SapherCheck

2 SapherCheck records found for Person Thant

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 LéGèRE DES FORCES ARMéES 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 QUALITé, IL A SUPERVISé DES OPéRATIONS MILITAIRES DANS L'ÉTAT DE RAKHINE ET IL EST RESPONSABLE DES ATROCITéS ET DES VIOLATIONS GRAVES DES DROITS DE L'HOMME COMMISES CONTRE LES ROHINGYAS DANS L'ÉTAT DE RAKHINE PAR LE 564E BATAILLON D'INFANTERIE LéGèRE, NOTAMMENT LE 27 AOûT 2017 DANS LE VILLAGE DE MAUNG NU ET SES ALENTOURS. CES ACTES COMPRENNENT DES EXéCUTIONS EXTRAJUDICIAIRES, DES VIOLENCES SEXUELLES ET L'INCENDIE SYSTéMATIQUE DES MAISONS ET DES BâTIMENTS 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: Directorate‑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 Générale du Trésor

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 qualité, il a supervisé des opérations militaires dans l'État de Rakhine et il est responsable des atrocités et des violations graves des droits de l'homme commises contre les Rohingyas dans l'État de Rakhine par le 564e bataillon d'infanterie légère, notamment le 27 août 2017 dans le village de Maung Nu et ses alentours. Ces actes comprennent des exécutions extrajudiciaires, des violences sexuelles et l'incendie systématique des maisons et des bâtiments 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 Principauté 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 qualité, il a supervisé des opérations militaires dans l'État de Rakhine et il est responsable des atrocités et des violations graves des droits de l'homme commises contre les Rohingyas dans l'État de Rakhine par le 564e bataillon d'infanterie légère, notamment le 27 août 2017 dans le village de Maung Nu et ses alentours. Ces actes comprennent des exécutions extrajudiciaires, des violences sexuelles et l'incendie systématique des maisons et des bâtiments des Rohingyas

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name THANT ZIN OO
THANT ZIN OO
First Name THANT
THANT ZIN
Last Name THANT ZIN OO
OO
THANT ZIN OO
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Position COMMANDER OF THE 8TH SECURITY POLICE BATTALION
ANCIEN COMMANDANT DU 8E BATAILLON DE LA POLICE DE SéCURITé
FORMER COMMANDER OF THE 8TH SECURITY POLICE BATTALION.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-06-26
Modified At 2023-05-10
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
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 ZIN OO WAS THE COMMANDER OF THE 8TH SECURITY POLICE BATTALION. 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 8TH SECURITY POLICE BATTALION. THE SERIOUS HUMAN RIGHTS VIOLATIONS INCLUDE UNLAWFUL KILLINGS AND SYSTEMATIC BURNING OF ROHINGYA HOUSES AND BUILDINGS. THOSE VIOLATIONS WERE CONDUCTED IN CONJUNCTION WITH AND IN DIRECT SUPPORT OF THE 33RD LIGHT INFANTRY DIVISION OF THE MYANMAR ARMED FORCES (TATMADAW) LED BY LIEUTENANT (FORMERLY BRIGADIER) GENERAL AUNG AUNG. THANT ZIN OO IS THEREFORE ASSOCIATED WITH LISTED PERSON, LIEUTENANT GENERAL AUNG AUNG.
THANT ZIN OO A éTé LE COMMANDANT DU 8E BATAILLON DE LA POLICE DE SéCURITé. DANS CE CONTEXTE, IL EST RESPONSABLE DES ATROCITéS ET DES VIOLATIONS GRAVES DES DROITS DE L’HOMME COMMISES à L’ENCONTRE DE LA POPULATION DES ROHINGYAS DANS L’ÉTAT DE RAKHINE AU COURS DU DEUXIèME SEMESTRE DE 2017 PAR LE 8E BATAILLON DE LA POLICE DE SéCURITé. CES VIOLATIONS GRAVES DES DROITS DE L’HOMME COMPRENNENT DES EXéCUTIONS EXTRAJUDICIAIRES ET L’INCENDIE SYSTéMATIQUE DES MAISONS ET DES BâTIMENTS DES ROHINGYAS. CES VIOLATIONS ONT éTé COMMISES CONJOINTEMENT AVEC LA 33E DIVISION D’INFANTERIE LéGèRE DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW) COMMANDéES PAR LE GéNéRAL DE CORPS D’ARMéE (ANCIENNEMENT GéNéRAL DE BRIGADE) AUNG AUNG ET AVEC LEUR SOUTIEN DIRECT. THANT ZIN OO EST DONC ASSOCIé à UNE PERSONNE DéSIGNéE, LE GéNéRAL DE CORPS D’ARMéE AUNG AUNG.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1638

9 Sanctions

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.4628.22

Start Date: 2023-04-28
Listing Date: 2023-04-28
Country: Belgium

Entity: NK-iBxAParA5rpphLwon99e8A

Program: MMR

Reason: 2023/886 (OJ L113 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886
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: 45

Country: Canada

Entity: NK-iBxAParA5rpphLwon99e8A

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: 39408

Start Date: 2018-10-17 2023-05-10 2019-05-21
Listing Date: 2018-10-17 2019-05-21 2023-05-10
Country: Switzerland

Entity: NK-iBxAParA5rpphLwon99e8A

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 2023-05-03
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.4628.22

Start Date: 2023-04-28
Listing Date: 2023-04-28
Country: European Union

Entity: NK-iBxAParA5rpphLwon99e8A

Program: MMR

Reason: 2023/886 (OJ L113 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886
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-iBxAParA5rpphLwon99e8A

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 Générale du Trésor

Authority ID: EU.4628.22

Country: France

Entity: NK-iBxAParA5rpphLwon99e8A

Program: (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) 2023/886 du 28/04/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

Reason: Thant Zin Oo a été le commandant du 8e bataillon de la police de sécurité. Dans ce contexte, il est responsable des atrocités et des violations graves des droits de l’homme commises à l’encontre de la population des Rohingyas dans l’État de Rakhine au cours du deuxième semestre de 2017 par le 8e bataillon de la police de sécurité. Ces violations graves des droits de l’homme comprennent des exécutions extrajudiciaires et l’incendie systématique des maisons et des bâtiments des Rohingyas. Ces violations ont été commises conjointement avec la 33e division d’infanterie légère des forces armées du Myanmar/de la Birmanie (Tatmadaw) commandées par le général de corps d’armée (anciennement général de brigade) Aung Aung et avec leur soutien direct. Thant Zin Oo est donc associé à une personne désignée, le général de corps d’armée Aung Aung.

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: MYA0005

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

Entity: NK-iBxAParA5rpphLwon99e8A

Program: The Myanmar (Sanctions) Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: Brigadier General Thant Zin Oo was Commander of the paramilitary 8th Security Police Battalion of the Myanmar Army during August and September 2017. As commander, he was responsible for the actions of the 8th Security Police Battalion under his command and therefore responsible for serious human rights violations committed against the Rohingya population in Rakhine state by the 8th Security Police Battalion. These include unlawful killings, repression of the civilian population 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: MYA0005

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

Entity: NK-iBxAParA5rpphLwon99e8A

Program: Myanmar

Provisions: Asset freeze

Reason: Brigadier General Thant Zin Oo was Commander of the paramilitary 8th Security Police Battalion of the Myanmar Army during August and September 2017. As commander, he was responsible for the actions of the 8th Security Police Battalion under his command and therefore responsible for serious human rights violations committed against the Rohingya population in Rakhine state by the 8th Security Police Battalion. These include unlawful killings, repression of the civilian population 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 Principauté de Monaco

Country: Monaco

Entity: NK-iBxAParA5rpphLwon99e8A

Provisions: (UE) 2018/898 du 25/06/2018,; (UE) 2019/672 du 29/04/2019; (UE) 2022/886 du 28/04/2023

Reason: Thant Zin Oo a été le commandant du 8e bataillon de la police de sécurité. Dans ce contexte, il est responsable des atrocités et des violations graves des droits de l’homme commises à l’encontre de la population des Rohingyas dans l’État de Rakhine au cours du deuxième semestre de 2017 par le 8e bataillon de la police de sécurité. Ces violations graves des droits de l’homme comprennent des exécutions extrajudiciaires et l’incendie systématique des maisons et des bâtiments des Rohingyas. Ces violations ont été commises conjointement avec la 33e division d’infanterie légère des forces armées du Myanmar/de la Birmanie (Tatmadaw) commandées par le général de corps d’armée (anciennement général de brigade) Aung Aung et avec leur soutien direct. Thant Zin Oo est donc associé à une personne désignée, le général de corps d’armée Aung Aung.

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

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-iBxAParA5rpphLwon99e8A

Object Object Caption: Aung Aung
Object Datasets Object Datasets: UK HMT/OFSI Consolidated List of Targets
EU Financial Sanctions Files (FSF)
US Anti-Kleptocracy and Human Rights Visa Restrictions
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

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27224 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1762