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, MMR	eng	us_sam_exclusions	`usgsa-s4mrtygrq`	2024-11-02
`Person:address`	NAYPYITAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrtygrb`	2024-11-02
`Person:address`	Naypyitaw	eng	us_ofac_sdn	`ofac-31772`	2023-11-17
`Person:address`	NAYPYITAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrh22d4`	2024-06-14
`Person:addressEntity`	`addr-2a0a829afddd9c7cd47a1afc4778a16735860698`	eng	us_ofac_sdn	`ofac-31772`	2023-11-02
`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`	1942-07-24		au_dfat_sanctions	`au-dfat-7326-khin-maung-swe`	2023-07-15
`Person:birthDate`	1942-07-24	fra	mc_fund_freezes	`mc-freezes-577929b88d8510fc546f69c203aee833d500a6b2`	2024-08-14
`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		wd_categories	`Q16730817`	2024-09-28
`Person:birthDate`	1942-07-24	fra	fr_tresor_gels_avoir	`fr-ga-3539`	2023-04-20
`Person:birthDate`	1942		eu_travel_bans	`eu-tb-logical-129399`	2023-04-20
`Person:birthDate`	1942		wikidata	`Q16730817`	2023-07-18
`Person:birthDate`	1942-07-20	eng	us_ofac_sdn	`ofac-31772`	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`	1942-07-24		be_fod_sanctions	`eu-fsf-eu-6294-40`	2023-04-20
`Person:birthDate`	1942		be_fod_sanctions	`eu-fsf-eu-6294-40`	2023-04-20
`Person:birthDate`	1942-07-20		au_dfat_sanctions	`au-dfat-7326-khin-maung-swe`	2023-07-15
`Person:birthPlace`	Ngathaingchaung, MYANMAR		be_fod_sanctions	`eu-fsf-eu-6294-40`	2023-07-27
`Person:birthPlace`	Ngathaingchaung, MYANMAR		eu_fsf	`eu-fsf-eu-6294-40`	2023-07-26
`Person:birthPlace`	Ngathaingchaung, district de Pathein	fra	fr_tresor_gels_avoir	`fr-ga-3539`	2023-04-20
`Person:birthPlace`	Ngathaingchaung, Myanmar		ch_seco_sanctions	`ch-seco-45012`	2023-07-26
`Person:birthPlace`	Ngathaingchaung, district de Pathein : BIRMANIE/MYANMAR	fra	mc_fund_freezes	`mc-freezes-577929b88d8510fc546f69c203aee833d500a6b2`	2024-08-14
`Person:birthPlace`	Ngathaingchaung, MYANMAR		eu_travel_bans	`eu-tb-logical-129399`	2023-07-27
`Person:birthPlace`	Ngathaingchaung	eng	wikidata	`Q16730817`	2023-07-18
`Person:citizenship`	mm		au_dfat_sanctions	`au-dfat-7326-khin-maung-swe`	2025-11-06
`Person:citizenship`	mm	eng	us_ofac_sdn	`ofac-31772`	2024-11-13
`Person:country`	mm	fra	fr_tresor_gels_avoir	`fr-ga-3539`	2023-04-20
`Person:country`	mm		eu_travel_bans	`eu-tb-logical-129399`	2023-04-20
`Person:country`	mm		wd_categories	`Q16730817`	2024-10-08
`Person:country`	mm	eng	us_ofac_sdn	`ofac-31772`	2023-04-20
`Person:country`	mm		be_fod_sanctions	`eu-fsf-eu-6294-40`	2023-04-20
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrtygrq`	2024-11-02
`Person:country`	mm		ca_dfatd_sema_sanctions	`ca-sema-4f542aa6218872759b17440968af7dcfd4d48fb3`	2024-08-06
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrtygrb`	2024-11-02
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrh22d4`	2024-06-14
`Person:country`	mm		eu_fsf	`eu-fsf-eu-6294-40`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygrb`	2024-11-02
`Person:createdAt`	2021-05-19	eng	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:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygrq`	2024-11-02
`Person:createdAt`	2021-04-30		ch_seco_sanctions	`ch-seco-45012`	2023-04-20
`Person:firstName`	Khin Maung Swe		ca_dfatd_sema_sanctions	`ca-sema-4f542aa6218872759b17440968af7dcfd4d48fb3`	2025-07-21
`Person:firstName`	KHIN MG	eng	us_sam_exclusions	`usgsa-s4mrtygrb`	2024-11-02
`Person:firstName`	KHIN MAUNG	eng	us_sam_exclusions	`usgsa-s4mrh22d4`	2024-06-14
`Person:firstName`	Khin	eng	us_ofac_sdn	`ofac-31772`	2023-04-20
`Person:firstName`	U Khin	eng	us_ofac_sdn	`ofac-31772`	2023-04-20
`Person:firstName`	U KHIN MAUNG	eng	us_sam_exclusions	`usgsa-s4mrtygrq`	2024-11-02
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-6294-40`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-31772`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q16730817`	2023-07-18
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-129399`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3539`	2023-04-20
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-6294-40`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-45012`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-577929b88d8510fc546f69c203aee833d500a6b2`	2024-08-14
`Person:id`	adc5bd30fe6fc930f11f4d90b1c3034f9c74f5ee		eu_travel_bans	`eu-tb-logical-129399`	2024-10-09
`Person:id`	6b7d768652796208220d6b03031dfbcdfdd1aa7a	fra	mc_fund_freezes	`mc-freezes-577929b88d8510fc546f69c203aee833d500a6b2`	2025-09-02
`Person:id`	650e449287b1bfbee3915ec74fbc8e8fc01b832f		wikidata	`Q16730817`	2025-04-03
`Person:id`	a87486c51857398c0de03db68d29f520653fb77a		be_fod_sanctions	`eu-fsf-eu-6294-40`	2025-05-16
`Person:id`	200001dbb9ef219a4489db9526306d9572d210fb		ca_dfatd_sema_sanctions	`ca-sema-4f542aa6218872759b17440968af7dcfd4d48fb3`	2025-07-21
`Person:id`	daf2c6aa8f3c5ee15a20cf94a1753e5dff89d12f		us_trade_csl	`ofac-31772`	2024-05-07
`Person:id`	621e0172903f58ffde7ce61c6daf7755a1d714d7		eu_fsf	`eu-fsf-eu-6294-40`	2025-05-16
`Person:id`	0b1a17e1dea476fc4d7ff6351c606bd5063ea52b	fra	fr_tresor_gels_avoir	`fr-ga-3539`	2025-08-21
`Person:id`	80a61e493042b8fb8dc864df0b8c099790547d16		au_dfat_sanctions	`au-dfat-7326-khin-maung-swe`	2025-11-06
`Person:id`	f5669920c94535cd00258cd7456e830d1d33cb6e		ch_seco_sanctions	`ch-seco-45012`	2025-05-15
`Person:id`	679866ca5cba58dcff98440335befa0feb0e68e3	eng	us_sam_exclusions	`usgsa-s4mrh22d4`	2025-07-23
`Person:id`	78a5a0a5a6f7ef5da49dcf272d08d053f541feb8	eng	us_sam_exclusions	`usgsa-s4mrtygrb`	2025-07-23
`Person:id`	30540c8eb8e0a5a2f08c8e95d42f889f72b5417a	eng	us_sam_exclusions	`usgsa-s4mrtygrq`	2025-07-23
`Person:id`	5152c7cc1cb3808cb11e74f55eb150711c6fb53f	eng	us_ofac_sdn	`ofac-31772`	2025-06-02
`Person:id`	c0054f10bbaf45e645cdeabac32f9306c5a76bd2		ext_us_ofac_press_releases	`Q16730817`	2025-11-02
`Person:id`	41ec1aa72d29f8426fc68e181f2bb7e28ce212aa		wd_categories	`Q16730817`	2024-10-08
`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:lastName`	SWE	eng	us_sam_exclusions	`usgsa-s4mrtygrq`	2024-11-02
`Person:lastName`	Swe	eng	us_ofac_sdn	`ofac-31772`	2023-04-20
`Person:middleName`	Mg	eng	us_ofac_sdn	`ofac-31772`	2024-10-11
`Person:middleName`	Maung	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		eu_fsf	`eu-fsf-eu-6294-40`	2025-05-13
`Person:modifiedAt`	2024-04-29		be_fod_sanctions	`eu-fsf-eu-6294-40`	2025-05-13
`Person:name`	Khin Maung Swe	eng	us_ofac_sdn	`ofac-31772`	2023-04-20
`Person:name`	Khin Maung Swe	eng	be_fod_sanctions	`eu-fsf-eu-6294-40`	2023-04-20
`Person:name`	Khin Maung Swe		ch_seco_sanctions	`ch-seco-45012`	2023-04-20
`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	eng	wikidata	`Q16730817`	2023-07-18
`Person:name`	Khin Maung Swe		eu_travel_bans	`eu-tb-logical-129399`	2023-04-20
`Person:name`	KHIN MAUNG SWE	eng	us_sam_exclusions	`usgsa-s4mrh22d4`	2024-06-14
`Person:name`	Khin Maung Swe	eng	eu_fsf	`eu-fsf-eu-6294-40`	2023-04-20
`Person:name`	Khin Maung Swe	eng	wd_categories	`Q16730817`	2024-09-03
`Person:name`	钦貌瑞	zho	wikidata	`Q16730817`	2025-04-03
`Person:name`	キン・マウン・スェ	jpn	wikidata	`Q16730817`	2025-04-03
`Person:name`	Khin Maung Swe	eng	ext_us_ofac_press_releases	`Q16730817`	2025-11-02
`Person:name`	KHIN MG SWE	eng	us_sam_exclusions	`usgsa-s4mrtygrb`	2024-11-02
`Person:name`	SWE, Khin Maung		us_trade_csl	`ofac-31772`	2024-05-07

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