SapherCheck

10 SapherCheck records found for Person Than

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

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
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

Alias U THAN SOE
Profile Type PERSON
Name THAN SOE
THAN SOE
U THAN SOE
First Name THAN
Last Name THAN SOE
THAN SOE
SOE
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Position NOMINATED AS A MEMBER THE UNION ELECTION COMMISSION (UEC) ON 26 FEBRUARY 2021
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-14
Created At 2022-02-21
Modified At 2022-03-07
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes THAN SOE A Ć©TĆ© NOMMĆ© MEMBRE DE LA COMMISSION Ć©LECTORALE DE L'UNION DU MYANMAR/DE LA BIRMANIE (UEC) LE 26 FĆ©VRIER 2021. EN ACCEPTANT CETTE NOMINATION AU LENDEMAIN DU COUP D'ƉTAT MILITAIRE DU 1ER FĆ©VRIER 2021, ET PAR SES AGISSEMENTS EN QUALITĆ© DE MEMBRE DE L'UEC, NOTAMMENT L'ANNULATION DES RĆ©SULTATS DES Ć©LECTIONS DE NOVEMBRE 2020 SANS QU'IL Y AIT LE MOINDRE Ć©LĆ©MENT DE PREUVE AVĆ©RĆ© DE FRAUDE, AINSI QUE LE DĆ©PĆ“T D'ACCUSATIONS DE FRAUDE Ć©LECTORALE POUR LES MĆŖMES Ć©LECTIONS, ET LA RĆ©PRESSION Ć  L'ENCONTRE D'ANCIENS MEMBRES DE L'UEC, THAN SOE EST DIRECTEMENT IMPLIQUĆ© DANS DES ACTIONS PORTANT ATTEINTE Ć  LA DĆ©MOCRATIE ET Ć  L'Ć©TAT DE DROIT AU MYANMAR/EN BIRMANIE
THAN SOE WAS NOMINATED AS A MEMBER OF THE UNION ELECTION COMMISSION (UEC) ON 26 FEB 2021. BY ACCEPTING THIS NOMINATION IN THE AFTERMATH OF THE MILITARY COUP OF 1 FEB 2021, AND THROUGH HIS ACTIONS AS A MEMBER OF THE UEC, NOTABLY THE ANNULMENT OF THE RESULTS OF THE NOV 2020 ELECTIONS WITHOUT ANY PROVEN EVIDENCE OF FRAUD, AS WELL AS THE FILING OF CHARGES FOR ELECTORAL FRAUD FOR THE SAME ELECTIONS, AND THE REPRESSION AGAINST FORMER MEMBERS OF THE UEC, THAN SOE HAS BEEN DIRECTLY INVOLVED IN ACTIONS UNDERMINING DEMOCRACY AND THE RULE OF LAW IN MYANMAR/BURMA.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3794

7 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.6925.28

Start Date: 2022-02-21
Listing Date: 2022-02-21
Country: Belgium

Entity: NK-PnxbHu9u38aj2Kxy2rm35J

Program: MMR

Reason: 2022/239 (OJ L40)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
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: 114

Country: Canada

Entity: NK-PnxbHu9u38aj2Kxy2rm35J

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: 47720

Start Date: 2022-03-07
Listing Date: 2022-03-07
Country: Switzerland

Entity: NK-PnxbHu9u38aj2Kxy2rm35J

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: Directorateā€‘General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.6925.28

Start Date: 2022-02-21
Listing Date: 2022-02-21
Country: European Union

Entity: NK-PnxbHu9u38aj2Kxy2rm35J

Program: MMR

Reason: 2022/239 (OJ L40)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
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-PnxbHu9u38aj2Kxy2rm35J

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) 2022/239 du 21/02/2022 (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 GƩnƩrale du TrƩsor

Country: France

Entity: NK-PnxbHu9u38aj2Kxy2rm35J

Program: (UE) 2022/239 du 21/02/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

Reason: Than Soe a Ć©tĆ© nommĆ© membre de la commission Ć©lectorale de l'Union du Myanmar/de la Birmanie (UEC) le 26 fĆ©vrier 2021. En acceptant cette nomination au lendemain du coup d'Ɖtat militaire du 1er fĆ©vrier 2021, et par ses agissements en qualitĆ© de membre de l'UEC, notamment l'annulation des rĆ©sultats des Ć©lections de novembre 2020 sans qu'il y ait le moindre Ć©lĆ©ment de preuve avĆ©rĆ© de fraude, ainsi que le dĆ©pĆ“t d'accusations de fraude Ć©lectorale pour les mĆŖmes Ć©lections, et la rĆ©pression Ć  l'encontre d'anciens membres de l'UEC, Than Soe est directement impliquĆ© dans des actions portant atteinte Ć  la dĆ©mocratie et Ć  l'Ć©tat de droit au Myanmar/en Birmanie

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 PrincipautƩ de Monaco

Country: Monaco

Entity: NK-PnxbHu9u38aj2Kxy2rm35J

Provisions: (UE) 2022/239 du 21/02/2022

Reason: Than Soe a Ć©tĆ© nommĆ© membre de la commission Ć©lectorale de l'Union du Myanmar/de la Birmanie (UEC) le 26 fĆ©vrier 2021. En acceptant cette nomination au lendemain du coup d'Ɖtat militaire du 1er fĆ©vrier 2021, et par ses agissements en qualitĆ© de membre de l'UEC, notamment l'annulation des rĆ©sultats des Ć©lections de novembre 2020 sans qu'il y ait le moindre Ć©lĆ©ment de preuve avĆ©rĆ© de fraude, ainsi que le dĆ©pĆ“t d'accusations de fraude Ć©lectorale pour les mĆŖmes Ć©lections, et la rĆ©pression Ć  l'encontre d'anciens membres de l'UEC, Than Soe est directement impliquĆ© dans des actions portant atteinte Ć  la dĆ©mocratie et Ć  l'Ć©tat de droit au Myanmar/en Birmanie.

Source URL: https://geldefonds.gouv.mc/
Alias U THAN TUN
Profile Type PERSON
Name U THAN TUN
THAN TUN
THAN TUN
First Name THAN
Last Name TUN
THAN TUN
THAN TUN
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Position NOMINATED AS A MEMBER THE UNION ELECTION COMMISSION (UEC) ON 2 FEBRUARY 2021
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-14
Created At 2022-02-21
Modified At 2022-03-07
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes THAN TUN A Ć©TĆ© NOMMĆ© MEMBRE DE LA COMMISSION Ć©LECTORALE DE L'UNION DU MYANMAR/DE LA BIRMANIE (UEC) LE 2 FĆ©VRIER 2021. EN ACCEPTANT CETTE NOMINATION AU LENDEMAIN DU COUP D'ƉTAT MILITAIRE DU 1ER FĆ©VRIER 2021, ET PAR SES AGISSEMENTS EN QUALITĆ© DE MEMBRE DE L'UEC, NOTAMMENT L'ANNULATION DES RĆ©SULTATS DES Ć©LECTIONS DE NOVEMBRE 2020 SANS QU'IL Y AIT LE MOINDRE Ć©LĆ©MENT DE PREUVE AVĆ©RĆ© DE FRAUDE, AINSI QUE LE DĆ©PĆ“T D'ACCUSATIONS DE FRAUDE Ć©LECTORALE POUR LES MĆŖMES Ć©LECTIONS, ET LA RĆ©PRESSION Ć  L'ENCONTRE D'ANCIENS MEMBRES DE L'UEC, THAN TUN EST DIRECTEMENT IMPLIQUĆ© DANS DES ACTIONS PORTANT ATTEINTE Ć  LA DĆ©MOCRATIE ET Ć  L'Ć©TAT DE DROIT AU MYANMAR/EN BIRMANIE.
THAN TUN WAS NOMINATED AS A MEMBER OF THE UNION ELECTION COMMISSION (UEC) ON 2 FEB 2021. BY ACCEPTING THIS NOMINATION IN THE AFTERMATH OF THE MILITARY COUP OF 1 FEB 2021, AND THROUGH HIS ACTIONS AS A MEMBER OF THE UEC, NOTABLY THE ANNULMENT OF THE RESULTS OF THE NOV 2020 ELECTIONS WITHOUT ANY PROVEN EVIDENCE OF FRAUD, AS WELL AS THE FILING OF CHARGES FOR ELECTORAL FRAUD FOR THE SAME ELECTIONS, AND THE REPRESSION AGAINST FORMER MEMBERS OF THE UEC, THAN TUN HAS BEEN DIRECTLY INVOLVED IN ACTIONS UNDERMINING DEMOCRACY AND THE RULE OF LAW IN MYANMAR/BURMA.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3786

7 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.6919.55

Start Date: 2022-02-21
Listing Date: 2022-02-21
Country: Belgium

Entity: NK-S44uaj5EGwMYBczkeb8gap

Program: MMR

Reason: 2022/239 (OJ L40)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
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: 109

Country: Canada

Entity: NK-S44uaj5EGwMYBczkeb8gap

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: 47685

Start Date: 2022-03-07
Listing Date: 2022-03-07
Country: Switzerland

Entity: NK-S44uaj5EGwMYBczkeb8gap

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: Directorateā€‘General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.6919.55

Start Date: 2022-02-21
Listing Date: 2022-02-21
Country: European Union

Entity: NK-S44uaj5EGwMYBczkeb8gap

Program: MMR

Reason: 2022/239 (OJ L40)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
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-S44uaj5EGwMYBczkeb8gap

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) 2022/239 du 21/02/2022 (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 GƩnƩrale du TrƩsor

Country: France

Entity: NK-S44uaj5EGwMYBczkeb8gap

Program: (UE) 2022/239 du 21/02/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

Reason: Than Tun a Ć©tĆ© nommĆ© membre de la commission Ć©lectorale de l'Union du Myanmar/de la Birmanie (UEC) le 2 fĆ©vrier 2021. En acceptant cette nomination au lendemain du coup d'Ɖtat militaire du 1er fĆ©vrier 2021, et par ses agissements en qualitĆ© de membre de l'UEC, notamment l'annulation des rĆ©sultats des Ć©lections de novembre 2020 sans qu'il y ait le moindre Ć©lĆ©ment de preuve avĆ©rĆ© de fraude, ainsi que le dĆ©pĆ“t d'accusations de fraude Ć©lectorale pour les mĆŖmes Ć©lections, et la rĆ©pression Ć  l'encontre d'anciens membres de l'UEC, Than Tun est directement impliquĆ© dans des actions portant atteinte Ć  la dĆ©mocratie et Ć  l'Ć©tat de droit au Myanmar/en Birmanie.

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 PrincipautƩ de Monaco

Country: Monaco

Entity: NK-S44uaj5EGwMYBczkeb8gap

Provisions: (UE) 2022/239 du 21/02/2022

Reason: Than Tun a Ć©tĆ© nommĆ© membre de la commission Ć©lectorale de l'Union du Myanmar/de la Birmanie (UEC) le 2 fĆ©vrier 2021. En acceptant cette nomination au lendemain du coup d'Ɖtat militaire du 1er fĆ©vrier 2021, et par ses agissements en qualitĆ© de membre de l'UEC, notamment l'annulation des rĆ©sultats des Ć©lections de novembre 2020 sans qu'il y ait le moindre Ć©lĆ©ment de preuve avĆ©rĆ© de fraude, ainsi que le dĆ©pĆ“t d'accusations de fraude Ć©lectorale pour les mĆŖmes Ć©lections, et la rĆ©pression Ć  l'encontre d'anciens membres de l'UEC, Than Tun est directement impliquĆ© dans des actions portant atteinte Ć  la dĆ©mocratie et Ć  l'Ć©tat de droit au Myanmar/en Birmanie.

Source URL: https://geldefonds.gouv.mc/
ID Number BC 25723
Profile Type PERSON
Name THAN OO
OO, THAN
THAN OO
First Name THAN
Last Name THAN OO
THAN OO
OO
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1973-10-12
Position GĆ©NĆ©RAL DE BRIGADE, COMMANDANT DE LA 99E DIVISION D'INFANTERIE LĆ©GĆØRE DES FORCES ARMĆ©ES DU MYANMAR/DE LA BIRMANIE (TATMADAW) JUSQU'EN MAI 2018
BRIGADIER GENERAL THAN OO WAS THE COMMANDER OF THE 99TH LIGHT INFANTRY DIVISION OF THE MYANMAR ARMED FORCES (TATMADAW) UNTIL MAY 2018.
COMMANDER IN THE 99TH LIGHT INFANTRY DIVISION OF THE MYANMAR ARMED FORCES
GĆ©NĆ©RAL DE BRIGADE
COMMANDANT DE LA 99E DIVISION D'INFANTERIE LĆ©GĆØRE DES FORCES ARMĆ©ES DU MYANMAR/DE LA BIRMANIE (TATMADAW) JUSQU'EN MAI 2018
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-06-26
Modified At 2022-11-11
Gender MALE
Datasets 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
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address MEIKTHILA, MYANMAR
Topics SANCTIONED ENTITY
Notes MILITARY IDENTIFICATION NUMBER: BC 25723
AUTRE IDENTITĆ© : BC 25723 : NĀ° D'IDENTIFICATION MILITAIRE
MILITARY SERVICE NUMBER: BC25723. MILITARY RANK: BRIGADIER GENERAL. COMMANDER OF THE 99TH LIGHT INFANTRY DIVISION OF THE MYANMAR ARMED FORCES (TATMADAW).
DANS CE CONTEXTE, IL EST RESPONSABLE DES ATROCITĆ©S ET DES VIOLATIONS GRAVES DES DROITS DE L'HOMME COMMISES CONTRE LA POPULATION DES ROHINGYAS DANS L'ƉTAT DE RAKHINE AU COURS DU DEUXIĆØME SEMESTRE DE 2017 PAR LA 99E DIVISION D'INFANTERIE LĆ©GĆØRE. CES ACTES COMPRENNENT DES EXĆ©CUTIONS EXTRAJUDICIAIRES, DES VIOLENCES SEXUELLES ET L'INCENDIE SYSTĆ©MATIQUE DES MAISONS ET DES BĆ¢TIMENTS DES ROHINGYAS
BRIGADIER GENERAL THAN OO WAS THE COMMANDER OF THE 99TH LIGHT INFANTRY DIVISION OF THE MYANMAR ARMED FORCES (TATMADAW) UNTIL MAY 2018. IN THAT CONTEXT, HE IS RESPONSIBLE FOR THE ATROCITIES AND SERIOUS HUMAN RIGHTS VIOLATIONS COMMITTED AGAINST THE ROHINGYA POPULATION IN RAKHINE STATE IN THE SECOND HALF OF 2017 BY THE 99TH LIGHT INFANTRY DIVISION. THESE INCLUDE UNLAWFUL KILLINGS, SEXUAL VIOLENCE AND THE SYSTEMATIC BURNING OF ROHINGYA HOUSES AND BUILDINGS.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27223
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1094

10 Sanctions

Sanction Caption Autonomous (Myanmar)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-19
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-09-19
Country: Australia

Entity: NK-Y9titxs4GtEWQAmKendCkv

Program: Autonomous (Myanmar)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 5 Oct. 2018 Last listed on 19 Sep 2024

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.4623.27

Start Date: 2020-04-25
Listing Date: 2020-04-24
Country: Belgium

Entity: NK-Y9titxs4GtEWQAmKendCkv

Program: MMR

Reason: 2020/562 (OJ L130)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0562&from=EN
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: 39388

Start Date: 2018-10-17 2020-05-07 2019-05-21
Listing Date: 2018-10-17 2020-05-07 2019-05-21
Country: Switzerland

Entity: NK-Y9titxs4GtEWQAmKendCkv

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: Directorateā€‘General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4623.27

Start Date: 2020-04-25
Listing Date: 2020-04-24
Country: European Union

Entity: NK-Y9titxs4GtEWQAmKendCkv

Program: MMR

Reason: 2020/562 (OJ L130)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0562&from=EN
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-Y9titxs4GtEWQAmKendCkv

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) 2018/1117 du 10/08/2018 (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 GƩnƩrale du TrƩsor

Authority ID: EU.4623.27

Country: France

Entity: NK-Y9titxs4GtEWQAmKendCkv

Program: (UE) 2020/562 du 23/04/2020 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
(UE) 2018/898 du 25/06/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
(UE) 2019/672 du 29/04/2019 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
(UE) 2018/1117 du 10/08/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

Reason: Dans ce contexte, il est responsable des atrocitĆ©s et des violations graves des droits de l'homme commises contre la population des Rohingyas dans l'Ɖtat de Rakhine au cours du deuxiĆØme semestre de 2017 par la 99e division d'infanterie lĆ©gĆØre. Ces actes comprennent des exĆ©cutions extrajudiciaires, des violences sexuelles et l'incendie systĆ©matique des maisons et des bĆ¢timents des Rohingyas

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: MYA0001

Start Date: 2021-04-29
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-Y9titxs4GtEWQAmKendCkv

Program: The Myanmar (Sanctions) Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: Brigadier General Than Oo, Commander of the 99th Light Infantry Division of the Myanmar Army. Responsible for the repression of the civilian population, actions that threaten the peace, stability or security of Myanmar and serious human rights violations committed against the Rohingya population in Rakhine state. These include unlawful killings and systematic burning of Rohingya houses and buildings.

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 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: MYA0001

Start Date: 2021-04-29
Modified At: 2022-11-11
Listing Date: 2018-06-26
Country: United Kingdom

Entity: NK-Y9titxs4GtEWQAmKendCkv

Program: Myanmar

Provisions: Asset freeze

Reason: Brigadier General Than Oo, Commander of the 99th Light Infantry Division of the Myanmar Army. Responsible for the repression of the civilian population, actions that threaten the peace, stability or security of Myanmar and serious human rights violations committed against the Rohingya population in Rakhine state. These include unlawful killings and systematic burning of Rohingya houses and buildings.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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 PrincipautƩ de Monaco

Country: Monaco

Entity: NK-Y9titxs4GtEWQAmKendCkv

Provisions: (UE) 2018/898 du 25/06/2018,; (UE) 2018/1117 du 10/08/2018,; (UE) 2019/672 du 29/04/2019,; (UE) 2020/562 du 23/04/2020

Reason: Dans ce contexte, il est responsable des atrocitĆ©s et des violations graves des droits de l'homme commises contre la population des Rohingyas dans l'Ɖtat de Rakhine au cours du deuxiĆØme semestre de 2017 par la 99e division d'infanterie lĆ©gĆØre. Ces actes comprennent des exĆ©cutions extrajudiciaires, des violences sexuelles et l'incendie systĆ©matique des maisons et des bĆ¢timents des Rohingyas

Source URL: https://geldefonds.gouv.mc/
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: 27223

Country: United States

Entity: NK-Y9titxs4GtEWQAmKendCkv

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias U THAN NYEIN
ID Number 12YAKANAN007001
Profile Type PERSON
Name NYEIN, THAN
THAN NYEIN
THAN NYEIN
First Name THAN
U THAN
THAN
Last Name NYEIN
NYEIN
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1952-02-29
Birth-Place KAWKAREIK, BURMA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2021-05-19
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address NO 67, YIN MAR MYAING ST, SU PAUNG, THUWUNNA, THEINGANGYUN TSP, RANGOON
RANGOON, MMR
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31793

2 Sanctions

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: 31793

Country: United States

Entity: NK-f5Tk8TXNWdgodr8xupbKoz

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: S4MRH22DB

Start Date: 2021-05-17
Listing Date: 2021-05-19
Country: United States

Entity: NK-f5Tk8TXNWdgodr8xupbKoz

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

Alias THAN ZAW WIN
Profile Type PERSON
Name THANT ZAW WIN
THAN ZAW WIN
THANT ZAW WIN
First Name THANT
THAN
Last Name THANT ZAW WIN
THANT ZAW WIN
WIN
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Position A MAJOR IN THE 564TH LIGHT INFANTRY BATTALION OF THE MYANMAR ARMED FORCES (TATMADAW)
COMMANDANT AU 564E BATAILLON D'INFANTERIE LĆ©GĆØRE DES FORCES ARMĆ©ES DU MYANMAR/DE LA BIRMANIE (TATMADAW)
THANT ZAW WIN IS A MAJOR IN THE 564TH LIGHT INFANTRY BATTALION (LIB) OF THE MYANMAR ARMED FORCES (TATMADAW).
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-12-24
Modified At 2022-11-11
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes THANT ZAW WIN IS A MAJOR IN THE 564TH LIGHT INFANTRY BATTALION (LIB) OF THE MYANMAR ARMED FORCES (TATMADAW). IN THAT CAPACITY, HE OVERSAW MILITARY OPERATIONS CARRIED OUT IN RAKHINE STATE AND IS RESPONSIBLE FOR THE ATROCITIES AND SERIOUS HUMAN RIGHTS VIOLATIONS COMMITTED AGAINST THE ROHINGYA POPULATION IN RAKHINE STATE BY THE 564TH LIB, NOTABLY IN AND AROUND MAUNG NU VILLAGE ON 27 AUG 2017. THESE INCLUDE UNLAWFUL KILLINGS, SEXUAL VIOLENCE AND SYSTEMATIC BURNING OF ROHINGYA HOUSES AND BUILDINGS.
EN CETTE QUALITĆ©, IL A SUPERVISĆ© DES OPĆ©RATIONS MILITAIRES DANS L'ƉTAT DE RAKHINE ET IL EST RESPONSABLE DES ATROCITĆ©S ET DES VIOLATIONS GRAVES DES DROITS DE L'HOMME COMMISES CONTRE LES ROHINGYAS DANS L'ƉTAT DE RAKHINE PAR LE 564E BATAILLON D'INFANTERIE LĆ©GĆØRE, NOTAMMENT LE 27 AOĆ»T 2017 DANS LE VILLAGE DE MAUNG NU ET SES ALENTOURS. CES ACTES COMPRENNENT DES EXĆ©CUTIONS EXTRAJUDICIAIRES, DES VIOLENCES SEXUELLES ET L'INCENDIE SYSTĆ©MATIQUE DES MAISONS ET DES BĆ¢TIMENTS DES ROHINGYAS
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1133

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.4865.16

Start Date: 2019-05-01
Listing Date: 2019-04-30
Country: Belgium

Entity: NK-gtK6XTvuUDL54Mfd6gYegB

Program: MMR

Reason: 2019/672 (OJ L114)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:114:FULL&from=EN
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: 39997

Start Date: 2019-01-18 2019-05-21
Listing Date: 2019-01-18 2019-05-21
Country: Switzerland

Entity: NK-gtK6XTvuUDL54Mfd6gYegB

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: Directorateā€‘General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4865.16

Start Date: 2019-05-01
Listing Date: 2019-04-30
Country: European Union

Entity: NK-gtK6XTvuUDL54Mfd6gYegB

Program: MMR

Reason: 2019/672 (OJ L114)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:114:FULL&from=EN
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-gtK6XTvuUDL54Mfd6gYegB

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) 2018/2053 du 21/12/2018 (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 GƩnƩrale du TrƩsor

Authority ID: EU.4865.16

Country: France

Entity: NK-gtK6XTvuUDL54Mfd6gYegB

Program: (UE) 2019/672 du 29/04/2019 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
(UE) 2018/2053 du 21/12/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

Reason: En cette qualitĆ©, il a supervisĆ© des opĆ©rations militaires dans l'Ɖtat de Rakhine et il est responsable des atrocitĆ©s et des violations graves des droits de l'homme commises contre les Rohingyas dans l'Ɖtat de Rakhine par le 564e bataillon d'infanterie lĆ©gĆØre, notamment le 27 aoĆ»t 2017 dans le village de Maung Nu et ses alentours. Ces actes comprennent des exĆ©cutions extrajudiciaires, des violences sexuelles et l'incendie systĆ©matique des maisons et des bĆ¢timents des Rohingyas

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: MYA0013

Start Date: 2021-04-29
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-gtK6XTvuUDL54Mfd6gYegB

Program: The Myanmar (Sanctions) Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: Thant Zaw Win is a Major in the 546th Light Infantry Brigade of the Myanmar Armed Forces (Tatmadaw) and oversaw military operations carried out in Rakhine State and notably in Maung Nu. In that context, he is responsible for atrocities and serious human rights violations, repression of the civilian population, and actions that threaten the peace, stability or security of Myanmar, committed against the Rohingya population in Rakhine state carried out by the Tatmadaw. These include unlawful killings and sexual violence.

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 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: MYA0013

Start Date: 2021-04-29
Modified At: 2022-11-11
Listing Date: 2018-12-24
Country: United Kingdom

Entity: NK-gtK6XTvuUDL54Mfd6gYegB

Program: Myanmar

Provisions: Asset freeze

Reason: Thant Zaw Win is a Major in the 546th Light Infantry Brigade of the Myanmar Armed Forces (Tatmadaw) and oversaw military operations carried out in Rakhine State and notably in Maung Nu. In that context, he is responsible for atrocities and serious human rights violations, repression of the civilian population, and actions that threaten the peace, stability or security of Myanmar, committed against the Rohingya population in Rakhine state carried out by the Tatmadaw. These include unlawful killings and sexual violence.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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 PrincipautƩ de Monaco

Country: Monaco

Entity: NK-gtK6XTvuUDL54Mfd6gYegB

Provisions: (UE) 2018/2053 du 21/12/2018,; (UE) 2019/672 du 29/04/2019

Reason: En cette qualitĆ©, il a supervisĆ© des opĆ©rations militaires dans l'Ɖtat de Rakhine et il est responsable des atrocitĆ©s et des violations graves des droits de l'homme commises contre les Rohingyas dans l'Ɖtat de Rakhine par le 564e bataillon d'infanterie lĆ©gĆØre, notamment le 27 aoĆ»t 2017 dans le village de Maung Nu et ses alentours. Ces actes comprennent des exĆ©cutions extrajudiciaires, des violences sexuelles et l'incendie systĆ©matique des maisons et des bĆ¢timents des Rohingyas

Source URL: https://geldefonds.gouv.mc/
Alias DAW THAN THAN NEW
ID Number 9MAYAMAN007349
Profile Type PERSON
Name THAN THAN NWE
NWE, THAN THAN
THAN THAN NWE
NWE THAN THAN
First Name THAN
DAW THAN THAN
THAN THAN
Middle Name THAN
Last Name NEW
NWE
NWE
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1954-02-26
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 SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
Address NAYPYITAW
NAYPYITAW, MMR
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32358

3 Sanctions

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: 32358

Country: United States

Entity: NK-k8cm9JpouMA6cjgmT49qiV

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 Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: NK-k8cm9JpouMA6cjgmT49qiV

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights

Reason: (1)(B) Public Designation. Nwe Than Than is the spouse of Soe Win.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/
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: S4MRJ5BG0

Start Date: 2021-07-02
Listing Date: 2021-09-15
Country: United States

Entity: NK-k8cm9JpouMA6cjgmT49qiV

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

Title LIEUTENANT GENERAL
Profile Type PERSON
Name THAN HLAING
į€žį€”į€ŗį€øį€œį€¾į€­į€Æį€„į€ŗ
THAN HLAING
HLAING, THAN
ć‚æćƒ³ćƒ»ćƒ•ćƒ©ć‚¤ćƒ³
First Name THAN
THAN
Last Name HLAING
THAN HLAING
THAN HLAING
HLAING
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1965
Birth-Place MYANMAR
Position GĆ©NĆ©RAL DE CORPS D'ARMĆ©E ET MEMBRE DES FORCES ARMĆ©ES DU MYANMAR/DE LA BIRMANIE (TATMADAW).
MEMBER OF THE MYANMAR ARMED FORCES (TATMADAW). DEPUTY MINISTER OF HOME AFFAIRS AND CHIEF OF POLICE FROM 2 FEBRUARY 2021 UNTIL 5 MAY 2022.
DEPUTY MINISTER FOR HOME AFFAIRS AND CHIEF OF POLICE
DEPUTY MINISTER FOR HOME AFFAIRS AND CHIEF OF BURMA POLICE FORCE
DEPUTY MINISTER FOR HOME AFFAIRS
VICE-MINISTRE DE L'INTĆ©RIEUR ET CHEF DE LA POLICE ENTRE LE 2 FĆ©VRIER 2021 ET LE 5 MAI 2022
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2021-02-18
Modified At 2024-05-14
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes LE GĆ©NĆ©RAL DE CORPS Dā€™ARMĆ©E THAN HLAING EST MEMBRE DES FORCES ARMĆ©ES DU MYANMAR/DE LA BIRMANIE (TATMADAW). IL A Ć©TĆ© NOMMĆ© VICE-MINISTRE DE Lā€™INTĆ©RIEUR ET CHEF DE LA POLICE LE 2 FĆ©VRIER 2021 ET A QUITTĆ© CES FONCTIONS LE 5 MAI 2022. LE 1ER FĆ©VRIER 2021, LES FORCES ARMĆ©ES DU MYANMAR/DE LA BIRMANIE (TATMADAW), DIRIGĆ©ES PAR MIN AUNG HLAING, LEUR COMMANDANT EN CHEF, ONT PERPĆ©TRĆ© UN COUP Dā€™Ć‰TAT AU MYANMAR/EN BIRMANIE EN REJETANT LES RĆ©SULTATS DES Ć©LECTIONS TENUES LE 8 NOVEMBRE 2020 ET EN RENVERSANT LE GOUVERNEMENT DĆ©MOCRATIQUEMENT Ć©LU. DANS LE CADRE DE CE COUP Dā€™Ć‰TAT, LE VICE-PRĆ©SIDENT MYINT SWE, AGISSANT EN QUALITĆ© DE PRĆ©SIDENT PAR INTĆ©RIM, A PROCLAMĆ© Lā€™Ć©TAT Dā€™URGENCE LE 1ER FĆ©VRIER 2021 ET TRANSFĆ©RĆ© LES POUVOIRS LĆ©GISLATIF, EXĆ©CUTIF ET JUDICIAIRE DE Lā€™Ć‰TAT AU COMMANDANT EN CHEF DES SERVICES DE DĆ©FENSE, LE GĆ©NĆ©RALISSIME MIN AUNG HLAING. LE 2 FĆ©VRIER 2021, LE SAC A Ć©TĆ© INSTITUĆ© POUR EXERCER CES POUVOIRS, EMPĆŖCHANT LE GOUVERNEMENT DĆ©MOCRATIQUEMENT Ć©LU Dā€™ACCOMPLIR SON MANDAT. LE GĆ©NĆ©RAL DE CORPS Dā€™ARMĆ©E THAN HLAING, NOMMĆ© PAR LE SAC, A PARTICIPĆ© Ć  DES ACTIONS ET POLITIQUES PORTANT ATTEINTE Ć  LA DĆ©MOCRATIE ET Ć  Lā€™Ć‰TAT DE DROIT AU MYANMAR/EN BIRMANIE, AINSI QUā€™Ć  DES ACTIONS MENAƧANT LA PAIX, LA SĆ©CURITĆ© ET LA STABILITĆ© AU MYANMAR/EN BIRMANIE. PAR AILLEURS, DEPUIS LE 1ER FĆ©VRIER 2021, LES FORCES DE POLICE OPĆ©RANT SOUS Lā€™AUTORITĆ© DU GĆ©NĆ©RAL DE CORPS Dā€™ARMĆ©E THAN HLAING COMMETTENT DE GRAVES VIOLATIONS DES DROITS DE Lā€™HOMME, EN TUANT DES CIVILS ET DES MANIFESTANTS NON ARMĆ©S, EN LIMITANT LA LIBERTĆ© DE RĆ©UNION ET Dā€™EXPRESSION, EN PROCĆ©DANT Ć  DES ARRESTATIONS ARBITRAIRES ET EN DĆ©TENANT DES DIRIGEANTS DE Lā€™OPPOSITION ET DES OPPOSANTS AU COUP Dā€™Ć‰TAT. DANS SES PRĆ©CĆ©DENTES FONCTIONS EN TANT QUE VICE-MINISTRE DE Lā€™INTĆ©RIEUR ET CHEF DE LA POLICE, LE GĆ©NĆ©RAL DE CORPS Dā€™ARMĆ©E THAN HLAING Ć©TAIT DIRECTEMENT RESPONSABLE DES DĆ©CISIONS PRISES Ć  DES FINS RĆ©PRESSIVES AINSI QUE DES VIOLENCES COMMISES PAR LA POLICE CONTRE DES MANIFESTANTS PACIFIQUES ET EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE Lā€™HOMME AU MYANMAR/EN BIRMANIE.
BURMESE CHIEF OF POLICE
LIEUTENANT GENERAL THAN HLAING IS A MEMBER OF THE MYANMAR ARMED FORCES (TATMADAW). HE WAS APPOINTED DEPUTY MINISTER OF HOME AFFAIRS AND CHIEF OF POLICE ON 2 FEBRUARY 2021 AND STEPPED DOWN FROM THOSE POSITIONS ON 5 MAY 2022. ON 1 FEBRUARY 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 NOVEMBER 2020 AND BY 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 FEBRUARY 2021 AND TRANSFERRED THE LEGISLATIVE, EXECUTIVE AND JUDICIAL POWERS OF THE STATE TO THE COMMANDER-IN-CHIEF OF DEFENCE SERVICES SENIOR GENERAL MIN AUNG HLAING. ON 2 FEBRUARY 2021, THE SAC WAS ESTABLISHED TO EXERCISE THOSE POWERS, PREVENTING THE DEMOCRATICALLY ELECTED GOVERNMENT FROM FULFILLING ITS MANDATE. APPOINTED BY THE SAC, LIEUTENANT GENERAL THAN HLAING WAS 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. ADDITIONALLY, POLICE FORCES ACTING UNDER THE AUTHORITY OF LIEUTENANT GENERAL THAN HLAING HAVE COMMITTED SERIOUS HUMAN RIGHTS VIOLATIONS SINCE 1 FEBRUARY 2021, KILLING CIVILIAN AND UNARMED PROTESTORS, RESTRICTING FREEDOM OF ASSEMBLY AND OF EXPRESSION, CARRYING OUT ARBITRARY ARRESTS AND DETAINING OPPOSITION LEADERS AND OPPONENTS OF THE COUP. IN HIS PREVIOUS ROLES AS DEPUTY MINISTER OF HOME AFFAIRS AND CHIEF OF POLICE, LIEUTENANT GENERAL THAN HLAING WAS DIRECTLY RESPONSIBLE FOR DECISION MAKING CONCERNING REPRESSIVE POLICIES AND VIOLENT ACTIONS COMMITTED BY POLICE AGAINST PEACEFUL DEMONSTRATORS AND IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS IN MYANMAR/BURMA.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31474
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3512

12 Sanctions

Sanction Caption MMR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-05-06
Sanction Last Change 2024-05-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6240.5

Start Date: 2024-04-29
Listing Date: 2024-04-30
Country: Belgium

Entity: Q106498280

Program: MMR

Reason: 2024/1249 (OJ L29042024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401249
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: 57

Country: Canada

Entity: Q106498280

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: 44885

Start Date: 2024-05-14 2021-03-31 2023-05-10
Listing Date: 2021-03-31 2024-05-14 2023-05-10
Country: Switzerland

Entity: Q106498280

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 2024-05-03
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorateā€‘General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.6240.5

Start Date: 2024-04-29
Listing Date: 2024-04-30
Country: European Union

Entity: Q106498280

Program: MMR

Reason: 2024/1249 (OJ L29042024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401249
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: Q106498280

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) 2023/886 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 GƩnƩrale du TrƩsor

Authority ID: EU.6240.5

Country: France

Entity: Q106498280

Program: (UE) 2024/1249 du 26/04/2024 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
(UE) 2023/886 du 28/04/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
(UE) 2021/480 du 22/03/2021 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

Reason: Le gĆ©nĆ©ral de corps dā€™armĆ©e Than Hlaing est membre des forces armĆ©es du Myanmar/de la Birmanie (Tatmadaw). Il a Ć©tĆ© nommĆ© vice-ministre de lā€™intĆ©rieur et chef de la police le 2 fĆ©vrier 2021 et a quittĆ© ces fonctions le 5 mai 2022. Le 1er fĆ©vrier 2021, les forces armĆ©es du Myanmar/de la Birmanie (Tatmadaw), dirigĆ©es par Min Aung Hlaing, leur commandant en chef, ont perpĆ©trĆ© un coup dā€™Ć‰tat au Myanmar/en Birmanie en rejetant les rĆ©sultats des Ć©lections tenues le 8 novembre 2020 et en renversant le gouvernement dĆ©mocratiquement Ć©lu. Dans le cadre de ce coup dā€™Ć‰tat, le vice-prĆ©sident Myint Swe, agissant en qualitĆ© de prĆ©sident par intĆ©rim, a proclamĆ© lā€™Ć©tat dā€™urgence le 1er fĆ©vrier 2021 et transfĆ©rĆ© les pouvoirs lĆ©gislatif, exĆ©cutif et judiciaire de lā€™Ć‰tat au commandant en chef des services de dĆ©fense, le gĆ©nĆ©ralissime Min Aung Hlaing. Le 2 fĆ©vrier 2021, le SAC a Ć©tĆ© instituĆ© pour exercer ces pouvoirs, empĆŖchant le gouvernement dĆ©mocratiquement Ć©lu dā€™accomplir son mandat. Le gĆ©nĆ©ral de corps dā€™armĆ©e Than Hlaing, nommĆ© par le SAC, a participĆ© Ć  des actions et politiques portant atteinte Ć  la dĆ©mocratie et Ć  lā€™Ć‰tat de droit au Myanmar/en Birmanie, ainsi quā€™Ć  des actions menaƧant la paix, la sĆ©curitĆ© et la stabilitĆ© au Myanmar/en Birmanie. Par ailleurs, depuis le 1er fĆ©vrier 2021, les forces de police opĆ©rant sous lā€™autoritĆ© du gĆ©nĆ©ral de corps dā€™armĆ©e Than Hlaing commettent de graves violations des droits de lā€™homme, en tuant des civils et des manifestants non armĆ©s, en limitant la libertĆ© de rĆ©union et dā€™expression, en procĆ©dant Ć  des arrestations arbitraires et en dĆ©tenant des dirigeants de lā€™opposition et des opposants au coup dā€™Ć‰tat. Dans ses prĆ©cĆ©dentes fonctions en tant que vice-ministre de lā€™intĆ©rieur et chef de la police, le gĆ©nĆ©ral de corps dā€™armĆ©e Than Hlaing Ć©tait directement responsable des dĆ©cisions prises Ć  des fins rĆ©pressives ainsi que des violences commises par la police contre des manifestants pacifiques et est donc responsable de graves violations des droits de lā€™homme au Myanmar/en Birmanie.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: MYA0016

Start Date: 2021-04-29
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q106498280

Program: The Myanmar (Sanctions) Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: Following the coup of 1 February 2021, during which Myanmarā€™s military seized power from civilian leaders, Than Hlaing was appointed Deputy Minister for Home Affairs and Chief of the Myanmar Police Force. The police in Myanmar have committed serious human rights violations since 1 February 2021 including killing a civilian protestor against the coup, preventing and disbanding assemblies, the arbitrary arrest and detention of opposition leaders and supporters, and preventing freedom of expression by opponents of the coup. As Deputy Minister for Home Affairs and Chief of the Myanmar Police Force we have strong reason to suspect that Lt. General Than Hlaing has command responsibility for these serious human rights violations.

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 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: MYA0016

Start Date: 2021-04-29
Modified At: 2022-11-11
Listing Date: 2021-02-18
Country: United Kingdom

Entity: Q106498280

Program: Myanmar

Provisions: Asset freeze

Reason: Following the coup of 1 February 2021, during which Myanmarā€™s military seized power from civilian leaders, Than Hlaing was appointed Deputy Minister for Home Affairs and Chief of the Myanmar Police Force. The police in Myanmar have committed serious human rights violations since 1 February 2021 including killing a civilian protestor against the coup, preventing and disbanding assemblies, the arbitrary arrest and detention of opposition leaders and supporters, and preventing freedom of expression by opponents of the coup. As Deputy Minister for Home Affairs and Chief of the Myanmar Police Force we have strong reason to suspect that Lt. General Than Hlaing has command responsibility for these serious human rights violations.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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 PrincipautƩ de Monaco

Country: Monaco

Entity: Q106498280

Provisions: (UE) 2021/480 du 22/03/2021; (UE) 2023/886 du 28/04/2023; (UE) 2024/1249 du 26/04/2024

Reason: Le gĆ©nĆ©ral de corps dā€™armĆ©e Than Hlaing est membre des forces armĆ©es du Myanmar/de la Birmanie (Tatmadaw). Il a Ć©tĆ© nommĆ© vice-ministre de lā€™intĆ©rieur et chef de la police le 2 fĆ©vrier 2021 et a quittĆ© ces fonctions le 5 mai 2022. Le 1er fĆ©vrier 2021, les forces armĆ©es du Myanmar/de la Birmanie (Tatmadaw), dirigĆ©es par Min Aung Hlaing, leur commandant en chef, ont perpĆ©trĆ© un coup dā€™Ć‰tat au Myanmar/en Birmanie en rejetant les rĆ©sultats des Ć©lections tenues le 8 novembre 2020 et en renversant le gouvernement dĆ©mocratiquement Ć©lu. Dans le cadre de ce coup dā€™Ć‰tat, le vice-prĆ©sident Myint Swe, agissant en qualitĆ© de prĆ©sident par intĆ©rim, a proclamĆ© lā€™Ć©tat dā€™urgence le 1er fĆ©vrier 2021 et transfĆ©rĆ© les pouvoirs lĆ©gislatif, exĆ©cutif et judiciaire de lā€™Ć‰tat au commandant en chef des services de dĆ©fense, le gĆ©nĆ©ralissime Min Aung Hlaing. Le 2 fĆ©vrier 2021, le SAC a Ć©tĆ© instituĆ© pour exercer ces pouvoirs, empĆŖchant le gouvernement dĆ©mocratiquement Ć©lu dā€™accomplir son mandat. Le gĆ©nĆ©ral de corps dā€™armĆ©e Than Hlaing, nommĆ© par le SAC, a participĆ© Ć  des actions et politiques portant atteinte Ć  la dĆ©mocratie et Ć  lā€™Ć‰tat de droit au Myanmar/en Birmanie, ainsi quā€™Ć  des actions menaƧant la paix, la sĆ©curitĆ© et la stabilitĆ© au Myanmar/en Birmanie. Par ailleurs, depuis le 1er fĆ©vrier 2021, les forces de police opĆ©rant sous lā€™autoritĆ© du gĆ©nĆ©ral de corps dā€™armĆ©e Than Hlaing commettent de graves violations des droits de lā€™homme, en tuant des civils et des manifestants non armĆ©s, en limitant la libertĆ© de rĆ©union et dā€™expression, en procĆ©dant Ć  des arrestations arbitraires et en dĆ©tenant des dirigeants de lā€™opposition et des opposants au coup dā€™Ć‰tat. Dans ses prĆ©cĆ©dentes fonctions en tant que vice-ministre de lā€™intĆ©rieur et chef de la police, le gĆ©nĆ©ral de corps dā€™armĆ©e Than Hlaing Ć©tait directement responsable des dĆ©cisions prises Ć  des fins rĆ©pressives ainsi que des violences commises par la police contre des manifestants pacifiques et est donc responsable de graves violations des droits de lā€™homme au Myanmar/en Birmanie.

Source URL: https://geldefonds.gouv.mc/
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: 31474

Country: United States

Entity: Q106498280

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 Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR , Containing Classified Details:
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2024-02-07
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: Q106498280

Program: Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR , Containing Classified Details:

Reason: (1)(C) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
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: S4MRGKLTB

Start Date: 2021-03-22
Listing Date: 2021-03-29
Country: United States

Entity: Q106498280

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

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GENERAL THAN SHWE
ŪŒŁˆ ŲŖŲ§Ł† Ų“ŁˆŪŒ
GĆ©NĆ©RAL SENIOR THAN SHWE
JENERAL U THAN SHWE
Š”тŠ°Ń€ŃˆŠøŠ¹ Š³ŠµŠ½ŠµŃ€Š°Š» Š£ Š¢Š°Š½ ŠØŠ²Šµ
乌äø¹ē‘ž
GENERAł THAN SHWE
įƒ’įƒ”įƒœįƒ”įƒ įƒįƒšįƒ˜ įƒ•įƒ˜įƒ“įƒ įƒ” įƒØįƒ•įƒ”
GENERAAL THAN SHWE
VANEMKINDRAL THAN SHWE
GENERAL SUPERIOR U THAN SHWE
Ų³Ų±Ł‡Ł†ŚÆ ŲŖŲ§Ł† Ų“ŁˆŪŒ
įƒ£įƒ¤įƒ įƒįƒ”įƒ˜ įƒ’įƒ”įƒœįƒ”įƒ įƒįƒšįƒ˜ įƒ•įƒ˜įƒ“įƒ įƒ” įƒØįƒ•įƒ”
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GĆ©NĆ©RAL THAN SHWE
GENERALE THAN SHWE
VIŔI GENERAL U THAN SHWE
Š“ŠµŠ½ŠµŃ€Š°Š» Š¢Š°Š½ ŠØŠ²ŠµŠ¹
U THAN SHWE
GENERALE SENIOR THAN SHWE
VANHEMPI KENRAALI THAN SHWE
įƒ£ įƒ•įƒ˜įƒ“įƒ įƒ” įƒØįƒ•įƒ”
Š£ Š¢Š°Š½ ŠØŠ²Šµ
BOGYOKE HMU GYI THAN SHWE
KENRAALI THAN SHWE
Ų³Ų±Ł‡Ł†ŚÆ Ų§Ų±Ų“ŲÆ ŲŖŲ§Ł† Ų“ŁˆŪŒ
Š”ŠµŠ½ŠøсŠŗŠø Š³ŠµŠ½ŠµŃ€Š°Š» Š¢Š°Š½ ŠØŠ²Šµ
SENIOR-GENERAAL U THAN SHWE
ģƒźø‰ ģž„źµ° ķƒ„ ģŠˆģ›Ø
GENERALE SENIOR U THAN SHWE
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SENIOR-GENERAL U THAN SHWE
ģƒźø‰ ģž„źµ° ģœ  ķƒ„ ģŠˆģ›Ø
ĪŸ Ī„ Ī˜Ī±Ī½ Ī£ĪæĻ…Ī­
Profile Type PERSON
Name THAN SHWE
Ī¤Ī±Ī½ Ī£ĪæĻ…Ī­
äø¹ē‘ž
THAN Å WEI
טהאן שווה
ŲÆŁ† Ų“Łˆ
ķƒ„ ģŠˆģ›Ø
įžįž¶įž“įŸ‹ įžŸįŸ’įžœįŸ
Š¢Š°Š½ ŠØŠ²Ń
ć‚æćƒ³ćƒ»ć‚·ćƒ„ć‚Ø
įƒ•įƒ˜įƒ“įƒ įƒ” įƒØįƒ•įƒ”
į€žį€”į€ŗį€øį€›į€½į€¾į€±
TANAS Å VE
Š¢Š°Š½ ŠØŠ²Šµ
First Name THAN
Last Name SHWE
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1933-02-02
Birth-Place KYAUKSE
Position STATE PEACE AND DEVELOPMENT COUNCIL (1992-2011)
PRIME MINISTER OF MYANMAR (1992-2003)
PRESIDENT OF MYANMAR (1992-2011)
COMMANDER-IN-CHIEF OF THE ARMED FORCES OF MYANMAR (1992-2011)
First Seen 2023-07-18
Last Seen 2024-10-25
Last Change 2024-10-16
Modified At 2024-10-10
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
WIKIDATA POLITICALLY EXPOSED PERSONS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes BURMESE SENIOR GENERAL AND HEAD OF STATE OF MYANMAR OF MYANMAR FROM 1992 TO 2011

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: 1

Country: Canada

Entity: Q202553

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 THAN SEIN
First Name THANĀ 
Last Name SEIN
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1946-02-01
Birth-Place BAGO
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-10-07
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes MYANMA POLITICIAN

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: 30

Country: Canada

Entity: Q20985751

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