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1 SapherCheck records found for Person Aung kyaw zaw

Alias AUNG KYAW ZAWW
AUNG KYAW ZAW
AUNG KYAW ZAWW
ID Number DM000826
BC 17444
Profile Type PERSON
Name ZAW, AUNG KYAW
AUNG KYAW ZAW
AUNG KYAW ZAWW
AUNG KYAW ZAW
First Name AUNG
AUNG KYAW
Last Name ZAWW
AUNG KYAW ZAWW
AUNG KYAW ZAW
AUNG KYAW ZAW
ZAW
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1961-08-20
Position LIEUTENANT GENERAL AUNG KYAW ZAW WAS THE COMMANDER OF THE BUREAU OF SPECIAL OPERATIONS NO. 3 OF THE MYANMAR ARMED FORCES (TATMADAW) FROM AUGUST 2015 TO THE END OF 2017.
GéNéRAL DE CORPS D'ARMéE
CHIEF OF NO 3 AND NO 5 BUREAU OF SPECIAL OPERATIONS, OFFICE OF THE COMMANDER-IN-CHIEF OF THE DEFENSE SERVICES, MYANMAR ARMY
CHIEF OF NO 3 AND NO 5 BUREAU OF SPECIAL OPERATIONS, OFFICE OF THE COMMANDER-IN-CHIEF OF THE DEFENSE SERVICES, MYANMAR ARMY|CURRENTLY CHIEF OF BUREAU OF SPECIAL OPERATIONS NO 6
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 CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
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 NAY PYI TAW, MYANMAR
Topics SANCTIONED ENTITY
Notes N° PASSEPORT : DM000826 : DéLIVRé LE 22 .11.2011 DATE D'EXPIRATION : 21.11.2021, AUTRE IDENTITé : BC 17444 : N°D'IDENTIFICATION MILITAIRE
PASSPORT NO: DM000826. DATE OF ISSUE: 22 N OV. 2011. DATE OF EXPIRY: 21 NOV. 2021. MILITARY SERVICE NUMBER: BC17444. MILITARY RANK: LIEUTENANT GENERAL. COMMANDER OF THE BUEREAU OF SPECIAL OPERATIONS FROM NO. 3 OF THE MYANMAR ARMED FORCES (TATMADAW) FROM AUGUST 2015 TO END OF 2017. CONTROLLED MILITARY AND BORDER GUARD POLICE OPERATIONS IN WESTERN, SOUTHERN, AND SOUTHWESTERN COMMANDS FROM 2015 TO EARLY 2018.
AUNG KYAW ZAW A éTé LE COMMANDANT DU BUREAU DES OPéRATIONS SPéCIALES NO 3 DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW) D'AOûT 2015 à LA FIN DE 2017. LE BUREAU DES OPéRATIONS SPéCIALES NO 3 SUPERVISAIT LE COMMANDEMENT OCCIDENTAL ET, DANS CE CONTEXTE, LE GéNéRAL DE CORPS D'ARMéE AUNG KYAW ZAW EST RESPONSABLE DES ATROCITéS ET DES VIOLATIONS GRAVES DES DROITS DE L'HOMME COMMISES CONTRE LA POPULATION DES ROHINGYAS DANS L'ÉTAT DE RAKHINE PAR LE COMMANDEMENT OCCIDENTAL AU COURS DE CETTE PéRIODE. CES ACTES COMPRENNENT DES EXéCUTIONS EXTRAJUDICIAIRES, DES VIOLENCES SEXUELLES ET L'INCENDIE SYSTéMATIQUE DES MAISONS ET DES BâTIMENTS DES ROHINGYAS.
LIEUTENANT GENERAL AUNG KYAW ZAW WAS THE COMMANDER OF THE BUREAU OF SPECIAL OPERATIONS NO 3 OF THE MYANMAR ARMED FORCES (TATMADAW) FROM AUG 2015 TO THE END OF 2017. THE BUREAU OF SPECIAL OPERATIONS NO 3 OVERSAW THE WESTERN COMMAND AND, IN THAT CONTEXT, LIEUTENANT GENERAL AUNG KYAW ZAW IS RESPONSIBLE FOR THE ATROCITIES AND SERIOUS HUMAN RIGHTS VIOLATIONS COMMITTED AGAINST THE ROHINGYA POPULATION IN RAKHINE STATE BY THE WESTERN COMMAND DURING THAT PERIOD. THESE INCLUDE UNLAWFUL KILLINGS, SEXUAL VIOLENCE AND THE SYSTEMATIC BURNING OF ROHINGYA HOUSES AND BUILDINGS.
MILITARY IDENTIFICATION NUMBER: BC 17444
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24808
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1140

13 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-CipSTpE2fxALdmQyoaPQ3B

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.4621.29

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

Entity: NK-CipSTpE2fxALdmQyoaPQ3B

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 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: 39

Country: Canada

Entity: NK-CipSTpE2fxALdmQyoaPQ3B

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: 39366

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

Entity: NK-CipSTpE2fxALdmQyoaPQ3B

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.4621.29

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

Entity: NK-CipSTpE2fxALdmQyoaPQ3B

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-CipSTpE2fxALdmQyoaPQ3B

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) 2018/898 du 25/06/2018 (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.4621.29

Country: France

Entity: NK-CipSTpE2fxALdmQyoaPQ3B

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) 2018/1117 du 10/08/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

Reason: Aung Kyaw Zaw a été le commandant du Bureau des opérations spéciales no 3 des forces armées du Myanmar/de la Birmanie (Tatmadaw) d'août 2015 à la fin de 2017. Le Bureau des opérations spéciales no 3 supervisait le Commandement occidental et, dans ce contexte, le général de corps d'armée Aung Kyaw Zaw est responsable des atrocités et des violations graves des droits de l'homme commises contre la population des Rohingyas dans l'État de Rakhine par le Commandement occidental au cours de cette période. 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: MYA0002

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

Entity: NK-CipSTpE2fxALdmQyoaPQ3B

Program: The Myanmar (Sanctions) Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: Lieutenant General Aung Kyaw Zaw, commander of the Myanmar Army’s Bureau of Special Operations 3. Oversaw the Myanmar Army’s Western Command, which committed atrocities and serious human rights violations, repression of the civilian population, and actions that threaten the peace, stability or security of Myanmar against the Rohingya population in Rakhine state. Senior responsibility for abuses including extra judicial killings, repression of the civilian population, sexual violence 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: MYA0002

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

Entity: NK-CipSTpE2fxALdmQyoaPQ3B

Program: Myanmar

Provisions: Asset freeze

Reason: Lieutenant General Aung Kyaw Zaw, commander of the Myanmar Army’s Bureau of Special Operations 3. Oversaw the Myanmar Army’s Western Command, which committed atrocities and serious human rights violations, repression of the civilian population, and actions that threaten the peace, stability or security of Myanmar against the Rohingya population in Rakhine state. Senior responsibility for abuses including extra judicial killings, repression of the civilian population, sexual violence 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-CipSTpE2fxALdmQyoaPQ3B

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

Reason: Aung Kyaw Zaw a été le commandant du Bureau des opérations spéciales no 3 des forces armées du Myanmar/de la Birmanie (Tatmadaw) d'août 2015 à la fin de 2017. Le Bureau des opérations spéciales no 3 supervisait le Commandement occidental et, dans ce contexte, le général de corps d'armée Aung Kyaw Zaw est responsable des atrocités et des violations graves des droits de l'homme commises contre la population des Rohingyas dans l'État de Rakhine par le Commandement occidental au cours de cette période. 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/
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: 24808

Country: United States

Entity: NK-CipSTpE2fxALdmQyoaPQ3B

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

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: S4MR6NHQK

Start Date: 2018-08-17
Listing Date: 2018-08-23
Country: United States

Entity: NK-CipSTpE2fxALdmQyoaPQ3B

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

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: S4MR6NJ75

Start Date: 2018-08-17
Listing Date: 2018-08-23
Country: United States

Entity: NK-CipSTpE2fxALdmQyoaPQ3B

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