Ha Maung
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Maung Ha est membre du Conseil d’administration de l’État (SAC). Le 1er février 2021, les forces armées du Myanmar/de la Birmanie (Tatmadaw), dirigées par Min Aung Hlaing, leur commandant en chef, ont |
| - | Maung Ha 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 |
| - | Maung Ha a été membre du Conseil d’administration de l’État (SAC) et de son organe consultatif central. Le 1er février 2021, les forces armées du Myanmar (Tatmadaw), dirigées par Min Aung Hlaing, leur |
| [CHE.MYANMAR] - Measures against Myanmar | article 1 (Financial sanctions) and art. 3 (Travelban). Function: Member of State Administrative Council (SAC); Member of the Central Advisory Body of the SAC |
| [CHE.MYANMAR] - Measures against Myanmar | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Function: Member of State Administrative Council (SAC); Member of the Central Advisory Body of the SAC |
| [CHE.MYANMAR] - Measures against Myanmar | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Function: Member of State Administrative Council (SAC); Member of the Central Advisory Body of the SAC |
Adverse media
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Frequently Asked Questions
1. Does Ha Maung have any sanctions?
Yes, Ha Maung is sanctioned by:
2. Can I receive AML sanctions alerts on Ha Maung?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ha Maung: