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10 SapherCheck records found for Person Daw

Alias	DAW THET THET AUNG
ID Number	9MAHTALAN230610
Profile Type	PERSON
Name	THET THET AUNG THET THET AUNG AUNG, THET THET
First Name	THET THET THET DAW THET
Middle Name	THET
Last Name	AUNG AUNG
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	1961-12-22
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-15
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	NAYPYITAW NAYPYITAW, MMR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32359

2 Sanctions

1. 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: 32359 Country: United States Entity: NK-3c62mTZRwPyMqgYk8JbM5L Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRJ5BG1 Start Date: 2021-07-02 Listing Date: 2021-09-15 Country: United States Entity: NK-3c62mTZRwPyMqgYk8JbM5L 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. Than Than Aye

Alias	DAW THAN THAN AYE
ID Number	12LAMANAN089490
Profile Type	PERSON
Name	AYE, THAN THAN THAN THAN AYE THAN THAN AYE
First Name	THAN DAW THAN THAN THAN THAN
Middle Name	THAN
Last Name	AYE AYE
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	1960-01-08
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-15
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	NAYPYITAW NAYPYITAW, MMR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32360

2 Sanctions

1. 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: 32360 Country: United States Entity: NK-3shBv9MqPhpTSpZ5QsfyYo Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRJ5BG2 Start Date: 2021-07-02 Listing Date: 2021-09-15 Country: United States Entity: NK-3shBv9MqPhpTSpZ5QsfyYo 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

3. Ohn Mar Myint

Alias	DAW OHN MAR MYINT DAW OHNMAR MYINT
ID Number	10THAHTANAN013008
Profile Type	PERSON
Name	MYINT, OHN MAR OHN MAR MYINT OHN MAR MYINT
First Name	OHN MAR DAW OHNMAR DAW OHN MAR OHN
Middle Name	MAR
Last Name	MYINT MYINT
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	1967-11-19
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-15
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32368

2 Sanctions

1. 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: 32368 Country: United States Entity: NK-89H544BpHr5m98UEGmFPXn Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRJ5BGB Start Date: 2021-07-02 Listing Date: 2021-09-15 Country: United States Entity: NK-89H544BpHr5m98UEGmFPXn 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

4. Moe Htet Htet Tun

Alias	DAW MOE HTET HTET TUN MA MOE HTET HTET TUN
ID Number	9PAMANAN259747
Profile Type	PERSON
Name	TUN, MOE HTET HTET MOE HTET HTET TUN MOE HTET HTET TUN
First Name	MOE HTET HTET MA MOE HTET HTET DAW MOE HTET HTET MOE HTET HTET
Last Name	TUN TUN
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	1997-08-16
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2021-09-15
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32363

2 Sanctions

1. 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: 32363 Country: United States Entity: NK-CT4G6zCvH5YtYYLY7psfDg Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRJ5BG5 Start Date: 2021-07-02 Listing Date: 2021-09-15 Country: United States Entity: NK-CT4G6zCvH5YtYYLY7psfDg 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

5. Khin Thiri Thet Mon

Alias	KHIN THIRI THET MON DAW KHIN THIRI THET MON
ID Number	12/MABANA(N)093656
Profile Type	PERSON
Name	MON, KHIN THIRI THET DAW KHIN THIRI THET MON KHIN THIRI THET MON
First Name	DAW KHIN THIRI THET DAW KHIN THIRI THET KHIN THIRI THET
Last Name	MON MON
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	1981-12-05
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2021-03-30
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31316

3 Sanctions

1. 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: 70 Country: Canada Entity: NK-Dii3rPjYSGchXnZxCgRwcd 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

2. 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: 31316 Country: United States Entity: NK-Dii3rPjYSGchXnZxCgRwcd Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MRGKRNT Start Date: 2021-03-10 Listing Date: 2021-03-30 Country: United States Entity: NK-Dii3rPjYSGchXnZxCgRwcd 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

6. Khaing Pa Pa Chit

Alias	DAW KAING PA PA CHIT
ID Number	9MAYAMAN018125
Profile Type	PERSON
Name	CHIT, KHAING PA PA KHAING PA PA CHIT KHAING PA PA CHIT
First Name	KHAING PA PA KHAING PA PA DAW KAING PA PA
Last Name	CHIT CHIT
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	1971-07-15
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2021-09-15
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32362

2 Sanctions

1. 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: 32362 Country: United States Entity: NK-KPYuxqaygFSiMBoj55nh45 Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRJ5BG4 Start Date: 2021-07-02 Listing Date: 2021-09-15 Country: United States Entity: NK-KPYuxqaygFSiMBoj55nh45 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

7. Khaing Moe Myint

Alias	MA KHAING MOE MYINT DAW KHAING MOE MYINT
ID Number	9PAMANAN275475
Profile Type	PERSON
Name	KHAING MOE MYINT MYINT, KHAING MOE KHAING MOE MYINT
First Name	KHAING MOE KHAING MOE DAW KHAING MOE MA KHAING MOE
Last Name	MYINT MYINT
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	2001-04-23
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2021-09-15
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32364

2 Sanctions

1. 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: 32364 Country: United States Entity: NK-NsrxMpnXXoHhm7V7iko6uc Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRJ5BG6 Start Date: 2021-07-02 Listing Date: 2021-09-15 Country: United States Entity: NK-NsrxMpnXXoHhm7V7iko6uc 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

8. Shwe Ye Phu Aung

Alias	DAW SHWE YE PHU AUNG
ID Number	9PAOULAN025761
Profile Type	PERSON
Name	AUNG, SHWE YE PHU SHWE YE PHU AUNG SHWE YE PHU AUNG
First Name	SHWE YE PHU SHWE YE DAW SHWE YE PHU
Middle Name	PHU
Last Name	AUNG AUNG
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	1990-04-18
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-15
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32369

2 Sanctions

1. 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: 32369 Country: United States Entity: NK-ZEGtKrsmToBThjTX3a8kve Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRJ5BGC Start Date: 2021-07-02 Listing Date: 2021-09-15 Country: United States Entity: NK-ZEGtKrsmToBThjTX3a8kve 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

9. Aung Mar Myint

Alias	DAW AUNG MAR MYINT
ID Number	12DAGANAN018846
Profile Type	PERSON
Name	AUNG MAR MYINT MYINT, AUNG MAR AUNG MAR MYINT
First Name	AUNG AUNG MAR DAW AUNG MAR
Middle Name	MAR
Last Name	MYINT MYINT
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	1964-10-25
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-15
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	NAYPYITAW NAYPYITAW, MMR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32361

2 Sanctions

1. 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: 32361 Country: United States Entity: NK-c7wWCvbiXd2FxsiMoTGdpw Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRJ5BG3 Start Date: 2021-07-02 Listing Date: 2021-09-15 Country: United States Entity: NK-c7wWCvbiXd2FxsiMoTGdpw 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

10. Thida Oo

Alias	DAW THIDA OO THIDAR OO THI DA OO
Title	DOCTOR
Profile Type	PERSON
Name	THIDAR OO THIDA OO OO, THIDA DAW THIDA OO THIDA OO
First Name	THIDAR THI THIDA DAW
Middle Name	THIDA DA
Last Name	THIDA OO THIDA OO OO
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	1964-11-27
Birth-Place	RANGOON, BURMA MYANMAR
Position	PROCUREURE GéNéRALE DE L’UNION DU MYANMAR/DE LA BIRMANIE DEPUIS LE 2 FéVRIER 2021 MYANMAR ATTORNEY GENERAL ATTORNEY-GENERAL OF THE UNION OF MYANMAR SINCE 2 FEBRUARY 2021, WHEN SHE WAS APPOINTED BY THE COMMANDER-IN-CHIEF OF THE MYANMAR ARMED FORCES (TATMADAW) MIN AUNG HLAING. SHE IS A MEMBER OF THE MYANMAR INVESTMENT COMMISSION (MIC). UNION ATTORNEY GENERAL MEMBRE DE LA COMMISSION D’INVESTISSEMENT DU MYANMAR/DE LA BIRMANIE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-07-01
Modified At	2023-05-10
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	THIDA OO EST PROCUREURE GéNéRALE DE L’UNION DU MYANMAR/DE LA BIRMANIE DEPUIS LE 2 FéVRIER 2021, DATE à LAQUELLE ELLE A éTé NOMMéE PAR LE COMMANDANT EN CHEF DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW), MIN AUNG HLAING. ELLE EST MEMBRE DE LA COMMISSION D’INVESTISSEMENT DU MYANMAR/DE LA BIRMANIE. LE 1ER FéVRIER 2021, LES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW), DIRIGéES PAR MIN AUNG HLAING, LEUR COMMANDANT EN CHEF, ONT PERPéTRé UN COUP D’ÉTAT AU MYANMAR/EN BIRMANIE EN REJETANT LES RéSULTATS DES éLECTIONS TENUES LE 8 NOVEMBRE 2020 ET EN RENVERSANT LE GOUVERNEMENT DéMOCRATIQUEMENT éLU. DANS LE CADRE DE CE COUP D’ÉTAT, LE VICE-PRéSIDENT MYINT SWE, AGISSANT EN QUALITé DE PRéSIDENT PAR INTéRIM, A PROCLAMé L’éTAT D’URGENCE LE 1ER FéVRIER 2021 ET TRANSFéRé LES POUVOIRS LéGISLATIF, EXéCUTIF ET JUDICIAIRE DE L’ÉTAT AU COMMANDANT EN CHEF DES SERVICES DE DéFENSE, LE GéNéRALISSIME MIN AUNG HLAING. LE 2 FéVRIER 2021, LE CONSEIL D’ADMINISTRATION DE L’ÉTAT A éTé INSTITUé POUR EXERCER CES POUVOIRS, EMPêCHANT LE GOUVERNEMENT DéMOCRATIQUEMENT éLU D’ACCOMPLIR SON MANDAT. EN JUILLET 2022, OO EST INTERVENUE DANS L’AFFAIRE PORTéE DEVANT LA COUR INTERNATIONALE DE JUSTICE (CIJ), DANS LAQUELLE ELLE A TéMOIGNé CONTRE L’ACCUSATION DE GéNOCIDE DE LA POPULATION DES ROHINGYAS ET ELLE A DéFENDU LA JUNTE. THIDA OO FAIT PARTIE DU GOUVERNEMENT ISSU DU COUP D’ÉTAT DEPUIS LE PREMIER JOUR, UTILISANT LE POUVOIR CONFéRé PAR LA LOI DE 2010 RELATIVE AU PROCUREUR GéNéRAL DE L’UNION POUR ENGAGER DES POURSUITES RéPONDANT à DES MOTIVATIONS POLITIQUES ET PROCéDER ENSUITE à DES DéTENTIONS ARBITRAIRES AINSI QUE POUR AGIR EN FAVEUR DES ATTEINTES COMMISES PAR LE RéGIME MILITAIRE. ELLE PARTICIPE DONC AUX ACTIONS ET POLITIQUES QUI PORTENT ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU MYANMAR/EN BIRMANIE, AINSI QU’AUX ACTIONS QUI MENACENT LA PAIX, LA SéCURITé ET LA STABILITé DANS LEDIT PAYS. THIDA OO HAS BEEN THE ATTORNEY-GENERAL OF THE UNION OF MYANMAR SINCE 2 FEB 2021, WHEN SHE WAS APPOINTED BY THE COMMANDER-IN-CHIEF OF THE MYANMAR ARMED FORCES (TATMADAW) MIN AUNG HLAING. SHE IS A MEMBER OF THE MYANMAR INVESTMENT COMMISSION (MIC). ON 1 FEB 2021, THE MYANMAR ARMED FORCES (TATMADAW), LED BY COMMANDER-IN-CHIEF MIN AUNG HLAING, STAGED A COUP IN MYANMAR BY SETTING ASIDE THE RESULTS OF THE ELECTIONS HELD ON 8 NOV 2020 AND OVERTHROWING THE DEMOCRATICALLY ELECTED GOVERNMENT. AS PART OF THE COUP, VICE-PRESIDENT MYINT SWE, FUNCTIONING AS ACTING PRESIDENT, DECLARED A STATE OF EMERGENCY ON 1 FEB 2021 TRANSFERRING THE LEGISLATIVE, EXECUTIVE AND JUDICIAL POWERS OF THE STATE TO THE COMMANDER-IN-CHIEF OF DEFENCE SERVICES SENIOR GENERAL MIN AUNG HLAING. ON 2 FEB 2021, THE STATE ADMINISTRATION COUNCIL (SAC) WAS ESTABLISHED TO EXERCISE THOSE POWERS, PREVENTING THE DEMOCRATICALLY ELECTED GOVERNMENT FROM FULFILLING ITS MANDATE. IN JUL 2022, OO TOOK PART IN THE CASE BROUGHT BEFORE THE INTERNATIONAL COURT OF JUSTICE (ICJ) IN WHICH SHE TESTIFIED AGAINST THE ACCUSATION OF GENOCIDE OF THE ROHINGYA POPULATION AND DEFENDED THE JUNTA. THIDA OO HAS BEEN PART OF THE GOVERNMENT THAT EMERGED FROM THE COUP SINCE ITS FIRST DAY, USING THE POWER GRANTED BY THE 2010 ATTORNEY GENERAL OF THE UNION LAW TO PURSUE POLITICALLY MOTIVATED TRIALS AND SUBSEQUENT ARBITRARY DETENTION AND TO ACT AS AN ENABLING FORCE FOR THE ABUSES COMMITTED BY THE MILITARY REGIME. SHE IS THEREFORE ENGAGED IN ACTIONS AND POLICIES UNDERMINING DEMOCRACY AND THE RULE OF LAW IN MYANMAR/BURMA, AS WELL AS ACTIONS THAT THREATEN THE PEACE, SECURITY AND STABILITY OF MYANMAR/BURMA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3560 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32757

10 Sanctions

1. Sanction Caption: MMR

Sanction Caption	MMR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-04
Sanction Last Change	2023-05-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6436.48 Start Date: 2023-04-28 Listing Date: 2023-04-28 Country: Belgium Entity: NK-cJrVdGaszhzfUxmH95o7DZ Program: MMR Reason: 2023/886 (OJ L113 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886

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: 71 Country: Canada Entity: NK-cJrVdGaszhzfUxmH95o7DZ 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	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 45347 Start Date: 2021-07-01 2023-05-10 Listing Date: 2021-07-01 2023-05-10 Country: Switzerland Entity: NK-cJrVdGaszhzfUxmH95o7DZ 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	2023-05-03
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.6436.48 Start Date: 2023-04-28 Listing Date: 2023-04-28 Country: European Union Entity: NK-cJrVdGaszhzfUxmH95o7DZ Program: MMR Reason: 2023/886 (OJ L113 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886

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: NK-cJrVdGaszhzfUxmH95o7DZ 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) 2023/886 du ...

Sanction Caption	(UE) 2023/886 du 28/04/2023 (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 Authority ID: EU.6436.48 Country: France Entity: NK-cJrVdGaszhzfUxmH95o7DZ Program: (UE) 2021/998 du 21/06/2021 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) (UE) 2023/886 du 28/04/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) Reason: Thida Oo est procureure générale de l’Union du Myanmar/de la Birmanie depuis le 2 février 2021, date à laquelle elle a été nommée par le commandant en chef des forces armées du Myanmar/de la Birmanie (Tatmadaw), Min Aung Hlaing. Elle est membre de la Commission d’investissement du Myanmar/de la Birmanie. Le 1er février 2021, les forces armées du Myanmar/de la Birmanie (Tatmadaw), dirigées par Min Aung Hlaing, leur commandant en chef, ont perpétré un coup d’État au Myanmar/en Birmanie en rejetant les résultats des élections tenues le 8 novembre 2020 et en renversant le gouvernement démocratiquement élu. Dans le cadre de ce coup d’État, le vice-président Myint Swe, agissant en qualité de président par intérim, a proclamé l’état d’urgence le 1er février 2021 et transféré les pouvoirs législatif, exécutif et judiciaire de l’État au commandant en chef des services de défense, le généralissime Min Aung Hlaing. Le 2 février 2021, le Conseil d’administration de l’État a été institué pour exercer ces pouvoirs, empêchant le gouvernement démocratiquement élu d’accomplir son mandat. En juillet 2022, Oo est intervenue dans l’affaire portée devant la Cour internationale de justice (CIJ), dans laquelle elle a témoigné contre l’accusation de génocide de la population des Rohingyas et elle a défendu la junte. Thida Oo fait partie du gouvernement issu du coup d’État depuis le premier jour, utilisant le pouvoir conféré par la loi de 2010 relative au procureur général de l’Union pour engager des poursuites répondant à des motivations politiques et procéder ensuite à des détentions arbitraires ainsi que pour agir en faveur des atteintes commises par le régime militaire. Elle participe donc aux actions et politiques qui portent atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie, ainsi qu’aux actions qui menacent la paix, la sécurité et la stabilité dans ledit pays. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Myanmar (Sanc...

Sanction Caption	The Myanmar (Sanctions) Regulations 2021
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: MYA0034 Start Date: 2022-01-31 Modified At: 2022-01-28 Country: United Kingdom Entity: NK-cJrVdGaszhzfUxmH95o7DZ Program: The Myanmar (Sanctions) Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Dr Thida Oo is the sitting Attorney General of Myanmar. She was appointed by the State Administration Council (SAC), following the February 2021 military coup, after her predecessor, U Tun Tun Oo, was forcibly removed from office. She is involved in undermining democracy through the manner of her appointment and her acceptance of the role. She is also, reportedly, responsible for building cases against the Civil Disobedience Movement and Aung San Suu Kyi, which directly undermines the democracy movement. Further, Dr Thida Oo acts on behalf of, or at the direction of, and/or is associated with the SAC (designated under the Myanmar (Sanctions) Regulations 2021). Dr Thida Oo is also associated with the Commander-in-Chief and Chairman of the SAC, Min Aung Hlaing (designated under the Global Human Rights (Sanctions) Regulations 2020 and Myanmar (Sanctions) Regulations 2021. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Myanmar

Sanction Caption	Myanmar
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: MYA0034 Start Date: 2022-01-31 Modified At: 2022-11-11 Listing Date: 2022-01-31 Country: United Kingdom Entity: NK-cJrVdGaszhzfUxmH95o7DZ Program: Myanmar Provisions: Asset freeze Reason: Dr Thida Oo is the sitting Attorney General of Myanmar. She was appointed by the State Administration Council (SAC), following the February 2021 military coup, after her predecessor, U Tun Tun Oo, was forcibly removed from office. She is involved in undermining democracy through the manner of her appointment and her acceptance of the role. She is also, reportedly, responsible for building cases against the Civil Disobedience Movement and Aung San Suu Kyi, which directly undermines the democracy movement. Further, Dr Thida Oo acts on behalf of, or at the direction of, and/or is associated with the SAC (designated under the Myanmar (Sanctions) Regulations 2021). Dr Thida Oo is also associated with the Commander-in-Chief and Chairman of the SAC, Min Aung Hlaing (designated under the Global Human Rights (Sanctions) Regulations 2020 and Myanmar (Sanctions) Regulations 2021. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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: NK-cJrVdGaszhzfUxmH95o7DZ Provisions: (UE) 2021/998 du 21/06/2021; (UE) 2023/886 du 28/04/2023 Reason: Thida Oo est procureure générale de l’Union du Myanmar/de la Birmanie depuis le 2 février 2021, date à laquelle elle a été nommée par le commandant en chef des forces armées du Myanmar/de la Birmanie (Tatmadaw), Min Aung Hlaing. Elle est membre de la Commission d’investissement du Myanmar/de la Birmanie. Le 1er février 2021, les forces armées du Myanmar/de la Birmanie (Tatmadaw), dirigées par Min Aung Hlaing, leur commandant en chef, ont perpétré un coup d’État au Myanmar/en Birmanie en rejetant les résultats des élections tenues le 8 novembre 2020 et en renversant le gouvernement démocratiquement élu. Dans le cadre de ce coup d’État, le vice-président Myint Swe, agissant en qualité de président par intérim, a proclamé l’état d’urgence le 1er février 2021 et transféré les pouvoirs législatif, exécutif et judiciaire de l’État au commandant en chef des services de défense, le généralissime Min Aung Hlaing. Le 2 février 2021, le Conseil d’administration de l’État a été institué pour exercer ces pouvoirs, empêchant le gouvernement démocratiquement élu d’accomplir son mandat. En juillet 2022, Oo est intervenue dans l’affaire portée devant la Cour internationale de justice (CIJ), dans laquelle elle a témoigné contre l’accusation de génocide de la population des Rohingyas et elle a défendu la junte. Thida Oo fait partie du gouvernement issu du coup d’État depuis le premier jour, utilisant le pouvoir conféré par la loi de 2010 relative au procureur général de l’Union pour engager des poursuites répondant à des motivations politiques et procéder ensuite à des détentions arbitraires ainsi que pour agir en faveur des atteintes commises par le régime militaire. Elle participe donc aux actions et politiques qui portent atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie, ainsi qu’aux actions qui menacent la paix, la sécurité et la stabilité dans ledit pays. Source URL: https://geldefonds.gouv.mc/

10. 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: 32757 Country: United States Entity: NK-cJrVdGaszhzfUxmH95o7DZ Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx