Statements: Khin Maung Swe

Canonical ID: Q16730817 · 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`	Naypyitaw	eng	us_ofac_sdn	`ofac-31772`	2023-11-17
`Person:address`	NAYPYITAW	eng	us_sam_exclusions	`usgsa-s4mrh22d4`	2025-12-29
`Person:address`	NAYPYITAW	eng	us_sam_exclusions	`usgsa-s4mrtygrb`	2025-12-29
`Person:address`	NAYPYITAW	eng	us_sam_exclusions	`usgsa-s4mrtygrq`	2025-12-29
`Person:addressEntity`	`addr-9fef8a37e2a0ae4884fe35cb09712b3ad8ef228b`		us_ofac_sdn	`ofac-31772`	2026-01-26
`Person:alias`	U Khin Maung Swe	eng	us_ofac_sdn	`ofac-31772`	2023-04-20
`Person:alias`	Khin Mg Swe	eng	us_ofac_sdn	`ofac-31772`	2023-04-20
`Person:birthCountry`	mm		ch_seco_sanctions	`ch-seco-45012`	2023-07-13
`Person:birthDate`	1942-07-20		us_ofac_sdn	`ofac-31772`	2023-04-20
`Person:birthDate`	1942-07-24		be_fod_sanctions	`be-fod-434a590336cbf7e17bfc4e2608e0c9acb905e733`	2025-12-01
`Person:birthDate`	1942-07-24		ch_seco_sanctions	`ch-seco-45012`	2023-04-20
`Person:birthDate`	1942-07-24		eu_travel_bans	`eu-tb-logical-129399`	2023-04-20
`Person:birthDate`	1942		eu_fsf	`eu-fsf-eu-6294-40`	2023-04-20
`Person:birthDate`	1942-07-24		eu_fsf	`eu-fsf-eu-6294-40`	2023-04-20
`Person:birthDate`	1942		eu_travel_bans	`eu-tb-logical-129399`	2023-04-20
`Person:birthDate`	1942-07-24		mc_fund_freezes	`mc-freezes-577929b88d8510fc546f69c203aee833d500a6b2`	2024-08-14
`Person:birthDate`	1942		wikidata	`Q16730817`	2025-12-11
`Person:birthDate`	1942-07-24		be_fod_sanctions	`eu-fsf-eu-6294-40`	2023-04-20
`Person:birthDate`	1942-07-24		fr_tresor_gels_avoir	`fr-ga-3539`	2023-04-20
`Person:birthDate`	1942-07-20		au_dfat_sanctions	`au-dfat-7326-khin-maung-swe`	2023-07-15
`Person:birthDate`	1942-07-24		au_dfat_sanctions	`au-dfat-7326-khin-maung-swe`	2023-07-15
`Person:birthDate`	1942		be_fod_sanctions	`eu-fsf-eu-6294-40`	2023-04-20
`Person:birthDate`	1942		wd_categories	`Q16730817`	2025-12-09
`Person:birthPlace`	Ngathaingchaung, district de Pathein : BIRMANIE/MYANMAR	fra	mc_fund_freezes	`mc-freezes-577929b88d8510fc546f69c203aee833d500a6b2`	2024-08-14
`Person:birthPlace`	Ngathaingchaung		be_fod_sanctions	`be-fod-434a590336cbf7e17bfc4e2608e0c9acb905e733`	2025-12-01
`Person:birthPlace`	Ngathaingchaung, Myanmar		ch_seco_sanctions	`ch-seco-45012`	2023-07-26
`Person:birthPlace`	Ngathaingchaung, district de Pathein	fra	fr_tresor_gels_avoir	`fr-ga-3539`	2023-04-20
`Person:birthPlace`	Ngathaingchaung	eng	wikidata	`Q16730817`	2023-07-18
`Person:birthPlace`	Ngathaingchaung, MYANMAR		eu_fsf	`eu-fsf-eu-6294-40`	2023-07-26
`Person:birthPlace`	Ngathaingchaung, MYANMAR		eu_travel_bans	`eu-tb-logical-129399`	2023-07-27
`Person:birthPlace`	Ngathaingchaung, MYANMAR		be_fod_sanctions	`eu-fsf-eu-6294-40`	2023-07-27
`Person:citizenship`	mm		au_dfat_sanctions	`au-dfat-7326-khin-maung-swe`	2025-11-06
`Person:citizenship`	mm		us_ofac_sdn	`ofac-31772`	2024-11-13
`Person:country`	mm		ca_dfatd_sema_sanctions	`ca-sema-4f542aa6218872759b17440968af7dcfd4d48fb3`	2024-08-06
`Person:country`	mm		fr_tresor_gels_avoir	`fr-ga-3539`	2023-04-20
`Person:country`	mm		be_fod_sanctions	`be-fod-434a590336cbf7e17bfc4e2608e0c9acb905e733`	2025-12-01
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrh22d4`	2024-06-14
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrtygrb`	2024-11-02
`Person:country`	mm		us_ofac_sdn	`ofac-31772`	2023-04-20
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrtygrq`	2024-11-02
`Person:country`	mm		eu_travel_bans	`eu-tb-logical-129399`	2023-04-20
`Person:country`	mm		be_fod_sanctions	`eu-fsf-eu-6294-40`	2023-04-20
`Person:country`	mm		eu_fsf	`eu-fsf-eu-6294-40`	2023-04-20
`Person:country`	mm		wd_categories	`Q16730817`	2024-10-08
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygrb`	2024-11-02
`Person:createdAt`	2021-04-30		ch_seco_sanctions	`ch-seco-45012`	2023-04-20
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygrq`	2024-11-02
`Person:createdAt`	2021-05-19		us_sam_exclusions	`usgsa-s4mrh22d4`	2024-06-14
`Person:createdAt`	2023-02-01		au_dfat_sanctions	`au-dfat-7326-khin-maung-swe`	2025-10-01
`Person:firstName`	U KHIN MAUNG	eng	us_sam_exclusions	`usgsa-s4mrtygrq`	2024-11-02
`Person:firstName`	KHIN MAUNG	eng	us_sam_exclusions	`usgsa-s4mrh22d4`	2024-06-14
`Person:firstName`	Khin Maung Swe		ca_dfatd_sema_sanctions	`ca-sema-4f542aa6218872759b17440968af7dcfd4d48fb3`	2025-07-21
`Person:firstName`	U Khin	eng	us_ofac_sdn	`ofac-31772`	2023-04-20
`Person:firstName`	Khin	eng	us_ofac_sdn	`ofac-31772`	2023-04-20
`Person:firstName`	KHIN MG	eng	us_sam_exclusions	`usgsa-s4mrtygrb`	2024-11-02
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-129399`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-3539`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-45012`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-6294-40`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-6294-40`	2023-04-20
`Person:gender`	male		wikidata	`Q16730817`	2023-07-18
`Person:gender`	male		be_fod_sanctions	`be-fod-434a590336cbf7e17bfc4e2608e0c9acb905e733`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-577929b88d8510fc546f69c203aee833d500a6b2`	2024-08-14
`Person:gender`	male		us_ofac_sdn	`ofac-31772`	2023-04-20
`Person:id`	558c0703b893e5d4ac60e00ebd645eea4dc6d2af		us_sam_exclusions	`usgsa-s4mrh22d4`	2026-01-06
`Person:id`	f5669920c94535cd00258cd7456e830d1d33cb6e		ch_seco_sanctions	`ch-seco-45012`	2025-05-15
`Person:id`	790511b79a99d998b4276fc047ffc5a1bcf03b75		eu_fsf	`eu-fsf-eu-6294-40`	2026-01-06
`Person:id`	5dfda0dc109717ccbbc179c0017c854c288411a1		us_sam_exclusions	`usgsa-s4mrtygrq`	2026-01-06
`Person:id`	150eb74ca3ca3b743443214336175e0bf1c7db51		wikidata	`Q16730817`	2026-01-06
`Person:id`	f25cb7600eb538325b95e583b51f6ffa933859ff		be_fod_sanctions	`eu-fsf-eu-6294-40`	2026-01-06
`Person:id`	9daa5bdf961a73fbb908b4ff847162fdd287546c		fr_tresor_gels_avoir	`fr-ga-3539`	2026-01-06
`Person:id`	9518f96152099a4b6150f0600ad59d47113b3478		us_sam_exclusions	`usgsa-s4mrtygrb`	2026-01-06
`Person:id`	daf2c6aa8f3c5ee15a20cf94a1753e5dff89d12f		us_trade_csl	`ofac-31772`	2026-01-06
`Person:id`	6b7d768652796208220d6b03031dfbcdfdd1aa7a		mc_fund_freezes	`mc-freezes-577929b88d8510fc546f69c203aee833d500a6b2`	2025-09-02
`Person:id`	9a4b7779ae5ab94046562381f434422501d03a4c		be_fod_sanctions	`be-fod-434a590336cbf7e17bfc4e2608e0c9acb905e733`	2025-12-01
`Person:id`	1a15a6bc94caa2b70f20e2c23bfc69992a993c33		wd_categories	`Q16730817`	2026-01-07
`Person:id`	200001dbb9ef219a4489db9526306d9572d210fb		ca_dfatd_sema_sanctions	`ca-sema-4f542aa6218872759b17440968af7dcfd4d48fb3`	2025-07-21
`Person:id`	0ef5786987783756c67f4076ef939be9fd8f4257		us_ofac_sdn	`ofac-31772`	2026-01-26
`Person:id`	adc5bd30fe6fc930f11f4d90b1c3034f9c74f5ee		eu_travel_bans	`eu-tb-logical-129399`	2024-10-09
`Person:id`	80a61e493042b8fb8dc864df0b8c099790547d16		au_dfat_sanctions	`au-dfat-7326-khin-maung-swe`	2025-11-06
`Person:lastName`	SWE	eng	us_sam_exclusions	`usgsa-s4mrtygrq`	2024-11-02
`Person:lastName`	Swe	eng	us_ofac_sdn	`ofac-31772`	2023-04-20
`Person:lastName`	SWE	eng	us_sam_exclusions	`usgsa-s4mrh22d4`	2024-06-14
`Person:lastName`	SWE	eng	us_sam_exclusions	`usgsa-s4mrtygrb`	2024-11-02
`Person:middleName`	Maung	eng	us_ofac_sdn	`ofac-31772`	2024-10-11
`Person:middleName`	Mg	eng	us_ofac_sdn	`ofac-31772`	2024-10-11
`Person:modifiedAt`	2024-05-14		ch_seco_sanctions	`ch-seco-45012`	2024-05-14
`Person:modifiedAt`	2024-04-29		be_fod_sanctions	`eu-fsf-eu-6294-40`	2025-05-13
`Person:modifiedAt`	2024-04-29		eu_fsf	`eu-fsf-eu-6294-40`	2025-05-13
`Person:name`	Khin Maung Swe		ca_dfatd_sema_sanctions	`ca-sema-4f542aa6218872759b17440968af7dcfd4d48fb3`	2024-08-06
`Person:name`	SWE, Khin Maung		us_trade_csl	`ofac-31772`	2024-05-07
`Person:name`	Khin Maung Swe	fra	fr_tresor_gels_avoir	`fr-ga-3539`	2023-05-02
`Person:name`	Khin Maung Swe		au_dfat_sanctions	`au-dfat-7326-khin-maung-swe`	2023-02-01
`Person:name`	Khin Maung Swe		ch_seco_sanctions	`ch-seco-45012`	2023-04-20
`Person:name`	Khin Maung Swe	eng	wikidata	`Q16730817`	2023-07-18
`Person:name`	キン・マウン・スェ	jpn	wikidata	`Q16730817`	2025-04-03
`Person:name`	钦貌瑞	zho	wikidata	`Q16730817`	2025-04-03
`Person:name`	ခင်မောင်ဆွေ	mya	wikidata	`Q16730817`	2024-01-31
`Person:name`	KHIN MAUNG SWE	fra	mc_fund_freezes	`mc-freezes-577929b88d8510fc546f69c203aee833d500a6b2`	2024-08-14
`Person:name`	Khin Maung Swe	eng	us_ofac_sdn	`ofac-31772`	2023-04-20

Previous
1 - 100 of 164
Next