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Aung Lin Dwe

⚠ Sanctioned · 6 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
1962-05-31T00:00:00.000Z
Place of birth
Myanmar
Role
(1) Secretary of the SAC (2) Judge Advocate General of the TMD (3) Secretary to the Peace Negotiation Committee

Also known as

Aliases
Aung Lin DWAY · Aung Lin Dwe · Aung Lin DWE · Dwe Aung Lin · Member of the Myanmar Armed Forces (Tatmadaw) and the Secretary of the State Administration Council (SAC)

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Myanmar UK OFSI: Myanmar (MYA0021) Myanmar 29/04/2021 source ↗
CH_SECO CH-Myanmar CH SECO: Myanmar Myanmar 31/03/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 22/03/2021 source ↗
EU_FSF MMR EU FSF: MMR (2021/480 (OJ L99I)) Myanmar 22/03/2021 source ↗
CA_GAC CA-Myanmar (Burma) Canada GAC: Myanmar (Burma) / Part 2 Myanmar (Burma) 18/02/2021 source ↗
OFAC_SDN BURMA-EO14014 OFAC SDN: BURMA-EO14014 Myanmar — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 22/03/2021 source ↗
CA_GAC CA-Myanmar (Burma) Canada GAC: Myanmar (Burma) / Part 2 Myanmar (Burma) 18/02/2021 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 9

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACBE_FODCA_GACEU_TRAVEL_BANS
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.