SapherCheck

5 SapherCheck records found for Person Tayza

Alias HTOO HTET TAYZA
Profile Type PERSON
Name HTOO HTET TAYZA
U HTOO HTET TAY ZA
TAY ZA, HTOO HTET
HTOO HTET TAY ZA
First Name HTOO
U
Middle Name HTET
Last Name TAY ZA
TAYZA
HTOO HTET TAYZA
HTOO HTET TAY ZA
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1994-01-24
1993-01-24
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-10-31
Modified At 2023-10-31
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34666

4 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: 132

Country: Canada

Entity: NK-GmdNkkxkoKdnLutBzLY7ie

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: MYA0071

Start Date: 2023-10-31
Modified At: 2023-10-31
Country: United Kingdom

Entity: NK-GmdNkkxkoKdnLutBzLY7ie

Program: The Myanmar (Sanctions) Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: Htoo Htet Tay Za has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology; and thro ugh making available funds or other economic resources to the Myanmar security forces. Namely, through his role as having been a director of Htoo Group of Companies.

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 2023-10-31
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: MYA0071

Start Date: 2023-10-31
Modified At: 2023-10-31
Listing Date: 2023-10-31
Country: United Kingdom

Entity: NK-GmdNkkxkoKdnLutBzLY7ie

Program: Myanmar

Provisions: Asset freeze

Reason: Htoo Htet Tay Za has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology; and through making available funds or other economic resources to the Myanmar security forces. Namely, through his role as having been a director of Htoo Group of Companies.

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: 34666

Country: United States

Entity: NK-GmdNkkxkoKdnLutBzLY7ie

Program: SDN List

Provisions: BURMA-EO14014
Block

Reason: Executive Order 14014

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias U TAYZA KYAW
Profile Type PERSON
Name TAYZA KYAW
U TAYZA KYAW
TAYZA KYAW
Last Name TAYZA KYAW
TAYZA KYAW
Nationality MYANMAR (BURMA)
Position COMMANDANT DU BUREAU DES OPéRATIONS SPéCIALE N°1 (BSO 1)
MEMBRE DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW)
COMMANDANT DU COMMANDEMENT NORD
COMMANDANT DU BUREAU DES OPéRATIONS SPéCIALES N° 3 (BSO 3) QUI EST CHARGé DES OPéRATIONS DU QUARTIER GéNéRAL MILITAIRE RéGIONAL OUEST ET DU QUARTIER GéNéRAL MILITAIRE RéGIONAL SUD DEPUIS LE 01/01/2024
COMMANDER OF THE BUREAU OF SPECIAL OPERATIONS NO. 3 (BSO 3), WHICH IS IN CHARGE OF THE OPERATIONS OF THE WESTERN REGIONAL MILITARY HEADQUARTERS AND THE SOUTHERN REGIONAL MILITARY HEADQUARTERS, SINCE 1 JANUARY 2024. MEMBER OF THE MYANMAR ARMED FORCES (TATMADAW). COMMANDER OF THE NORTHERN COMMAND. COMMANDER OF THE BUREAU OF SPECIAL OPERATIONS NO.1 (BSO 1) SINCE FEBRUARY 2021.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-09
Created At 2022-03-07
Modified At 2024-05-14
Gender MALE
Datasets 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 U TAYZA KYAW EST MEMBRE DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW) ET OCCUPE DIVERS POSTES DE HAUT RANG, Y COMPRIS CEUX DE COMMANDANT DU COMMANDEMENT NORD ET DE COMMANDANT DU BUREAU DES OPéRATIONS SPéCIALES N°1 (BSO 1). DEPUIS LE 1ER JANVIER 2024, IL EST COMMANDANT DU BUREAU DES OPéRATIONS SPéCIALES N°3 (BSO 3), QUI EST CHARGé DES OPéRATIONS DU QUARTIER GéNéRAL MILITAIRE RéGIONAL OUEST ET DU QUARTIER GéNéRAL MILITAIRE RéGIONAL SUD.
AVANT LE COUP D’ÉTAT DU 1ER FéVRIER 2021, U TAYZA KYAW SUPERVISAIT LES OPéRATIONS MILITAIRES DANS L’ÉTAT KACHIN, CARACTéRISéES PAR UN RECOURS EXCESSIF à LA FORCE CONTRE DES GROUPES ETHNIQUES MINORITAIRES ET PAR DES VIOLENCES AVEUGLES CONDUISANT à LA VIOLATION DES DROITS DES CIVILS ET à LEUR DéPLACEMENT FORCé. DEPUIS FéVRIER 2021, U TAYZA KYAW SUPERVISE LE BSO 1, QUI A MENé PLUSIEURS OPéRATIONS MILITAIRES DE GRANDE AMPLEUR EN éTROITE COOPéRATION AVEC U THAN HLAING, DONT LA RESPONSABILITé DES ACTES DE VIOLENCE EXCESSIVE ET DES VIOLATIONS DES DROITS DE L’HOMME A éTé éTABLIE. LA PRéPARATION PUIS LE LANCEMENT D’“OPéRATIONS DE NETTOYAGE” DANS LES RéGIONS DE SAGAING ET MAGWE, LESQUELLES RELèVENT DU BSO 1, ONT DONNé LIEU à UN RECOURS PARTICULIèREMENT EXCESSIF à LA FORCE AINSI QU’à DES VIOLENCES à CARACTèRE SEXISTE. U TAYZA KYAW EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AU MYANMAR/EN BIRMANIE AINSI QUE D’AVOIR PARTICIPé à DES ACTIONS QUI MENACENT LA PAIX, LA SéCURITé ET LA STABILITé AU MYANMAR/EN BIRMANIE.
U TAYZA KYAW IS A MEMBER OF THE MYANMAR ARMED FORCES (TATMADAW) AND OCCUPIES VARIOUS HIGH-RANKING POSITIONS, INCLUDING COMMANDER OF THE NORTHERN COMMAND AND COMMANDER OF THE BUREAU OF SPECIAL OPERATIONS NO 1 (BSO 1). SINCE 1 JANUARY 2024, HE IS COMMANDER OF THE BUREAU OF SPECIAL OPERATIONS NO 3 (BSO 3), WHICH IS IN CHARGE OF THE OPERATIONS OF THE WESTERN REGIONAL MILITARY HEADQUARTERS AND THE SOUTHERN REGIONAL MILITARY HEADQUARTERS.
PRIOR TO THE COUP OF 1 FEBRUARY 2021, U TAYZA KYAW OVERSAW MILITARY OPERATIONS IN KACHIN STATE, CHARACTERISED BY EXCESSIVE USE OF FORCE AGAINST ETHNIC MINORITY GROUPS AND INDISCRIMINATE VIOLENCE LEADING TO THE VIOLATION OF CIVILIANS’ RIGHTS AND THEIR FORCED DISPLACEMENT. SINCE FEBRUARY 2021, U TAYZA KYAW HAS OVERSEEN THE BSO 1, WHICH HAS LED SEVERAL LARGE-SCALE MILITARY OPERATIONS IN CLOSE COOPERATION WITH U THAN HLAING, WHOSE RESPONSIBILITY FOR PERPETRATING EXCESSIVE VIOLENCE AND HUMAN RIGHTS VIOLATIONS HAS BEEN ESTABLISHED. THE PREPARATION AND SUBSEQUENT LAUNCH OF THE “CLEARANCE OPERATIONS” IN THE SAGAING AND MAGWE REGIONS, WITHIN THE PURVIEW OF THE BSO 1, DISPLAYED PARTICULARLY EXCESSIVE USE OF FORCE AS WELL AS GENDER-BASED VIOLENCE. HE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS IN MYANMAR/BURMA AS WELL AS FOR ENGAGING IN ACTIONS THAT THREATEN THE PEACE, SECURITY AND STABILITY OF MYANMAR/BURMA.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3804

6 Sanctions

Sanction Caption MMR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-05-06
Sanction Last Change 2024-05-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6932.0

Start Date: 2024-04-29
Listing Date: 2024-04-30
Country: Belgium

Entity: NK-TwERfiwiqym4GGZTnUsos2

Program: MMR

Reason: 2024/1249 (OJ L29042024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401249
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: 47762

Start Date: 2024-05-14 2022-03-07
Listing Date: 2024-05-14 2022-03-07
Country: Switzerland

Entity: NK-TwERfiwiqym4GGZTnUsos2

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 2024-05-03
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.6932.0

Start Date: 2024-04-29
Listing Date: 2024-04-30
Country: European Union

Entity: NK-TwERfiwiqym4GGZTnUsos2

Program: MMR

Reason: 2024/1249 (OJ L29042024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401249
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-TwERfiwiqym4GGZTnUsos2

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) 2022/239 du 21/02/2022 (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

Authority ID: EU.6932.0

Country: France

Entity: NK-TwERfiwiqym4GGZTnUsos2

Program: (UE) 2024/1249 du 26/04/2024 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
(UE) 2022/239 du 21/02/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

Reason: Avant le coup d’État du 1er février 2021, U Tayza Kyaw supervisait les opérations militaires dans l’État Kachin, caractérisées par un recours excessif à la force contre des groupes ethniques minoritaires et par des violences aveugles conduisant à la violation des droits des civils et à leur déplacement forcé. Depuis février 2021, U Tayza Kyaw supervise le BSO 1, qui a mené plusieurs opérations militaires de grande ampleur en étroite coopération avec U Than Hlaing, dont la responsabilité des actes de violence excessive et des violations des droits de l’homme a été établie. La préparation puis le lancement d’“opérations de nettoyage” dans les régions de Sagaing et Magwe, lesquelles relèvent du BSO 1, ont donné lieu à un recours particulièrement excessif à la force ainsi qu’à des violences à caractère sexiste. U Tayza Kyaw est donc responsable de graves violations des droits de l’homme au Myanmar/en Birmanie ainsi que d’avoir participé à des actions qui menacent la paix, la sécurité et la stabilité au Myanmar/en 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-TwERfiwiqym4GGZTnUsos2

Provisions: (UE) 2022/239 du 21/02/2022; (UE) 2024/1249 du 26/04/2024

Reason: Avant le coup d’État du 1er février 2021, U Tayza Kyaw supervisait les opérations militaires dans l’État Kachin, caractérisées par un recours excessif à la force contre des groupes ethniques minoritaires et par des violences aveugles conduisant à la violation des droits des civils et à leur déplacement forcé. Depuis février 2021, U Tayza Kyaw supervise le BSO 1, qui a mené plusieurs opérations militaires de grande ampleur en étroite coopération avec U Than Hlaing, dont la responsabilité des actes de violence excessive et des violations des droits de l’homme a été établie. La préparation puis le lancement d’“opérations de nettoyage” dans les régions de Sagaing et Magwe, lesquelles relèvent du BSO 1, ont donné lieu à un recours particulièrement excessif à la force ainsi qu’à des violences à caractère sexiste. U Tayza Kyaw est donc responsable de graves violations des droits de l’homme au Myanmar/en Birmanie ainsi que d’avoir participé à des actions qui menacent la paix, la sécurité et la stabilité au Myanmar/en Birmanie.

Source URL: https://geldefonds.gouv.mc/
Alias PYE PHYO TAYZA
NYE PHYO TAY ZA
PYAE PHYO TAY ZA
Profile Type PERSON
Name TAY ZA, PYE PHYO
PYE PHYO TAYZA
PYE PHYO TAY ZA
NYE PHYO TAY ZA
PYAE PHYO TAY ZA
First Name PYE
PYAE
PYE PHYO TAY
Middle Name PHYO
Last Name TAYZA
PYE PHYO TAYZA
ZA
NYE PHYO TAY ZA
PYAE PHYO TAY ZA
TAY ZA
PYE PHYO TAY ZA
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1987-01-29
Birth-Place BURMA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-10-31
Modified At 2023-10-31
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34667

4 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: 33

Country: Canada

Entity: Q106714208

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: MYA0072

Start Date: 2023-10-31
Modified At: 2023-10-31
Country: United Kingdom

Entity: Q106714208

Program: The Myanmar (Sanctions) Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: Pye Phyo Tay Za has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology; and through making available funds or other economic resources to the Myanmar security forces. Namely, through his role in Myanmar Avia Services, Yangon Aircraft Engineering Company Limited and Htoo Group of Companies.

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 2023-10-31
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation

Authority ID: MYA0072

Start Date: 2023-10-31
Modified At: 2023-10-31
Listing Date: 2023-10-31
Country: United Kingdom

Entity: Q106714208

Program: Myanmar

Provisions: Asset freeze

Reason: Pye Phyo Tay Za has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology; and through making available funds or other economic resources to the Myanmar security forces. Namely, through his role in Myanmar Avia Services, Yangon Aircraft Engineering Company Limited and Htoo Group of Companies.

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: 34667

Country: United States

Entity: Q106714208

Program: SDN List

Provisions: BURMA-EO14014
Block

Reason: Executive Order 14014

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias TAYZA
ဦးတေဇ
တေဇ
岱扎
TEZA
ID Number MYGN 006415
Profile Type PERSON
Name ZA, TAY
တေဇ၊ ဦး
TAYZA
U TAY ZA
TEZA
U TAY ZA
TAY ZA
代扎
First Name TAY
TAY 
Last Name TAYZA
TAYZA
U TAY ZA
ZA
TEZA
TEZA
U TAY ZA
Country SINGAPORE
MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1964-07-18
1964-07-08
1967-07-18
Birth-Place YANGON, MYANMAR
YANGON MYANMAR
YANGON, MYANMAR/BIRMANIE
BURMA
YANGON
YANGON, MYANMAR
Position PRéSIDENT DU GROUPE D’ENTREPRISES HTOO
FOUNDER AND CHAIRMAN OF HTOO GROUP OF COMPANIES, A PRIVATE CONGLOMERATE OPERATING IN VARIOUS SECTORS, INCLUDING TRADING, BANKING, MINING, TOURISM AND AVIATION
CHAIRMAN OF HTOO GROUP OF COMPANIES
FONDATEUR ET PRéSIDENT DU GROUPE D’ENTREPRISES HTOO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2021-09-02
Modified At 2024-05-13
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes BURMESE BUSINESSMAN
U TAY ZA IS THE FOUNDER AND CHAIRMAN OF HTOO GROUP OF COMPANIES, A PRIVATE CONGLOMERATE OPERATING IN VARIOUS SECTORS, INCLUDING TRADING, BANKING, MINING, TOURISM AND AVIATION. U TAY ZA IS CLOSELY CONNECTED WITH THE TOP LEADERSHIP OF THE MYANMAR ARMED FORCES (TATMADAW). THROUGH THE HTOO GROUP OF COMPANIES, U TAY ZA PROVIDED FINANCIAL SUPPORT TO THE TATMADAW IN 2017 AT A FUNDRAISING EVENT IN CONNECTION TO THE RAKHINE ‘CLEARANCE OPERATIONS’. ADDITIONALLY, U TAY ZA HAS ACTED AS AN INTERMEDIARY FOR THE PROVISION OF MILITARY EQUIPMENT WHICH WAS USED AGAINST THE CIVILIAN POPULATION AND PROTESTERS ALL ACROSS THE COUNTRY. BY CONTRIBUTING TO THE MILITARY’S CAPABILITIES TO COMMIT SERIOUS HUMAN RIGHTS VIOLATIONS AND THE REPRESSION OF THE CIVILIAN POPULATION, AS WELL AS TO CARRY OUT ACTIVITIES UNDERMINING DEMOCRACY AND THE RULE OF LAW IN MYANMAR/BURMA, U TAY ZA PROVIDED SUPPORT TO THE TATMADAW AND ENGAGED IN ACTIONS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF MYANMAR/BURMA.
U TAY ZA EST LE FONDATEUR ET LE PRéSIDENT DU GROUPE D’ENTREPRISES HTOO, UN CONGLOMéRAT PRIVé OPéRANT DANS DIVERS SECTEURS, DONT LE COMMERCE, LA BANQUE, L’EXPLOITATION MINIèRE, LE TOURISME ET L’AVIATION. U TAY ZA ENTRETIENT DES RELATIONS éTROITES AVEC LES DIRIGEANTS DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW). PAR L’INTERMéDIAIRE DU GROUPE D’ENTREPRISES HTOO, U TAY ZA A APPORTé UN SOUTIEN FINANCIER à LA TATMADAW EN 2017 LORS D’UN éVèNEMENT DE COLLECTE DE FONDS DANS LE CADRE DES “OPéRATIONS DE NETTOYAGE” DANS L’ÉTAT DE RAKHINE. EN OUTRE, U TAY ZA A SERVI D’INTERMéDIAIRE POUR LA FOURNITURE DE MATéRIEL MILITAIRE, QUI A éTé UTILISé CONTRE LA POPULATION CIVILE ET LES MANIFESTANTS DANS L’ENSEMBLE DU PAYS. EN CONTRIBUANT à LA CAPACITé DE L’ARMéE à COMMETTRE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET à RéPRIMER LA POPULATION CIVILE, AINSI QU’à MENER DES ACTIVITéS PORTANT ATTEINTE à LA DéMOCRATIE ET à L’éTAT DE DROIT AU MYANMAR/EN BIRMANIE, U TAY ZA A APPORTé UN SOUTIEN à LA TATMADAW ET PARTICIPé à DES ACTIONS QUI MENACENT LA PAIX, LA SéCURITé OU LA STABILITé DU MYANMAR/DE LA BIRMANIE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5048
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34663

10 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.9046.42

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

Entity: Q2397759

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: 31

Country: Canada

Entity: Q2397759

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: 57495

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

Entity: Q2397759

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.9046.42

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

Entity: Q2397759

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: Q2397759

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: Q2397759

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

Reason: U Tay Za est le fondateur et le président du groupe d’entreprises Htoo, un conglomérat privé opérant dans divers secteurs, dont le commerce, la banque, l’exploitation minière, le tourisme et l’aviation. U Tay Za entretient des relations étroites avec les dirigeants des forces armées du Myanmar/de la Birmanie (Tatmadaw). Par l’intermédiaire du groupe d’entreprises Htoo, U Tay Za a apporté un soutien financier à la Tatmadaw en 2017 lors d’un évènement de collecte de fonds dans le cadre des “opérations de nettoyage” dans l’État de Rakhine. En outre, U Tay Za a servi d’intermédiaire pour la fourniture de matériel militaire, qui a été utilisé contre la population civile et les manifestants dans l’ensemble du pays. En contribuant à la capacité de l’armée à commettre de graves violations des droits de l’homme et à réprimer la population civile, ainsi qu’à mener des activités portant atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie, U Tay Za a apporté un soutien à la Tatmadaw et participé à des actions qui menacent la paix, la sécurité ou la stabilité du Myanmar/de la Birmanie.

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: MYA0028

Start Date: 2021-09-02
Modified At: 2022-01-13
Country: United Kingdom

Entity: Q2397759

Program: The Myanmar (Sanctions) Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: The Tatmadaw has a track record of committing serious human rights violations in Myanmar for decades, including the ethnic cleansing of the Rohingya in 2017, ongoing attacks on other ethnic groups and the 2021 coup and associated repression of the civilian population and serious human rights violations including killings, arbitrary detention and torture. U Tay Za has provided support for these activities in his role as an arms dealer for the military responsible for brokering deals with Russia for arms. Further or alternatively, he has made funds or economic resources available and/or he is or has been involved in the supply of goods and/or technology, which could contribute to serious human rights violations. Further, and/or alternatively, U Tay Za is associated with the military through his extensive links with the former and current junta regimes.

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: MYA0028

Start Date: 2021-09-02
Modified At: 2022-11-11
Listing Date: 2021-09-02
Country: United Kingdom

Entity: Q2397759

Program: Myanmar

Provisions: Asset freeze

Reason: The Tatmadaw has a track record of committing serious human rights violations in Myanmar for decades, including the ethnic cleansing of the Rohingya in 2017, ongoing attacks on other ethnic groups and the 2021 coup and associated repression of the civilian population and serious human rights violations including killings, arbitrary detention and torture. U Tay Za has provided support for these activities in his role as an arms dealer for the military responsible for brokering deals with Russia for arms. Further or alternatively, he has made funds or economic resources available and/or he is or has been involved in the supply of goods and/or technology, which could contribute to serious human rights violations. Further, and/or alternatively, U Tay Za is associated with the military through his extensive links with the former and current junta regimes.

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: Q2397759

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

Reason: U Tay Za est le fondateur et le président du groupe d’entreprises Htoo, un conglomérat privé opérant dans divers secteurs, dont le commerce, la banque, l’exploitation minière, le tourisme et l’aviation. U Tay Za entretient des relations étroites avec les dirigeants des forces armées du Myanmar/de la Birmanie (Tatmadaw). Par l’intermédiaire du groupe d’entreprises Htoo, U Tay Za a apporté un soutien financier à la Tatmadaw en 2017 lors d’un évènement de collecte de fonds dans le cadre des “opérations de nettoyage” dans l’État de Rakhine. En outre, U Tay Za a servi d’intermédiaire pour la fourniture de matériel militaire, qui a été utilisé contre la population civile et les manifestants dans l’ensemble du pays. En contribuant à la capacité de l’armée à commettre de graves violations des droits de l’homme et à réprimer la population civile, ainsi qu’à mener des activités portant atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie, U Tay Za a apporté un soutien à la Tatmadaw et participé à des actions qui menacent la paix, la sécurité ou la stabilité du Myanmar/de la Birmanie.

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: 34663

Country: United States

Entity: Q2397759

Program: SDN List

Provisions: BURMA-EO14014
Block

Reason: Executive Order 14014

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Registration Number Y3G2TTA9ACJ9
Alias ထူးထွေးတေဇ
RACHEL TAY ZA
HTOO HTWE TAYZA
RACHEL TAYZA
Profile Type PERSON
Name RACHEL TAYZA
HTOO HTWE TAY ZA
HTOO HTWE TAY ZA
ရေချယ်တေဇ
TAY ZA, HTOO HTWE
First Name HTOO HTWE
HTOO
RACHEL
Middle Name HTWE
Last Name TAY ZA
TAYZA
TAY ZA
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1996-09-14
Birth-Place YANGON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-03-31
Modified At 2024-04-03
Gender FEMALE
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
Notes BURMESE POP SINGER
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40658

2 Sanctions

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: 40658

Country: United States

Entity: Q90328962

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: S4MRPC2ZZ

Start Date: 2023-01-31
Listing Date: 2023-03-31
Country: United States

Entity: Q90328962

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