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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ZAW Aung Kyaw

Date of Birth: 1961-08-20

Type: individual

Updated: 2026-03-22 01:29:56

Accuracy: 90

Information:

individual
GLOMAG
DOB 20 Aug 1961; Gender Male; Passport DM-000826 issued 22 Nov 2011.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Zaw Aung Kyaw

Date of Birth: 1961-08-20

Type: individual

Updated: 2026-03-22 01:29:56

Accuracy: 90

Information:

Designation: Date of listing: 25/06/2018
Function: Lieutenant General Aung Kyaw Zaw was the Commander of  the  Bureau of  Special Operations No. 3 of the Myanmar Armed Forces 
(Tatmadaw) from August 2015 to the end of 2017.
Alias: Zaw Aung Kyaw
Birth: 1961-08-20
ID Document: BC 17444 (other-Other identification number) (Military Identification Number)
ID Document: DM000826 (passport-National passport)  (on 2011-11-22 valid to 2021-11-21)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Lieutenant General Aung Kyaw ZAW

Date of Birth: 1961-08-20

Type: individual

Updated: 2026-03-22 01:29:56

Accuracy: 75

Information:

Position: (1) Chief of No 3 and No 5 Bureau of Special Operations, Office of the Commander-in-Chief of the Defense Services, Myanmar Army (2) Currently Chief of Bureau of Special Operations No 6
Nationality: Myanmar
Passport: DM000826 (Date of Issue: 22 November 2011 Date of Expiry: 21 November 2021)
National ID: BC 17444
Address: Nay Pyi Taw, Myanmar
Regime: Myanmar
Info: (UK Sanctions List Ref):MYA0002. (UK Statement of Reasons):Lieutenant General Aung Kyaw Zaw, commander of the Myanmar Army’s Bureau of Special Operations 3. Oversaw the Myanmar Army’s Western Command, which committed atrocities and serious human rights violations, repression of the civilian population, and actions that threaten the peace, stability or security of Myanmar against the Rohingya population in Rakhine state. Senior responsibility for abuses including extra judicial killings, repression of the civilian population, sexual violence and systematic burning of Rohingya houses and buildings. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Aung Kyaw Zaw

Date of Birth: 1961-08-20

Type: individual

Updated: 2026-03-22 01:29:56

Accuracy: 75

Information:

Designation: Date of listing: 25/06/2018
Function: Lieutenant General Aung Kyaw Zaw was the Commander of  the  Bureau of  Special Operations No. 3 of the Myanmar Armed Forces 
(Tatmadaw) from August 2015 to the end of 2017.
Alias: Zaw Aung Kyaw
Birth: 1961-08-20
ID Document: BC 17444 (other-Other identification number) (Military Identification Number)
ID Document: DM000826 (passport-National passport)  (on 2011-11-22 valid to 2021-11-21)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions