Zin Min Htet

Sanctioned

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Last update: 01/06/2026

Name: Zin Min Htet

Gender: label.gender.m

Birth: MMR

Nationality: MMR

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.MYANMAR] - Measures against Myanmar
-	Le général de division Zin Min Htet est vice-ministre de l’intérieur et chef des forces de police du Myanmar. Il a directement participé à la prise de décisions concernant la région de Yangon et en po
-	Le général de division Zin Min Htet était vice-ministre de l’intérieur et chef des forces de police du Myanmar/de la Birmanie. Il a directement participé à la prise de décisions concernant la région d
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[CHE.MYANMAR] - Measures against Myanmar	article 1 (Financial sanctions) and art. 3 (Travelban). Rank: Major General
[CHE.MYANMAR] - Measures against Myanmar	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Rank: Major General
[CHE.MYANMAR] - Measures against Myanmar	art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Rank: Major General
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Frequently Asked Questions

1. Does Zin Min Htet have any sanctions?

Yes, Zin Min Htet is sanctioned by:

2. Can I receive AML sanctions alerts on Zin Min Htet?

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 Zin Min Htet:

Name	Info	Source
Government of Canada	Sanctioned	CAN
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.