Than Hlaing
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BURMA-EO14014] - Burma Related Sanctions | Program BURMA-EO14014 |
| [CAN.MYANMAR] - Measures against Myanmar | |
| - | A member of the Myanmar Armed Forces (Tatmadaw). He was appointed Deputy Minister of Home Affairs and Chief of Police on 2 February 2021 and stepped down from those positions on 5 May 2022. He is curr |
| - | Le général de corps d’armée Than Hlaing est membre des forces armées du Myanmar/de la Birmanie (Tatmadaw). Il a exercé les fonctions de vice-ministre de l’intérieur et de chef de la police entre le 2 |
| - | Le général de corps d’armée Than Hlaing est membre des forces armées du Myanmar/de la Birmanie (Tatmadaw). Il a été nommé vice-ministre de l’intérieur et chef de la police le 2 février 2021 et a quitt |
| - | Le général de corps d’armée Than Hlaing est membre des forces armées du Myanmar/de la Birmanie (Tatmadaw). Il a été nommé vice-ministre de l’intérieur et chef de la police le 2 février 2021 et a quitt |
| - | Le général de corps d’armée Than Hlaing est membre des forces armées du Myanmar/de la Birmanie (Tatmadaw). Le 2 février 2021, il a été nommé vice-ministre de l’intérieur et chef de la police. Le 1er f |
| - | Following the coup of 1 February 2021, during which Myanmar’s military seized power from civilian leaders, Than Hlaing was appointed Deputy Minister for Home Affairs and Chief of the Myanmar Police Fo |
| - | (UK Sanctions List Ref):BUR0016 (UK Statement of Reasons):Following the coup, of 1 February 2021, during which Myanmar’s military seized power from civilian leaders, Than Hlaing was appointed Deputy M |
| - | (UK Sanctions List Ref):MYA0016 (UK Statement of Reasons):Following the coup, of 1 February 2021, during which Myanmar’s military seized power from civilian leaders, Than Hlaing was appointed Deputy M |
| - | (UK Sanctions List Ref):MYA0016 (UK Statement of Reasons):Following the coup of 1 February 2021, during which Myanmar’s military seized power from civilian leaders, Than Hlaing was appointed Deputy Mi |
| - | (UK Sanctions List Ref):MYA0016. (UK Statement of Reasons):Following the coup of 1 February 2021, during which Myanmar’s military seized power from civilian leaders, Than Hlaing was appointed Deputy M |
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| [CHE.MYANMAR] - Measures against Myanmar | article 1 (Financial sanctions) and art. 3 (Travelban). |
| [CHE.MYANMAR] - Measures against Myanmar | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.MYANMAR] - Measures against Myanmar | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). |
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Adverse media
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Frequently Asked Questions
1. Does Than Hlaing have any sanctions?
Yes, Than Hlaing is sanctioned by:
2. Can I receive AML sanctions alerts on Than Hlaing?
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 Than Hlaing:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |