Statements: Aung Lin Dwe

Canonical ID: Q105444004 · 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:topics`	role.pep	eng	us_cia_world_leaders	`us-cia-burma-aung-lin-dwe-chief-exec-national-security-and-defense-council`	2025-08-07
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7323-aung-lin-dwe`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-44861`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14061`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-6236-30`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-31137`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-mya0021`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-f75f464b122462307c805192d2060f553a173637`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-31137`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-6236-30`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3508`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-128204`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-elrjviokot-uqdmlbpz7eqmd6qq`	2025-04-10
`Person:topics`	role.pep		wd_categories	`Q105444004`	2024-09-03
`Person:topics`	poi		wd_categories	`Q105444004`	2024-09-03
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-389c7d8d54492992c50f80206d02884af6443bc4`	2024-08-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrgyr64`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrgyqfc`	2024-06-28
`Person:topics`	mil		wikidata	`Q105444004`	2024-04-19
`Person:topics`	role.pep		wikidata	`Q105444004`	2024-05-18
`Person:topics`	role.pep		wd_peps	`Q105444004`	2024-05-17

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