Lists of sanctions
3.147.44.253
30.04.2025 00:00:05

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 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
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 U Khin Maung
Full name/Name U Khin Maung YI
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)

Birthdate
Place Rangoon, Burma
Country Myanmar

Identification documents (3)

Type Passport: DM000956
Country Myanmar
Issue date 2
Expiration date 2
Type National ID No.: 14HATHATAN059290
Country Myanmar
Type National ID No.: 13MAYATANAING002216

Historical data

No records
Updated: 29.04.2025. 23:16
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