Hla Moe
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Le général de division Hla Moe est commandant du commandement Est. Sous son commandement, le nombre de frappes aériennes, en particulier dans l’État Kayah, a fortement augmenté, le total cumulé en 202 |
| - | |
| [CHE.MYANMAR] - Measures against Myanmar | article 1 (Financial sanctions) and art. 3 (Travelban). Function: Commander of the Eastern Command of the Myanmar Armed Forces (Tatmadaw) Rank: Major General |
| [CHE.MYANMAR] - Measures against Myanmar | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Function: Commander of the Eastern Command of the Myanmar Armed Forces (Tatmadaw) Rank: Major General |
| [CHE.MYANMAR] - Measures against Myanmar | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Function: Commander of the Eastern Command of the Myanmar Armed Forces (Tatmadaw) Rank: Major General |
Adverse media
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Charges
Public charges
- MMR
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Hla Moe have any sanctions?
Yes, Hla Moe is sanctioned by:
2. Can I receive AML sanctions alerts on Hla Moe?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Hla Moe a PEP (Politically Exposed Person)?
Yes, Hla Moe is considered a PEP under the following countries' regulations: Myanmar .
4. What is the relationship between Hla Moe and the AML regulation in Myanmar?
Hla Moe is a relevant person under Myanmar's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. 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 Hla Moe:
| 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 |
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |