SapherCheck

2 SapherCheck records found for Person Ba kyaw

Profile Type PERSON
Name BA KYAW
First Name BA
Last Name BA KYAW
KYAW
Nationality MYANMAR (BURMA)
Position SERGENT-CHEF AU 564E BATAILLON D'INFANTERIE LéGèRE DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW)
BA KYAW IS A STAFF SERGEANT 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)
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 BA KYAW IS A STAFF SERGEANT IN THE 564TH LIGHT INFANTRY BATTALION (LIB) OF THE MYANMAR ARMED FORCES (TATMADAW). HE COMMITTED ATROCITIES AND SERIOUS HUMAN RIGHTS VIOLATIONS, INCLUDING MURDER, DEPORTATION AND TORTURE, AGAINST THE ROHINGYA POPULATION IN RAKHINE STATE IN THE SECOND HALF OF 2017. IN PARTICULAR, HE HAS BEEN IDENTIFIED AS ONE OF THE KEY PERPETRATORS OF THE MAUNG NU MASSACRE ON 27 AUG 2017.
IL A COMMIS DES ATROCITéS ET DE GRAVES VIOLATIONS DES DROITS DE L'HOMME, Y COMPRIS LE MEURTRE, LA DéPORTATION ET LA TORTURE, CONTRE LES ROHINGYAS DANS L'ÉTAT DE RAKHINE DURANT LE SECOND SEMESTRE DE 2017. EN PARTICULIER, IL A éTé IDENTIFIé COMME L'UN DES PRINCIPAUX AUTEURS DU MASSACRE DE MAUNG NU LE 27 AOûT 2017
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1493

6 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.4861.20

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

Entity: NK-6FJH3yy3QRQogZFqQYCZxv

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: 39980

Start Date: 2019-01-18 2019-05-21
Listing Date: 2019-01-18 2019-05-21
Country: Switzerland

Entity: NK-6FJH3yy3QRQogZFqQYCZxv

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.4861.20

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

Entity: NK-6FJH3yy3QRQogZFqQYCZxv

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-6FJH3yy3QRQogZFqQYCZxv

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) 2019/672 du 29/04/2019 (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.4861.20

Country: France

Entity: NK-6FJH3yy3QRQogZFqQYCZxv

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: Il a commis des atrocités et de graves violations des droits de l'homme, y compris le meurtre, la déportation et la torture, contre les Rohingyas dans l'État de Rakhine durant le second semestre de 2017. En particulier, il a été identifié comme l'un des principaux auteurs du massacre de Maung Nu le 27 août 2017

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: MYA0010

Start Date: 2021-04-29
Modified At: 2022-11-11
Listing Date: 2018-12-24
Country: United Kingdom

Entity: NK-6FJH3yy3QRQogZFqQYCZxv

Program: Myanmar

Provisions: Asset freeze

Reason: Staff Sergeant Ba Kyaw of the 546th Light Infantry Brigade of the Myanmar Armed Forces (Tatmadaw) is responsible, through his role as Staff Sergeant, for the commission of and involvement in, serious human rights violations, the repression of the civilian population and actions that threaten the peace, stability or security of Myanmar, in Rakhine State, specifically in and around Maung Nu village in August 2017. These actions include unlawful killings, torture, sexual violence, systematic burning of Rohingya houses and buildings and other inhumane acts.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Profile Type PERSON
Name BA KYAW
Last Name BA KYAW
Position SERGENT-CHEF AU 564E BATAILLON D'INFANTERIE LéGèRE DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW)
First Seen 2024-08-14
Last Seen 2024-10-25
Last Change 2024-08-27
Gender MALE
Datasets MONACO NATIONAL FUND FREEZING LIST
Topics SANCTIONED ENTITY

1 Sanctions

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: mc-freezes-71c6183223a27e84b7444be43a8ea567983fdf82

Provisions: (UE) 2018/2053 du 21/12/2018,; (UE) 2019/672 du 29/04/2019

Reason: Il a commis des atrocités et de graves violations des droits de l'homme, y compris le meurtre, la déportation et la torture, contre les Rohingyas dans l'État de Rakhine durant le second semestre de 2017. En particulier, il a été identifié comme l'un des principaux auteurs du massacre de Maung Nu le 27 août 2017

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