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Saw Htoo Eh Moo

Sanctioned entity

Saw Htoo Eh Moo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EH MOO, Saw Htoo · Saw Htoo Eh Moo				[sources]
Other name	Saw Eh Mhu				[sources]
Birth date	1992-10-31				[sources]
Gender	male				[sources]
Nationality	Myanmar				[sources]
Country	Myanmar				[sources]
First name	Saw Eh · Saw Htoo				[sources]
ID Number	`3LabanaN113146`				[sources]
Last name	Eh Moo · Mhu				[sources]
Unique Entity ID	`EH6VZE27TDS7`				[sources]
Address	KAREN STATE, MMR · Karen State				[sources]
Source link	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2025-05-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-05-05	-

Address
Full address	Country
Karen State	Myanmar

Documents
Document	Date
Treasury Sanctions Burma Warlord and Militia Tied to Cyber Scam Operations	2025-05-05
Treasury Sanctions Southeast Asian Networks Targeting Americans with Cyber Scams	2025-09-08

Identifications
Document number	Country	Type	Start date	End date
`3LabanaN113146`	Myanmar	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,520

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,234

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-4014b34c42b5b3bc72839c5aa8f00146cbcff2f5 · ofac-53823 · ofac-pr-bec4d62c5f9b2323cece0ea5fab164f0fe39fe78 · NK-QtxL3gPFR3nCRL5CBttkYS · usgsa-s4mrwcfwd

For experts: raw data explorer

Factsheet Data sources

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