Lists › OFAC SDN › ofac_sdn-31924
Khin Maung YI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31924.
Programs
Names and aliases
| Khin Maung YI | primary |
| Khin Mg YI | alias (strong) |
| Khin Maung YEE | alias (strong) |
| Khin Mg YEE | alias (strong) |
| U Khin Maung YEE | alias (strong) |
| U Khin Maung YI | alias (strong) |
Identifiers
| Passport | DM000956 | Burma |
| National ID No. | 14HATHATAN059290 | Burma |
| National ID No. | 13MAYATANAING002216 |
Details
| Countries |  Myanmar |
| Birth dates | 1965-02-15 |
| Birth places | Rangoon, Burma |
| Addresses | No. 3132, Khatta (18) Street, Ottayathiri Township Naypyitaw Burma |
Same name on other lists
Khin Maung Yi (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.