Thet Khaing Win

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Thet Khaing Win

Gender: label.gender.m

Birth: 1961-07-13 MMR

Nationality: MMR

Person type: label.person_type.P

Other names: Naing Win Thet, Thet Naing Win, Thet Khaing Win

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK
[CAN.MYANMAR] - Measures against Myanmar
-	Thet Khaing Win est ministre de la santé et des sports depuis le 1er février 2021. Il a été nommé par le Conseil d’administration de l’État (SAC), dirigé par le commandant en chef Min Aung Hlaing, qui
-	Union Minister for Health and Sport since 1 February 2021; former permanent secretary of the Ministry of Health and Sport
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[CHE.MYANMAR] - Measures against Myanmar	article 1 (Financial sanctions) and art. 3 (Travelban). Function: Union Minister of Health
[CHE.MYANMAR] - Measures against Myanmar	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Function: Union Minister of Health
[CHE.MYANMAR] - Measures against Myanmar	art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Function: Union Minister of Health

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Frequently Asked Questions

1. Does Thet Khaing Win have any sanctions?

Yes, Thet Khaing Win is sanctioned by:

2. Can I receive AML sanctions alerts on Thet Khaing Win?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Thet Khaing Win:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.