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Khine Thet Thet

Sanctioned
Khaing Thet Thet
Type
person
Subtype
Country
Myanmar
Date of birth
1967-08-19
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
32294
Asset freeze
2021-07-02activeSource
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

  • Khine Thet ThetPrimary name
    OFAC ↗
    Record provenance
    ID
    32294
    SHA-256
    9e82f1151fcddd302f7665323c620341ace9f651b21af434066e9f16d17308f9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khine Daw Thet ThetAlias
    OFAC ↗
    Record provenance
    ID
    32294
    SHA-256
    9e82f1151fcddd302f7665323c620341ace9f651b21af434066e9f16d17308f9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khaing Thet ThetAlias
    OFAC ↗
    Record provenance
    ID
    32294
    SHA-256
    9e82f1151fcddd302f7665323c620341ace9f651b21af434066e9f16d17308f9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • MB132403PASSPORT
    Country: Burma
    OFAC ↗
    Record provenance
    ID
    32294
    SHA-256
    ef313c74233df516a6b67e58e4bd07acc5634d7fd5343fa9550e5de9d29b22d4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9MAKANAN034200NATIONAL_ID
    Country: Burma
    OFAC ↗
    Record provenance
    ID
    32294
    SHA-256
    ef313c74233df516a6b67e58e4bd07acc5634d7fd5343fa9550e5de9d29b22d4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 32294OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    32294
    SHA-256
    ef313c74233df516a6b67e58e4bd07acc5634d7fd5343fa9550e5de9d29b22d4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1967-08-19Birth date
    Source not recordedOriginal record not linked

Places

  • Mogok, BurmaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BurmaResidence
    OFAC ↗
    Record provenance
    ID
    32294
    SHA-256
    9e82f1151fcddd302f7665323c620341ace9f651b21af434066e9f16d17308f9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)