Aung Kyaw Min
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Aung Kyaw Min est membre du Conseil d’administration de l’État (SAC) depuis le 1er février 2023. Il est également l’ancien Premier ministre (Chief Minister) de l’État de Rakhine. Le SAC est dirigé par |
| - | Aung Kyaw Min a été membre du Conseil d’administration de l’État (SAC) du 1er février 2023 au 2 août 2023. Il est également l’ancien Premier ministre (Chief Minister) de l’État de Rakhine. Le SAC étai |
| - | Member of State Administration Council since 1 February 2023; former Chief-Minister of Rakhine State |
| - | |
| [CHE.MYANMAR] - Measures against Myanmar | article 1 (Financial sanctions) and art. 3 (Travelban). Function: Member of State Administration Council |
| [CHE.MYANMAR] - Measures against Myanmar | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Function: Member of State Administration Council |
| [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 Administration Council |
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Frequently Asked Questions
1. Does Aung Kyaw Min have any sanctions?
Yes, Aung Kyaw Min is sanctioned by:
2. Can I receive AML sanctions alerts on Aung Kyaw Min?
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 Aung Kyaw Min: