Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KHIN MAUNG YEE · KHIN MAUNG YI · KHIN MG YEE · KHIN MG YI · Khin Maung Yee · | [sources] | |||
Other name | KHIN MAUNG YEE · KHIN MAUNG YI · KHIN MG YEE · KHIN MG YI · Khin Maung Yee · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Rangoon · Rangoon : BIRMANIE/MYANMAR · Rangoon, Burma · Rangoon, MYANMAR · Rangoon, Myanmar | [sources] | |||
Gender | male | [sources] | |||
Nationality | Myanmar (Burma) | [sources] | |||
Country | Myanmar (Burma) | [sources] | |||
Citizenship | Myanmar (Burma) | [sources] | |||
Country of birth | Myanmar (Burma) | [sources] | |||
First name | KHIN MAUNG · KHIN MG · Khin · Khin Maung · U KHIN MAUNG · | [sources] | |||
ID Number | 13MAYATANAING002216 · 14HATHATAN059290 | [sources] | |||
Last name | KHIN MAUNG YI · Khin Maung Yi · YEE · YI · Yee · | [sources] | |||
Middle name | Maung · Mg | [sources] | |||
Passport number | DM000956 | [sources] | |||
Registration number | L8RYWKF4VBH7 · L8TXRLHPN3Y9 · L8ZTJJSQM847 · L94TN6597EC4 · LA9WX5AEH2V5 | [sources] | |||
Title | Colonel | [sources] | |||
Unique Entity ID | L8RYWKF4VBH7 · L8TXRLHPN3Y9 · L8ZTJJSQM847 · L94TN6597EC4 · LA9WX5AEH2V5 | [sources] | |||
Position | Minister for Natural Resources and Environmental Conservation · Minister for Natural Resources and Environmental Conservation (MONREC) appointed on 2 February 2021 by the State Administrative Council (SAC) led by Commander-in-Chief Min Aung Hlaing. He was Permanent Secretary in this department under the democratically elected government. | [sources] | |||
Address | NAYPYITAW, MMR · No. 3132, Khatta (18) Street, Ottayathiri Township, Naypyitaw | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtygsy
· eu-tb-logical-130410
· usgsa-s4mrtygt0
· usgsa-s4mrh22dd
· ca-sema-2-81-mm-khin-maung-yi
· ofac-31924
· usgsa-s4mrtygsx
· mc-freezes-7eb503f249b15757f70e0bc31d5e1be600bb2010
· ch-seco-45330
· eu-fsf-eu-6434-50
· NK-MPxo5UoUKrxSzQpsDKoMKV
· usgsa-s4mrtygsw
· ca-sema-7f32bbe931092a7e0be2611d0885b6911337d319
· usgsa-s4mrtygsz
· fr-ga-3558
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
No. 3132, Khatta (18) Street, Ottayathiri Township, Naypyitaw | Myanmar (Burma) |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
DM000956 | Myanmar (Burma) | Passport | |||
14HATHATAN059290 | Myanmar (Burma) | National ID No. | - | - | |
13MAYATANAING002216 | - | National ID No. | - | - |