OFSI sanctions listing
Aung Kyaw ZAW
Aung Kyaw ZAW is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Myanmar programme, listed on 26/06/2018. Lieutenant General. This page summarises the public designation — known aliases, Myanmar nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(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
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Myanmar |
|---|---|
| Entity type | Person |
| Programmes / regime | Myanmar |
| Date listed | 26/06/2018 |
| Source record ID | ofsi:13681 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Lieutenant General |
|---|---|
| Date of birth | 20/08/1961 |
| Nationality / country | Myanmar |
| Passport(s) | DM000826 |
| National ID(s) | BC 17444 |
| Address(es) | Nay Pyi Taw · Myanmar |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Aung Kyaw ZAW, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
File a clarification or document
Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13681 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |