Moe Aung

Sanctioned

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Last update: 01/06/2026

Name: Moe Aung

Gender: label.gender.m

Birth: MMR

Nationality: MMR

Sanctions

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[CAN.MYANMAR] - Measures against Myanmar
-	L’amiral Moe Aung est le commandant en chef de la marine du Myanmar. Il est l’un des officiers les plus gradés des forces armées du Myanmar (Tatmadaw), étroitement associé au Conseil d’administration
-	L’amiral Moe Aung était le commandant en chef de la marine du Myanmar/de la Birmanie. Il est l’un des officiers les plus gradés des forces armées du Myanmar/de la Birmanie (Tatmadaw), étroitement asso
-	L’amiral Moe Aung était le commandant en chef de la marine du Myanmar. Il est l’un des officiers les plus gradés des forces armées du Myanmar (Tatmadaw), étroitement associé au Conseil d’administratio
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[CHE.MYANMAR] - Measures against Myanmar	article 1 (Financial sanctions) and art. 3 (Travelban). Rank: Admiral
[CHE.MYANMAR] - Measures against Myanmar	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Rank: Admiral
[CHE.MYANMAR] - Measures against Myanmar	art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Rank: Admiral
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Frequently Asked Questions

1. Does Moe Aung have any sanctions?

Yes, Moe Aung is sanctioned by:

2. Can I receive AML sanctions alerts on Moe Aung?

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 Moe Aung:

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
Government of Canada	Sanctioned	CAN

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.