SapherCheck

2 SapherCheck records found for Person San lwin

Profile Type PERSON
Name THURA SAN LWIN
LWIN, THURA SAN
THURA SAN LWIN
First Name THURA
THURA SAN
Last Name LWIN
THURA SAN LWIN
THURA SAN LWIN
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1959-03-17
Birth-Place YANGON, BURMA
Position BRIGADIER GENERAL THURA SAN LWIN WAS THE COMMANDER OF THE BORDER GUARD POLICE FROM OCTOBER 2016 UNTIL EARLY OCTOBER 2017.
GéNéRAL DE BRIGADE, COMMANDANT DE LA POLICE DES FRONTIèRES D'OCTOBRE 2016 JUSQU'AU DéBUT D'OCTOBRE 2017
COMMANDANT DE LA POLICE DES FRONTIèRES D'OCTOBRE 2016 JUSQU'AU DéBUT D'OCTOBRE 2017
GéNéRAL DE BRIGADE
COMMANDER OF THE BORDER GUARD POLICE
First Seen 2023-04-20
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
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
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 BRIGADIER GENERAL THURA SAN LWIN WAS THE COMMANDER OF THE BORDER GUARD POLICE FROM OCT 2016 UNTIL EARLY OCT 2017. IN THAT CONTEXT, HE IS RESPONSIBLE FOR THE ATROCITIES AND SERIOUS HUMAN RIGHTS VIOLATIONS COMMITTED AGAINST ROHINGYA POPULATION IN RAKHINE STATE BY THE BORDER GUARD POLICE DURING THAT PERIOD. THESE INCLUDE UNLAWFUL KILLINGS AND SYSTEMATIC BURNING OF ROHINGYA HOUSES AND BUILDINGS.
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 PAR LA POLICE DES FRONTIèRES AU COURS DE CETTE PéRIODE. CES ACTES COMPRENNENT DES EXéCUTIONS EXTRAJUDICIAIRES ET L'INCENDIE SYSTéMATIQUE DES MAISONS ET DES BâTIMENTS DES ROHINGYAS
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24809
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1255

11 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.4627.23

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

Entity: NK-8CMHn7aXaJtgyPHho3QFnp

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: 44

Country: Canada

Entity: NK-8CMHn7aXaJtgyPHho3QFnp

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: 39403

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

Entity: NK-8CMHn7aXaJtgyPHho3QFnp

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.4627.23

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

Entity: NK-8CMHn7aXaJtgyPHho3QFnp

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-8CMHn7aXaJtgyPHho3QFnp

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.4627.23

Country: France

Entity: NK-8CMHn7aXaJtgyPHho3QFnp

Program: (UE) 2019/672 du 29/04/2019 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
(UE) 2018/898 du 25/06/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

Reason: 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 par la police des frontières au cours de cette période. Ces actes comprennent des exécutions extrajudiciaires 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: MYA0007

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

Entity: NK-8CMHn7aXaJtgyPHho3QFnp

Program: The Myanmar (Sanctions) Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: Brigadier General Thura San Lwin, Commander of the Border Guard Police. He was commander of the BGP in Rakhine, during the most intense months of the Rohingya ‘clearance operations’, which commenced on 25 August 2017 and were at their most intense during the following two months. Thura San Lwin, directly and through his position of command, is responsible for overseeing the commission of serious human rights violations committed against the Rohingya in Rakhine State, including physical abuse, torture and sexual violence against and detention of Rohingya people.

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: MYA0007

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

Entity: NK-8CMHn7aXaJtgyPHho3QFnp

Program: Myanmar

Provisions: Asset freeze

Reason: Brigadier General Thura San Lwin, Commander of the Border Guard Police. He was commander of the BGP in Rakhine, during the most intense months of the Rohingya ‘clearance operations’, which commenced on 25 August 2017 and were at their most intense during the following two months. Thura San Lwin, directly and through his position of command, is responsible for overseeing the commission of serious human rights violations committed against the Rohingya in Rakhine State, including physical abuse, torture and sexual violence against and detention of Rohingya people.

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-8CMHn7aXaJtgyPHho3QFnp

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

Reason: 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 par la police des frontières au cours de cette période. Ces actes comprennent des exécutions extrajudiciaires 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: 24809

Country: United States

Entity: NK-8CMHn7aXaJtgyPHho3QFnp

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: S4MR6NHQL

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

Entity: NK-8CMHn7aXaJtgyPHho3QFnp

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 KHUN SAN LWIN
First Name KHUN
Last Name SAN LWIN
Country MYANMAR (BURMA)
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-08-06
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: 127

Country: Canada

Entity: ca-sema-d9c1bd70fffb365210cf16202d39ee4bf9af4edc

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