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4 SapherCheck records found for Person 1957 04 17

Alias	U MYINT KYAING
Profile Type	PERSON
Name	KYAING, MYINT U MYINT KYAING မြင့်ကြိုင် MYINT KYAING MYINT KYAING
First Name	U MYINT MYINT MYINT
Last Name	MYINT KYAING MYINT KYAING KYAING KYAING
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	1957-04-17
Birth-Place	MYANMAR/BIRMANIE
Position	MINISTER OF LABOUR (MYANMAR) (2021-2022) UNION MINISTER FOR IMMIGRATION AND POPULATION SINCE 19 AUGUST 2021, FORMER UNION MINISTER OF LABOUR FOLLOWING THE COUP ON 1 FEBRUARY 2021, MEMBER OF THE STATE ADMINISTRATION COUNCIL (SAC) MINISTER FOR LABOR, IMMIGRATION, AND POPULATION MINISTER OF IMMIGRATION AND POPULATION (2022-) MINISTRE DE L’IMMIGRATION ET DE LA POPULATION DE L’UNION MINISTER OF IMMIGRATION & POPULATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-28
Created At	2021-09-15
Modified At	2024-05-09
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FUNCTION: UNION MINISTER OF IMMIGRATION AND POPULATION MYINT KYAING EST MINISTRE DE L’IMMIGRATION ET DE LA POPULATION DE L’UNION DEPUIS LE 19 AOûT 2021. AVANT CELA, IL éTAIT MINISTRE DU TRAVAIL DE L’UNION à LA SUITE DU COUP D’ÉTAT DU 1ER FéVRIER 2021. IL EST MEMBRE DU CONSEIL D’ADMINISTRATION DE L’ÉTAT (SAC), DIRIGé PAR LE COMMANDANT EN CHEF MIN AUNG HLAING, QUI S’EST EMPARé DES POUVOIRS LéGISLATIF, EXéCUTIF ET JUDICIAIRE DE L’ÉTAT DANS LE CADRE DU COUP D’ÉTAT MILITAIRE DU 1ER FéVRIER 2021. EN SA QUALITé DE MINISTRE DU GOUVERNEMENT, IL FAIT PARTIE DU RéGIME MILITAIRE QUI A PRIS LE POUVOIR DANS LE CADRE D’UN COUP D’ÉTAT MILITAIRE ET RENVERSé LES DIRIGEANTS LéGITIMEMENT éLUS DU MYANMAR/DE LA BIRMANIE. EN SA QUALITé DE MINISTRE DE L’UNION, IL EXERCE DES FONCTIONS QUI SOUTIENNENT LA POLITIQUE RéPRESSIVE DU RéGIME MILITAIRE EN MATIèRE D’IMMIGRATION ET DE POPULATION TELLES QUE DES RESTRICTIONS AUX DéPLACEMENTS DES CITOYENS à L’INTéRIEUR DU PAYS AINSI QUE LA POLITIQUE MENéE PAR LE RéGIME à L’éGARD DE LA MINORITé DES ROHINGYAS EN VIOLATION DES DROITS DE L’HOMME. EN TANT QUE MINISTRE DE L’IMMIGRATION ET DE LA POPULATION, IL PARTICIPE éGALEMENT à LA PRéPARATION DES éLECTIONS ANNONCéES PAR L’ARMéE AFIN DE LéGITIMER LE COUP D’ÉTAT ILLéGAL DE FéVRIER 2021. PAR CONSéQUENT, MYINT KYAING EST RESPONSABLE DE PORTER ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU MYANMAR/EN BIRMANIE, AINSI QUE DE SOUTENIR DES ACTIONS QUI MENACENT LA PAIX, LA SéCURITé ET LA STABILITé AU MYANMAR/EN BIRMANIE. MYINT KYAING HAS BEEN THE UNION MINISTER FOR IMMIGRATION AND POPULATION SINCE 19 AUG 2021. BEFORE THAT, HE WAS UNION MINISTER OF LABOUR FOLLOWING THE COUP OF 1 FEB 2021. HE IS A MEMBER OF THE STATE ADMINISTRATION COUNCIL (SAC), LED BY COMMANDER-IN-CHIEF MIN AUNG HLAING, WHICH TOOK OVER THE LEGISLATIVE, EXECUTIVE AND JUDICIAL POWERS OF THE STATE IN A MILITARY COUP ON 1 FEB 2021. AS A GOVERNMENT MINISTER, HE FORMS PART OF THE MILITARY REGIME WHICH HAS SEIZED POWER IN A MILITARY COUP AND OVERTHROWN THE LEGITIMATELY ELECTED LEADERS OF MYANMAR/BURMA. IN HIS CAPACITY AS UNION MINISTER, HE CARRIES OUT DUTIES IN SUPPORT OF MILITARY REGIME’S REPRESSIVE IMMIGRATION AND POPULATION POLICY SUCH AS RESTRICTIONS FOR CITIZENS TO TRAVEL WITHIN THE COUNTRY AS WELL AS THE POLICY OF THE REGIME TOWARDS THE MINORITY OF THE ROHINGYA IN VIOLATION OF HUMAN RIGHTS. AS MINISTER FOR IMMIGRATION AND POPULATION HE ALSO PARTICIPATES IN PREPARATIONS FOR THE ELECTIONS ANNOUNCED BY THE MILITARY IN ORDER TO LEGITIMISE THE ILLEGAL COUP OF FEB 2021. MYINT KYAING IS THEREFORE RESPONSIBLE FOR UNDERMINING DEMOCRACY AND THE RULE OF LAW IN MYANMAR/BURMA AND FOR PROVIDING SUPPORT FOR ACTIONS THAT THREATEN THE PEACE, SECURITY AND STABILITY OF MYANMAR/BURMA. BURMESE POLITICIAN
SourceUrl	https://www.cia.gov/resources/world-leaders/foreign-governments/burma https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32293 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6791

9 Sanctions

1. Sanction Caption: MMR

Sanction Caption	MMR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-07-31
Sanction Last Change	2023-07-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10435.69 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: Belgium Entity: Q114837022 Program: MMR Reason: 2023/1497 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1497

2. Sanction Caption: Myanmar (Burma) /...

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: 120 Country: Canada Entity: Q114837022 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

3. Sanction Caption: Ordinance of 17 O...

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	2023-08-03
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 64362 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Switzerland Entity: Q114837022 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

4. Sanction Caption: MMR

Sanction Caption	MMR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-07-28
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.10435.69 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: European Union Entity: Q114837022 Program: MMR Reason: 2023/1497 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1497

5. Sanction Caption: Sanction

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: Q114837022 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

6. Sanction Caption: (UE) 2023/1497 du...

Sanction Caption	(UE) 2023/1497 du 20/07/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-07-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q114837022 Program: (UE) 2023/1497 du 20/07/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) Reason: Myint Kyaing est ministre de l’immigration et de la population de l’Union depuis le 19 août 2021. Avant cela, il était ministre du travail de l’Union à la suite du coup d’État du 1er février 2021. Il est membre du Conseil d’administration de l’État (SAC), dirigé par le commandant en chef Min Aung Hlaing, qui s’est emparé des pouvoirs législatif, exécutif et judiciaire de l’État dans le cadre du coup d’État militaire du 1er février 2021. En sa qualité de ministre du gouvernement, il fait partie du régime militaire qui a pris le pouvoir dans le cadre d’un coup d’État militaire et renversé les dirigeants légitimement élus du Myanmar/de la Birmanie. En sa qualité de ministre de l’Union, il exerce des fonctions qui soutiennent la politique répressive du régime militaire en matière d’immigration et de population telles que des restrictions aux déplacements des citoyens à l’intérieur du pays ainsi que la politique menée par le régime à l’égard de la minorité des Rohingyas en violation des droits de l’homme. En tant que ministre de l’immigration et de la population, il participe également à la préparation des élections annoncées par l’armée afin de légitimer le coup d’État illégal de février 2021. Par conséquent, Myint Kyaing est responsable de porter atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie, ainsi que de soutenir des actions qui menacent la paix, la sécurité et la stabilité au Myanmar/en Birmanie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: Sanction

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: Q114837022 Provisions: (UE) 2023/1497 du 20/07/2023 Reason: Myint Kyaing est ministre de l’immigration et de la population de l’Union depuis le 19 août 2021. Avant cela, il était ministre du travail de l’Union à la suite du coup d’État du 1er février 2021. Il est membre du Conseil d’administration de l’État (SAC), dirigé par le commandant en chef Min Aung Hlaing, qui s’est emparé des pouvoirs législatif, exécutif et judiciaire de l’État dans le cadre du coup d’État militaire du 1er février 2021. En sa qualité de ministre du gouvernement, il fait partie du régime militaire qui a pris le pouvoir dans le cadre d’un coup d’État militaire et renversé les dirigeants légitimement élus du Myanmar/de la Birmanie. En sa qualité de ministre de l’Union, il exerce des fonctions qui soutiennent la politique répressive du régime militaire en matière d’immigration et de population telles que des restrictions aux déplacements des citoyens à l’intérieur du pays ainsi que la politique menée par le régime à l’égard de la minorité des Rohingyas en violation des droits de l’homme. En tant que ministre de l’immigration et de la population, il participe également à la préparation des élections annoncées par l’armée afin de légitimer le coup d’État illégal de février 2021. Par conséquent, Myint Kyaing est responsable de porter atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie, ainsi que de soutenir des actions qui menacent la paix, la sécurité et la stabilité au Myanmar/en Birmanie. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32293 Country: United States Entity: Q114837022 Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRJ5BFJ Start Date: 2021-07-02 Listing Date: 2021-09-15 Country: United States Entity: Q114837022 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Gabriel SLOAN

Title	MR
Profile Type	PERSON
Name	GABRIEL SLOAN
First Name	GABRIEL
Last Name	SLOAN
Nationality	IRELAND
Birth Date	1957-04-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 WHINNEY PARK, KILCLIEF, DOWNPATRICK, COUNTY DOWN, BT30 7NT
Topics	DISQUALIFIED
Notes	BORN ON 17 APRIL 1957 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/G04gU2MSR7x8VOg3cQjG38zIX4k

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-08-10 End Date: 2027-08-09 Listing Date: 2021-07-20 Country: United Kingdom Entity: gb-coh-g04gu2msr7x8vog3cqjg38zix4k Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U602 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. DOREEN G BUCKLEY

Alias	GAILENE BUCKLEY
Profile Type	PERSON
Name	DOREEN G BUCKLEY DOREEN G. BUCKLEY
First Name	DOREEN
Middle Name	G. G
Last Name	BUCKLEY
Country	UNITED STATES
Birth Date	1957-04-17
Position	EMPLOYEE (HOSPITAL) EMPLOYEE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	AUBURN, ME 04210, USA 145 HOWE STREET, AUBURN, ME 04210
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 1984-11-05 1990-05-31 Country: United States Entity: us-fed-excl-doreen-g-buckley-04210-auburn Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NR83 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-doreen-g-buckley-04210-auburn Program: NonProcurement 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).

4. MARK S LEA

Profile Type	PERSON
Name	MARK S LEA
First Name	MARK
Middle Name	S
Last Name	LEA
Country	UNITED STATES
Birth Date	1957-04-17
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-03-20
Npi Code	1952403925
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CENTENNIAL, CO 80016, USA 14742 E LAKE PL, CENTENNIAL, CO 80016
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2017-03-20 Country: United States Entity: us-fed-excl-mark-s-lea-80016-centennial Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR5Y9FN Start Date: 2017-04-30 Listing Date: 2017-08-21 Country: United States Entity: us-fed-excl-mark-s-lea-80016-centennial Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

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: S4MR5J9Y5 Start Date: 2017-03-20 Listing Date: 2017-03-20 Country: United States Entity: us-fed-excl-mark-s-lea-80016-centennial 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).