Lists › OFAC SDN › ofac_sdn-32294
Thet Thet KHINE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 32294.
Programs
Names and aliases
| Thet Thet KHINE | primary |
| Daw Thet Thet KHINE | alias (strong) |
| Thet Thet KHAING | alias (strong) |
Identifiers
| National ID No. | 9MAKANAN034200 | Burma |
| Passport | MB132403 | Burma |
Details
| Countries |  Myanmar |
| Birth dates | 1967-08-19 |
| Birth places | Mogok, Burma |
| Addresses | 127A Dhamazadei Road Kamayut Rangoon Burma |
Same name on other lists
Thet Thet Khine (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.