KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
TN

Thet Naing Win

Sanctioned
Type
person
Subtype
Country
Myanmar
Date of birth
1972-06-04
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11269
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

  • Thet Naing WinPrimary name
    OFAC ↗
    Record provenance
    ID
    11269
    SHA-256
    37f0342559c40de6a9fac63c2990eca2c31679ba21da7debd0ec4b6365ebaae0
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • THET NAING WINWeak alias
    OFAC ↗
    Record provenance
    ID
    11269
    SHA-256
    5340b4ab1eb44f852023a66640286f93c11b73e471520eb9a10dc0ed230bdafa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • THET Naing WinPrimary name
    OFAC ↗
    Record provenance
    ID
    11269
    SHA-256
    5340b4ab1eb44f852023a66640286f93c11b73e471520eb9a10dc0ed230bdafa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 944168PASSPORT
    Country: Burma
    OFAC ↗
    Record provenance
    ID
    11269
    SHA-256
    57f6c5a7ab95aedd2880ec1069bd0d82e43892be8bead90029ddff26fe7c9fb1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11269OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11269
    SHA-256
    57f6c5a7ab95aedd2880ec1069bd0d82e43892be8bead90029ddff26fe7c9fb1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1972-06-04Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • BurmaResidence
    OFAC ↗
    Record provenance
    ID
    11269
    SHA-256
    5340b4ab1eb44f852023a66640286f93c11b73e471520eb9a10dc0ed230bdafa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)