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10 SapherCheck records found for Person Thi

1. Thida Oo

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

10 Sanctions

1. Sanction Caption: MMR

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

2. Sanction Caption: Myanmar (Burma) /...

Sanction Caption	Myanmar (Burma) / Myanmar (Birmanie)
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 71 Country: Canada Entity: NK-cJrVdGaszhzfUxmH95o7DZ Program: Myanmar (Burma) / Myanmar (Birmanie) Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 17 O...

Sanction Caption	Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 45347 Start Date: 2021-07-01 2023-05-10 Listing Date: 2021-07-01 2023-05-10 Country: Switzerland Entity: NK-cJrVdGaszhzfUxmH95o7DZ Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: MMR

Sanction Caption	MMR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-03
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6436.48 Start Date: 2023-04-28 Listing Date: 2023-04-28 Country: European Union Entity: NK-cJrVdGaszhzfUxmH95o7DZ Program: MMR Reason: 2023/886 (OJ L113 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-cJrVdGaszhzfUxmH95o7DZ Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430

6. Sanction Caption: (UE) 2023/886 du ...

Sanction Caption	(UE) 2023/886 du 28/04/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6436.48 Country: France Entity: NK-cJrVdGaszhzfUxmH95o7DZ Program: (UE) 2021/998 du 21/06/2021 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) (UE) 2023/886 du 28/04/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) Reason: Thida Oo est procureure générale de l’Union du Myanmar/de la Birmanie depuis le 2 février 2021, date à laquelle elle a été nommée par le commandant en chef des forces armées du Myanmar/de la Birmanie (Tatmadaw), Min Aung Hlaing. Elle est membre de la Commission d’investissement du Myanmar/de la Birmanie. Le 1er février 2021, les forces armées du Myanmar/de la Birmanie (Tatmadaw), dirigées par Min Aung Hlaing, leur commandant en chef, ont perpétré un coup d’État au Myanmar/en Birmanie en rejetant les résultats des élections tenues le 8 novembre 2020 et en renversant le gouvernement démocratiquement élu. Dans le cadre de ce coup d’État, le vice-président Myint Swe, agissant en qualité de président par intérim, a proclamé l’état d’urgence le 1er février 2021 et transféré les pouvoirs législatif, exécutif et judiciaire de l’État au commandant en chef des services de défense, le généralissime Min Aung Hlaing. Le 2 février 2021, le Conseil d’administration de l’État a été institué pour exercer ces pouvoirs, empêchant le gouvernement démocratiquement élu d’accomplir son mandat. En juillet 2022, Oo est intervenue dans l’affaire portée devant la Cour internationale de justice (CIJ), dans laquelle elle a témoigné contre l’accusation de génocide de la population des Rohingyas et elle a défendu la junte. Thida Oo fait partie du gouvernement issu du coup d’État depuis le premier jour, utilisant le pouvoir conféré par la loi de 2010 relative au procureur général de l’Union pour engager des poursuites répondant à des motivations politiques et procéder ensuite à des détentions arbitraires ainsi que pour agir en faveur des atteintes commises par le régime militaire. Elle participe donc aux actions et politiques qui portent atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie, ainsi qu’aux actions qui menacent la paix, la sécurité et la stabilité dans ledit pays. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

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

8. Sanction Caption: Myanmar

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

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-cJrVdGaszhzfUxmH95o7DZ Provisions: (UE) 2021/998 du 21/06/2021; (UE) 2023/886 du 28/04/2023 Reason: Thida Oo est procureure générale de l’Union du Myanmar/de la Birmanie depuis le 2 février 2021, date à laquelle elle a été nommée par le commandant en chef des forces armées du Myanmar/de la Birmanie (Tatmadaw), Min Aung Hlaing. Elle est membre de la Commission d’investissement du Myanmar/de la Birmanie. Le 1er février 2021, les forces armées du Myanmar/de la Birmanie (Tatmadaw), dirigées par Min Aung Hlaing, leur commandant en chef, ont perpétré un coup d’État au Myanmar/en Birmanie en rejetant les résultats des élections tenues le 8 novembre 2020 et en renversant le gouvernement démocratiquement élu. Dans le cadre de ce coup d’État, le vice-président Myint Swe, agissant en qualité de président par intérim, a proclamé l’état d’urgence le 1er février 2021 et transféré les pouvoirs législatif, exécutif et judiciaire de l’État au commandant en chef des services de défense, le généralissime Min Aung Hlaing. Le 2 février 2021, le Conseil d’administration de l’État a été institué pour exercer ces pouvoirs, empêchant le gouvernement démocratiquement élu d’accomplir son mandat. En juillet 2022, Oo est intervenue dans l’affaire portée devant la Cour internationale de justice (CIJ), dans laquelle elle a témoigné contre l’accusation de génocide de la population des Rohingyas et elle a défendu la junte. Thida Oo fait partie du gouvernement issu du coup d’État depuis le premier jour, utilisant le pouvoir conféré par la loi de 2010 relative au procureur général de l’Union pour engager des poursuites répondant à des motivations politiques et procéder ensuite à des détentions arbitraires ainsi que pour agir en faveur des atteintes commises par le régime militaire. Elle participe donc aux actions et politiques qui portent atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie, ainsi qu’aux actions qui menacent la paix, la sécurité et la stabilité dans ledit pays. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32757 Country: United States Entity: NK-cJrVdGaszhzfUxmH95o7DZ Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sa'iid Ma'thi Hneidi

Alias	SA'IID MA'ZI HNEIDI MU'DHI SA'ID MA'DHI HNEIDI SAEED MA’THI HNEIDI SA’IID MA’ZI HNEIDI MA'DHI SAEED MU'ZI HNEIDI SAEED MA'THI HNEIDI SA'EED MA'THI SA'EED MU'ZI HNEIDI SAEED MAAZI HNEIDI MAAZI MU'ZI MA'ZI SA'EED MAAZI HNEIDI MAAZI HNEIDI SA’IID MA’DHI HNEIDI SA'EED MA'DHI HNEIDI MU’DH HNEIDI SA’IID MU’ZI HNEIDI SA’IID MU’DHI HNEIDI SA'ID MA'ZI HNEIDI SA'ID MU'DHI HNEIDI SA’ID MA’THI HNEIDI SA'ID MA'THI SAEED MA'DHI HNEIDI SA'ID MAAZI HNEIDI SA'IID MU'ZI HNEIDI SA'IID MU'DHI HNEIDI SA'EED SA'ID MA'THI HNEIDI SA'ID MU'ZI HNEIDI SAEED MA'THI SAEED MU'DHI HNEIDI SA’IID MAAZI HNEIDI SA'IID MAAZI HNEIDI MA'DHI HNEIDI SA'IID MA'DHI HNEIDI SA'EED MU'DHI HNEIDI SA'EED MA'THI HNEIDI SA'ID SA'EED MA'ZI HNEIDI SA’EED MA’THI HNEIDI MA'ZI HNEIDI SAEED MU'ZI HNEIDI SAEED MA'ZI HNEIDI سعيد معذى هنيدي
Profile Type	PERSON
Name	SA'IID MA'ZI HNEIDI SA'ID MA'DHI HNEIDI SAEED MA’THI HNEIDI SA’IID MA’ZI HNEIDI MA’THI SA’IID HNEIDI SAID MU’ZI HNEIDI SAEED MA'THI HNEIDI SAID MU'ZI HNEIDI سعيد معدي هنيدي SAID MU'ZI HNEIDI SA’ID MA’ZI HNEIDI SA'EED MU'ZI HNEIDI SAEED MAAZI HNEIDI SA’EED MAAZI HNEIDI SA'EED MAAZI HNEIDI SA’IID MA’THI HNEIDI ムウズィー・フネーディー・サイード SAEED MA’DHI HNEIDI SA'IID MA'THI HNEIDI SA’IID MA’DHI HNEIDI SA'EED MA'DHI HNEIDI SA’ID MU’ZI HNEIDI SA'ID MA'ZI HNEIDI SA’IID MU’DHI HNEIDI SA’IID MU’ZI HNEIDI SA’EED MA’DHI HNEIDI SA'ID MU'DHI HNEIDI SA’ID MU’DHI HNEIDI SA’ID MA’THI HNEIDI SA'ID MAAZI HNEIDI SAEED MA'DHI HNEIDI SA'IID MU'ZI HNEIDI SA’ID MAAZI HNEIDI SA'IID MU'DHI HNEIDI SA’IID MA’THI HNEIDI SA'ID MU'ZI HNEIDI SA'ID MA'THI HNEIDI SAEED MU’ZI HNEIDI SAEED MU'DHI HNEIDI SA’IID MAAZI HNEIDI SA’IID MA'THI SA’EED MA’ZI HNEIDI SA'IID MAAZI HNEIDI SAEED MA’ZI HNEIDI SA'IID MA'DHI HNEIDI SA'EED MU'DHI HNEIDI SA'EED MA'THI HNEIDI SA’EED MU’DHI HNEIDI SA'EED MA'ZI HNEIDI MU'ZI HNEIDI, SAID SA’EED MA’THI HNEIDI SA’EED MU’ZI HNEIDI SAEED MU'ZI HNEIDI MU’ZI HNEIDI SAID SAEED MA'ZI HNEIDI SAEED MU’DHI HNEIDI SA’ID MA’DHI HNEIDI
First Name	SA’ID SA'ID SAID MU’ZI SAID SAEED SA'IID SA'EED SA’EED SAID سعيد SA’IID MA’THI
Last Name	MU'ZI MA'ZI MU’DHI HNEIDI MU'DHI MA'DHI MA’THI MAAZI HNEIDI MA’THI HNEIDI MU’ZI HNEIDI معذى MA'THI MA’ZI HNEIDI MAAZI SA’IID HNEIDI MU'ZI HNEIDI MA’DHI HNEIDI HNEIDI
Country	SYRIA
Birth Date	1954-09-05
Birth-Place	DAMASCUS, SYRIA シリア・アラブ共和国ダマスカス
Position	MINISTER OF OIL AND MINERAL RESOURCES MINISTER OF OIL AND MINERAL RESOURCES, SYRIAN ARAB REPUBLIC ANCIEN MINISTRE DES RESSOURCES PéTROLIèRES ET MINIèRES FORMER MINISTER OF OIL AND MINERAL RESOURCES シリア・アラブ共和国石油鉱物資源相
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-18
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	ANCIEN MINISTRE DES RESSOURCES PéTROLIèRES ET MINIèRES. EN TANT QU’ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE. FORMER MINISTER OF OIL AND MINERAL RESOURCES. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15202 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2353

11 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2983.72 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-ini3nAy2Rfo8LUZLmMLPnS Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
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: 171 Country: Canada Entity: NK-ini3nAy2Rfo8LUZLmMLPnS Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 22411 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2014-06-23 Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2014-06-23 Country: Switzerland Entity: NK-ini3nAy2Rfo8LUZLmMLPnS Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
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.2983.72 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-ini3nAy2Rfo8LUZLmMLPnS Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

5. Sanction Caption: (UE) 2024/1517 du...

Sanction Caption	(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
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.2983.72 Country: France Entity: NK-ini3nAy2Rfo8LUZLmMLPnS Program: (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien ministre des ressources pétrolières et minières. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
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: SYR0210 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ini3nAy2Rfo8LUZLmMLPnS Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
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: SYR0210 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-10-16 Country: United Kingdom Entity: NK-ini3nAy2Rfo8LUZLmMLPnS Program: Syria Provisions: Asset freeze Reason: Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 46 Start Date: 2012-11-27 Country: Japan Entity: NK-ini3nAy2Rfo8LUZLmMLPnS Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ini3nAy2Rfo8LUZLmMLPnS Provisions: (UE) 944/2012 du 15/10/2012; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Ancien ministre des ressources pétrolières et minières. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15202 Country: United States Entity: NK-ini3nAy2Rfo8LUZLmMLPnS Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R8T7 Listing Date: 2012-07-18 Country: United States Entity: NK-ini3nAy2Rfo8LUZLmMLPnS Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Thi Hien VU

Title	MS
Profile Type	PERSON
Name	THI HIEN VU
First Name	THI
Middle Name	HIEN
Last Name	VU
Nationality	UNITED KINGDOM
Birth Date	1980-07-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	140 INGRAVE ROAD, BRENTWOOD, ESSEX, UNITED KINGDOM, CM13 2AG
Topics	DISQUALIFIED
Notes	BORN ON 17 JULY 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/plKOT01HrP9IgK8fRj3dYanXGTk

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-09-09 End Date: 2031-09-08 Listing Date: 2022-08-19 Country: United Kingdom Entity: gb-coh-plkot01hrp9igk8frj3dyanxgtk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6440909 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Thi Kim Phuong DOAN

Title	MS
Profile Type	PERSON
Name	THI KIM PHUONG DOAN
First Name	THI
Middle Name	KIM PHUONG
Last Name	DOAN
Nationality	VIETNAM
Birth Date	1984-07-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	APARTMENT 103, LUDGATE HILL, MANCHESTER, UNITED KINGDOM, M4 4BW
Topics	DISQUALIFIED
Notes	BORN ON 12 JULY 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QXmMpB_ywO28xlnAcQHg5LQ0hyo

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-03-19 End Date: 2034-03-18 Listing Date: 2024-02-27 Country: United Kingdom Entity: gb-coh-qxmmpb-ywo28xlnacqhg5lq0hyo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6888067 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. THI PHUONG HOA NGUYEN

Profile Type	PERSON
Name	THI PHUONG HOA NGUYEN
First Name	THI PHUONG HOA
Last Name	NGUYEN
Country	VIETNAM
Nationality	VIETNAM
Birth Date	1970-11-10
Birth-Place	HA TINH
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-21692

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2010/21692 Country: Vietnam Entity: interpol-red-2010-21692 Program: Red Notice Reason: APPROPRIATING PROPERTY THROUGH SWINDLING Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. THI MINH PHUNG DUONG

Profile Type	PERSON
Name	THI MINH PHUNG DUONG
First Name	THI MINH PHUNG
Last Name	DUONG
Country	VIETNAM
Nationality	AUSTRALIA
Birth Date	1960-09-02
Birth-Place	KIEN GIANG
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-52694

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2011/52694 Country: Vietnam Entity: interpol-red-2011-52694 Program: Red Notice Reason: Appropriating property through swindling Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. THI HOAN NGUYEN

Profile Type	PERSON
Name	THI HOAN NGUYEN
First Name	THI HOAN
Last Name	NGUYEN
Country	VIETNAM
Nationality	VIETNAM
Birth Date	1971-10-31
Birth-Place	GIA VIEN DISTRICT, NINH BINH PROVINCE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	50
Hair-Color	OTHD
Height	1.63
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	MOLE UNDER THE RIGHT OF NOSE ALA 1 CM, FAIR COMPLEXION
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-315350

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2012/315350 Country: Vietnam Entity: interpol-red-2012-315350 Program: Red Notice Reason: Illegally trade in narcotics Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. THI LOAN NGUYEN

Profile Type	PERSON
Name	THI LOAN NGUYEN
First Name	THI LOAN
Last Name	NGUYEN
Country	VIETNAM
Nationality	VIETNAM
Birth Date	1955-11-24
Birth-Place	HANOI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	50
Hair-Color	HAID
Height	1.57
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	MOLE FAR FROM THE END OF RIGHT EYE 1CM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-315554

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2012/315554 Country: Vietnam Entity: interpol-red-2012-315554 Program: Red Notice Reason: Illegally trading in narcotics Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. THI HUONG DO

Profile Type	PERSON
Name	THI HUONG DO
First Name	THI HUONG
Last Name	DO
Country	VIETNAM
Nationality	VIETNAM
Birth Date	1974-02-15
Birth-Place	HAI PHONG CITY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Height	1.57
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-321306

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2012/321306 Country: Vietnam Entity: interpol-red-2012-321306 Program: Red Notice Reason: illegally trading narcotic drug and organizing illegal use of narcotic drug Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. THI HOA TRUNG TRINH

Profile Type	PERSON
Name	THI HOA TRUNG TRINH
First Name	THI HOA TRUNG
Last Name	TRINH
Country	VIETNAM
Nationality	VIETNAM AUSTRALIA
Birth Date	1970-05-27
Birth-Place	HAI PHONG CITY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	62
Hair-Color	BLA
Height	1.55
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	SHORT HAIR, WEAR GLASSES, SHORT-SIGHTED EYES
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-45410

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2013/45410 Country: Vietnam Entity: interpol-red-2013-45410 Program: Red Notice Reason: Abusing trust in order to appropriate property Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices