Entity record
Zaw Min HTUNPerson
Zaw Min HTUN appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs BURMA-EO14014, Myanmar; reflected as observed on 2026-06-03.
Also known as
- Zaw Min HTUN
Designations
- Designated by US OFAC under program BURMA-EO14014. Other entities under BURMA-EO14014
- Designated by UK HM Treasury (OFSI) under program Myanmar since . Other entities under Myanmar
Key properties
- Date of birth
- Place of birth
- Burma; Myanmar
- Nationality
- MM
- Position
- Director
Identifiers
- National ID No.
- 9/PABATHA(N)010135
- Gender
- Male
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. 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
Zaw Min HTUN. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/zaw-min-htun-nkae485ede/
Machine-readable export (FTM + lineage): /people/zaw-min-htun-nkae485ede/entity.json