Banyar Aung MOE

Recorded on 3 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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress26 nodes · 25 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 7332	2026-07-23	Unknown source ↗
EU · 129423	2026-07-31	European Commission ↗
OFAC · 32232	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 7332

list version published 2026-07-23

Recorded name	Kind
Banyar Aung Moe	Primary name
Banya Aung Moe	Alias
Banya Ong Moe	Alias
Banyar Ong Moe	Alias
Nai Banya Aung Moe	Alias
Nai Banya Ong Moe	Alias
Nai Banyar Aung Moe	Alias
Nai Banyar Ong Moe	Alias

Programmes

Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023

Addresses recorded

—

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

Show stored source record

{
  "addresses": [],
  "countries": [
    "Myanmar"
  ],
  "details": [
    "Date of Birth: 17393",
    "Additional Information: Member of the State Administration Council",
    "Listing Information: Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023",
    "Committees: Autonomous (Myanmar)",
    "Control Date: 44958",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023"
  ]
}

EU · entry 129423

list version published 2026-07-31

Recorded name	Kind
Banyar Aung Moe	Primary name

Programmes

MMR

Addresses recorded

—

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "MMR"
  ]
}

OFAC · entry 32232

list version published 2026-07-30

Recorded name	Kind
Banyar Aung MOE	Primary name
Aung Moe BANYAR	Alias
Banya Aung MOE	Alias
Banya Ong MOE	Alias
Banyar Ong MOE	Alias
Nai Banya Aung MOE	Alias
Nai Banya Ong MOE	Alias
Nai Banyar Aung MOE	Alias
Nai Banyar Ong MOE	Alias

Programmes

BURMA-EO14014

Addresses recorded

Naypyitaw, Burma

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Naypyitaw, Burma"
  ],
  "primary_name_published": true,
  "programs": [
    "BURMA-EO14014"
  ]
}