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Banyar Aung Moe

Sanctioned
Banya Aung Moe
Type
person
Subtype
Country
Myanmar
Date of birth
1947-08-14
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

European Union1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7332
Asset freezeTravel ban
2023-02-01activeSource
Official source conditions

Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023

Source ↗
European Union
EU FSF
EU.6300.41
Asset freeze
2021-04-19activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023
Source
European Union
EU amendment 2024/1249 (OJ L29042024)regulation 2024/1249 (OJ L29042024)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Nai Banyar Ong MoeAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7332
    SHA-256
    e8992ca9a29f37ee48c4b9d7ed5d77dcded0e50ed2261ebc25545aafdbf4d4e7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nai Banya Aung MoeAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7332
    SHA-256
    e8992ca9a29f37ee48c4b9d7ed5d77dcded0e50ed2261ebc25545aafdbf4d4e7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Banyar Aung MoePrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7332
    SHA-256
    e8992ca9a29f37ee48c4b9d7ed5d77dcded0e50ed2261ebc25545aafdbf4d4e7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nai Banya Ong MoeAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7332
    SHA-256
    e8992ca9a29f37ee48c4b9d7ed5d77dcded0e50ed2261ebc25545aafdbf4d4e7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Banya Aung MoeAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7332
    SHA-256
    e8992ca9a29f37ee48c4b9d7ed5d77dcded0e50ed2261ebc25545aafdbf4d4e7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nai Banyar Aung MoeAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7332
    SHA-256
    e8992ca9a29f37ee48c4b9d7ed5d77dcded0e50ed2261ebc25545aafdbf4d4e7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Banyar Ong MoeAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7332
    SHA-256
    e8992ca9a29f37ee48c4b9d7ed5d77dcded0e50ed2261ebc25545aafdbf4d4e7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Banya Ong MoeAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7332
    SHA-256
    e8992ca9a29f37ee48c4b9d7ed5d77dcded0e50ed2261ebc25545aafdbf4d4e7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Banyar Aung MoePrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.6300.41
    SHA-256
    7d5d8a01b3311991ba35ff42fb2e4074839792c47712eea763b41faa87c0352c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7332AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7332
    SHA-256
    e8992ca9a29f37ee48c4b9d7ed5d77dcded0e50ed2261ebc25545aafdbf4d4e7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 10RAMANAN202348OTHER
    Country: Myanmar
    EU FSF ↗
    Record provenance
    ID
    EU.6300.41
    SHA-256
    7d5d8a01b3311991ba35ff42fb2e4074839792c47712eea763b41faa87c0352c
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

  • 1947-08-14Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • MyanmarNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7332
    SHA-256
    e8992ca9a29f37ee48c4b9d7ed5d77dcded0e50ed2261ebc25545aafdbf4d4e7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MyanmarNationality
    EU FSF ↗
    Record provenance
    ID
    EU.6300.41
    SHA-256
    7d5d8a01b3311991ba35ff42fb2e4074839792c47712eea763b41faa87c0352c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)