Statements: Thet Thet Khine

Canonical ID: Q114269101 · 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`	127A Dhamazadei Road, Kamayut, Rangoon	eng	us_ofac_sdn	`ofac-32294`	2023-11-17
`Person:addressEntity`	`addr-be85cc08e2fa0bfb726c42676b96be94d8dd9f7a`		us_ofac_sdn	`ofac-32294`	2026-01-26
`Person:alias`	Daw Thet Thet Khine	eng	us_ofac_sdn	`ofac-32294`	2023-04-20
`Person:alias`	Thet Thet Khaing	eng	us_ofac_sdn	`ofac-32294`	2023-04-20
`Person:birthDate`	1967-08-19		us_ofac_sdn	`ofac-32294`	2023-04-20
`Person:birthPlace`	Mogok, Burma	eng	us_ofac_sdn	`ofac-32294`	2023-04-20
`Person:citizenship`	mm		us_ofac_sdn	`ofac-32294`	2024-11-13
`Person:country`	mm		us_ofac_sdn	`ofac-32294`	2023-04-20
`Person:firstName`	Daw Thet Thet	eng	us_ofac_sdn	`ofac-32294`	2023-04-20
`Person:firstName`	Thet	eng	us_ofac_sdn	`ofac-32294`	2023-04-20
`Person:gender`	female		us_ofac_sdn	`ofac-32294`	2023-04-20
`Person:id`	4a1289cd8f4cfc6c6bf6be0d534e880cc4779223		us_ofac_sdn	`ofac-32294`	2026-01-26
`Person:idNumber`	9MAKANAN034200	eng	us_ofac_sdn	`ofac-32294`	2023-04-20
`Person:lastName`	Khaing	eng	us_ofac_sdn	`ofac-32294`	2023-04-20
`Person:lastName`	Khine	eng	us_ofac_sdn	`ofac-32294`	2023-04-20
`Person:middleName`	Thet	eng	us_ofac_sdn	`ofac-32294`	2024-10-11
`Person:name`	Thet Thet Khine	eng	us_ofac_sdn	`ofac-32294`	2023-04-20
`Person:nationality`	mm		us_ofac_sdn	`ofac-32294`	2023-04-20
`Person:passportNumber`	MB132403	eng	us_ofac_sdn	`ofac-32294`	2023-04-20
`Person:position`	Minister of Social Welfare, Relief, and Resettlement	eng	us_ofac_sdn	`ofac-32294`	2023-04-20
`Person:programId`	US-BURMA	eng	us_ofac_sdn	`ofac-32294`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32294		us_ofac_sdn	`ofac-32294`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-32294`	2023-04-20

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