Entity record
Daw Thet Thet KHINEPerson
Daw Thet Thet KHINE appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, European Union under programs BURMA-EO14014, MMR; reflected as observed on 2026-06-05.
Also known as
- Daw Thet Thet KHINE
- Thet Thet KHAING
- Thet Thet Khine
Designations
- Designated by US OFAC under program BURMA-EO14014. Other entities under BURMA-EO14014
- Designated by European Union under program MMR since . Other entities under MMR
Key properties
- Date of birth
- Place of birth
- Mogok, Burma; Mogok, MYANMAR
- Nationality
- MM
- Position
- Minister for Hotels and Tourism (since 3 August 2023).
Former Minister of Social Welfare, Relief and Resettlement (4 February 2021-3 August 2023); Minister of Social Welfare, Relief, and Resettlement
Identifiers
- National ID No.
- 9MAKANAN034200
- Passport
- MB132403
- Gender
- Female
- Other identification number
- 9MAKANAN034200
Addresses
127A Dhamazadei Road, Rangoon127A Dhamazadei Road, Kamayut, Yangon, MMSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Daw Thet Thet KHINE. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/daw-thet-thet-khine-nkbea4384a/
Machine-readable export (FTM + lineage): /people/daw-thet-thet-khine-nkbea4384a/entity.json