Khin Maung Yi OFAC sanctioned

Person · MM · program US-BURMA · view on treasury.gov ↗

Why on the list

BURMA-EO14014 - Executive Order 14014

Key facts

OFAC UID: 319780944
Type: Person
Sanctions program: US-BURMA
Country: MM
Aliases tracked: 5

Aliases / AKAs

Khin Maung Yee (a.k.a.)
Khin Mg Yee (a.k.a.)
Khin Mg Yi (a.k.a.)
U Khin Maung Yee (a.k.a.)
U Khin Maung Yi (a.k.a.)

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