391042f8bf7e0f479us_sam_exclusionsusgsa-s4mrgkrnt
Person:id3c531d884d0132d5ca23939c1dcfef19e5213deewikidataQ105373554
Person:id06dbfa68455e510e28861d46a66992ca1027ac13us_sam_exclusionsusgsa-s4mrgklt0
Person:id59ea2b27d3b342136fce67f7b7a29cdca185eeecus_ofac_sdnofac-31316
Person:idNumber12/MABANA(N)093656engus_ofac_sdnofac-31316
Person:lastNameMONengus_sam_exclusionsusgsa-s4mrgklt0
Person:lastNameMONengus_sam_exclusionsusgsa-s4mrgkrnt
Person:lastNameMonengus_ofac_sdnofac-31316
Person:nameခင်သီရိသက်မွန်myawikidataQ105373554
Person:nameKhin Thiri Thet MonengwikidataQ105373554
Person:nameキン・ティリ・テット・モンjpnwikidataQ105373554
Person:nameKHIN THIRI THET MONengus_sam_exclusionsusgsa-s4mrgklt0
Person:nameDAW KHIN THIRI THET MONengus_sam_exclusionsusgsa-s4mrgkrnt
Person:nameKhin Thiri Thet Monca_dfatd_sema_sanctionsca-sema-589dc85e2eddcefe22ceb0e63bb79d6c9c0ea47d
Person:nameKhin Thiri Thet Monengus_ofac_sdnofac-31316
Person:nameMON, Khin Thiri Thetus_trade_cslofac-31316
Person:nationalitymmus_ofac_sdnofac-31316
Person:notes(also DAW KHIN THIRI THET MON)engus_sam_exclusionsusgsa-s4mrgklt0
Person:notes(also KHIN THIRI THET MON)engus_sam_exclusionsusgsa-s4mrgkrnt
Person:notesBurmese businesswomanengwikidataQ105373554
Person:programIdUS-BURMAengus_ofac_sdnofac-31316
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-589dc85e2eddcefe22ceb0e63bb79d6c9c0ea47d
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31316us_ofac_sdnofac-31316
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrgkrnt
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrgklt0
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-589dc85e2eddcefe22ceb0e63bb79d6c9c0ea47d
Person:topicssanctionus_trade_cslofac-31316
Person:topicssanctionus_ofac_sdnofac-31316
Person:topicsrole.rcawikidataQ105373554
Person:weakAliasキン・ティリ・テッ・ムンjpnwikidataQ105373554
Person:weakAliasမသီရိmyawikidataQ105373554
Person:weakAliasキン・ティリ・テッ・モンjpnwikidataQ105373554
Person:wikidataIdQ105373554wikidataQ105373554
  • Previous
  • 1 - 54 of 54
  • Next