Lists of sanctions
100.26.176.111
14.07.2024 11:10:00

Thet Thet KHINE

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) BURMA-EO14014
Date of publication 03.07.2021

Names (3)

Last name/Name KHINE
First name/Name Thet Thet
Full name/Name Thet Thet KHINE
Type Name
Last name/Name KHINE
First name/Name Daw Thet Thet
Full name/Name Daw Thet Thet KHINE
Type Alias
Quality Strong
Last name/Name KHAING
First name/Name Thet Thet
Full name/Name Thet Thet KHAING
Type Alias
Quality Strong

Citizenships (1)

Country Myanmar

Addresses (1)

Street 127A Dhamazadei Road Kamayut
City Rangoon
Country Myanmar
Full address 127A Dhamazadei Road Kamayut, Rangoon, Burma

Birth data (2)

Birthdate
Place Mogok, Burma
Country Myanmar

Identification documents (2)

Type National ID No.: 9MAKANAN034200
Country Myanmar
Type Passport: MB132403
Country Myanmar
Issue date 2
Expiration date 2

Historical data

No records
Updated: 14.07.2024. 10:15
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