amisanctioned
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Htun Htun Naung Tun Tun Naing Tun Tun Naung

⚠ Sanctioned · 4 active programs

Identity

Type
person
Nationality
Burma
Date of birth
1963-04-30T00:00:00.000Z
Role
Union Minister of Border Affairs

Also known as

Aliases
Htun Htun Naung · Htun Htun NAUNG · Htun Htun Naung Tun Tun Naing Tun Tun Naung · Member of the Myanmar Armed Forces (Tatmadaw) and was previously a Commander. He is the Minister of Border Affairs and member of the National Defence and Security Council. · Tun Tun Naing · Tun Tun NAING · Tun Tun Naing; Tun Tun Naung; Htun Htun Naung · Tun Tun Naung

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF MMR EU FSF: MMR (2022/662 (OJ L121)) Myanmar 22/04/2022 source ↗
CH_SECO CH-Myanmar CH SECO: Myanmar Myanmar 30/06/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/06/2021 source ↗
OFAC_SDN BURMA-EO14014 OFAC SDN: BURMA-EO14014 Myanmar source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/06/2021 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 6

BE_FODOFAC_SDNEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS
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.