KnowSanctions
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2026-10-29 03:28 UTC

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Win Min Soe

Sanctioned
Soe Win Min
Type
person
Subtype
Country
Myanmar
Date of birth
1969-03-26
Listings
2 · 2 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:myanmar (burma):part 2:104
Other measure
2023-10-27activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Myanmar (Burma). Schedule/item: Part 2 / 104.

Source ↗
United States
SDN
41188
Asset freeze
2023-03-24activeSource
Official source conditions

Block; Program; BURMA-EO14014

Source ↗
Legal bases
United States
Executive Order 14014executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Win Min SoePrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:myanmar (burma):part 2:104
    SHA-256
    1a01d0f979acf0f9778d73d751895b21130fd949a2dbd3879114c6dad89fe71f
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Soe Win MinPrimary name
    OFAC ↗
    Record provenance
    ID
    41188
    SHA-256
    191e9353081e732acae4dce4c740902c067b8c801a41b4198f7e7b5b5ac911d7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9/MANAMAN031190NATIONAL_ID
    Country: Burma
    OFAC ↗
    Record provenance
    ID
    41188
    SHA-256
    d8c23f109ad562072b5b4d3e98e99626538fb1d639627939cbd5cb229a72ba97
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • MD222228PASSPORT
    Country: Burma
    OFAC ↗
    Record provenance
    ID
    41188
    SHA-256
    d8c23f109ad562072b5b4d3e98e99626538fb1d639627939cbd5cb229a72ba97
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 41188OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    41188
    SHA-256
    d8c23f109ad562072b5b4d3e98e99626538fb1d639627939cbd5cb229a72ba97
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1969-03-26Birth date
    Source not recordedOriginal record not linked

Places

  • Mandalay, BurmaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BurmaResidence
    OFAC ↗
    Record provenance
    ID
    41188
    SHA-256
    191e9353081e732acae4dce4c740902c067b8c801a41b4198f7e7b5b5ac911d7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)