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Thet Khaing Win

⚠ Sanctioned · 5 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Country
mm
Nationality
MM
Date of birth
1961-07-13T00:00:00.000Z
Place of birth
MYANMAR

Also known as

Aliases
former permanent secretary of the Ministry of Health and Sport · Thet Kaing'] · Thet Kaing WIN · Thet Khaing Win · Thet Khaing WIN · Union Minister for Health and Sport since 1 February 2021 · ['WIN · WIN, Thet Khaing

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Myanmar (Burma) Canada GAC: Myanmar (Burma) / Part 2 Myanmar (Burma) 27/10/2023 source ↗
CH_SECO CH-Myanmar CH SECO: Myanmar Myanmar 02/08/2023 source ↗
EU_FSF MMR EU FSF: MMR (2023/1497 (OJ L183 I)) Myanmar 20/07/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/07/2023 source ↗
OFAC_SDN BURMA-EO14014 OFAC SDN: BURMA-EO14014 Myanmar — source ↗
CA_GAC CA-Myanmar (Burma) Canada GAC: Myanmar (Burma) / Part 2 Myanmar (Burma) 27/10/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/07/2023 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 9

BE_FODOFAC_SDNEU_FSFCH_SECOCA_GACBE_FODCA_GACUS_TRADE_CSLEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.