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Htoo Htet Tay Za

Sanctioned entity
TypePerson[sources]
NameHtoo Htet Tay Za · Htoo Htet Tayza · TAY ZA, Htoo Htet · U Htoo Htet Tay Za[sources]
Other nameHtoo Htet Tayza[sources]
Birth date · [sources]
Gendermale[sources]
NationalityMyanmar (Burma)[sources]
CountryMyanmar (Burma)[sources]
CitizenshipMyanmar (Burma)[sources]
First nameHtoo · U[sources]
Last nameHtoo Htet Tay Za · Htoo Htet Tayza · Tay Za · Tayza[sources]
Middle nameHtet[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada


Source data IDs: gb-fcdo-mya0071 · ofac-34666 · gb-hmt-16188 · ca-sema-0cb26815e2696be7f90d4c497f06b72e430a6450 · ca-sema-2-132-mm-u-htoo-htet-tay-za · ca-sema-part-2-132-mm-u-htoo-htet-tay-za

For experts: raw data explorer