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, Yangon, MYANMAR		eu_fsf	`eu-fsf-eu-6915-59`	2024-11-28
`Person:address`	RANGOON	eng	us_sam_exclusions	`usgsa-s4mrtygxj`	2025-12-29
`Person:address`	127A Dhamazadei Road, Kamayut, Rangoon	eng	us_ofac_sdn	`ofac-32294`	2023-11-17
`Person:address`	127A Dhamazadei Road, Kamayut, Myanmar		ch_seco_sanctions	`ch-seco-47649`	2024-11-12
`Person:address`	RANGOON	eng	us_sam_exclusions	`usgsa-s4mrtygym`	2025-12-29
`Person:address`	RANGOON	eng	us_sam_exclusions	`usgsa-s4mrj5bfk`	2025-12-29
`Person:address`	127A Dhamazadei Road, Kamayut, Yangon	fra	fr_tresor_gels_avoir	`fr-ga-3781`	2024-05-29
`Person:address`	127A Dhamazadei Road, Kamayut, Yangon, MYANMAR		eu_travel_bans	`eu-tb-logical-133388`	2024-11-28
`Person:address`	127A Dhamazadei Road, Kamayut, Yangon, Myanmar/Birmanie	fra	mc_fund_freezes	`mc-freezes-ec99bd962f490cf748e9229da4dec265d2d376c5`	2024-08-14
`Person:address`	127A Dhamazadei Road, Kamayut, Yangon, MYANMAR		be_fod_sanctions	`eu-fsf-eu-6915-59`	2024-11-28
`Person:addressEntity`	`addr-be85cc08e2fa0bfb726c42676b96be94d8dd9f7a`		us_ofac_sdn	`ofac-32294`	2026-01-26
`Person:addressEntity`	`addr-52f612606d9dc9ef9424103910959b298169bc73`		ch_seco_sanctions	`ch-seco-47649`	2024-05-14
`Person:addressEntity`	`addr-4b23cfceec92b114ed4f93e22936d106b607ee0b`		be_fod_sanctions	`eu-fsf-eu-6915-59`	2023-07-27
`Person:addressEntity`	`addr-4b23cfceec92b114ed4f93e22936d106b607ee0b`		eu_travel_bans	`eu-tb-logical-133388`	2023-07-27
`Person:addressEntity`	`addr-4b23cfceec92b114ed4f93e22936d106b607ee0b`		eu_fsf	`eu-fsf-eu-6915-59`	2023-07-26
`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:birthCountry`	mm		ch_seco_sanctions	`ch-seco-47649`	2023-07-13
`Person:birthDate`	1967-08-19		be_fod_sanctions	`eu-fsf-eu-6915-59`	2023-04-20
`Person:birthDate`	1967-08-19		eu_fsf	`eu-fsf-eu-6915-59`	2023-04-20
`Person:birthDate`	1967-08-19		ch_seco_sanctions	`ch-seco-47649`	2023-04-20
`Person:birthDate`	1967		be_fod_sanctions	`eu-fsf-eu-6915-59`	2023-04-20
`Person:birthDate`	1967-08-19		be_fod_sanctions	`be-fod-303e0cd82eebfafa92e450832e7575fcfca01347`	2025-12-01
`Person:birthDate`	1967-08-19		mc_fund_freezes	`mc-freezes-ec99bd962f490cf748e9229da4dec265d2d376c5`	2024-08-14
`Person:birthDate`	1967-08-19		fr_tresor_gels_avoir	`fr-ga-3781`	2023-04-20
`Person:birthDate`	1967		eu_travel_bans	`eu-tb-logical-133388`	2023-04-20
`Person:birthDate`	1967-08-19		eu_travel_bans	`eu-tb-logical-133388`	2023-04-20
`Person:birthDate`	1967		eu_fsf	`eu-fsf-eu-6915-59`	2023-04-20
`Person:birthDate`	1967-08-19		us_ofac_sdn	`ofac-32294`	2023-04-20
`Person:birthPlace`	Mogok, MYANMAR		eu_travel_bans	`eu-tb-logical-133388`	2023-07-27
`Person:birthPlace`	Mogok		be_fod_sanctions	`be-fod-303e0cd82eebfafa92e450832e7575fcfca01347`	2025-12-01
`Person:birthPlace`	Mogok, Myanmar		ch_seco_sanctions	`ch-seco-47649`	2023-07-26
`Person:birthPlace`	Mogok	fra	fr_tresor_gels_avoir	`fr-ga-3781`	2023-04-20
`Person:birthPlace`	Mogok, MYANMAR		be_fod_sanctions	`eu-fsf-eu-6915-59`	2023-07-27
`Person:birthPlace`	Mogok, MYANMAR		eu_fsf	`eu-fsf-eu-6915-59`	2023-07-26
`Person:birthPlace`	Mogok, Burma	eng	us_ofac_sdn	`ofac-32294`	2023-04-20
`Person:birthPlace`	Mogok: MYANMAR/BIRMANIE	fra	mc_fund_freezes	`mc-freezes-ec99bd962f490cf748e9229da4dec265d2d376c5`	2024-08-14
`Person:citizenship`	mm		us_ofac_sdn	`ofac-32294`	2024-11-13
`Person:country`	mm		be_fod_sanctions	`eu-fsf-eu-6915-59`	2023-04-20
`Person:country`	mm		us_ofac_sdn	`ofac-32294`	2023-04-20
`Person:country`	mm		eu_fsf	`eu-fsf-eu-6915-59`	2023-04-20
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrtygym`	2024-11-02
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrtygxj`	2024-11-02
`Person:country`	mm		fr_tresor_gels_avoir	`fr-ga-3781`	2023-04-20
`Person:country`	mm		ch_seco_sanctions	`ch-seco-47649`	2023-04-20
`Person:country`	mm		be_fod_sanctions	`be-fod-303e0cd82eebfafa92e450832e7575fcfca01347`	2025-12-01
`Person:country`	mm		eu_travel_bans	`eu-tb-logical-133388`	2023-04-20
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrj5bfk`	2024-06-14
`Person:createdAt`	2021-09-15		us_sam_exclusions	`usgsa-s4mrj5bfk`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygym`	2024-11-02
`Person:createdAt`	2022-03-07		ch_seco_sanctions	`ch-seco-47649`	2023-04-20
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygxj`	2024-11-02
`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:firstName`	THET THET	eng	us_sam_exclusions	`usgsa-s4mrj5bfk`	2024-06-14
`Person:firstName`	DAW THET THET	eng	us_sam_exclusions	`usgsa-s4mrtygxj`	2024-11-02
`Person:firstName`	THET THET	eng	us_sam_exclusions	`usgsa-s4mrtygym`	2024-11-02
`Person:gender`	female		ch_seco_sanctions	`ch-seco-47649`	2023-04-20
`Person:gender`	female		us_ofac_sdn	`ofac-32294`	2023-04-20
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-133388`	2023-04-20
`Person:gender`	female		eu_fsf	`eu-fsf-eu-6915-59`	2023-04-20
`Person:gender`	female		be_fod_sanctions	`eu-fsf-eu-6915-59`	2023-04-20
`Person:gender`	female		fr_tresor_gels_avoir	`fr-ga-3781`	2023-04-20
`Person:gender`	female		be_fod_sanctions	`be-fod-303e0cd82eebfafa92e450832e7575fcfca01347`	2025-12-01
`Person:gender`	female		mc_fund_freezes	`mc-freezes-ec99bd962f490cf748e9229da4dec265d2d376c5`	2024-08-14
`Person:id`	4a1289cd8f4cfc6c6bf6be0d534e880cc4779223		us_ofac_sdn	`ofac-32294`	2026-01-26
`Person:id`	caf5a35214587356f52170607ccf6ebc5c54bdb2		ch_seco_sanctions	`ch-seco-47649`	2025-05-15
`Person:id`	9fc277f2af21f45adf5394a0928971b93b7b0222		us_sam_exclusions	`usgsa-s4mrtygxj`	2026-01-06
`Person:id`	dbba4d72b7ca3431cc8c4461354d03397848adbb		us_sam_exclusions	`usgsa-s4mrtygym`	2026-01-06
`Person:id`	25c590d5d4afbf129c476d50bc59e6ac42191251		us_trade_csl	`ofac-32294`	2026-01-06
`Person:id`	917b3855ee554d3863b9dee784916f9aff54f4e5		be_fod_sanctions	`eu-fsf-eu-6915-59`	2026-01-06
`Person:id`	27f7eadf739fd8c3460ecb3c10635dd870ccbd79		eu_travel_bans	`eu-tb-logical-133388`	2024-11-28
`Person:id`	d9191cf16576a240d568c5bb00e549d1027726af		eu_fsf	`eu-fsf-eu-6915-59`	2026-01-06
`Person:id`	f8ac66cc73cb0fb07fd7add37288f8c3e060e8e8		be_fod_sanctions	`be-fod-303e0cd82eebfafa92e450832e7575fcfca01347`	2025-12-01
`Person:id`	630aeb72a1c6703ed8442c0a25eca6877577e8c7		us_sam_exclusions	`usgsa-s4mrj5bfk`	2026-01-06
`Person:id`	e3dc3d40c48635db62cb8032f1bddcefe0263d4e		fr_tresor_gels_avoir	`fr-ga-3781`	2026-01-06
`Person:id`	e92973be58c965892834d6561495e4c6d25b828f		mc_fund_freezes	`mc-freezes-ec99bd962f490cf748e9229da4dec265d2d376c5`	2025-09-02
`Person:idNumber`	9MAKANAN034200		eu_fsf	`eu-fsf-eu-6915-59`	2023-04-20
`Person:idNumber`	9MAKANAN034200		be_fod_sanctions	`eu-fsf-eu-6915-59`	2023-04-20
`Person:idNumber`	9MAKANAN034200	eng	us_ofac_sdn	`ofac-32294`	2023-04-20
`Person:idNumber`	MB132403		be_fod_sanctions	`eu-fsf-eu-6915-59`	2023-04-20
`Person:idNumber`	9MAKANAN034200	fra	fr_tresor_gels_avoir	`fr-ga-3781`	2023-04-20
`Person:idNumber`	9MAKANAN034200		ch_seco_sanctions	`ch-seco-47649`	2024-05-14
`Person:idNumber`	MB132403		eu_fsf	`eu-fsf-eu-6915-59`	2023-04-20
`Person:lastName`	KHINE	eng	us_sam_exclusions	`usgsa-s4mrj5bfk`	2024-06-14
`Person:lastName`	KHINE	eng	us_sam_exclusions	`usgsa-s4mrtygxj`	2024-11-02
`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:lastName`	KHAING	eng	us_sam_exclusions	`usgsa-s4mrtygym`	2024-11-02
`Person:middleName`	Thet	eng	us_ofac_sdn	`ofac-32294`	2024-10-11
`Person:modifiedAt`	2024-04-29		eu_fsf	`eu-fsf-eu-6915-59`	2025-05-13
`Person:modifiedAt`	2024-04-29		be_fod_sanctions	`eu-fsf-eu-6915-59`	2025-05-13
`Person:modifiedAt`	2024-05-14		ch_seco_sanctions	`ch-seco-47649`	2024-05-14
`Person:name`	Thet Thet Khine		be_fod_sanctions	`be-fod-303e0cd82eebfafa92e450832e7575fcfca01347`	2025-12-01
`Person:name`	THET THET KHAING	eng	us_sam_exclusions	`usgsa-s4mrtygym`	2024-11-02
`Person:name`	Thet Thet Khine	eng	be_fod_sanctions	`eu-fsf-eu-6915-59`	2023-04-20
`Person:name`	Thet Thet Khine	eng	eu_fsf	`eu-fsf-eu-6915-59`	2023-04-20
`Person:name`	KHINE, Thet Thet		us_trade_csl	`ofac-32294`	2024-05-07
`Person:name`	DAW THET THET KHINE	eng	us_sam_exclusions	`usgsa-s4mrtygxj`	2024-11-02
`Person:name`	THET THET KHINE	fra	mc_fund_freezes	`mc-freezes-ec99bd962f490cf748e9229da4dec265d2d376c5`	2024-08-14

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