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Thet Thet Khine

⚠ Sanctioned · 4 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
mm
Nationality
MMR
Date of birth
1967-08-19T00:00:00.000Z
Place of birth
Mogok
Role
Minister of Social Welfare, Relief, and Resettlement

Also known as

Aliases
Daw Thet Thet KHINE · Minister for Hotels and Tourism (since 3 August 2023).\nFormer Minister of Social Welfare · Relief and Resettlement (4 February 2021-3 August 2023) · Thet Thet KHAING · Thet Thet Khine · Thet Thet Khine

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF MMR EU FSF: MMR (2024/1249 (OJ L29042024)) Myanmar 30/04/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 30/04/2024 source ↗
CH_SECO CH-Myanmar CH SECO: Myanmar Myanmar 04/03/2022 source ↗
OFAC_SDN BURMA-EO14014 OFAC SDN: BURMA-EO14014 Myanmar source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 5

BE_FODOFAC_SDNEU_FSFCH_SECOEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

KHINE, Thet Thet

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: khine, thet
  • ✓ Both sources report nationality myanmar
  • ✗ Date of birth not published by at least one source

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Thet Thet Khine sanctioned?

Yes. Thet Thet Khine (individual) is subject to 4 active sanctions designations from EU FSF, BE FOD, Switzerland SECO, OFAC SDN, the earliest dated 2022-03-04T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Thet Thet Khine?

Thet Thet Khine is listed by EU FSF, BE FOD, Switzerland SECO, OFAC SDN under programs MMR, BE-NATIONAL, CH-Myanmar. See the designations for the issuing authority and source URL of each.

When was Thet Thet Khine first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-03-04T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Thet Thet Khine is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.