Thet Thet KHINE

Recorded on 2 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

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
EU · 133388	2026-07-31	European Commission ↗
OFAC · 32294	2026-07-30	U.S. Treasury OFAC ↗

EU · entry 133388

list version published 2026-07-31

Recorded name	Kind
Thet Thet Khine	Primary name

Programmes

MMR

Addresses recorded

127A Dhamazadei Road, Kamayut, Yangon, MYANMAR

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

Show stored source record

{
  "addresses": [
    "127A  Dhamazadei  Road, Kamayut, Yangon, MYANMAR"
  ],
  "primary_name_published": true,
  "programs": [
    "MMR"
  ]
}

OFAC · entry 32294

list version published 2026-07-30

Recorded name	Kind
Thet Thet KHINE	Primary name
Daw Thet Thet KHINE	Alias
Thet Thet KHAING	Alias

Programmes

BURMA-EO14014

Addresses recorded

127A Dhamazadei Road, Kamayut, Rangoon, Burma

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

Show stored source record

{
  "addresses": [
    "127A Dhamazadei Road, Kamayut, Rangoon, Burma"
  ],
  "primary_name_published": true,
  "programs": [
    "BURMA-EO14014"
  ]
}