Moe Nai Banyar Aung

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Moe Nai Banyar Aung

Gender: label.gender.m

Birth: 1947-08-14 MMR

Nationality: MMR

Person type: label.person_type.P

Other names: Banyar Aung Moe, Moe Banya Aung, Aung Moe Banyar, Moe Banyar Ong, Moe Banya Ong, Moe Nai Banyar Aung, Moe Nai Banya Aung, Moe Nai Banyar Ong, Moe Nai Banya Ong, Banya Aung Moe, Dr Banyar Aung Moe, Banyar Aung Moe Dr

Aliases: Moe, Banyar

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BURMA-EO14014] - Burma Related Sanctions	Program BURMA-EO14014
[CAN.MYANMAR] - Measures against Myanmar
-	Banyar Aung Moe est membre du Conseil d’administration de l’État (SAC). Le 1er février 2021, les forces armées du Myanmar/de la Birmanie (Tatmadaw), dirigées par Min Aung Hlaing, leur commandant en ch
-	Banyar Aung Moe est membre du Conseil d’administration de l’État (SAC). Depuis le 1er février 2023, il fait également partie de l’organe consultatif central du SAC. Le 1er février 2021, les forces arm
-	Banyar Aung Moe est membre du Conseil d’administration de l’État (SAC) et de son organe consultatif central. Le 1er février 2021, les forces armées du Myanmar/de la Birmanie (Tatmadaw), dirigées par M
-	Banyar Aung Moe est membre du Conseil national de défense et de sécurité (NDSC) et de son organe consultatif central, ainsi qu’ancien membre du Conseil d’administration de l’État (SAC) et de son organ
-	Member of State Administrative Council (SAC). Member of the SAC’s Central Advisory Body.
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[CHE.MYANMAR] - Measures against Myanmar	article 1 (Financial sanctions) and art. 3 (Travelban). Function: Member of State Administrative Council
[CHE.MYANMAR] - Measures against Myanmar	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Function: Member of State Administrative Council
[CHE.MYANMAR] - Measures against Myanmar	art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Function: Member of State Administrative Council
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Frequently Asked Questions

1. Does Moe Nai Banyar Aung have any sanctions?

Yes, Moe Nai Banyar Aung is sanctioned by:

2. Can I receive AML sanctions alerts on Moe Nai Banyar 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 Nai Banyar Aung:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
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
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

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.