Khat Htein NAN
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | BURMA-EO14014 |
Date of publication | 11.12.2021 |
Names (3)
Last name/Name | NAN |
---|---|
First name/Name | Khat Htein |
Full name/Name | Khat Htein NAN |
Type | Name |
Last name/Name | NAN |
---|---|
First name/Name | Khet Htein |
Full name/Name | Khet Htein NAN |
Type | Alias |
Quality | Strong |
Last name/Name | NAN |
---|---|
First name/Name | U Khet Htein |
Full name/Name | U Khet Htein NAN |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Myanmar |
---|
Addresses (1)
Country | Myanmar |
---|---|
Full address | Burma |
Birth data (2)
Birthdate |
---|
Place | Mogaung, Burma |
---|---|
Country | Myanmar |
Identification documents (1)
Type | National ID No.: 1MAKANAN069429 |
---|---|
Country | Myanmar |
Historical data
No records
Updated: 01.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.