Saw Mote Thun

Sanctioned

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Last update: 01/06/2026

Name: Saw Mote Thun

Gender: label.gender.m

Nationality: MMR

Person type: label.person_type.P

Other names: Mote Thun, Saw Mote Thun, Mote Thone

Aliases: Saw Mote Thun, Mote Thone

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Sanctions

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-	Personne associée: Saw Chit Thu - Le lieutenant-colonel Mote Thun est l'un des membres fondateurs et le secrétaire général adjoint des gardes-frontières karens/kayins (BGF)/de l'armée nationale karen
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[CHE.MYANMAR] - Measures against Myanmar	article 1 (Financial sanctions) and art. 3 (Travelban). Rank: Lieutenant Colonel Function: Deputy Secretary-General of the Karen/ Kayin Border Guard Forces/Karen National Army (BGF/KNA); founding memb
[CHE.MYANMAR] - Measures against Myanmar	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Rank: Lieutenant Colonel Function: Deputy Secretary-General of the Karen/ Kayin Border Guard Forces/Karen National Army
[CHE.MYANMAR] - Measures against Myanmar	art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Rank: Lieutenant Colonel Function: Deputy Secretary-General of the Karen/ Kayin Border Guard Forces/Karen

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Frequently Asked Questions

1. Does Saw Mote Thun have any sanctions?

Yes, Saw Mote Thun is sanctioned by:

2. Can I receive AML sanctions alerts on Saw Mote Thun?

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 Saw Mote Thun:

Name	Info	Source
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.