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1 SapherCheck records found for Person Aung aung

1. Aung Aung

ID Number	BC 23750
Title	LIEUTENANT GENERAL
Profile Type	PERSON
Name	AUNG AUNG AUNG, AUNG AUNG AUNG
First Name	AUNG
Last Name	AUNG AUNG AUNG AUNG AUNG
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	1973
Position	COMMANDANT DU 2E BUREAU DES OPéRATIONS SPéCIALES DEPUIS OCTOBRE 2022 COMMANDER OF THE BUREAU OF SPECIAL OPERATIONS 2 SINCE OCTOBER 2022. FORMER COMMANDER OF THE SOUTH WESTERN COMMAND OF THE MYANMAR ARMED FORCES (TATMADAW) AND FORMER COMMANDER OF THE 33RD LIGHT INFANTRY DIVISION OF THE MYANMAR ARMED FORCES (TATMADAW). GéNéRAL DE CORPS D'ARMéE ANCIEN COMMANDANT DE LA 33E DIVISION D'INFANTERIE LéGèRE DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW) ANCIEN COMMANDANT DU COMMANDEMENT SUD-OUEST DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-06-26
Modified At	2023-05-10
Gender	MALE
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
Topics	SANCTIONED ENTITY
Notes	MILITARY IDENTIFICATION NUMBER: BC 23750 NUMéRO D’IDENTIFICATION MILITAIRE: BC 23750 LE GéNéRAL DE CORPS D'ARMéE AUNG AUNG EST LE COMMANDANT DU 2E BUREAU DES OPéRATIONS SPéCIALES DEPUIS OCTOBRE 2022. IL EST L'ANCIEN COMMANDANT DU COMMANDEMENT SUD-OUEST DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW) ET L'ANCIEN COMMANDANT DE LA 33E DIVISION D'INFANTERIE LéGèRE DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW). DANS CE CONTEXTE, IL EST RESPONSABLE DES ATROCITéS ET DES VIOLATIONS GRAVES DES DROITS DE L'HOMME COMMISES CONTRE LA POPULATION DES ROHINGYAS DANS L'ÉTAT DE RAKHINE AU COURS DU SECOND SEMESTRE DE 2017 PAR LA 33E DIVISION D'INFANTERIE LéGèRE. CES ACTES COMPRENNENT DES EXéCUTIONS EXTRAJUDICIAIRES, DES VIOLENCES SEXUELLES ET L'INCENDIE SYSTéMATIQUE DES MAISONS ET DES BâTIMENTS DES ROHINGYAS. LIEUTENANT GENERAL AUNG AUNG HAS BEEN THE COMMANDER OF THE BUREAU OF SPECIAL OPERATIONS 2 SINCE OCT 2022. HE IS THE FORMER COMMANDER OF THE SOUTH WESTERN COMMAND OF THE MYANMAR ARMED FORCES (TATMADAW) AND THE FORMER COMMANDER OF THE 33RD LIGHT INFANTRY DIVISION OF THE MYANMAR ARMED FORCES (TATMADAW). 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 33RD LIGHT INFANTRY DIVISION. THOSE INCLUDE UNLAWFUL KILLINGS, SEXUAL VIOLENCE AND THE SYSTEMATIC BURNING OF ROHINGYA HOUSES AND BUILDINGS. MILITARY SERVICE NUMBER: BC23750. MILITARY RANK: MAJOR GENERAL. PREVIOUSLY COMMANDER OF THE 33RD LIGHT INFANTRY DIVISION OF THE MYANMAR ARMED FORCES (TATMADAW). CURRENTLY CHIEF MINISTER FOR SHAN STATE (SINCE 31 JANUARY 2024).
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27224 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1762

10 Sanctions

1. Sanction Caption: Autonomous (Myanmar)

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-XoqFhHxoN2UZ3JiiQYqJM5 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

2. 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.4624.26 Start Date: 2023-04-28 Listing Date: 2023-04-28 Country: Belgium Entity: NK-XoqFhHxoN2UZ3JiiQYqJM5 Program: MMR Reason: 2023/886 (OJ L113 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886

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: 39394 Start Date: 2021-05-11 2019-05-21 2018-10-17 2023-05-10 Listing Date: 2021-05-11 2023-05-10 2018-10-17 2019-05-21 Country: Switzerland Entity: NK-XoqFhHxoN2UZ3JiiQYqJM5 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.4624.26 Start Date: 2023-04-28 Listing Date: 2023-04-28 Country: European Union Entity: NK-XoqFhHxoN2UZ3JiiQYqJM5 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-XoqFhHxoN2UZ3JiiQYqJM5 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.4624.26 Country: France Entity: NK-XoqFhHxoN2UZ3JiiQYqJM5 Program: (UE) 2018/898 du 25/06/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) (UE) 2018/1117 du 10/08/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) (UE) 2021/706 du 29/04/2021 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) (UE) 2023/886 du 28/04/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) (UE) 2019/672 du 29/04/2019 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) Reason: Le général de corps d'armée Aung Aung est le commandant du 2e Bureau des opérations spéciales depuis octobre 2022. Il est l'ancien commandant du commandement Sud-Ouest des forces armées du Myanmar/de la Birmanie (Tatmadaw) et l'ancien commandant de la 33e division d'infanterie légère des forces armées du Myanmar/de la Birmanie (Tatmadaw). Dans ce contexte, il est responsable des atrocités et des violations graves des droits de l'homme commises contre la population des Rohingyas dans l'État de Rakhine au cours du second semestre de 2017 par la 33e division d'infanterie légère. 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/

7. 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: MYA0006 Start Date: 2021-04-29 Modified At: 2022-11-11 Listing Date: 2018-06-26 Country: United Kingdom Entity: NK-XoqFhHxoN2UZ3JiiQYqJM5 Program: Myanmar Provisions: Asset freeze Reason: Brigadier General Aung Aung, as Commander of the 33rd Light Infantry Division of the Myanmar Army is responsible for 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

8. 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-XoqFhHxoN2UZ3JiiQYqJM5 Provisions: (UE) 2018/898 du 25/06/2018,; (UE) 2018/1117 du 10/08/2018,; (UE) 2019/672 du 29/04/2019,; (UE) 2021/706 du 30/04/2021; (UE) 2022/886 du 28/04/2023 Reason: Le général de corps d’armée Aung Aung est le commandant du 2e Bureau des opérations spéciales depuis octobre 2022. Il est l’ancien commandant du commandement Sud-Ouest des forces armées du Myanmar/de la Birmanie (Tatmadaw) et l’ancien commandant de la 33e division d’infanterie légère des forces armées du Myanmar/de la Birmanie (Tatmadaw). Dans ce contexte, il est responsable des atrocités et des violations graves des droits de l’homme commises contre la population des Rohingyas dans l’État de Rakhine au cours du second semestre de 2017 par la 33e division d’infanterie légère. 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/

9. 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: 27224 Country: United States Entity: NK-XoqFhHxoN2UZ3JiiQYqJM5 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption: Actions Taken Pur...

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-XoqFhHxoN2UZ3JiiQYqJM5 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(B) Public Designation. 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/