U Aung Zaw Aye

Sanctioned

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Last update: 01/06/2026

Name: U Aung Zaw Aye

Gender: label.gender.m

Nationality: MMR

Person type: label.person_type.P

Other names: Aung Zaw Aye, U Aung Zaw Aye

Aliases: U Aung Zaw Aye

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Sanctions

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-	Le général de corps d'armée Aung Zaw Aye est le commandant du 2e Bureau des opérations spéciales des forces armées du Myanmar (Tatmadaw). Lors d'une attaque militaire perpétrée le 24 décembre 2021 prè
-	Le général de corps d’armée Aung Zaw Aye est Premier ministre (chief minister) de l’État shan depuis février 2023. Il est l’ancien commandant du 2e Bureau des opérations spéciales des forces armées du
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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 U Aung Zaw Aye have any sanctions?

Yes, U Aung Zaw Aye is sanctioned by:

2. Can I receive AML sanctions alerts on U Aung Zaw Aye?

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 Aung Zaw Aye:

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.