Ni Lin Aung

Sanctioned
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Last update: 01/06/2026
Name: Ni Lin Aung
Gender: label.gender.m
Nationality: MMR

Sanctions

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[CAN.MYANMAR] - Measures against Myanmar
- Le général de brigade Ni Lin Aung est le commandant du commandement Est des forces armées du Myanmar (Tatmadaw). L'État Kayah fait partie du ressort du commandement Est. Lors d'une attaque perpétrée l
- Le général de division Ni Lin Aung travaille dans le commandement Centre-Est depuis août 2022. Il est l’ancien commandant du commandement Est des forces armées du Myanmar/de la Birmanie (Tatmadaw). L’
- Le général de division Ni Lin Aung travaille dans le commandement Centre-Est depuis août 2022. Il est l’ancien commandant du commandement Est des forces armées du Myanmar/de la Birmanie (Tatmadaw). L’
- Le général de division Ni Lin Aung travaille dans le commandement Centre-Est depuis août 2022. Il est l’ancien commandant du commandement Est des forces armées du Myanmar/de la Birmanie (Tatmadaw). L’
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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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Frequently Asked Questions

1. Does Ni Lin Aung have any sanctions?

Yes, Ni Lin Aung is sanctioned by:

2. Can I receive AML sanctions alerts on Ni Lin 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 Ni Lin 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
Government of Canada Sanctioned CAN
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.
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