SapherCheck

3 SapherCheck records found for Person Latt

Title MAJOR GENERAL
Profile Type PERSON
Name HTIN LATT OO
HTIN LATT OO
First Name HTIN LATT
Last Name HTIN LATT OO
HTIN LATT OO
OO
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Position COMMANDANT DU COMMANDEMENT OUEST DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW) DEPUIS JUILLET 2020
GéNéRAL DE DIVISION
COMMANDER OF THE WESTERN COMMAND OF THE MYANMAR ARMED FORCES (TATMADAW)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-23
Created At 2022-11-08
Modified At 2022-11-22
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes GéNéRAL DE DIVISION, COMMANDANT DU COMMANDEMENT OUEST DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW).
LE GéNéRAL DE DIVISION HTIN LATT OO EST LE COMMANDANT DU COMMANDEMENT OUEST DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW) DEPUIS JUILLET 2020. EN TANT QUE COMMANDANT RéGIONAL, IL COMMANDE ET CONTRôLE LES FORCES MILITAIRES DANS LES RéGIONS DU RAKHINE OCCIDENTAL ET DE CHIN. LES FORCES MILITAIRES PRéSENTES DANS CES RéGIONS ONT COMMIS DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DES CRIMES, Y COMPRIS DES FRAPPES AéRIENNES, DES VIOLS, LE RECOURS à DES BOUCLIERS HUMAINS, L’INCENDIE VOLONTAIRE DE MAISONS, DES MASSACRES ET DES ARRESTATIONS ILLéGALES. EN SA QUALITé DE COMMANDANT DU COMMANDEMENT OUEST, HTIN LATT OO EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME, D’ACTIVITéS PORTANT ATTEINTE à LA DéMOCRATIE ET à L’éTAT DE DROIT AU MYANMAR/EN BIRMANIE, AINSI QUE D’ACTIONS QUI MENACENT LA PAIX, LA SéCURITé ET LA STABILITé DU MYANMAR/DE LA BIRMANIE.
MAJOR GENERAL HTIN LATT OO IS COMMANDER OF THE WESTERN COMMAND OF THE MYANMAR ARMED FORCES (TATMADAW) SINCE JULY 2020. AS A REGIONAL COMMANDER, HE COMMANDS AND CONTROLS MILITARY FORCES IN THE WESTERN RAKHINE AND CHIN REGIONS. MILITARY FORCES IN THOSE REGIONS COMMITTED SERIOUS HUMAN RIGHTS VIOLATIONS AND CRIMES, INCLUDING AIRSTRIKES, RAPE, USE OF HUMAN SHIELDS, TORCHING OF HOMES, MASSACRES AND UNLAWFUL ARRESTS. IN HIS CAPACITY AS COMMANDER OF THE WESTERN COMMAND, HTIN LATT OO IS RESPONSIBLE FOR SERIOUS HUMAN RIGHT VIOLATIONS, FOR ACTIVITIES UNDERMINING DEMOCRACY AND THE RULE OF LAW IN MYANMAR/BURMA, AS WELL AS FOR ACTIONS THAT THREATEN THE PEACE, SECURITY AND STABILITY OF MYANMAR/BURMA.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5045

7 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.9043.45

Start Date: 2022-11-08
Listing Date: 2022-11-08
Country: Belgium

Entity: NK-FRs8hYjSmhJzDSeitz9aCv

Program: MMR

Reason: 2022/2177 (OJ L286 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177
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: 91

Country: Canada

Entity: NK-FRs8hYjSmhJzDSeitz9aCv

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: 57476

Start Date: 2022-11-22
Listing Date: 2022-11-22
Country: Switzerland

Entity: NK-FRs8hYjSmhJzDSeitz9aCv

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.9043.45

Start Date: 2022-11-08
Listing Date: 2022-11-08
Country: European Union

Entity: NK-FRs8hYjSmhJzDSeitz9aCv

Program: MMR

Reason: 2022/2177 (OJ L286 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177
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-FRs8hYjSmhJzDSeitz9aCv

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) 2022/2177 du 08/11/2022 (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

Country: France

Entity: NK-FRs8hYjSmhJzDSeitz9aCv

Program: (UE) 2022/2177 du 08/11/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

Reason: Le général de division Htin Latt Oo est le commandant du commandement Ouest des forces armées du Myanmar/de la Birmanie (Tatmadaw) depuis juillet 2020. En tant que commandant régional, il commande et contrôle les forces militaires dans les régions du Rakhine occidental et de Chin. Les forces militaires présentes dans ces régions ont commis de graves violations des droits de l’homme et des crimes, y compris des frappes aériennes, des viols, le recours à des boucliers humains, l’incendie volontaire de maisons, des massacres et des arrestations illégales. En sa qualité de commandant du commandement Ouest, Htin Latt Oo est responsable de graves violations des droits de l’homme, d’activités portant atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie, ainsi que d’actions qui menacent la paix, la sécurité et la stabilité du Myanmar/de la Birmanie.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-FRs8hYjSmhJzDSeitz9aCv

Provisions: (UE) 2022/2177 du 08/11/2022

Reason: Le général de division Htin Latt Oo est le commandant du commandement Ouest des forces armées du Myanmar/de la Birmanie (Tatmadaw) depuis juillet 2020. En tant que commandant régional, il commande et contrôle les forces militaires dans les régions du Rakhine occidental et de Chin. Les forces militaires présentes dans ces régions ont commis de graves violations des droits de l’homme et des crimes, y compris des frappes aériennes, des viols, le recours à des boucliers humains, l’incendie volontaire de maisons, des massacres et des arrestations illégales. En sa qualité de commandant du commandement Ouest, Htin Latt Oo est responsable de graves violations des droits de l’homme, d’activités portant atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie, ainsi que d’actions qui menacent la paix, la sécurité et la stabilité du Myanmar/de la Birmanie.

Source URL: https://geldefonds.gouv.mc/
Registration Number K7Y2X86PX717
Alias TUN MIN LAT
HTUN MINN LATT
HTUN MIN LAT
HTUN MIN LATT
ID Number 12/DAGANAN004114
Profile Type PERSON
Name ထွန်းမင်းလတ်
TUN MIN LATT
LATT, TUN MIN
TUN MIN LATT
First Name TUN MIN
TUN
Middle Name MIN
Last Name LATT
TUN MIN LATT
MIN LATT
LATT
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1969-06-02
1969-02-06
Birth-Place YANGON, BURMA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-03-27
Modified At 2024-03-18
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address 201, TETKATHO YEIKMON CONDO-C, NEW UNIVERSITY AVENUE, 11201 BAHAN TOWNSHIP
201, TETKATHO YEIKMON CONDO-C, NEW UNIVERSITY AVENUE, BAHAN TOWNSHIP, YANGON, 11201, MYANMAR
BAHAN TOWNSHIP, 11201, MMR
45 ZAYATHUKHA ROAD, 11072 54-THUWUNNA THINGANGYUN TOWNSHIP
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41187

5 Sanctions

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: 102

Country: Canada

Entity: Q116176133

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 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: MYA0068

Start Date: 2023-03-27
Modified At: 2023-03-24
Country: United Kingdom

Entity: Q116176133

Program: The Myanmar (Sanctions) Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: Tun Min Latt is an involved person under The Myanmar (Sanctions) Regulations 2021 because he is and has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods or restricted technology, or of material related to such goods or technology. Specifically, through his role as director of Star Sapphire Trading Company Limited.

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: MYA0068

Start Date: 2023-03-27
Modified At: 2023-03-27
Listing Date: 2023-03-27
Country: United Kingdom

Entity: Q116176133

Program: Myanmar

Provisions: Asset freeze

Reason: Tun Min Latt is an involved person under The Myanmar (Sanctions) Regulations 2021 because he is and has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods or restricted technology, or of material related to such goods or technology. Specifically, through his role as director of Star Sapphire Trading Company Limited.

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

Status: Asset Freeze Targets
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: 41187

Country: United States

Entity: Q116176133

Program: SDN List

Provisions: BURMA-EO14014
Block

Reason: Executive Order 14014

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: S4MRPHRJY

Start Date: 2023-03-24
Listing Date: 2023-04-17
Country: United States

Entity: Q116176133

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

Profile Type PERSON
Name ZAY ZIN LATT
First Name ZAY ZIN
Last Name LATT
Country MYANMAR (BURMA)
Birth Date 1981-03-24
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-08-12
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics SANCTIONED ENTITY

1 Sanctions

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: 6

Country: Canada

Entity: ca-sema-1e0a0f75f9068055b9d26e3dcf8fd168cb2b0df0

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