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Moe Banyar Aung

Sanctioned
Banyar Aung Moe
Type
person
Subtype
Country
Myanmar
Date of birth
1947-08-14
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
32232
Asset freeze
2021-07-02activeSource
Official source conditions

Block; Program; BURMA-EO14014

Source ↗
Legal bases
United States
Executive Order 14014executive order
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

  • Moe Nai Banya OngAlias
    OFAC ↗
    Record provenance
    ID
    32232
    SHA-256
    72ae99fcc8ed12a87c705654a70369b9a2481690097a2b839b10e16f55c8567b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moe Nai Banyar OngAlias
    OFAC ↗
    Record provenance
    ID
    32232
    SHA-256
    72ae99fcc8ed12a87c705654a70369b9a2481690097a2b839b10e16f55c8567b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Banyar Aung MoeAlias
    OFAC ↗
    Record provenance
    ID
    32232
    SHA-256
    72ae99fcc8ed12a87c705654a70369b9a2481690097a2b839b10e16f55c8567b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moe Banya AungAlias
    OFAC ↗
    Record provenance
    ID
    32232
    SHA-256
    72ae99fcc8ed12a87c705654a70369b9a2481690097a2b839b10e16f55c8567b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moe Banyar AungPrimary name
    OFAC ↗
    Record provenance
    ID
    32232
    SHA-256
    72ae99fcc8ed12a87c705654a70369b9a2481690097a2b839b10e16f55c8567b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moe Banyar OngAlias
    OFAC ↗
    Record provenance
    ID
    32232
    SHA-256
    72ae99fcc8ed12a87c705654a70369b9a2481690097a2b839b10e16f55c8567b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moe Banya OngAlias
    OFAC ↗
    Record provenance
    ID
    32232
    SHA-256
    72ae99fcc8ed12a87c705654a70369b9a2481690097a2b839b10e16f55c8567b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moe Nai Banya AungAlias
    OFAC ↗
    Record provenance
    ID
    32232
    SHA-256
    72ae99fcc8ed12a87c705654a70369b9a2481690097a2b839b10e16f55c8567b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moe Nai Banyar AungAlias
    OFAC ↗
    Record provenance
    ID
    32232
    SHA-256
    72ae99fcc8ed12a87c705654a70369b9a2481690097a2b839b10e16f55c8567b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • EYE089248NATIONAL_ID
    Country: Burma
    OFAC ↗
    Record provenance
    ID
    32232
    SHA-256
    e11edf70e9e953dd477a35e4d76ff012e1bde3a6bd20fd02ff88e659f6b8580b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10RAMANAN202348NATIONAL_ID
    Country: Burma
    OFAC ↗
    Record provenance
    ID
    32232
    SHA-256
    e11edf70e9e953dd477a35e4d76ff012e1bde3a6bd20fd02ff88e659f6b8580b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 32232OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    32232
    SHA-256
    e11edf70e9e953dd477a35e4d76ff012e1bde3a6bd20fd02ff88e659f6b8580b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

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

Places

  • Ye, BurmaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BurmaResidence
    OFAC ↗
    Record provenance
    ID
    32232
    SHA-256
    72ae99fcc8ed12a87c705654a70369b9a2481690097a2b839b10e16f55c8567b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)