Statements: Phyo Arkar Aung

Canonical ID: NK-GLHjqVafQEVW6QCFHNehpY · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	U Phyo Akar Aung	eng	us_ofac_sdn	`ofac-32371`	2023-04-20
`Person:birthDate`	1995-04-30	eng	us_ofac_sdn	`ofac-32371`	2023-04-20
`Person:country`	mm	eng	us_ofac_sdn	`ofac-32371`	2023-04-20
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrj5bgf`	2024-06-14
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrtygyj`	2024-11-02
`Person:createdAt`	2021-09-15	eng	us_sam_exclusions	`usgsa-s4mrj5bgf`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygyj`	2024-11-02
`Person:firstName`	U Phyo Akar	eng	us_ofac_sdn	`ofac-32371`	2023-04-20
`Person:firstName`	PHYO ARKAR	eng	us_sam_exclusions	`usgsa-s4mrj5bgf`	2024-06-14
`Person:firstName`	U PHYO AKAR	eng	us_sam_exclusions	`usgsa-s4mrtygyj`	2024-11-02
`Person:firstName`	Phyo	eng	us_ofac_sdn	`ofac-32371`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-32371`	2023-04-20
`Person:id`	21fd89fba422dc1e345e7de98b6f412b83719fe1		ext_us_ofac_press_releases	`NK-GLHjqVafQEVW6QCFHNehpY`	2025-10-29
`Person:id`	0161347fc934ac277e65af62552fac4737d41fbf		us_trade_csl	`ofac-32371`	2024-05-07
`Person:id`	d3276f6d24b0c5420db9c11b3f515f51e3a12d4f	eng	us_sam_exclusions	`usgsa-s4mrj5bgf`	2025-07-23
`Person:id`	b92b8458aae101582734cbe605539d24899b746a	eng	us_sam_exclusions	`usgsa-s4mrtygyj`	2025-07-23
`Person:id`	b104cbdec25c6f8da7da7217133516cf05988318	eng	us_ofac_sdn	`ofac-32371`	2025-06-02
`Person:idNumber`	9PAOULAN013500	eng	us_ofac_sdn	`ofac-32371`	2023-04-20
`Person:lastName`	Aung	eng	us_ofac_sdn	`ofac-32371`	2023-04-20
`Person:lastName`	AUNG	eng	us_sam_exclusions	`usgsa-s4mrtygyj`	2024-11-02
`Person:lastName`	AUNG	eng	us_sam_exclusions	`usgsa-s4mrj5bgf`	2024-06-14
`Person:middleName`	Arkar	eng	us_ofac_sdn	`ofac-32371`	2024-10-11
`Person:name`	Phyo Arkar Aung	eng	ext_us_ofac_press_releases	`NK-GLHjqVafQEVW6QCFHNehpY`	2025-10-29
`Person:name`	PHYO ARKAR AUNG	eng	us_sam_exclusions	`usgsa-s4mrj5bgf`	2024-06-14
`Person:name`	U PHYO AKAR AUNG	eng	us_sam_exclusions	`usgsa-s4mrtygyj`	2024-11-02
`Person:name`	AUNG, Phyo Arkar		us_trade_csl	`ofac-32371`	2024-05-07
`Person:name`	Phyo Arkar Aung	eng	us_ofac_sdn	`ofac-32371`	2023-04-20
`Person:nationality`	mm	eng	us_ofac_sdn	`ofac-32371`	2023-04-20
`Person:notes`	(also U PHYO AKAR AUNG)	eng	us_sam_exclusions	`usgsa-s4mrj5bgf`	2025-07-23
`Person:notes`	(also PHYO ARKAR AUNG)	eng	us_sam_exclusions	`usgsa-s4mrtygyj`	2025-07-23
`Person:programId`	US-BURMA	eng	us_ofac_sdn	`ofac-32371`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0260	eng	ext_us_ofac_press_releases	`NK-GLHjqVafQEVW6QCFHNehpY`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32371	eng	us_ofac_sdn	`ofac-32371`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygyj`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj5bgf`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-32371`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-32371`	2023-04-20
`Person:uniqueEntityId`	MQ84SQL5ZBE7	eng	us_sam_exclusions	`usgsa-s4mrtygyj`	2024-12-03

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