Statements: Thein Soe

Canonical ID: Q31755943 · 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`	Myanmar	eng	gb_coh_disqualified	`gb-coh-gtk7adcssp0amqrtzp87bbgxmls`	2025-04-10
`Person:alias`	U Thein Soe	fra	mc_fund_freezes	`mc-freezes-abbfa0cd83137e1890e621e9e89e40ed3e314057`	2024-08-14
`Person:alias`	U Thein Soe	eng	us_ofac_sdn	`ofac-31776`	2023-04-20
`Person:alias`	U Thein Soe		ch_seco_sanctions	`ch-seco-44845`	2023-04-20
`Person:alias`	U Thein Soe	fra	fr_tresor_gels_avoir	`fr-ga-3506`	2023-04-20
`Person:birthCountry`	mm		gb_hmt_sanctions	`gb-hmt-14174`	2024-06-27
`Person:birthCountry`	mm		ch_seco_sanctions	`ch-seco-44845`	2023-07-13
`Person:birthDate`	1952-01-23		gb_coh_disqualified	`gb-coh-gtk7adcssp0amqrtzp87bbgxmls`	2025-04-10
`Person:birthDate`	1952-01-23		fr_tresor_gels_avoir	`fr-ga-3506`	2023-04-20
`Person:birthDate`	1952-01-23		gb_hmt_sanctions	`gb-hmt-14174`	2023-04-20
`Person:birthDate`	1952-01-23		us_ofac_sdn	`ofac-31776`	2023-04-20
`Person:birthDate`	1952		wikidata	`Q31755943`	2025-12-11
`Person:birthDate`	1952		eu_travel_bans	`eu-tb-logical-128196`	2023-04-20
`Person:birthDate`	1952-01-23		eu_travel_bans	`eu-tb-logical-128196`	2023-04-20
`Person:birthDate`	1952-01-23		ch_seco_sanctions	`ch-seco-44845`	2023-04-20
`Person:birthDate`	1952-01-23		be_fod_sanctions	`eu-fsf-eu-6234-32`	2023-04-20
`Person:birthDate`	1952-01-23		mc_fund_freezes	`mc-freezes-abbfa0cd83137e1890e621e9e89e40ed3e314057`	2024-08-14
`Person:birthDate`	1952-01-23		gb_fcdo_sanctions	`gb-fcdo-mya0035`	2026-01-08
`Person:birthDate`	1952		wd_categories	`Q31755943`	2025-12-09
`Person:birthDate`	1952-01-23		be_fod_sanctions	`be-fod-b7161c2f4b6684d56f44034e33027326993b4f0d`	2025-12-01
`Person:birthDate`	1952-01-23		eu_fsf	`eu-fsf-eu-6234-32`	2023-04-20
`Person:birthDate`	1952		eu_fsf	`eu-fsf-eu-6234-32`	2023-04-20
`Person:birthDate`	1952		be_fod_sanctions	`eu-fsf-eu-6234-32`	2023-04-20
`Person:birthPlace`	Kani, MYANMAR		eu_travel_bans	`eu-tb-logical-128196`	2023-07-27
`Person:birthPlace`	Kani, Burma	eng	us_ofac_sdn	`ofac-31776`	2023-04-20
`Person:birthPlace`	Kani, Myanmar		ch_seco_sanctions	`ch-seco-44845`	2023-07-26
`Person:birthPlace`	Kani, MYANMAR		be_fod_sanctions	`eu-fsf-eu-6234-32`	2023-07-27
`Person:birthPlace`	Kani		be_fod_sanctions	`be-fod-b7161c2f4b6684d56f44034e33027326993b4f0d`	2025-12-01
`Person:birthPlace`	Kani, Sagaing	eng	gb_fcdo_sanctions	`gb-fcdo-mya0035`	2026-01-08
`Person:birthPlace`	Myanmar	eng	gb_fcdo_sanctions	`gb-fcdo-mya0035`	2026-01-08
`Person:birthPlace`	Kani : BIRMANIE/MYANMAR	fra	mc_fund_freezes	`mc-freezes-abbfa0cd83137e1890e621e9e89e40ed3e314057`	2024-08-14
`Person:birthPlace`	Kani, Sagaing	eng	gb_hmt_sanctions	`gb-hmt-14174`	2025-01-15
`Person:birthPlace`	Kani	fra	fr_tresor_gels_avoir	`fr-ga-3506`	2023-04-20
`Person:birthPlace`	Kani, MYANMAR		eu_fsf	`eu-fsf-eu-6234-32`	2023-07-26
`Person:birthPlace`	Kani	eng	wikidata	`Q31755943`	2025-09-12
`Person:citizenship`	mm		us_ofac_sdn	`ofac-31776`	2024-11-13
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrtygv3`	2024-11-02
`Person:country`	mm		eu_fsf	`eu-fsf-eu-6234-32`	2023-04-20
`Person:country`	mm		fr_tresor_gels_avoir	`fr-ga-3506`	2023-04-20
`Person:country`	mm		gb_fcdo_sanctions	`gb-fcdo-mya0035`	2024-05-09
`Person:country`	mm		us_ofac_sdn	`ofac-31776`	2023-04-20
`Person:country`	mm		be_fod_sanctions	`eu-fsf-eu-6234-32`	2023-04-20
`Person:country`	mm		ca_dfatd_sema_sanctions	`ca-sema-f1b4d1e674a63c6b4780f1829c2255204a283db4`	2025-07-21
`Person:country`	mm		be_fod_sanctions	`be-fod-b7161c2f4b6684d56f44034e33027326993b4f0d`	2025-12-01
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrh22d7`	2024-06-14
`Person:country`	mm		wd_categories	`Q31755943`	2025-03-28
`Person:country`	mm		eu_travel_bans	`eu-tb-logical-128196`	2023-04-20
`Person:country`	mm		gb_hmt_sanctions	`gb-hmt-14174`	2023-04-20
`Person:createdAt`	2022-01-31		gb_hmt_sanctions	`gb-hmt-14174`	2024-10-14
`Person:createdAt`	2021-05-19		us_sam_exclusions	`usgsa-s4mrh22d7`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygv3`	2024-11-02
`Person:createdAt`	2021-03-31		ch_seco_sanctions	`ch-seco-44845`	2023-04-20
`Person:firstName`	Thein	eng	gb_hmt_sanctions	`gb-hmt-14174`	2023-04-20
`Person:firstName`	U Thein	eng	us_ofac_sdn	`ofac-31776`	2023-04-20
`Person:firstName`	THEIN	eng	us_sam_exclusions	`usgsa-s4mrh22d7`	2024-06-14
`Person:firstName`	U THEIN	eng	us_sam_exclusions	`usgsa-s4mrtygv3`	2024-11-02
`Person:firstName`	Thein	eng	gb_fcdo_sanctions	`gb-fcdo-mya0035`	2024-05-09
`Person:firstName`	Thein Soe		ca_dfatd_sema_sanctions	`ca-sema-f1b4d1e674a63c6b4780f1829c2255204a283db4`	2025-07-21
`Person:firstName`	Thein	eng	us_ofac_sdn	`ofac-31776`	2023-04-20
`Person:firstName`	Thein	eng	gb_coh_disqualified	`gb-coh-gtk7adcssp0amqrtzp87bbgxmls`	2025-04-10
`Person:gender`	male		mc_fund_freezes	`mc-freezes-abbfa0cd83137e1890e621e9e89e40ed3e314057`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`be-fod-b7161c2f4b6684d56f44034e33027326993b4f0d`	2025-12-01
`Person:gender`	male		us_ofac_sdn	`ofac-31776`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-44845`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-mya0035`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14174`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-3506`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-6234-32`	2023-04-20
`Person:gender`	male		wikidata	`Q31755943`	2023-07-18
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-128196`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-6234-32`	2023-04-20
`Person:id`	5bd1111168feeb321cd04e53d043e02b64b4a6d9		ca_dfatd_sema_sanctions	`ca-sema-f1b4d1e674a63c6b4780f1829c2255204a283db4`	2025-07-21
`Person:id`	024c8ec1816c7cf9c5d02c00592388ab020c0072		wikidata	`Q31755943`	2026-01-06
`Person:id`	cfb4046b1e1935238393de1ba36a49d1d9396bc2		us_trade_csl	`ofac-31776`	2026-01-06
`Person:id`	f48229f6f048030e18d156a8e8256fe928cc2c05		wd_categories	`Q31755943`	2026-01-07
`Person:id`	e0fee638a6b3d8036e4feb23cdd34273925eca95		eu_fsf	`eu-fsf-eu-6234-32`	2025-05-16
`Person:id`	2a9ac1116b3f1d8537cf17893f328a5c23debda3		us_sam_exclusions	`usgsa-s4mrtygv3`	2026-01-06
`Person:id`	fc074cad746130de16645d2979f646a5eacf79d2		eu_travel_bans	`eu-tb-logical-128196`	2023-07-27
`Person:id`	e509c8804ef774f86f9ef53897035851871b84e6		gb_hmt_sanctions	`gb-hmt-14174`	2026-01-28
`Person:id`	178aa3edf89bae98793b2b167e216635fc531121		fr_tresor_gels_avoir	`fr-ga-3506`	2026-01-06
`Person:id`	3e265e058bfc9f574a638413ca9cfb1e9c09823f		be_fod_sanctions	`eu-fsf-eu-6234-32`	2025-05-16
`Person:id`	83f291d6113d3f508c8a9a2a6a201ba3db1f5514		gb_fcdo_sanctions	`gb-fcdo-mya0035`	2026-01-09
`Person:id`	b3c8ab9e49d1ee4247aae5373593d65c14ee02ff		ch_seco_sanctions	`ch-seco-44845`	2025-05-15
`Person:id`	1d58609e4adf99b8550e8c11b3e55d9b5c148449		be_fod_sanctions	`be-fod-b7161c2f4b6684d56f44034e33027326993b4f0d`	2025-12-01
`Person:id`	b5e848c46836f25d3391334d96da38afcaea6cc9		mc_fund_freezes	`mc-freezes-abbfa0cd83137e1890e621e9e89e40ed3e314057`	2025-09-02
`Person:id`	14c2d9cdc622e605dbeb63eaf45844dc80994dd6		gb_fcdo_sanctions	`gb-fcdo-mya0035`	2026-01-07
`Person:id`	6acf91e8c8a021519dccec7aa2bce2f54ec69222		us_ofac_sdn	`ofac-31776`	2026-01-06
`Person:id`	e07c1661bfdee1c33b0274c37800725bd3cc9ba7		gb_coh_disqualified	`gb-coh-gtk7adcssp0amqrtzp87bbgxmls`	2026-01-06
`Person:id`	7744e87ecd9e3a523afb17d33027242320d235ff		us_sam_exclusions	`usgsa-s4mrh22d7`	2026-01-06
`Person:lastName`	Soe	eng	gb_hmt_sanctions	`gb-hmt-14174`	2023-04-20
`Person:lastName`	Soe	eng	us_ofac_sdn	`ofac-31776`	2023-04-20
`Person:lastName`	Soe	eng	gb_fcdo_sanctions	`gb-fcdo-mya0035`	2024-05-09
`Person:lastName`	SOE	eng	us_sam_exclusions	`usgsa-s4mrh22d7`	2024-06-14
`Person:lastName`	SOE	eng	us_sam_exclusions	`usgsa-s4mrtygv3`	2024-11-02
`Person:lastName`	SOE	eng	gb_coh_disqualified	`gb-coh-gtk7adcssp0amqrtzp87bbgxmls`	2025-05-11
`Person:modifiedAt`	2021-03-22		be_fod_sanctions	`eu-fsf-eu-6234-32`	2025-05-13
`Person:modifiedAt`	2022-11-11		gb_hmt_sanctions	`gb-hmt-14174`	2024-10-14
`Person:modifiedAt`	2021-03-31		ch_seco_sanctions	`ch-seco-44845`	2023-04-20
`Person:modifiedAt`	2021-03-22		eu_fsf	`eu-fsf-eu-6234-32`	2025-05-13
`Person:name`	U Thein Soe		eu_travel_bans	`eu-tb-logical-128196`	2023-04-20

Previous
1 - 100 of 185
Next