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Banyar Aung Moe

⚠ Sanctioned · 4 active programs

Identity

Type
person
Nationality
Burma
Date of birth
1947-08-14T00:00:00.000Z
Place of birth
Ye, Burma
Role
State Administrative Council Member

Also known as

Aliases
Aung Moe BANYAR · Banya Aung MOE · Banya Ong MOE · Banyar Aung Moe · Banyar Ong MOE · Member of State Administrative Council (SAC). Member of the SAC’s Central Advisory Body. · Nai Banya Aung MOE · Nai Banya Ong MOE · Nai Banyar Aung MOE · Nai Banyar Ong MOE

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 30/04/2024 source ↗
EU_FSF MMR EU FSF: MMR (2024/1249 (OJ L29042024)) Myanmar 30/04/2024 source ↗
CH_SECO CH-Myanmar CH SECO: Myanmar Myanmar 29/04/2021 source ↗
OFAC_SDN BURMA-EO14014 OFAC SDN: BURMA-EO14014 Myanmar — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

BE_FODOFAC_SDNEU_FSFCH_SECOEU_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.