OFAC sanctions listing
WIN, Thet Khaing
WIN, Thet Khaing is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the BURMA-EO14014 programme. Minister of Health and Sports. This page summarises the public designation — known aliases, Burma nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 14 Nov 1961; POB Rangoon, Burma; nationality Burma; Gender Male; Passport DM004668 (Burma) issued 17 Oct 2017 expires 16 Oct 2027; National ID No. 12KAMATAN043299 (Burma); Minister of Health and Sports.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | BURMA-EO14014 |
| Source record ID | ofac:31923 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Minister of Health and Sports |
|---|---|
| Date of birth | 14 Nov 1961 |
| Place of birth | Rangoon, Burma |
| Nationality / country | Burma |
| Gender | Male |
| Passport(s) | DM004668 (Burma) issued 17 Oct 2017 expires 16 Oct 2027 |
| National ID(s) | 12KAMATAN043299 (Burma) |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you WIN, Thet Khaing, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
File a clarification or document
Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:31923 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |