amisanctioned
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.

Home › Search › Min Aung Hlaing

Min Aung Hlaing

⚠ Sanctioned · 6 active programs

Identity

Type
person
Country
Myanmar
Nationality
MMR
Date of birth
1956-07-03T00:00:00.000Z
Place of birth
Tavoy
Role
Heads Of Government

Also known as

Aliases
Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) since 2011. Chairman of the State Administration Council (SAC) and member of the National Defence and Security Council (NDSC). Declared himself as "Prime Minister" on 1 August 2021. · Min Aung Hlaing · Min Aung HLAING

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
EU_FSF MMR EU FSF: MMR (2022/662 (OJ L121)) Myanmar 22/04/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 22/04/2022 source ↗
CH_SECO CH-Myanmar CH SECO: Myanmar Myanmar 31/03/2021 source ↗
UK_OFSI UK-Global Human Rights UK OFSI: Global Human Rights (GHR0046 and MYA0018) Human rights 06/07/2020 source ↗
OFAC_SDN GLOMAG OFAC SDN: GLOMAG — 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 · 6

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOEU_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.

Min Aung Hlaing

Myanmar (Burma) / Myanmar (Birmanie)

70% indicative

Why we surfaced this:

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

Min Aung Hlaing

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

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aung, hlaing, min
  • ✗ 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.