Aung Aung
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
| [CAN.MYANMAR] - Measures against Myanmar | |
| - | Le général de division Aung Aung est le commandant du commandement Sud-Ouest des forces armées du Myanmar/de la Birmanie (Tatmadaw) et l’ancien commandant de la 33e division d’infanterie légère des fo |
| - | Le général de corps d'armée Aung Aung est le commandant du 2e Bureau des opérations spéciales depuis octobre 2022. Il est l'ancien commandant du commandement Sud-Ouest des forces armées du Myanmar/de |
| - | |
| - | Gender: male. Responsible for unlawful killings, sexual violence and the systematic burning of Rohingya houses and buildings. |
| - | (UK Sanctions List Ref):BUR0006 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Brigadier General Aung Aung, Commander of the 33rd Light Infantry Division of the Burmese Arm |
| - | (UK Sanctions List Ref):MYA0006 Date designated on UK Sanctions List: 29/04/2021 (UK Statement of Reasons):Brigadier General Aung Aung, as Commander of the 33rd Light Infantry Division of the Myanmar |
| - | (UK Sanctions List Ref):MYA0006 (UK Statement of Reasons):Brigadier General Aung Aung, as Commander of the 33rd Light Infantry Division of the Myanmar Army is responsible for serious human rights viol |
| - | (UK Sanctions List Ref):MYA0006. (UK Statement of Reasons):Brigadier General Aung Aung, as Commander of the 33rd Light Infantry Division of the Myanmar Army is responsible for serious human rights vio |
| [CHE.MYANMAR] - Measures against Myanmar | article 1 (Financial sanctions) and art. 3 (Travelban). Military identification number: BC 23750 |
| [CHE.MYANMAR] - Measures against Myanmar | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Military identification number: BC 23750 |
| [CHE.MYANMAR] - Measures against Myanmar | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Military identification number: BC 23750 |
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Frequently Asked Questions
1. Does Aung Aung have any sanctions?
Yes, Aung Aung is sanctioned by:
2. Can I receive AML sanctions alerts on Aung 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 Aung 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 |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| 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 |