Statements: Aung Moe Myint

Canonical ID: NK-Ry7ErLC8uhHG5CPWBNt3pi · 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:address`	15 Waizayandar Road, Ngye Kyar Yan Quarters, South Okkalapa Township, Yangon	eng	gb_hmt_sanctions	`gb-hmt-15045`	2024-11-28
`Person:address`	SOUTH OKKALAPA TOWNSHIP	eng	us_sam_exclusions	`usgsa-s4mrtyfrt`	2025-12-29
`Person:address`	Waizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa Township	eng	us_ofac_sdn	`ofac-39216`	2023-11-17
`Person:address`	SOUTH OKKALAPA TOWNSHIP	eng	us_sam_exclusions	`usgsa-s4mrn6q0h`	2025-12-29
`Person:address`	15 Waizayandar Road, Ngye Kyar Yan Quarters, South Okkalapa Township, Yangon, Myanmar	eng	gb_fcdo_sanctions	`gb-fcdo-mya0037`	2024-05-09
`Person:address`	SOUTH OKKALAPA TOWNSHIP	eng	us_sam_exclusions	`usgsa-s4mrtyfrv`	2025-12-29
`Person:addressEntity`	`addr-c12eaa40190c27099d2ad20b8a902bd3bdfda673`		gb_hmt_sanctions	`gb-hmt-15045`	2023-04-20
`Person:addressEntity`	`addr-8af7caa932c466890283d2a02dc57505d1955ac4`		us_ofac_sdn	`ofac-39216`	2026-01-26
`Person:alias`	U Aung Moe Myint	fra	fr_tresor_gels_avoir	`fr-ga-3785`	2023-04-20
`Person:alias`	Aung MYINT	eng	gb_fcdo_sanctions	`gb-fcdo-mya0037`	2024-05-09
`Person:alias`	Aung MYINT	eng	us_ofac_sdn	`ofac-39216`	2023-04-20
`Person:alias`	Aung Mo MYINT	eng	us_ofac_sdn	`ofac-39216`	2023-04-20
`Person:alias`	U Aung Moe Myint		ch_seco_sanctions	`ch-seco-47679`	2023-04-20
`Person:alias`	Aung MYINT	eng	gb_hmt_sanctions	`gb-hmt-15045`	2023-04-20
`Person:birthCountry`	mm		gb_hmt_sanctions	`gb-hmt-15045`	2024-06-27
`Person:birthDate`	1971-06-09		us_ofac_sdn	`ofac-39216`	2023-04-20
`Person:birthDate`	1971-06-09		gb_hmt_sanctions	`gb-hmt-15045`	2023-04-20
`Person:birthDate`	1971-06-09		gb_fcdo_sanctions	`gb-fcdo-mya0037`	2026-01-08
`Person:birthDate`	1969-09-28		gb_hmt_sanctions	`gb-hmt-15045`	2023-04-20
`Person:birthDate`	1969-09-28		gb_fcdo_sanctions	`gb-fcdo-mya0037`	2026-01-08
`Person:birthDate`	1969-09-28		us_ofac_sdn	`ofac-39216`	2023-04-20
`Person:birthPlace`	Myanmar	eng	gb_fcdo_sanctions	`gb-fcdo-mya0037`	2026-01-08
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrtyfrv`	2024-11-02
`Person:country`	mm		gb_hmt_sanctions	`gb-hmt-15045`	2023-04-20
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrn6q0h`	2024-06-14
`Person:country`	mm		ca_dfatd_sema_sanctions	`ca-sema-b649c1ad8a9761889f8c4e1bfb217398d1a6e297`	2024-08-06
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrtyfrt`	2024-11-02
`Person:country`	mm		gb_fcdo_sanctions	`gb-fcdo-mya0037`	2024-05-09
`Person:country`	mm		us_ofac_sdn	`ofac-39216`	2023-04-20
`Person:createdAt`	2022-03-25		gb_hmt_sanctions	`gb-hmt-15045`	2024-10-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfrt`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfrv`	2024-11-02
`Person:createdAt`	2022-03-07		ch_seco_sanctions	`ch-seco-47679`	2023-04-20
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6q0h`	2024-06-14
`Person:firstName`	Aung	eng	gb_hmt_sanctions	`gb-hmt-15045`	2023-04-20
`Person:firstName`	Aung Moe	eng	gb_hmt_sanctions	`gb-hmt-15045`	2023-04-20
`Person:firstName`	AUNG MOE	eng	us_sam_exclusions	`usgsa-s4mrn6q0h`	2024-06-14
`Person:firstName`	AUNG MO	eng	us_sam_exclusions	`usgsa-s4mrtyfrv`	2024-11-02
`Person:firstName`	Aung	eng	gb_fcdo_sanctions	`gb-fcdo-mya0037`	2024-05-09
`Person:firstName`	AUNG	eng	us_sam_exclusions	`usgsa-s4mrtyfrt`	2024-11-02
`Person:firstName`	Aung Moe	eng	gb_fcdo_sanctions	`gb-fcdo-mya0037`	2024-05-09
`Person:firstName`	Aung	eng	us_ofac_sdn	`ofac-39216`	2023-04-20
`Person:firstName`	Aung Moe Myint		ca_dfatd_sema_sanctions	`ca-sema-b649c1ad8a9761889f8c4e1bfb217398d1a6e297`	2025-07-21
`Person:gender`	male		eu_fsf	`eu-fsf-eu-6918-56`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-133403`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15045`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-6918-56`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-47679`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-3785`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-mya0037`	2026-01-08
`Person:gender`	male		us_ofac_sdn	`ofac-39216`	2023-04-20
`Person:id`	fa66db45ad4c6b9b44972bef25a7bf1a6b56a86b		us_sam_exclusions	`usgsa-s4mrn6q0h`	2026-01-06
`Person:id`	0a592055ce12090b87a041ba57d82dd856c221e0		be_fod_sanctions	`eu-fsf-eu-6918-56`	2025-05-16
`Person:id`	70271868e1dfeb7d041b97c781d4b4536c319b44		us_sam_exclusions	`usgsa-s4mrtyfrt`	2026-01-06
`Person:id`	434a402cb3056fe401c28441179bcfa681517d5d		ext_us_ofac_press_releases	`ofac-pr-a05b20187c62cf18d0930b97b48ef235fc7c0e3c`	2026-01-06
`Person:id`	dd589ed973eb48dd669ec7ba9912e54dc74a957d		us_ofac_sdn	`ofac-39216`	2026-01-26
`Person:id`	948d1f78e9eb16bc580b5010f044e0898cb437d2		ca_dfatd_sema_sanctions	`ca-sema-b649c1ad8a9761889f8c4e1bfb217398d1a6e297`	2025-07-21
`Person:id`	9f4fd8526b8ea2eca594f6c544afe85e9b697f97		us_trade_csl	`ofac-39216`	2026-01-06
`Person:id`	fc36096c5db7e22c668a92555a839afc5648f6b1		eu_fsf	`eu-fsf-eu-6918-56`	2025-05-16
`Person:id`	874cf2acd3125e4f4e482e48c972f1dd30811b3f		gb_hmt_sanctions	`gb-hmt-15045`	2026-01-28
`Person:id`	e23afca02905b298f6c7ae1442588bc8c79cc57a		gb_fcdo_sanctions	`gb-fcdo-mya0037`	2026-01-14
`Person:id`	6a761cb5c3302c12ca5cb674b263d9819f17bbc2		gb_fcdo_sanctions	`gb-fcdo-mya0037`	2026-01-14
`Person:id`	e1fb25434478ba70ee7d5648ef377cd021fdd3a7		gb_fcdo_sanctions	`gb-fcdo-mya0037`	2026-01-09
`Person:id`	9a56c5453ea7d3b9a856c3a6adcd32024ea41c60		fr_tresor_gels_avoir	`fr-ga-3785`	2026-01-06
`Person:id`	173693f4d36396eb6f3895d3ca893cf19f65b499		gb_hmt_sanctions	`gb-hmt-15045`	2026-01-28
`Person:id`	91ded03a051fc6eac90982fc352f7414ab072a2a		gb_fcdo_sanctions	`gb-fcdo-mya0037`	2026-01-09
`Person:id`	3a31b6e697061c790f52478c5642ec556e146e06		gb_fcdo_sanctions	`gb-fcdo-mya0037`	2026-01-07
`Person:id`	f9757d30f65bf80c4d55f1a328bc497a1120c477		ch_seco_sanctions	`ch-seco-47679`	2025-05-15
`Person:id`	86f1e273615ce2784adc70b2924bb3b12cd6b604		eu_travel_bans	`eu-tb-logical-133403`	2023-04-20
`Person:id`	0b3e02c1f3a19366170f59a2c2d75dd299b58999		gb_hmt_sanctions	`gb-hmt-15045`	2026-01-28
`Person:id`	9434eba72fb6fc857ec7b1fb85859c6d14c75472		gb_hmt_sanctions	`gb-hmt-15045`	2026-01-28
`Person:id`	6a7d059ca3626f13cc9bb9131064b1cf8edd65ce		us_sam_exclusions	`usgsa-s4mrtyfrv`	2026-01-06
`Person:lastName`	MYINT	eng	gb_hmt_sanctions	`gb-hmt-15045`	2023-04-20
`Person:lastName`	MYINT	eng	us_sam_exclusions	`usgsa-s4mrn6q0h`	2024-06-14
`Person:lastName`	MYINT	eng	gb_fcdo_sanctions	`gb-fcdo-mya0037`	2024-05-09
`Person:lastName`	MYINT	eng	us_sam_exclusions	`usgsa-s4mrtyfrt`	2024-11-02
`Person:lastName`	MYINT	eng	us_ofac_sdn	`ofac-39216`	2023-04-20
`Person:lastName`	MYINT	eng	us_sam_exclusions	`usgsa-s4mrtyfrv`	2024-11-02
`Person:middleName`	Moe	eng	us_ofac_sdn	`ofac-39216`	2024-10-11
`Person:middleName`	Mo	eng	us_ofac_sdn	`ofac-39216`	2024-10-11
`Person:modifiedAt`	2022-03-07		ch_seco_sanctions	`ch-seco-47679`	2023-04-20
`Person:modifiedAt`	2022-03-25		gb_hmt_sanctions	`gb-hmt-15045`	2024-10-14
`Person:modifiedAt`	2022-02-21		be_fod_sanctions	`eu-fsf-eu-6918-56`	2025-05-13
`Person:modifiedAt`	2022-02-21		eu_fsf	`eu-fsf-eu-6918-56`	2025-05-13
`Person:name`	Aung Moe Myint		be_fod_sanctions	`eu-fsf-eu-6918-56`	2023-04-20
`Person:name`	Aung Moe Myint		ca_dfatd_sema_sanctions	`ca-sema-b649c1ad8a9761889f8c4e1bfb217398d1a6e297`	2024-08-06
`Person:name`	AUNG MO MYINT	eng	us_sam_exclusions	`usgsa-s4mrtyfrv`	2024-11-02
`Person:name`	Aung Moe Myint	eng	ext_us_ofac_press_releases	`ofac-pr-a05b20187c62cf18d0930b97b48ef235fc7c0e3c`	2025-12-31
`Person:name`	Aung Moe Myint		ch_seco_sanctions	`ch-seco-47679`	2023-04-20
`Person:name`	U Aung Moe Myint		eu_travel_bans	`eu-tb-logical-133403`	2023-04-20
`Person:name`	Aung Moe Myint		eu_travel_bans	`eu-tb-logical-133403`	2023-04-20
`Person:name`	Aung Moe MYINT	eng	gb_fcdo_sanctions	`gb-fcdo-mya0037`	2024-05-09
`Person:name`	Aung Moe Myint	fra	fr_tresor_gels_avoir	`fr-ga-3785`	2023-04-20
`Person:name`	Aung Moe Myint		eu_fsf	`eu-fsf-eu-6918-56`	2023-04-20
`Person:name`	U Aung Moe Myint		eu_fsf	`eu-fsf-eu-6918-56`	2023-04-20
`Person:name`	Aung Moe MYINT	eng	us_ofac_sdn	`ofac-39216`	2023-04-20
`Person:name`	AUNG MOE MYINT	eng	us_sam_exclusions	`usgsa-s4mrn6q0h`	2024-06-14
`Person:name`	Aung Moe MYINT	eng	gb_hmt_sanctions	`gb-hmt-15045`	2023-04-20
`Person:name`	AUNG MYINT	eng	us_sam_exclusions	`usgsa-s4mrtyfrt`	2024-11-02
`Person:name`	MYINT, Aung Moe		us_trade_csl	`ofac-39216`	2024-05-07

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