Hmu Htan

Sanctioned
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Last update: 01/06/2026
Name: Hmu Htan
Gender: label.gender.m
Birth: 1960 MMR
Nationality: MMR

Sanctions

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- Hmu Htan est membre du Conseil d'administration de l'État (SAC) depuis le 20 février 2023. Il est également membre du Parti de la solidarité et du développement de l'Union (PSDU), soutenu par l'armée.
- Hmu Htan 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). Il est également memb
- Member of the State Administration Council (SAC)
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[CHE.MYANMAR] - Measures against Myanmar article 1 (Financial sanctions) and art. 3 (Travelban). Date of birth: Between 1960 and 1975 Function: Member of the State Administration Council (SAC)
[CHE.MYANMAR] - Measures against Myanmar Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Date of birth: Between 1960 and 1975 Function: Member of the State Administration Council (SAC)
[CHE.MYANMAR] - Measures against Myanmar art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Date of birth: Between 1960 and 1975 Function: Member of the State Administration Council (SAC)

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Hmu Htan have any sanctions?

Yes, Hmu Htan is sanctioned by:

2. Can I receive AML sanctions alerts on Hmu Htan?

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 Hmu Htan:

Name Info Source
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
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.
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