1 SapherCheck records found for Person Thant zin
1. Thant Zin Oo
2. Sanction Caption: Myanmar (Burma) /...
3. Sanction Caption: Ordinance of 17 O...
4. Sanction Caption: MMR
5. Sanction Caption: Sanction
6. Sanction Caption: (UE) 2023/886 du ...
7. Sanction Caption: The Myanmar (Sanc...
8. Sanction Caption: Myanmar
9. Sanction Caption: Sanction
Link Caption
9 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.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
1. Link Caption : Other link| 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 |