Lists of sanctions
3.144.165.245
01.05.2025 16:08:46

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. 15:16
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