Khin Thiri Thet Mon

Sanctioned entity

Born 5 Dec 1981 (44 years old),Myanmar. Named in 4 sanctions listings.

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Summary

(also Khin Thiri Thet MON)

Burmese businesswoman

(also Daw Khin Thiri Thet MON)

Sanctions and listings4

Listed
10 Mar 2021
Burma-Related Sanctions - BURMA-EO14014
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and BURMA-EO14014
Executive Order 14014
Programme US-BURMAReference 31316treasury.gov ofac.treasury.gov
Listed
30 Mar 2021
Effective
10 Mar 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 May 2021
Special Economic Measures Act - Myanmar (Burma)
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 70international.gc.ca international.gc.ca
Listed
29 Mar 2021
Effective
10 Mar 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections5

Family4

All 4 markedSanctionedDebarred

Min Aung HlaingPEPMilitaryPolitician
Father
Born 3 Jul 1956Myanmar
Kyu Kyu HlaClose associate of PEP
Mother
Born 13 Apr 1954Myanmar
Min Aung HlaingPEPMilitaryPolitician
Parent
Born 3 Jul 1956Myanmar
Kyu Kyu HlaClose associate of PEP
Parent
Born 13 Apr 1954Myanmar

Identifiers2

Identifier	Number	Issued by
ID number	12/MABANA(N)093656
National ID no	12/MABANA(N)093656	Myanmar

Other names10

Also known as7

Ma ThiriDaw Khin Thiri Thet MonMON, Khin Thiri ThetDaw Khin Thiri Thet MONခင်သီရိသက်မွန်キン・ティリ・テット・モンחין תירי תק מון

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

キン・ティリ・テッ・モンမသီရိキン・ティリ・テッ・ムン

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