ZA, Tay

Individual · Singapore · 4 linked parties

Record

Kind: Individual
Listed by: United States, European Union, Canada (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: BURMA-EO14014, CA:Myanmar (Burma), EU:MMR
Address: SG
MM
SG
Also known as: U Tay Za; Tay Za
Born: 1964-07-18; 1967-07-18; 1964-07-08
Nationality: MM, Myanmar (Burma)
Identifiers: National ID No., MYGN 006415, MM; Passport, 306869, MM; Gender, Male
Remarks: [EU] (Date of UN designation: 2022-11-08) [CA] Schedule Part 2; Item 31
Official records: United States
European Union
Canada