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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:address | Naypyitaw | eng | us_ofac_sdn | ofac-32232 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:addressEntity | addr-e4889b40d189987773b82e40654c00a400843e7e | eng | us_ofac_sdn | ofac-32232 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:alias | Nai Banya Ong Moe | au_dfat_sanctions | au-dfat-7332-banyar-aung-moe | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:alias | Banya Ong Moe | au_dfat_sanctions | au-dfat-7332-banyar-aung-moe | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:alias | Banya Ong Moe | eng | us_ofac_sdn | ofac-32232 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:alias | Nai Banyar Ong Moe | au_dfat_sanctions | au-dfat-7332-banyar-aung-moe | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:alias | Aung Moe Banyar | eng | us_ofac_sdn | ofac-32232 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:alias | Nai Banyar Aung Moe | au_dfat_sanctions | au-dfat-7332-banyar-aung-moe | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:alias | Nai Banya Ong Moe | eng | us_ofac_sdn | ofac-32232 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:alias | Banyar Ong Moe | au_dfat_sanctions | au-dfat-7332-banyar-aung-moe | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:alias | Nai Banya Aung Moe | au_dfat_sanctions | au-dfat-7332-banyar-aung-moe | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:alias | Banya Aung Moe | au_dfat_sanctions | au-dfat-7332-banyar-aung-moe | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:alias | Banyar Ong Moe | eng | us_ofac_sdn | ofac-32232 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:alias | Nai Banyar Aung Moe | eng | us_ofac_sdn | ofac-32232 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:alias | Nai Banyar Ong Moe | eng | us_ofac_sdn | ofac-32232 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:alias | Banya Aung Moe | eng | us_ofac_sdn | ofac-32232 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:alias | Nai Banya Aung Moe | eng | us_ofac_sdn | ofac-32232 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:birthDate | 1947-08-14 | ch_seco_sanctions | ch-seco-45064 | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:birthDate | 1947-08-14 | fra | fr_tresor_gels_avoir | fr-ga-3544 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:birthDate | 1947-08-14 | be_fod_sanctions | eu-fsf-eu-6300-41 | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:birthDate | 1947-08-14 | au_dfat_sanctions | au-dfat-7332-banyar-aung-moe | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:birthDate | 1947-08-14 | eu_travel_bans | eu-tb-logical-129423 | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:birthDate | 1947 | eu_travel_bans | eu-tb-logical-129423 | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:birthDate | 1947-08-14 | eu_fsf | eu-fsf-eu-6300-41 | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:birthDate | 1947 | be_fod_sanctions | eu-fsf-eu-6300-41 | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:birthDate | 1947-08-14 | eng | us_ofac_sdn | ofac-32232 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:birthDate | 1947 | eu_fsf | eu-fsf-eu-6300-41 | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:birthPlace | Ye, Burma | eng | us_ofac_sdn | ofac-32232 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:country | mm | eng | us_ofac_sdn | ofac-32232 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:country | mm | ca_dfatd_sema_sanctions | ca-sema-2-68-mm-banya-aung-moe | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:createdAt | 2023-02-01 | au_dfat_sanctions | au-dfat-7332-banyar-aung-moe | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:createdAt | 2021-04-30 | ch_seco_sanctions | ch-seco-45064 | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:createdAt | 2024-04-30 | eu_fsf | eu-fsf-eu-6300-41 | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:createdAt | 2024-04-30 | be_fod_sanctions | eu-fsf-eu-6300-41 | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:firstName | Nai Banyar | eng | us_ofac_sdn | ofac-32232 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:firstName | Banya Aung | ca_dfatd_sema_sanctions | ca-sema-2-68-mm-banya-aung-moe | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:firstName | Aung | eng | us_ofac_sdn | ofac-32232 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:firstName | Banyar | eng | us_ofac_sdn | ofac-32232 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:firstName | Nai | eng | us_ofac_sdn | ofac-32232 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:firstName | Banya | eng | us_ofac_sdn | ofac-32232 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:firstName | Nai Banya | eng | us_ofac_sdn | ofac-32232 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:gender | male | eng | us_ofac_sdn | ofac-32232 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-6300-41 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:gender | male | eng | eu_fsf | eu-fsf-eu-6300-41 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:gender | male | ch_seco_sanctions | ch-seco-45064 | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-3544 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:gender | male | eu_travel_bans | eu-tb-logical-129423 | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:id | e5a1131a17056ee7618e123f231bee0d22678d75 | be_fod_sanctions | eu-fsf-eu-6300-41 | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:id | 889fe374ecfa914dad7cd4099078ca9b05dc49ce | eu_travel_bans | eu-tb-logical-129423 | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:id | f68a34a3eb5bb714029649cffdcaaa8a46231392 | ca_dfatd_sema_sanctions | ca-sema-2-68-mm-banya-aung-moe | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:id | 1b6299c86f59fde3ab6075caafd0109caa594aca | us_trade_csl | ofac-32232 | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:id | 731a8113ea81a2f89134121648c4e6acb40d254d | fra | fr_tresor_gels_avoir | fr-ga-3544 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:id | 0077c2ba17a70539966f3dc218cc1045a5497d49 | au_dfat_sanctions | au-dfat-7332-banyar-aung-moe | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:id | eba06475fd1b7e6e96d145e2b9ec8cde4368531a | ch_seco_sanctions | ch-seco-45064 | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:id | 6d941a1a1bc83b024468aa4fb18cedbe6d5adde3 | eng | us_ofac_sdn | ofac-32232 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:id | 2d6a649b77348d0a958a706e4d8aa1910edde419 | eu_fsf | eu-fsf-eu-6300-41 | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:idNumber | 10RAMANAN202348 | fra | fr_tresor_gels_avoir | fr-ga-3544 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:idNumber | EYE089248 | eng | us_ofac_sdn | ofac-32232 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:idNumber | 10RAMANAN202348 | eng | us_ofac_sdn | ofac-32232 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:idNumber | 10RAMANAN202348 | be_fod_sanctions | eu-fsf-eu-6300-41 | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:idNumber | 10RAMANAN202348 | eu_fsf | eu-fsf-eu-6300-41 | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:lastName | Banyar | eng | us_ofac_sdn | ofac-32232 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:lastName | Moe | ca_dfatd_sema_sanctions | ca-sema-2-68-mm-banya-aung-moe | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:lastName | Moe | eng | us_ofac_sdn | ofac-32232 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:lastName | Dr Banyar Aung Moe | fra | fr_tresor_gels_avoir | fr-ga-3544 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:modifiedAt | 2023-05-10 | ch_seco_sanctions | ch-seco-45064 | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:name | Banyar Aung Moe | eng | us_ofac_sdn | ofac-32232 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:name | Banyar Aung Moe | eu_travel_bans | eu-tb-logical-129423 | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:name | Banyar Aung Moe | ch_seco_sanctions | ch-seco-45064 | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:name | MOE, Banyar Aung | us_trade_csl | ofac-32232 | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:name | Banya Aung Moe | ca_dfatd_sema_sanctions | ca-sema-2-68-mm-banya-aung-moe | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:name | Banyar Aung Moe | eng | be_fod_sanctions | eu-fsf-eu-6300-41 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:name | Banyar Aung Moe | eng | eu_fsf | eu-fsf-eu-6300-41 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:name | Dr Banyar Aung Moe | fra | fr_tresor_gels_avoir | fr-ga-3544 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:name | Banyar Aung Moe | au_dfat_sanctions | au-dfat-7332-banyar-aung-moe | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:nationality | mm | eu_travel_bans | eu-tb-logical-129423 | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:nationality | mm | be_fod_sanctions | eu-fsf-eu-6300-41 | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:nationality | mm | ch_seco_sanctions | ch-seco-45064 | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:nationality | mm | au_dfat_sanctions | au-dfat-7332-banyar-aung-moe | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:nationality | mm | eu_fsf | eu-fsf-eu-6300-41 | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:nationality | mm | fra | fr_tresor_gels_avoir | fr-ga-3544 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:nationality | mm | eng | us_ofac_sdn | ofac-32232 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:notes | Member of the State Administration Council | au_dfat_sanctions | au-dfat-7332-banyar-aung-moe | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:notes | Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Furthermore, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability have increased significantly in areas where martial law has been declared. As a member of the SAC, Banyar Aung Moe is directly responsible for those repressive decisions and for serious human rights violations. | ch_seco_sanctions | ch-seco-45064 | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:notes | National ID: 10RAMANAN202348 | ch_seco_sanctions | ch-seco-45064 | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:notes | Banyar Aung Moe is a member of the State Administrative Council (SAC). Since 1 Feb 2023, he also serves on the SAC’s Central Advisory Body. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As a member of the SAC, Banyar Aung Moe has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. | ch_seco_sanctions | ch-seco-45064 | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:notes | Member of State Administrative Council | ch_seco_sanctions | ch-seco-45064 | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:notes | Since 1 February 2023, he also serves on the SAC’s Central Advisory Body. | eu_travel_bans | eu-tb-logical-129423 | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:notes | Banyar Aung Moe est membre du Conseil d’administration de l’État (SAC) et de son organe consultatif central. Le 1er février 2021, les forces armées du Myanmar/de la Birmanie (Tatmadaw), dirigées par Min Aung Hlaing, leur commandant en chef, ont perpétré un coup d’État au Myanmar/en Birmanie en rejetant les résultats des élections tenues le 8 novembre 2020 et en renversant le gouvernement démocratiquement élu. Dans le cadre de ce coup d’État, le vice-président Myint Swe, agissant en qualité de président par intérim, a proclamé l’état d’urgence le 1er février 2021 et transféré les pouvoirs législatif, exécutif et judiciaire de l’État au commandant en chef des services de défense, le généralissime Min Aung Hlaing. Le 2 février 2021, le SAC a été institué pour exercer ces pouvoirs, empêchant le gouvernement démocratiquement élu d’accomplir son mandat. En sa qualité de membre du SAC et de son organe consultatif central, Banyar Aung Moe a directement participé à la prise de décisions relatives aux fonctions de l’État et en porte la responsabilité et est donc responsable d’avoir porté atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie. En outre, le SAC a adopté des décisions limitant le droit à la liberté d’expression, y compris à l’accès à l’information, et le droit de se réunir pacifiquement. Les forces militaires et les autorités opérant sous le contrôle du SAC commettent de graves violations des droits de l’homme depuis le 1er février 2021, en tuant des civils et des manifestants non armés, en limitant la liberté de réunion et d’expression, y compris par des restrictions à l’accès à l’internet, des arrestations arbitraires et la détention de dirigeants de l’opposition et d’opposants au coup d’État. Par ailleurs, le SAC a imposé la loi martiale dans certaines parties du pays, conférant à l’armée la pleine autorité sur les zones concernées, y compris en ce qui concerne l’exercice de fonctions administratives, judiciaires et répressives. Dans les zones soumises à la loi martiale, des civils, y compris des journalistes et des manifestants pacifiques, font l’objet de poursuites menées par des juridictions militaires, ce qui les prive effectivement du droit à un procès équitable, notamment du droit de recours. Les actions violentes menées par des forces militaires et de police qui menacent la paix, la sécurité et la stabilité se sont sensiblement accrues dans les zones où la loi martiale a été décrétée. En sa qualité de membre du SAC et de son organe consultatif central, Banyar Aung Moe est directement responsable de ces décisions répressives et de graves violations des droits de l’homme. | fra | fr_tresor_gels_avoir | fr-ga-3544 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:position | Member of State Administrative Council (SAC) | eu_travel_bans | eu-tb-logical-129423 | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:position | Member of State Administrative Council (SAC). Member of the SAC’s Central Advisory Body. | eng | be_fod_sanctions | eu-fsf-eu-6300-41 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:position | Membre du Conseil d'administration de l'État | fra | fr_tresor_gels_avoir | fr-ga-3544 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:position | State Administrative Council Member | eng | us_ofac_sdn | ofac-32232 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:position | Member of State Administrative Council (SAC). Member of the SAC’s Central Advisory Body. | eng | eu_fsf | eu-fsf-eu-6300-41 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32232 | eng | us_ofac_sdn | ofac-32232 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3544 | fra | fr_tresor_gels_avoir | fr-ga-3544 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:title | Dr | eng | eu_fsf | eu-fsf-eu-6300-41 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:title | Dr | ch_seco_sanctions | ch-seco-45064 | |||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:title | Dr | eng | be_fod_sanctions | eu-fsf-eu-6300-41 | ||||
| NK-GBqydn3c2Fa4ChcNj2Wm47 | Person:title | Dr | eu_travel_bans | eu-tb-logical-129423 | |||||