SDN list · entry 32232
Moe Banyar Aung
Yes. Moe Banyar Aung is on OFAC's Specially Designated Nationals (SDN) list under the BURMA-EO14014 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 32232, added on July 2, 2021. OFAC lists 8 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BURMA-EO14014 |
| Type | individual |
| Added to the list | July 2, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Moe Banyar Aung | Primary name | strong |
| Moe Banya Aung | A.K.A. | strong |
| Banyar Aung Moe | A.K.A. | strong |
| Moe Banyar Ong | A.K.A. | strong |
| Moe Banya Ong | A.K.A. | strong |
| Moe Nai Banyar Aung | A.K.A. | strong |
| Moe Nai Banya Aung | A.K.A. | strong |
| Moe Nai Banyar Ong | A.K.A. | strong |
| Moe Nai Banya Ong | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 10RAMANAN202348 | Burma |
| National ID No. | EYE089248 | Burma |
Details published by OFAC
| Date of birth | August 14, 1947 |
|---|---|
| Place of birth | Ye, Burma |
| Nationality | Burma |
| Citizenship | Burma |
| Address | Naypyitaw, Burma |
| Gender | Male |
| Title | State Administrative Council Member |
Legal basis
- Executive Order 14014