Htein Win

Sanctioned

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Last update: 01/06/2026

Name: Htein Win

Gender: label.gender.m

Nationality: MMR

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.MYANMAR] - Measures against Myanmar
-	Le général de division Htein Win est le commandant du commandement Sud des forces armées du Myanmar/de la Birmanie (Tatmadaw). En tant que commandant régional, il commande et contrôle les forces milit
-	L’amiral Htein Win est le commandant en chef de la marine, ainsi que l’ancien chef de la formation des forces armées et l’ancien commandant du commandement Sud des forces armées du Myanmar/de la Birma
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[CHE.MYANMAR] - Measures against Myanmar	article 1 (Financial sanctions) and art. 3 (Travelban).
[CHE.MYANMAR] - Measures against Myanmar	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot).
[CHE.MYANMAR] - Measures against Myanmar	art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit).
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Frequently Asked Questions

1. Does Htein Win have any sanctions?

Yes, Htein Win is sanctioned by:

2. Can I receive AML sanctions alerts on Htein Win?

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 Htein Win:

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
Government of Canada	Sanctioned	CAN
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.