U Tayza Kyaw

Sanctioned

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Last update: 01/06/2026

Name: U Tayza Kyaw

Gender: label.gender.m

Nationality: MMR

Person type: label.person_type.P

Other names: U Tayza Kyaw, Tayza Kyaw

Aliases: U Tayza Kyaw

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Sanctions

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-	U Tayza Kyaw est membre des forces armées du Myanmar (Tatmadaw) et occupe divers postes de haut rang, y compris ceux de commandant du commandement Nord et de commandant du 1er Bureau des opérations sp
-	Avant le coup d’État du 1er février 2021, U Tayza Kyaw supervisait les opérations militaires dans l’État Kachin, caractérisées par un recours excessif à la force contre des groupes ethniques minoritai
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[CHE.MYANMAR] - Measures against Myanmar	article 1 (Financial sanctions) and art. 3 (Travelban). U Tayza Kyaw is a member of the Myanmar Armed Forces (Tatmadaw) and occupies various high-ranking positions, including Commander of the Northern
[CHE.MYANMAR] - Measures against Myanmar	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). U Tayza Kyaw is a member of the Myanmar Armed Forces (Tatmadaw) and occupies various high-ranking positions, including C
[CHE.MYANMAR] - Measures against Myanmar	art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). U Tayza Kyaw is a member of the Myanmar Armed Forces (Tatmadaw) and occupies various high-ranking positio
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Frequently Asked Questions

1. Does U Tayza Kyaw have any sanctions?

Yes, U Tayza Kyaw is sanctioned by:

2. Can I receive AML sanctions alerts on U Tayza Kyaw?

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 U Tayza Kyaw:

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

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.