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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Aung Kyaw Zaw

⚠ Sanctioned · 7 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Country
Myanmar
Nationality
Myanmar
Date of birth
1961-08-20T00:00:00.000Z
Role
(1) Chief of No 3 and No 5 Bureau of Special Operations, Office of the Commander-in-Chief of the Defense Services, Myanmar Army (2) Currently Chief of Bureau of Special Operations No 6

Also known as

Aliases
Aung Kyaw Zaw · Aung Kyaw ZAW · Aung Kyaw Zaww · Aung Kyaw ZAWW · Lieutenant General Aung Kyaw Zaw was the Commander of the Bureau of Special Operations No. 3 of the Myanmar Armed Forces \n(Tatmadaw) from August 2015 to the end of 2017.

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Myanmar UK OFSI: Myanmar (MYA0002) Myanmar 29/04/2021 source ↗
EU_FSF MMR EU FSF: MMR (2019/672 (OJ L114)) Myanmar 30/04/2019 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 30/04/2019 source ↗
CH_SECO CH-Myanmar CH SECO: Myanmar Myanmar 17/10/2018 source ↗
AU_DFAT AU-Autonomous (Myanmar) AU DFAT: Autonomous (Myanmar) Myanmar 09/10/2018 source ↗
CA_GAC CA-Myanmar (Burma) Canada GAC: Myanmar (Burma) / Part 2 Myanmar (Burma) 25/06/2018 source ↗
OFAC_SDN GLOMAG OFAC SDN: GLOMAG — source ↗
CA_GAC CA-Myanmar (Burma) Canada GAC: Myanmar (Burma) / Part 2 Myanmar (Burma) 25/06/2018 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 9

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACAU_DFATCA_GACEU_TRAVEL_BANS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Aung Kyaw Zaw

Myanmar (Burma) / Myanmar (Birmanie)
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aung, kyaw, zaw
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Aung Kyaw Zaw

Myanmar (Burma) / Myanmar (Birmanie)

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aung, kyaw, zaw
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.