KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AM

Aung Moe MYINT

Sanctioned
Aung MYINT
Type
person
Subtype
Country
Myanmar
Date of birth
09/06/1971; 28/09/1969
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
MYA0037
Asset freezeDirector disqualificationTravel ban
2022-04-19activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Myanmar (Sanctions) Regulations 2021statutory instrument

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

  • Aung MYINTAlias
    en
    UKSL ↗
    Record provenance
    ID
    MYA0037
    SHA-256
    180a3565d6f87c45404d8f476f45bcc316ab457537fb92d02d7cb1ac267de39f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aung Moe MYINTPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    MYA0037
    SHA-256
    180a3565d6f87c45404d8f476f45bcc316ab457537fb92d02d7cb1ac267de39f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • MYA0037UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    MYA0037
    SHA-256
    180a3565d6f87c45404d8f476f45bcc316ab457537fb92d02d7cb1ac267de39f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15045OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    MYA0037
    SHA-256
    180a3565d6f87c45404d8f476f45bcc316ab457537fb92d02d7cb1ac267de39f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 12/YAKANA(N)006981PASSPORT
    UKSL ↗
    Record provenance
    ID
    MYA0037
    SHA-256
    180a3565d6f87c45404d8f476f45bcc316ab457537fb92d02d7cb1ac267de39f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 09/06/1971; 28/09/1969Birth date
    Source not recordedOriginal record not linked

Places

  • MyanmarBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MyanmarNationality
    UKSL ↗
    Record provenance
    ID
    MYA0037
    SHA-256
    180a3565d6f87c45404d8f476f45bcc316ab457537fb92d02d7cb1ac267de39f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MyanmarBirth
    UKSL ↗
    Record provenance
    ID
    MYA0037
    SHA-256
    180a3565d6f87c45404d8f476f45bcc316ab457537fb92d02d7cb1ac267de39f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MyanmarResidence
    UKSL ↗
    Record provenance
    ID
    MYA0037
    SHA-256
    180a3565d6f87c45404d8f476f45bcc316ab457537fb92d02d7cb1ac267de39f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)