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Aung Kyaw ZAW

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-18
Recorded countries
Myanmar, Myanmar (Burma) / Myanmar (Birmanie)
Identifiers
ofac_uid: 24808
Recorded programmes

GLOMAG, Listed on: 5 Oct. 2018 Last listed on 19 Sep 2024, MMR, Myanmar, Part 2

Related-record boundary

3 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
4
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
3
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Aung Kyaw ZAWAung Kyaw ZawAung Kyaw ZawAung Kyaw ZawwListed on: 5 Oct. 201…Nay Pyi Taw, MyanmarAung Kyaw ZawAung Kyaw ZawPart 2Aung Kyaw ZawAung Kyaw ZawMMRAung Kyaw ZAWAung Kyaw ZAWAung Kyaw ZAWWGLOMAGBurmaAung Kyaw ZawAung Kyaw ZawMyanmarNay Pyi Taw, Myanmar
sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 35972026-07-23Unknown source ↗
CA · Part 2:39:aung kyaw zaw—Unknown source ↗
EU · 1174852026-08-05European Commission ↗
OFAC · 248082026-09-18U.S. Treasury OFAC ↗
UK · 13681—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-225,698
UK—2026-09-225,135
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 3597

list version published 2026-07-23
Recorded nameKind
Aung Kyaw ZawPrimary name
Aung Kyaw ZawwAlias
Programmes

Listed on: 5 Oct. 2018 Last listed on 19 Sep 2024

Addresses recorded
  • Nay Pyi Taw, Myanmar

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Nay Pyi Taw, Myanmar"
  ],
  "countries": [
    "Myanmar"
  ],
  "details": [
    "Date of Birth: 22513",
    "Additional Information: Passport No: DM000826. Date of issue: 22 N ov. 2011. Date of expiry: 21 Nov. 2021. Military Service Number: BC17444. Military rank: Lieutenant General. Commander of the Buereau of Special Operations from No. 3 of the Myanmar Armed Forces (Tatmadaw) from August 2015 to end of 2017. Controlled military and border guard police operations in Western, Southern, and Southwestern Commands from 2015 to early 2018.",
    "Listing Information: Listed on: 5 Oct. 2018\r\nLast listed on 19 Sep 2024",
    "Committees: Autonomous (Myanmar)",
    "Control Date: 45554",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on: 5 Oct. 2018\r\nLast listed on 19 Sep 2024"
  ]
}

CA · entry Part 2:39:aung kyaw zaw · removed from list

list version published —
Recorded nameKind
Aung Kyaw ZawPrimary name
Programmes

Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Myanmar (Burma) / Myanmar (Birmanie)"
  ],
  "details": [
    "DateOfListing: 2018-06-25",
    "Country: Myanmar (Burma) / Myanmar (Birmanie)"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 2"
  ]
}

EU · entry 117485

list version published 2026-08-05
Recorded nameKind
Aung Kyaw ZawPrimary name
Programmes

MMR

Addresses recorded

—

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "MMR"
  ]
}

OFAC · entry 24808

list version published 2026-09-18
Recorded nameKind
Aung Kyaw ZAWPrimary name
Aung Kyaw ZAWWAlias
Programmes

GLOMAG

Addresses recorded
  • Burma

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Burma"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "GLOMAG"
  ]
}

UK · entry 13681

list version published —
Recorded nameKind
Aung Kyaw ZawPrimary name
Programmes

Myanmar

Addresses recorded
  • Nay Pyi Taw, Myanmar

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Nay Pyi Taw, Myanmar"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Myanmar"
  ]
}
Aung Kyaw ZAW — sanctions list record (AU, CA, EU, OFAC, UK) — investment.com