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Than Shwe

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Myanmar (Burma) / Myanmar (Birmanie)
Nationality
Myanmar
Date of birth
1933-02-02T00:00:00.000Z
Role
Cabinet Ministers

Also known as

Aliases
Than Shwe

Designation timeline · 1

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.

Cabinet Ministers · Myanmar

SourceRecordSource record
Wikidata Wikidata PEP: cabinet_ministers View source record ↗

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 24/04/2012 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 24/04/2012 source ↗

Listed on · 2

CA_DFATDCA_DFATD
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.

Frequently asked questions

Is Than Shwe sanctioned?

Yes. Than Shwe (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 Than Shwe?

Than Shwe is listed by Canada DFATD under program CA-SEMA. See the designations for the issuing authority and source URL of each.

When was Than Shwe 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 Than Shwe 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.

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.