Aung Kyaw Zaww
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
| [CAN.MYANMAR] - Measures against Myanmar | |
| - | Aung Kyaw Zaw a été le commandant du Bureau des opérations spéciales no 3 des forces armées du Myanmar/de la Birmanie (Tatmadaw) d'août 2015 à la fin de 2017. Le Bureau des opérations spéciales no 3 s |
| - | Lieutenant General Aung Kyaw Zaw was the Commander of the Bureau of Special Operations No. 3 of the Myanmar Armed Forces (Tatmadaw) from August 2015 to the end of 2017. |
| - | |
| - | Gender: male. Commander of the Bureau of Special Operations No.3 of the Myanmar Armed Forces (Tatmadaw) from August 2015 to the end of 2017. Responsible for unlawful killings, sexual violence and the |
| - | (UK Sanctions List Ref):BUR0002 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Lieutenant General Aung Kyaw Zaw, commander of the Burmese Army’s Bureau of Special Operation |
| - | (UK Sanctions List Ref):MYA0002 Date designated on UK Sanctions List: 29/04/2021 (UK Statement of Reasons):Lieutenant General Aung Kyaw Zaw, commander of the Myanmar Army’s Bureau of Special Operation |
| - | (UK Sanctions List Ref):MYA0002 (UK Statement of Reasons):Lieutenant General Aung Kyaw Zaw, commander of the Myanmar Army’s Bureau of Special Operations 3. Oversaw the Myanmar Army’s Western Command, |
| - | (UK Sanctions List Ref):MYA0002. (UK Statement of Reasons):Lieutenant General Aung Kyaw Zaw, commander of the Myanmar Army’s Bureau of Special Operations 3. Oversaw the Myanmar Army’s Western Command, |
| - | Lieutenant General Aung Kyaw Zaw, commander of the Myanmar Army’s Bureau of Special Operations 3. Oversaw the Myanmar Army’s Western Command, which committed atrocities and serious human rights violat |
| [CHE.MYANMAR] - Measures against Myanmar | article 1 (Financial sanctions) and art. 3 (Travelban). Military identification number: BC 17444 |
| [CHE.MYANMAR] - Measures against Myanmar | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Military identification number: BC 17444 |
| [CHE.MYANMAR] - Measures against Myanmar | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Military identification number: BC 17444 |
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Frequently Asked Questions
1. Does Aung Kyaw Zaww have any sanctions?
Yes, Aung Kyaw Zaww is sanctioned by:
2. Can I receive AML sanctions alerts on Aung Kyaw Zaww?
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 Zaww:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |