Statements: Hla Swe

Canonical ID: Q32066899 · 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:birthDate`	1960-09-28		wikidata	`Q32066899`	2023-07-18
`Person:birthDate`	1960-09-28	eng	us_ofac_sdn	`ofac-40482`	2023-04-20
`Person:birthPlace`	Chauk, Magway, Burma	eng	us_ofac_sdn	`ofac-40482`	2023-04-20
`Person:birthPlace`	Kyaukse	eng	wikidata	`Q32066899`	2023-07-18
`Person:citizenship`	mm	eng	us_ofac_sdn	`ofac-40482`	2024-11-13
`Person:country`	mm	eng	us_ofac_sdn	`ofac-40482`	2023-04-20
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrpc2xl`	2024-06-14
`Person:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc2xl`	2024-06-14
`Person:firstName`	Hla	eng	us_ofac_sdn	`ofac-40482`	2023-04-20
`Person:firstName`	HLA	eng	us_sam_exclusions	`usgsa-s4mrpc2xl`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40482`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q32066899`	2023-07-18
`Person:id`	5f12d5af110f9a3994c8c46ef2507f327d10fa11		wikidata	`Q32066899`	2025-01-25
`Person:id`	24e8a0b4bb7ddf02ab2c8f162bc19a02d63e0da3		us_trade_csl	`ofac-40482`	2024-05-07
`Person:id`	87b97635f172b0e4ef656c7a6dd6e408ba7def86	eng	us_sam_exclusions	`usgsa-s4mrpc2xl`	2025-02-23
`Person:id`	1aacf42e629c3dfa9800a91679f4d334c36b685b	eng	us_ofac_sdn	`ofac-40482`	2025-06-02
`Person:idNumber`	8/GaGaNa N 085996	eng	us_ofac_sdn	`ofac-40482`	2023-04-20
`Person:lastName`	Swe	eng	us_ofac_sdn	`ofac-40482`	2023-04-20
`Person:lastName`	SWE	eng	us_sam_exclusions	`usgsa-s4mrpc2xl`	2024-06-14
`Person:name`	SWE, Hla		us_trade_csl	`ofac-40482`	2024-05-07
`Person:name`	Hla Swe	eng	us_ofac_sdn	`ofac-40482`	2023-04-20
`Person:name`	Hla Swe	eng	wikidata	`Q32066899`	2023-07-18
`Person:name`	HLA SWE	eng	us_sam_exclusions	`usgsa-s4mrpc2xl`	2024-06-14
`Person:nationality`	mm	eng	us_ofac_sdn	`ofac-40482`	2023-04-20
`Person:notes`	politician	eng	wikidata	`Q32066899`	2023-07-18
`Person:programId`	US-BURMA	eng	us_ofac_sdn	`ofac-40482`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40482	eng	us_ofac_sdn	`ofac-40482`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-40482`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40482`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q32066899`	2023-07-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc2xl`	2024-06-28
`Person:uniqueEntityId`	XWZ3KMP91DH7	eng	us_sam_exclusions	`usgsa-s4mrpc2xl`	2024-12-03
`Person:wikidataId`	Q32066899		wikidata	`Q32066899`	2023-07-18

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