SapherCheck

1 SapherCheck records found for Person Tun naing

Profile Type PERSON
Name TUN NAING
TUN NAING
First Name TUN
Last Name TUN NAING
NAING
TUN NAING
Nationality MYANMAR (BURMA)
Position OFFICIER COMMANDANT LA BASE DE LA POLICE DES FRONTIèRES à TAUNG BAZAR
TUN NAING IS THE COMMANDING OFFICER OF THE BORDER GUARD POLICE (BGP) BASE IN TAUNG BAZAR.
COMMANDING OFFICER OF THE BORDER GUARD POLICE (BGP) BASE IN TAUNG BAZAR
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)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
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 EN CETTE QUALITé, IL EST RESPONSABLE DES ATROCITéS ET DES VIOLATIONS GRAVES DES DROITS DE L'HOMME CONTRE LES ROHINGYAS DANS L'ÉTAT DE RAKHINE COMMISES PAR LA POLICE DES FRONTIèRES à TAUNG BAZAR, AUTOUR DU 25 AOûT 2017, AVANT ET APRèS, Y COMPRIS LA DéTENTION FORCéE, LES MAUVAIS TRAITEMENTS ET LA TORTURE.
TUN NAING IS THE COMMANDING OFFICER OF THE BORDER GUARD POLICE (BGP) BASE IN TAUNG BAZAR. IN THAT CAPACITY, HE IS RESPONSIBLE FOR THE ATROCITIES AND SERIOUS HUMAN RIGHTS VIOLATIONS AGAINST THE ROHINGYA POPULATION IN RAKHINE STATE COMMITTED BY THE BGP IN TAUNG BAZAR BEFORE, AROUND AND AFTER 25 AUG 2017, INCLUDING FORCED DETENTION, ILL-TREATMENT AND TORTURE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1731

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.4862.19

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

Entity: NK-W2nH5fRgQ7aeVUcvKos2XG

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: 39984

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

Entity: NK-W2nH5fRgQ7aeVUcvKos2XG

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.4862.19

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

Entity: NK-W2nH5fRgQ7aeVUcvKos2XG

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-W2nH5fRgQ7aeVUcvKos2XG

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

Country: France

Entity: NK-W2nH5fRgQ7aeVUcvKos2XG

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 cette qualité, il est responsable des atrocités et des violations graves des droits de l'homme contre les Rohingyas dans l'État de Rakhine commises par la police des frontières à Taung Bazar, autour du 25 août 2017, avant et après, y compris la détention forcée, les mauvais traitements et la torture.

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: MYA0014

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

Entity: NK-W2nH5fRgQ7aeVUcvKos2XG

Program: The Myanmar (Sanctions) Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: Myanmar Border Guard Police Officer Tun Naing, commanding officer of the Border Guard Police base in Taung Bazar, 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. Tun Naing directly and through his position of command, is responsible for serious human rights violations committed against ethnic minorities in Rakhine state. This includes 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: MYA0014

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

Entity: NK-W2nH5fRgQ7aeVUcvKos2XG

Program: Myanmar

Provisions: Asset freeze

Reason: Myanmar Border Guard Police Officer Tun Naing, commanding officer of the Border Guard Police base in Taung Bazar, 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. Tun Naing directly and through his position of command, is responsible for serious human rights violations committed against ethnic minorities in Rakhine state. This includes 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-W2nH5fRgQ7aeVUcvKos2XG

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

Reason: En cette qualité, il est responsable des atrocités et des violations graves des droits de l'homme contre les Rohingyas dans l'État de Rakhine commises par la police des frontières à Taung Bazar, autour du 25 août 2017, avant et après, y compris la détention forcée, les mauvais traitements et la torture.

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