Lists of sanctions
3.17.65.43
29.04.2025 23:49:10

Hein HTET

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) BURMA-EO14014
Date of publication 18.05.2021

Names (3)

Last name/Name HTET
First name/Name Hein
Full name/Name Hein HTET
Type Name
Last name/Name HTET
First name/Name U Hein
Full name/Name U Hein HTET
Type Alias
Quality Strong
Last name/Name HTET
First name/Name Ivan
Full name/Name Ivan HTET
Type Alias
Quality Strong

Citizenships (1)

Country Myanmar

Addresses (1)

Country Myanmar
Full address Burma

Birth data (1)

Birthdate

Identification documents (1)

Type National ID No.: 12DAGANAN029901
Country Myanmar

Historical data

No records
Updated: 29.04.2025. 23:16
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