Moe Myint TUN

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.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
2
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.

Moe Myint TUNMoe Myint TunMoe Myint TunLieutenant General Mo…Autonomous Sanctions …Moe Myint TunMoe Myint TunPart 2Moe Myint TunMoe Myint TunMMRMoe Myint TUNMoe Myint TUNBURMA-EO14014BurmaMoe Myint TunMoe Myint TunMyanmarMyanmar
sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 73202026-07-23Unknown source
CA · Part 2:56:moe myint tunUnknown source
EU · 1282122026-07-31European Commission
OFAC · 311712026-07-30U.S. Treasury OFAC
UK · 14062UK OFSI

AU · entry 7320

list version published 2026-07-23
Recorded nameKind
Moe Myint TunPrimary name
Lieutenant General Moe Myint TunAlias
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: 24982",
    "Additional Information: Chief of Staff (Army); Chairman of the Myanmar Investment Commission; 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"
  ]
}

CA · entry Part 2:56:moe myint tun

list version published —
Recorded nameKind
Moe Myint TunPrimary name
Programmes

Part 2

Addresses recorded

Source: Global Affairs Canada · as of

Show stored source record
{
  "addresses": [],
  "countries": [
    "Myanmar (Burma) / Myanmar (Birmanie)"
  ],
  "details": [
    "DateOfListing: 2021-05-14",
    "Country: Myanmar (Burma) / Myanmar (Birmanie)"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 2"
  ]
}

EU · entry 128212

list version published 2026-07-31
Recorded nameKind
Moe Myint TunPrimary 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 31171

list version published 2026-07-30
Recorded nameKind
Moe Myint TUNPrimary name
Programmes

BURMA-EO14014

Addresses recorded
  • Burma

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

Show stored source record
{
  "addresses": [
    "Burma"
  ],
  "primary_name_published": true,
  "programs": [
    "BURMA-EO14014"
  ]
}

UK · entry 14062

list version published —
Recorded nameKind
Moe Myint TunPrimary name
Programmes

Myanmar

Addresses recorded
  • Myanmar

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "Myanmar"
  ],
  "primary_name_published": true,
  "programs": [
    "Myanmar"
  ]
}
Moe Myint TUN — sanctions list record (AU, CA, EU, OFAC, UK) — Tapewire