Lists › OFAC SDN › ofac_sdn-34018
Khat Htein NAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 34018.
Programs
Names and aliases
| Khat Htein NAN | primary |
| Khet Htein NAN | alias (strong) |
| U Khet Htein NAN | alias (strong) |
Identifiers
| National ID No. | 1MAKANAN069429 | Burma |
Details
| Countries |  Myanmar |
| Birth dates | 1959-04-01 |
| Birth places | Mogaung, Burma |
| Addresses | Burma |
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.