SapherCheck

4 SapherCheck records found for Person Thu

Profile Type PERSON
Name SAW CHIT THU
First Name SAW
Last Name THU
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Position GENERAL SECRETARY AND SENIOR ADVISER OF THE KAYIN STATE BORDER GUARD FORCE (BGF)
First Seen 2023-12-08
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-12-08
Modified At 2023-12-08
Gender MALE
Datasets UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address YATAI NEW CITY, SHWE KOKKO, MYANMAR
Topics SANCTIONED ENTITY

2 Sanctions

Sanction Caption The Global Human Rights Sanctions Regulations 2020
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: GHR0104

Start Date: 2023-12-07
Modified At: 2023-12-07
Country: United Kingdom

Entity: NK-GRoyMRLxDv4Nv2jF6rebNG

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Colonel Saw Chit THU is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because has been responsible for, provided support for or obtained benefit from activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment and the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, THU, as general secretary and senior adviser of the Kayin State Border Guard Force (BGF) and investor in the Shwe Kokko Special Economic Zone, bears responsibility for, provided support for or obtained benefit from the trafficking of individuals to Shwe Kokko Special Economic Zone where they were forced to work as scammers and subject to cruel, inhuman and degrading treatment or punishment.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Human Rights
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-12-08
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: GHR0104

Start Date: 2023-12-07
Modified At: 2023-12-08
Listing Date: 2023-12-08
Country: United Kingdom

Entity: NK-GRoyMRLxDv4Nv2jF6rebNG

Program: Global Human Rights

Provisions: Asset freeze

Reason: Colonel Saw Chit THU is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because has been responsible for, provided support for or obtained benefit from activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment and the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, THU, as general secretary and senior adviser of the Kayin State Border Guard Force (BGF) and investor in the Shwe Kokko Special Economic Zone, bears responsibility for, provided support for or obtained benefit from the trafficking of individuals to Shwe Kokko Special Economic Zone where they were forced to work as scammers and subject to cruel, inhuman and degrading treatment or punishment.

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

Status: Asset Freeze Targets
Profile Type PERSON
Name AUNG MYO THU
AUNG MYO THU
First Name AUNG
Last Name AUNG MYO THU
AUNG MYO THU
THU
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Position COMMANDANT D'UNE UNITé DE CAMPAGNE DE LA 33E DIVISION D'INFANTERIE LéGèRE DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW)
MAJOR AUNG MYO THU IS THE FIELD UNIT COMMANDER OF 33RD LIGHT INFANTRY DIVISION (LID) OF THE MYANMAR ARMED FORCES (TATMADAW).
FIELD UNIT COMMANDER OF 33RD LIGHT INFANTRY DIVISION (LID) 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 UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
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 EN TANT QUE COMMANDANT D'UNE UNITé DE CAMPAGNE DE LA 33E DIVISION D'INFANTERIE LéGèRE, IL A SUPERVISé DES OPéRATIONS MILITAIRES DANS L'ÉTAT DE RAKHINE EN 2017. DANS CE CONTEXTE, IL EST RESPONSABLE DES ATROCITéS ET DES VIOLATIONS GRAVES DES DROITS DE L'HOMME COMMISES CONTRE LES ROHINGYAS DANS L'ÉTAT DE RAKHINE AU COURS DU DEUXIèME SEMESTRE DE 2017 PAR LA 33E DIVISION D'INFANTERIE LéGèRE. CES ACTES COMPRENNENT DES EXéCUTIONS EXTRAJUDICIAIRES, DES VIOLENCES SEXUELLES ET LA DéTENTION FORCéE
MAJOR AUNG MYO THU IS THE FIELD UNIT COMMANDER OF 33RD LIGHT INFANTRY DIVISION (LID) OF THE MYANMAR ARMED FORCES (TATMADAW). AS THE FIELD UNIT COMMANDER OF THE 33RD LID HE OVERSAW MILITARY OPERATIONS CARRIED OUT IN RAKHINE STATE IN 2017. IN THAT CONTEXT, HE IS RESPONSIBLE FOR THE ATROCITIES AND SERIOUS HUMAN RIGHTS VIOLATIONS COMMITTED AGAINST THE ROHINGYA POPULATION IN RAKHINE STATE IN THE SECOND HALF OF 2017 BY THE 33RD LID. THESE INCLUDE UNLAWFUL KILLINGS, SEXUAL VIOLENCE AND FORCED DETENTION.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1699

8 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.4864.17

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

Entity: NK-KmpUhrfUkr8DHF6vorF4mk

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: 39993

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

Entity: NK-KmpUhrfUkr8DHF6vorF4mk

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.4864.17

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

Entity: NK-KmpUhrfUkr8DHF6vorF4mk

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-KmpUhrfUkr8DHF6vorF4mk

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.4864.17

Country: France

Entity: NK-KmpUhrfUkr8DHF6vorF4mk

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: En tant que commandant d'une unité de campagne de la 33e division d'infanterie légère, il a supervisé des opérations militaires dans l'État de Rakhine en 2017. Dans ce contexte, il est responsable des atrocités et des violations graves des droits de l'homme commises contre les Rohingyas dans l'État de Rakhine au cours du deuxième semestre de 2017 par la 33e division d'infanterie légère. Ces actes comprennent des exécutions extrajudiciaires, des violences sexuelles et la détention forcée

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: MYA0009

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

Entity: NK-KmpUhrfUkr8DHF6vorF4mk

Program: The Myanmar (Sanctions) Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: Major Aung Myo Thu, Field Unit Commander of the 33rd LID, oversaw military operations carried out in Rakhine state in 2017. In that context, he is responsible for atrocities and serious human rights violations, repression of the civilian population, and actions that threaten the peace, stability or security of Myanmar. These include unlawful killings, forced detainment, sexual violence, and systematic burning of villages.

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: MYA0009

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

Entity: NK-KmpUhrfUkr8DHF6vorF4mk

Program: Myanmar

Provisions: Asset freeze

Reason: Major Aung Myo Thu, Field Unit Commander of the 33rd LID, oversaw military operations carried out in Rakhine state in 2017. In that context, he is responsible for atrocities and serious human rights violations, repression of the civilian population, and actions that threaten the peace, stability or security of Myanmar. These include unlawful killings, forced detainment, sexual violence, and systematic burning of villages.

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-KmpUhrfUkr8DHF6vorF4mk

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

Reason: En tant que commandant d'une unité de campagne de la 33e division d'infanterie légère, il a supervisé des opérations militaires dans l'État de Rakhine en 2017. Dans ce contexte, il est responsable des atrocités et des violations graves des droits de l'homme commises contre les Rohingyas dans l'État de Rakhine au cours du deuxième semestre de 2017 par la 33e division d'infanterie légère. Ces actes comprennent des exécutions extrajudiciaires, des violences sexuelles et la détention forcée

Source URL: https://geldefonds.gouv.mc/
Alias DAW YIN MIN THU
ID Number 12AHLANAN042764
Profile Type PERSON
Name YIN MIN THU
YIN MIN THU
THU, YIN MIN
First Name YIN MIN
YIN MIN
DAW YIN MIN
Last Name THU
THU
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1989-08-23
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2021-05-19
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31942

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: 31942

Country: United States

Entity: NK-h65JV6FGsNGpFrHAxoYwMK

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: S4MRH22DM

Start Date: 2021-05-17
Listing Date: 2021-05-19
Country: United States

Entity: NK-h65JV6FGsNGpFrHAxoYwMK

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 KYAW THU
First Name KYAW 
Last Name THU
Country MYANMAR (BURMA)
Birth Date 1949-08-15
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: 26

Country: Canada

Entity: ca-sema-e411360ebb0a06741fa92c239ccb47770e6675db

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