Entity record

Nai Banyar Aung MOEPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-07-01not an issuing authority

Nai Banyar Aung MOE appears on the EU Consolidated Financial Sanctions List and 1 other official sanctions list, designated by US OFAC, European Union under programs BURMA-EO14014, MMR; reflected as observed on 2026-07-01.

Also known as

Banya Aung MOE
Aung Moe BANYAR
Banyar Ong MOE
Banya Ong MOE
Nai Banyar Aung MOE
Nai Banya Aung MOE
Nai Banyar Ong MOE
Nai Banya Ong MOE

Designations

Designated by US OFAC under program BURMA-EO14014. Other entities under BURMA-EO14014
Designated by European Union under program MMR since 2024-04-29. Other entities under MMR

Key properties

Date of birth: 1947-08-14
Place of birth: UNKNOWN; Ye, Burma
Nationality: MM
Position: Dr; Member of State Administrative Council (SAC). Member of the SAC’s Central Advisory Body.; State Administrative Council Member

Identifiers

National ID No.: 10RAMANAN202348
National ID No.: EYE089248
Gender: Male
Other identification number: 10RAMANAN202348 · MM

Addresses

Naypyitaw

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	20260612-001	7133f32aee690d40…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	20260613-001	824a913dc40b0724…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed 2026-07-01.

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Nai Banyar Aung MOE. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/nai-banyar-aung-moe-nk39b632e2/

Machine-readable export (FTM + lineage): /people/nai-banyar-aung-moe-nk39b632e2/entity.json