Khin HLAING

Recorded on 3 lists · person

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
2
First seen in a list version
2026-07-20
Entry types
person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Khin HLAINGKhin HlaingKhin HlaingMMRKhin HLAINGKhin HLAINGGLOMAGBurmaKhin HlaingKhin HlaingMyanmarMyanmar
sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 1188722026-07-31European Commission
OFAC · 248072026-07-30U.S. Treasury OFAC
UK · 13735UK OFSI

EU · entry 118872

list version published 2026-07-31
Recorded nameKind
Khin HlaingPrimary name
Programmes

MMR

Addresses recorded

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "MMR"
  ]
}

OFAC · entry 24807

list version published 2026-07-30
Recorded nameKind
Khin HLAINGPrimary name
Programmes

GLOMAG

Addresses recorded
  • Burma

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Burma"
  ],
  "primary_name_published": true,
  "programs": [
    "GLOMAG"
  ]
}

UK · entry 13735

list version published —
Recorded nameKind
Khin HlaingPrimary name
Programmes

Myanmar

Addresses recorded
  • Myanmar

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "Myanmar"
  ],
  "primary_name_published": true,
  "programs": [
    "Myanmar"
  ]
}
Khin HLAING — sanctions list record (EU, OFAC, UK) — Tapewire