Search Sanctions | SapherCheck

Alias	HTOO HTET TAYZA
Profile Type	PERSON
Name	HTOO HTET TAYZA U HTOO HTET TAY ZA TAY ZA, HTOO HTET HTOO HTET TAY ZA
First Name	HTOO U
Middle Name	HTET
Last Name	TAY ZA TAYZA HTOO HTET TAYZA HTOO HTET TAY ZA
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	1994-01-24 1993-01-24
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-10-31
Modified At	2023-10-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34666

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: 132 Country: Canada Entity: NK-GmdNkkxkoKdnLutBzLY7ie 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	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: MYA0071 Start Date: 2023-10-31 Modified At: 2023-10-31 Country: United Kingdom Entity: NK-GmdNkkxkoKdnLutBzLY7ie Program: The Myanmar (Sanctions) Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Htoo Htet Tay Za has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology; and thro ugh making available funds or other economic resources to the Myanmar security forces. Namely, through his role as having been a director of Htoo Group of Companies. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

Sanction Caption	Myanmar
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-10-31
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: MYA0071 Start Date: 2023-10-31 Modified At: 2023-10-31 Listing Date: 2023-10-31 Country: United Kingdom Entity: NK-GmdNkkxkoKdnLutBzLY7ie Program: Myanmar Provisions: Asset freeze Reason: Htoo Htet Tay Za has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology; and through making available funds or other economic resources to the Myanmar security forces. Namely, through his role as having been a director of Htoo Group of Companies. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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: 34666 Country: United States Entity: NK-GmdNkkxkoKdnLutBzLY7ie Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Registration Number	Y3G2TTA9ACJ9
Alias	ထူးထွေးတေဇ RACHEL TAY ZA HTOO HTWE TAYZA RACHEL TAYZA
Profile Type	PERSON
Name	RACHEL TAYZA HTOO HTWE TAY ZA HTOO HTWE TAY ZA ရေချယ်တေဇ TAY ZA, HTOO HTWE
First Name	HTOO HTWE HTOO RACHEL
Middle Name	HTWE
Last Name	TAY ZA TAYZA TAY ZA
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	1996-09-14
Birth-Place	YANGON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-03-31
Modified At	2024-04-03
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	BURMESE POP SINGER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40658

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: 40658 Country: United States Entity: Q90328962 Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRPC2ZZ Start Date: 2023-01-31 Listing Date: 2023-03-31 Country: United States Entity: Q90328962 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