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ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

SWE Hla

Date of Birth: 1960-09-28

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/40482
uid: 40482
firstName: Hla
lastName: SWE
sdnType: Individual
programList/program: BURMA-EO14014
idList/id[29816]/uid: 29816
idList/id[29816]/idType: National ID No.
idList/id[29816]/idNumber: 8/GaGaNa N 085996
idList/id[29816]/idCountry: Burma
idList/id[157972]/uid: 157972
idList/id[157972]/idType: Gender
idList/id[157972]/idNumber: Male
addressList/address[60568]/uid: 60568
addressList/address[60568]/country: Burma
nationalityList/nationality[57973]/uid: 57973
nationalityList/nationality[57973]/country: Burma
nationalityList/nationality[57973]/mainEntry: true
citizenshipList/citizenship[57971]/uid: 57971
citizenshipList/citizenship[57971]/country: Burma
citizenshipList/citizenship[57971]/mainEntry: true
dateOfBirthList/dateOfBirthItem[57969]/uid: 57969
dateOfBirthList/dateOfBirthItem[57969]/dateOfBirth: 28 Sep 1960
dateOfBirthList/dateOfBirthItem[57969]/mainEntry: true
placeOfBirthList/placeOfBirthItem[57970]/uid: 57970
placeOfBirthList/placeOfBirthItem[57970]/placeOfBirth: Chauk, Magway, Burma
placeOfBirthList/placeOfBirthItem[57970]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV