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Yi Khin Maung

Sanctioned
Yee Khin Maung
Type
person
Subtype
Country
Myanmar
Date of birth
1965-02-15
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
31924
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

  • Yi Khin MaungPrimary name
    OFAC ↗
    Record provenance
    ID
    31924
    SHA-256
    b984486dd8ec4b13efcf88655e0595adb3597f0a4dba32828c3dc3463e1819d6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yee U Khin MaungAlias
    OFAC ↗
    Record provenance
    ID
    31924
    SHA-256
    b984486dd8ec4b13efcf88655e0595adb3597f0a4dba32828c3dc3463e1819d6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yee Khin MaungAlias
    OFAC ↗
    Record provenance
    ID
    31924
    SHA-256
    b984486dd8ec4b13efcf88655e0595adb3597f0a4dba32828c3dc3463e1819d6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yi U Khin MaungAlias
    OFAC ↗
    Record provenance
    ID
    31924
    SHA-256
    b984486dd8ec4b13efcf88655e0595adb3597f0a4dba32828c3dc3463e1819d6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yee Khin MgAlias
    OFAC ↗
    Record provenance
    ID
    31924
    SHA-256
    b984486dd8ec4b13efcf88655e0595adb3597f0a4dba32828c3dc3463e1819d6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yi Khin MgAlias
    OFAC ↗
    Record provenance
    ID
    31924
    SHA-256
    b984486dd8ec4b13efcf88655e0595adb3597f0a4dba32828c3dc3463e1819d6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 13MAYATANAING002216NATIONAL_ID
    OFAC ↗
    Record provenance
    ID
    31924
    SHA-256
    e65dc077559c256d4b3b42133a73578961d7d9d096a9761c750e3586ddedad08
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 14HATHATAN059290NATIONAL_ID
    Country: Burma
    OFAC ↗
    Record provenance
    ID
    31924
    SHA-256
    e65dc077559c256d4b3b42133a73578961d7d9d096a9761c750e3586ddedad08
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 31924OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    31924
    SHA-256
    e65dc077559c256d4b3b42133a73578961d7d9d096a9761c750e3586ddedad08
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • DM000956PASSPORT
    Country: Burma
    OFAC ↗
    Record provenance
    ID
    31924
    SHA-256
    e65dc077559c256d4b3b42133a73578961d7d9d096a9761c750e3586ddedad08
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1965-02-15Birth date
    Source not recordedOriginal record not linked

Places

  • Rangoon, BurmaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BurmaResidence
    OFAC ↗
    Record provenance
    ID
    31924
    SHA-256
    b984486dd8ec4b13efcf88655e0595adb3597f0a4dba32828c3dc3463e1819d6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)