Statements: Khin Thiri Thet Mon

Canonical ID: Q105373554 · 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:alias`	Ma Thiri	eng	wikidata	`Q105373554`	2023-07-18
`Person:alias`	Daw Khin Thiri Thet Mon	eng	us_ofac_sdn	`ofac-31316`	2023-04-20
`Person:birthDate`	1981-12-05	eng	us_ofac_sdn	`ofac-31316`	2023-04-20
`Person:birthDate`	1982-12-05		wikidata	`Q105373554`	2023-07-18
`Person:birthPlace`	Yangon	eng	wikidata	`Q105373554`	2023-07-18
`Person:citizenship`	mm		wikidata	`Q105373554`	2025-06-20
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrgklt0`	2024-06-14
`Person:country`	mm		ca_dfatd_sema_sanctions	`ca-sema-589dc85e2eddcefe22ceb0e63bb79d6c9c0ea47d`	2024-08-06
`Person:country`	mm	eng	us_ofac_sdn	`ofac-31316`	2023-04-20
`Person:createdAt`	2021-03-30	eng	us_sam_exclusions	`usgsa-s4mrgkrnt`	2024-06-14
`Person:createdAt`	2021-03-29	eng	us_sam_exclusions	`usgsa-s4mrgklt0`	2024-06-14
`Person:firstName`	KHIN THIRI THET	eng	us_sam_exclusions	`usgsa-s4mrgklt0`	2024-06-14
`Person:firstName`	Khin Thiri Thet Mon		ca_dfatd_sema_sanctions	`ca-sema-589dc85e2eddcefe22ceb0e63bb79d6c9c0ea47d`	2025-07-21
`Person:firstName`	Daw Khin Thiri Thet	eng	us_ofac_sdn	`ofac-31316`	2023-04-20
`Person:firstName`	Khin Thiri Thet	eng	us_ofac_sdn	`ofac-31316`	2023-04-20
`Person:firstName`	DAW KHIN THIRI THET	eng	us_sam_exclusions	`usgsa-s4mrgkrnt`	2024-06-14
`Person:gender`	female	eng	us_ofac_sdn	`ofac-31316`	2023-04-20
`Person:gender`	female	eng	wikidata	`Q105373554`	2023-07-18
`Person:id`	28930bcce8a9125960e0dd10c1440bb86d7c5c06		wikidata	`Q105373554`	2025-06-21
`Person:id`	06c02272670e14f69e87f28c84dd7f370f949448	eng	us_sam_exclusions	`usgsa-s4mrgklt0`	2025-07-23
`Person:id`	3e082e7bb28110479801979eeabcf6b5ef66f36e		ca_dfatd_sema_sanctions	`ca-sema-589dc85e2eddcefe22ceb0e63bb79d6c9c0ea47d`	2025-07-21
`Person:id`	39c1d49856ea38f1fca7c96fe045ff4feb566481		us_trade_csl	`ofac-31316`	2024-05-07
`Person:id`	d212103d13866018b2967ee9fb585cfd79e056f3	eng	us_ofac_sdn	`ofac-31316`	2025-06-02
`Person:id`	bbe0c5acf7b04e7d6e52b345929e6959e8ec2369	eng	us_sam_exclusions	`usgsa-s4mrgkrnt`	2025-07-23
`Person:id`	a86de79d9a251278365f2dd485bdbbf48dfc385b		wikidata	`Q105373554`	2025-06-20
`Person:idNumber`	12/MABANA(N)093656	eng	us_ofac_sdn	`ofac-31316`	2023-04-20
`Person:lastName`	MON	eng	us_sam_exclusions	`usgsa-s4mrgkrnt`	2024-06-14
`Person:lastName`	Mon	eng	us_ofac_sdn	`ofac-31316`	2023-04-20
`Person:lastName`	MON	eng	us_sam_exclusions	`usgsa-s4mrgklt0`	2024-06-14
`Person:name`	MON, Khin Thiri Thet		us_trade_csl	`ofac-31316`	2024-05-07
`Person:name`	KHIN THIRI THET MON	eng	us_sam_exclusions	`usgsa-s4mrgklt0`	2024-06-14
`Person:name`	Khin Thiri Thet Mon		ca_dfatd_sema_sanctions	`ca-sema-589dc85e2eddcefe22ceb0e63bb79d6c9c0ea47d`	2024-08-06
`Person:name`	キン・ティリ・テット・モン	jpn	wikidata	`Q105373554`	2025-04-03
`Person:name`	Khin Thiri Thet Mon	nld	wikidata	`Q105373554`	2023-07-18
`Person:name`	ခင်သီရိသက်မွန်	mya	wikidata	`Q105373554`	2024-01-31
`Person:name`	DAW KHIN THIRI THET MON	eng	us_sam_exclusions	`usgsa-s4mrgkrnt`	2024-06-14
`Person:name`	Khin Thiri Thet Mon	eng	us_ofac_sdn	`ofac-31316`	2023-04-20
`Person:nationality`	mm	eng	us_ofac_sdn	`ofac-31316`	2023-04-20
`Person:notes`	Burmese businesswoman	eng	wikidata	`Q105373554`	2023-07-18
`Person:notes`	(also KHIN THIRI THET MON)	eng	us_sam_exclusions	`usgsa-s4mrgkrnt`	2025-07-23
`Person:notes`	(also DAW KHIN THIRI THET MON)	eng	us_sam_exclusions	`usgsa-s4mrgklt0`	2025-07-23
`Person:programId`	US-BURMA	eng	us_ofac_sdn	`ofac-31316`	2025-06-02
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-589dc85e2eddcefe22ceb0e63bb79d6c9c0ea47d`	2025-05-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31316	eng	us_ofac_sdn	`ofac-31316`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-589dc85e2eddcefe22ceb0e63bb79d6c9c0ea47d`	2024-08-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrgkrnt`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrgklt0`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-31316`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-31316`	2025-07-17
`Person:topics`	role.rca		wikidata	`Q105373554`	2023-07-18
`Person:weakAlias`	キン・ティリ・テッ・ムン	jpn	wikidata	`Q105373554`	2025-04-03
`Person:weakAlias`	မသီရိ	mya	wikidata	`Q105373554`	2025-01-25
`Person:weakAlias`	キン・ティリ・テッ・モン	jpn	wikidata	`Q105373554`	2025-04-03
`Person:wikidataId`	Q105373554		wikidata	`Q105373554`	2023-07-18

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