Statements: Thein Win Zaw

Canonical ID: Q111145565 · 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:birthDate`	1963-02-02		us_ofac_sdn	`ofac-47338`	2024-01-31
`Person:birthPlace`	Twantay, Burma	eng	us_ofac_sdn	`ofac-47338`	2024-01-31
`Person:country`	mm		us_ofac_sdn	`ofac-47338`	2024-01-31
`Person:firstName`	Thein	eng	us_ofac_sdn	`ofac-47338`	2024-01-31
`Person:gender`	male		us_ofac_sdn	`ofac-47338`	2024-01-31
`Person:id`	673760d9442167d19d622e7f1b18108b9a9e7738		us_ofac_sdn	`ofac-47338`	2026-01-06
`Person:idNumber`	12/LAMANAN133128	eng	us_ofac_sdn	`ofac-47338`	2024-01-31
`Person:lastName`	Zaw	eng	us_ofac_sdn	`ofac-47338`	2024-01-31
`Person:middleName`	Win	eng	us_ofac_sdn	`ofac-47338`	2024-10-11
`Person:name`	Thein Win Zaw	eng	us_ofac_sdn	`ofac-47338`	2024-01-31
`Person:nationality`	mm		us_ofac_sdn	`ofac-47338`	2024-01-31
`Person:passportNumber`	MG551721	eng	us_ofac_sdn	`ofac-47338`	2024-01-31
`Person:programId`	US-BURMA	eng	us_ofac_sdn	`ofac-47338`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47338		us_ofac_sdn	`ofac-47338`	2024-01-31
`Person:topics`	sanction		us_ofac_sdn	`ofac-47338`	2024-01-31