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HH

Htet Hein

Sanctioned
Htet Ivan
Type
person
Subtype
Country
Myanmar
Date of birth
1987-11-06
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
31933
Asset freeze
2021-05-17activeSource
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

  • Htet U HeinAlias
    OFAC ↗
    Record provenance
    ID
    31933
    SHA-256
    b71b87186ffab8087de4a55637ffab8d8fda6037829216334f55d06f810a29b2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Htet IvanAlias
    OFAC ↗
    Record provenance
    ID
    31933
    SHA-256
    b71b87186ffab8087de4a55637ffab8d8fda6037829216334f55d06f810a29b2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Htet HeinPrimary name
    OFAC ↗
    Record provenance
    ID
    31933
    SHA-256
    b71b87186ffab8087de4a55637ffab8d8fda6037829216334f55d06f810a29b2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12DAGANAN029901NATIONAL_ID
    Country: Burma
    OFAC ↗
    Record provenance
    ID
    31933
    SHA-256
    e50e5e6b28456a3451623539a9f0b804b6c041948f6caa325613abc6219ce4a5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 31933OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    31933
    SHA-256
    e50e5e6b28456a3451623539a9f0b804b6c041948f6caa325613abc6219ce4a5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1987-11-06Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • BurmaResidence
    OFAC ↗
    Record provenance
    ID
    31933
    SHA-256
    b71b87186ffab8087de4a55637ffab8d8fda6037829216334f55d06f810a29b2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)