Maung Aye
Identity
- Type
- person
- Country
- Myanmar (Burma) / Myanmar (Birmanie)
- Nationality
- Myanmar
- Date of birth
- 1937-12-25T00:00:00.000Z
- Role
- Deputy Commander-in-Chief of Defence Services
Also known as
Designation timeline · 1
- — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
Deputy Commander-in-Chief of Defence Services · Myanmar
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: military | View source record ↗ |
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 24/04/2012 | source ↗ |
Previous designations · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 24/04/2012 | 09/06/2026 | source ↗ |
Listed on · 2
Possible matches in other source lists · 3
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.
Maung Maung Aye
Myanmar
Why we surfaced this:
- ✓ Shares 2 name tokens:
aye, maung - ✓ Both sources report nationality myanmar
- ✗ Dates of birth differ
Maung Maung Aye
Active source list: EU_FSF
Why we surfaced this:
- ✓ Shares 2 name tokens:
aye, maung - ✓ Both sources report nationality myanmar
- ✗ Date of birth not published by at least one source
Maung Maung Aye
Myanmar
Why we surfaced this:
- ✓ Shares 2 name tokens:
aye, maung - ✓ Both sources report nationality myanmar
- ✗ Dates of birth differ
More sanctioned entities from Myanmar (Burma) / Myanmar (Birmanie)
View all sanctioned entities from Myanmar (Burma) / Myanmar (Birmanie) →
Frequently asked questions
Is Maung Aye sanctioned?
Yes. Maung Aye (individual) is subject to 1 active sanctions designation from Canada DFATD, the earliest dated 2012-04-24T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Maung Aye?
Maung Aye is listed by Canada DFATD under program CA-SEMA. See the designations for the issuing authority and source URL of each.
When was Maung Aye first sanctioned?
The earliest active designation amisanctioned indexes is dated 2012-04-24T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Maung Aye is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.