KnowSanctions
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2026-10-29 03:28 UTC

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Khine Oo Oo

Sanctioned
Khine U Oo Oo
Type
person
Subtype
Country
Myanmar
Date of birth
1970-06-08
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11270
Asset freeze
2008-11-13activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source
United States
Unknown
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

  • Khine Oo OoPrimary name
    OFAC ↗
    Record provenance
    ID
    11270
    SHA-256
    220be2413aa3ed083b13113e2c58ce40747b91bb67fc99b24b11b5fdadbe6938
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • Khine U Oo OoWeak alias
    OFAC ↗
    Record provenance
    ID
    11270
    SHA-256
    220be2413aa3ed083b13113e2c58ce40747b91bb67fc99b24b11b5fdadbe6938
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • KHINE Oo OoPrimary name
    OFAC ↗
    Record provenance
    ID
    11270
    SHA-256
    e39ecf22f173dd184e1bcc80ae85ab3f6dd5b32c674650255e3ccddd351615df
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OO OO KHINEWeak alias
    OFAC ↗
    Record provenance
    ID
    11270
    SHA-256
    e39ecf22f173dd184e1bcc80ae85ab3f6dd5b32c674650255e3ccddd351615df
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • U OO OO KHINEWeak alias
    OFAC ↗
    Record provenance
    ID
    11270
    SHA-256
    e39ecf22f173dd184e1bcc80ae85ab3f6dd5b32c674650255e3ccddd351615df
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • A056782PASSPORT
    Country: Burma
    OFAC ↗
    Record provenance
    ID
    11270
    SHA-256
    dad9f934a50a8bc5bd8155560b429df08407f87006d005077ab92a7cd6bdf140
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 009016NATIONAL_ID
    Country: Burma
    OFAC ↗
    Record provenance
    ID
    11270
    SHA-256
    dad9f934a50a8bc5bd8155560b429df08407f87006d005077ab92a7cd6bdf140
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11270OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11270
    SHA-256
    dad9f934a50a8bc5bd8155560b429df08407f87006d005077ab92a7cd6bdf140
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1970-06-08Birth date
    Source not recordedOriginal record not linked

Places

  • BurmaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BurmaResidence
    OFAC ↗
    Record provenance
    ID
    11270
    SHA-256
    e39ecf22f173dd184e1bcc80ae85ab3f6dd5b32c674650255e3ccddd351615df
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)