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`	RANGOON, MMR	eng	us_sam_exclusions	`usgsa-s4mrtygym`	2024-11-02
`Person:address`	RANGOON, MMR	eng	us_sam_exclusions	`usgsa-s4mrtygxj`	2024-11-02
`Person:address`	RANGOON, MMR	eng	us_sam_exclusions	`usgsa-s4mrj5bfk`	2024-06-14
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrtygxj`	2024-11-02
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrj5bfk`	2024-06-14
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrtygym`	2024-11-02
`Person:createdAt`	2021-09-15	eng	us_sam_exclusions	`usgsa-s4mrj5bfk`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygym`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygxj`	2024-11-02
`Person:firstName`	THET THET	eng	us_sam_exclusions	`usgsa-s4mrtygym`	2024-11-02
`Person:firstName`	DAW THET THET	eng	us_sam_exclusions	`usgsa-s4mrtygxj`	2024-11-02
`Person:firstName`	THET THET	eng	us_sam_exclusions	`usgsa-s4mrj5bfk`	2024-06-14
`Person:id`	bf6520e9d5039d75bc0f749b481e3823d4229ec0	eng	us_sam_exclusions	`usgsa-s4mrj5bfk`	2025-07-23
`Person:id`	de2053cc40b50ec7f19dee1dfb179c63c126b49d	eng	us_sam_exclusions	`usgsa-s4mrtygym`	2025-07-23
`Person:id`	1c18b838b975172bca6f9ec6ebf78e3af586fe3a	eng	us_sam_exclusions	`usgsa-s4mrtygxj`	2025-07-23
`Person:lastName`	KHINE	eng	us_sam_exclusions	`usgsa-s4mrtygxj`	2024-11-02
`Person:lastName`	KHAING	eng	us_sam_exclusions	`usgsa-s4mrtygym`	2024-11-02
`Person:lastName`	KHINE	eng	us_sam_exclusions	`usgsa-s4mrj5bfk`	2024-06-14
`Person:name`	THET THET KHINE	eng	us_sam_exclusions	`usgsa-s4mrj5bfk`	2024-06-14
`Person:name`	THET THET KHAING	eng	us_sam_exclusions	`usgsa-s4mrtygym`	2024-11-02
`Person:name`	DAW THET THET KHINE	eng	us_sam_exclusions	`usgsa-s4mrtygxj`	2024-11-02
`Person:notes`	(also THET THET KHINE)	eng	us_sam_exclusions	`usgsa-s4mrtygxj`	2025-07-23
`Person:notes`	(also THET THET KHINE)	eng	us_sam_exclusions	`usgsa-s4mrtygym`	2025-07-23
`Person:notes`	(also DAW THET THET KHINE, THET THET KHAING)	eng	us_sam_exclusions	`usgsa-s4mrj5bfk`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygym`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj5bfk`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygxj`	2024-11-02
`Person:uniqueEntityId`	TDBQJKDJK463	eng	us_sam_exclusions	`usgsa-s4mrtygym`	2024-12-03
`Person:uniqueEntityId`	PNDFZDUNUZL9	eng	us_sam_exclusions	`usgsa-s4mrtygxj`	2024-12-03

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