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
HA

Hla Aung

Sanctioned
AH BANG
Type
person
Subtype
Country
Myanmar
Date of birth
1969-02-09
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11277
Asset freeze
2008-11-13activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source
United States
Unknown
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

  • Hla AungPrimary name
    OFAC ↗
    Record provenance
    ID
    11277
    SHA-256
    1d6b43c2d381069257635ae533c3616285594bf073c48a61fb9c019c326b2303
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • Aung U HlWeak alias
    OFAC ↗
    Record provenance
    ID
    11277
    SHA-256
    1d6b43c2d381069257635ae533c3616285594bf073c48a61fb9c019c326b2303
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • Pang AhWeak alias
    OFAC ↗
    Record provenance
    ID
    11277
    SHA-256
    1d6b43c2d381069257635ae533c3616285594bf073c48a61fb9c019c326b2303
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • Bang AhWeak alias
    OFAC ↗
    Record provenance
    ID
    11277
    SHA-256
    1d6b43c2d381069257635ae533c3616285594bf073c48a61fb9c019c326b2303
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • AH PANGWeak alias
    OFAC ↗
    Record provenance
    ID
    11277
    SHA-256
    41798166abcc1d6ff504751f60e09c31e17813c4efad25d099f7880c31cf9928
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AH BANGWeak alias
    OFAC ↗
    Record provenance
    ID
    11277
    SHA-256
    41798166abcc1d6ff504751f60e09c31e17813c4efad25d099f7880c31cf9928
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HLA AungPrimary name
    OFAC ↗
    Record provenance
    ID
    11277
    SHA-256
    41798166abcc1d6ff504751f60e09c31e17813c4efad25d099f7880c31cf9928
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HLA AUNGWeak alias
    OFAC ↗
    Record provenance
    ID
    11277
    SHA-256
    41798166abcc1d6ff504751f60e09c31e17813c4efad25d099f7880c31cf9928
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 706634PASSPORT
    Country: Burma
    OFAC ↗
    Record provenance
    ID
    11277
    SHA-256
    2e601edd562d5a4317dc4df37807dedd806349ac9d83c081d436036235dd7775
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 497797PASSPORT
    Country: Burma
    OFAC ↗
    Record provenance
    ID
    11277
    SHA-256
    2e601edd562d5a4317dc4df37807dedd806349ac9d83c081d436036235dd7775
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11277OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11277
    SHA-256
    2e601edd562d5a4317dc4df37807dedd806349ac9d83c081d436036235dd7775
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1969-02-09Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • BurmaResidence
    OFAC ↗
    Record provenance
    ID
    11277
    SHA-256
    41798166abcc1d6ff504751f60e09c31e17813c4efad25d099f7880c31cf9928
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)