SapherCheck

4 SapherCheck records found for Person 1937 12 25

Alias မောင်အေး
GENERAL U MAUNG AYE
MAUNG AYE
莽艾
VICE SENIOR GENERAL MAUNG AYE
VICE-SENIOR GENERAL U MAUNG AYE
GENERAL MAUNG AYE
U MAUNG AYE
ဒုတိယဗိုလ်ချုပ်မှူးကြီးမောင်အေး
VICE-SENIOR GENERAL MAUNG AYE
Weak Alias MG MG AYE
Title GENERAL
Profile Type PERSON
Name Маунг Ає
MAUNG AYE
マウン・エイ
MAUNG MAUNG AYE
AYE, MAUNG MAUNG
MAUNG MAUNG AYE
貌埃
အေး၊ မောင်
Маунг Ае
مونغ أيي
First Name MAUNG MAUNG
MAUNG
Last Name AYE
MAUNG AYE
MAUNG MAUNG AYE
MAUNG MAUNG AYE
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1937-12-25
1962
Birth-Place THANLYIN
BURMA
MYANMAR/BIRMANIE
Position GéNéRAL
STATE PEACE AND DEVELOPMENT COUNCIL (1993-2011)
DEPUTY COMMANDER-IN-CHIEF OF DEFENCE SERVICES (1993-2011)
GéNéRAL. CHEF D’éTAT-MAJOR GéNéRAL DE L’ARMéE DE TERRE, DE LA MARINE ET DE LA FORCE AéRIENNE DU MYANMAR.
CHIEF OF GENERAL STAFF FOR THE MYANMAR ARMY, NAVY, AND AIR FORCE
CHEF D’éTAT-MAJOR GéNéRAL DE L’ARMéE DE TERRE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-02-20
Modified At 2024-09-24
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes RANK: GENERAL
LE GéNéRAL MAUNG MAUNG AYE EST LE CHEF D’éTAT-MAJOR GéNéRAL DE L’ARMéE DE TERRE, DE LA MARINE ET DE LA FORCE AéRIENNE DU MYANMAR. IL S’AGIT DE LA TROISIèME FONCTION LA PLUS IMPORTANTE DANS L’ARMéE DU MYANMAR. À CE TITRE, MAUNG MAUNG AYE FAIT PARTIE DU RéGIME QUI A PRIS LE POUVOIR ET RENVERSé LES DIRIGEANTS LéGITIMEMENT éLUS AU MYANMAR/EN BIRMANIE EN FéVRIER 2021. IL PARTICIPE ACTIVEMENT à L’ACHAT D’ARMES EN PROVENANCE DE RUSSIE. EN OUTRE, IL CONTRIBUE éGALEMENT AU RENFORCEMENT DU POSITIONNEMENT INTERNATIONAL DES FORCES ARMéES DU MYANMAR PAR DES RENCONTRES AVEC DES HOMOLOGUES D’AUTRES PAYS. IL CONSTITUE DONC UNE PERSONNE PHYSIQUE DONT LES ACTIONS, LES POLITIQUES OU LES ACTIVITéS COMPROMETTENT LA DéMOCRATIE OU L’éTAT DE DROIT AU MYANMAR/EN BIRMANIE, OU QUI MèNE OU SOUTIENT DES ACTIONS QUI MENACENT LA PAIX, LA SéCURITé OU LA STABILITé DU MYANMAR/DE LA BIRMANIE. IL EST éGALEMENT RESPONSABLE DE NOMBREUSES VIOLATIONS DES DROITS DE L’HOMME.
GENERAL MAUNG MAUNG AYE IS THE CHIEF OF GENERAL STAFF FOR THE MYANMAR ARMY, NAVY, AND AIR FORCE. THIS IS THE THIRD MOST SENIOR ROLE IN THE MYANMAR MILITARY. IN THIS POSITION, MAUNG MAUNG AYE FORMS PART OF THE REGIME, WHICH SEIZED POWER AND OVERTHREW LEGITIMATELY ELECTED LEADERS IN MYANMAR/BURMA IN FEB 2021. HE IS ACTIVELY PARTICIPATING IN THE PURCHASE OF ARMS FROM RUSSIA. FURTHER, HE ALSO HELPS TO STRENGTHEN THE MYANMAR ARMED FORCES INTERNATIONAL POSITIONING THROUGH MEETINGS WITH COUNTERPARTS FROM OTHER COUNTRIES. HE IS THEREFORE A NATURAL PERSON WHOSE ACTIONS, POLICIES OR ACTIVITIES UNDERMINE DEMOCRACY OR THE RULE OF LAW IN MYANMAR/BURMA, OR WHO ENGAGES IN, OR PROVIDES SUPPORT FOR, ACTIONS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF MYANMAR/BURMA. HE IS ALSO RESPONSIBLE FOR NUMEROUS HUMAN RIGHTS VIOLATIONS.
BURMESE ARMY GENERAL AND FORMER DEPUTY CHAIRMAN OF THE STATE PEACE AND DEVELOPMENT COUNCIL
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6382
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45820

8 Sanctions

Sanction Caption MMR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9597.28

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: Belgium

Entity: Q1911178

Program: MMR

Reason: 2023/378 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378
Sanction Caption Myanmar (Burma) / Myanmar (Birmanie)
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 96

Country: Canada

Entity: Q1911178

Program: Myanmar (Burma) / Myanmar (Birmanie)

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 60139

Start Date: 2023-03-02
Listing Date: 2023-03-02
Country: Switzerland

Entity: Q1911178

Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption MMR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.9597.28

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: European Union

Entity: Q1911178

Program: MMR

Reason: 2023/378 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q1911178

Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430
Sanction Caption (UE) 2023/378 du 20/02/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q1911178

Program: (UE) 2023/378 du 20/02/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

Reason: Le général Maung Maung Aye est le chef d’état-major général de l’armée de terre, de la marine et de la force aérienne du Myanmar. Il s’agit de la troisième fonction la plus importante dans l’armée du Myanmar. À ce titre, Maung Maung Aye fait partie du régime qui a pris le pouvoir et renversé les dirigeants légitimement élus au Myanmar/en Birmanie en février 2021. Il participe activement à l’achat d’armes en provenance de Russie. En outre, il contribue également au renforcement du positionnement international des forces armées du Myanmar par des rencontres avec des homologues d’autres pays. Il constitue donc une personne physique dont les actions, les politiques ou les activités compromettent la démocratie ou l’état de droit au Myanmar/en Birmanie, ou qui mène ou soutient des actions qui menacent la paix, la sécurité ou la stabilité du Myanmar/de la Birmanie. Il est également responsable de nombreuses violations des droits de l’homme.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q1911178

Provisions: (UE) 2023/378 du 20/02/2023

Reason: Il s’agit de la troisième fonction la plus importante dans l’armée du Myanmar. À ce titre, Maung Maung Aye fait partie du régime qui a pris le pouvoir et renversé les dirigeants légitimement élus au Myanmar/en Birmanie en février 2021. Il participe activement à l’achat d’armes en provenance de Russie. En outre, il contribue également au renforcement du positionnement international des forces armées du Myanmar par des rencontres avec des homologues d’autres pays. Il constitue donc une personne physique dont les actions, les politiques ou les activités compromettent la démocratie ou l’état de droit au Myanmar/en Birmanie, ou qui mène ou soutient des actions qui menacent la paix, la sécurité ou la stabilité du Myanmar/de la Birmanie. Il est également responsable de nombreuses violations des droits de l’homme.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-10-31
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 45820

Country: United States

Entity: Q1911178

Program: SDN List

Provisions: BURMA-EO14014
Block

Reason: Executive Order 14014

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name MAUNG AYE
First Name MAUNG
Last Name AYE
Country MYANMAR (BURMA)
Birth Date 1937-12-25
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-08-12
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Myanmar (Burma) / Myanmar (Birmanie)
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 2

Country: Canada

Entity: ca-sema-1c6f38dc5e8fa004a39084caa38defc2d599c135

Program: Myanmar (Burma) / Myanmar (Birmanie)

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Profile Type PERSON
Name ANNETTE M. LYNCH
ANNETTE M LYNCH
First Name ANNETTE
Middle Name M
M.
Last Name LYNCH
Country UNITED STATES
Birth Date 1937-12-25
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-04-08
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address RUTLAND, VT 05701, USA
1443 ALLEN STREET, RUTLAND, VT 05701
Topics DEBARRED ENTITY
Description UPIN: E11747

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 1997-02-03
Country: United States

Entity: us-fed-excl-annette-m-lynch-05701-rutland

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3QYV6

Start Date: 1997-05-08
Listing Date: 1997-06-23
Country: United States

Entity: us-fed-excl-annette-m-lynch-05701-rutland

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3QYV6

Start Date: 1997-02-03
Listing Date: 1997-04-08
Country: United States

Entity: us-fed-excl-annette-m-lynch-05701-rutland

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Profile Type PERSON
Name KATHERINE M BISHOP
KATHERINE M. BISHOP
First Name KATHERINE
Middle Name M
M.
Last Name BISHOP
Country UNITED STATES
Birth Date 1937-12-25
Position HEALTH CARE AIDE (MENTAL HEALTH FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2002-08-16
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address OXFORD, MS 38655, USA
719 COUNTY RD, 225, OXFORD, MS 38655
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2002-05-20
Country: United States

Entity: us-fed-excl-katherine-m-bishop-38655-oxford

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3N30T

Start Date: 2002-05-20
Listing Date: 2002-08-16
Country: United States

Entity: us-fed-excl-katherine-m-bishop-38655-oxford

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3N30T

Start Date: 2002-07-17
Listing Date: 2002-08-28
Country: United States

Entity: us-fed-excl-katherine-m-bishop-38655-oxford

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public