Khin Maung YI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | BURMA-EO14014 |
| Date of publication | 18.05.2021 |
Names (6)
| Last name/Name | YI |
|---|---|
| First name/Name | Khin Maung |
| Full name/Name | Khin Maung YI |
| Type | Name |
| Last name/Name | YI |
|---|---|
| First name/Name | U Khin Maung |
| Full name/Name | U Khin Maung YI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | YEE |
|---|---|
| First name/Name | U Khin Maung |
| Full name/Name | U Khin Maung YEE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | YI |
|---|---|
| First name/Name | Khin Mg |
| Full name/Name | Khin Mg YI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | YEE |
|---|---|
| First name/Name | Khin Maung |
| Full name/Name | Khin Maung YEE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | YEE |
|---|---|
| First name/Name | Khin Mg |
| Full name/Name | Khin Mg YEE |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Myanmar |
|---|
Addresses (1)
| Street | No. 3132, Khatta (18) Street, Ottayathiri Township |
|---|---|
| City | Naypyitaw |
| Country | Myanmar |
| Full address | No. 3132, Khatta (18) Street, Ottayathiri Township, Naypyitaw, Burma |
Birth data (2)
| Place | Rangoon, Burma |
|---|---|
| Country | Myanmar |
| Birthdate |
|---|
Identification documents (3)
| Type | National ID No.: 14HATHATAN059290 |
|---|---|
| Country | Myanmar |
| Type | National ID No.: 13MAYATANAING002216 |
|---|
| Type | Passport: DM000956 |
|---|---|
| Country | Myanmar |
| Issue date | 2 |
| Expiration date | 2 |
Historical data
No records
Updated: 26.10.2025. 18:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.