SapherCheck

4 SapherCheck records found for Person Aung aung

ID Number BC 23750
Title LIEUTENANT GENERAL
Profile Type PERSON
Name AUNG AUNG
AUNG, AUNG
AUNG AUNG
First Name AUNG
Last Name AUNG
AUNG AUNG
AUNG AUNG
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1973
Position COMMANDANT DU 2E BUREAU DES OPéRATIONS SPéCIALES DEPUIS OCTOBRE 2022
COMMANDER OF THE BUREAU OF SPECIAL OPERATIONS 2 SINCE OCTOBER 2022. FORMER COMMANDER OF THE SOUTH WESTERN COMMAND OF THE MYANMAR ARMED FORCES (TATMADAW) AND FORMER COMMANDER OF THE 33RD LIGHT INFANTRY DIVISION OF THE MYANMAR ARMED FORCES (TATMADAW).
GéNéRAL DE CORPS D'ARMéE
ANCIEN COMMANDANT DE LA 33E DIVISION D'INFANTERIE LéGèRE DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW)
ANCIEN COMMANDANT DU COMMANDEMENT SUD-OUEST DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-06-26
Modified At 2023-05-10
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes MILITARY IDENTIFICATION NUMBER: BC 23750
NUMéRO D’IDENTIFICATION MILITAIRE: BC 23750
LE GéNéRAL DE CORPS D'ARMéE AUNG AUNG EST LE COMMANDANT DU 2E BUREAU DES OPéRATIONS SPéCIALES DEPUIS OCTOBRE 2022. IL EST L'ANCIEN COMMANDANT DU COMMANDEMENT SUD-OUEST DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW) ET L'ANCIEN COMMANDANT DE LA 33E DIVISION D'INFANTERIE LéGèRE DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW). 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 AU COURS DU SECOND SEMESTRE DE 2017 PAR LA 33E DIVISION D'INFANTERIE LéGèRE. CES ACTES COMPRENNENT DES EXéCUTIONS EXTRAJUDICIAIRES, DES VIOLENCES SEXUELLES ET L'INCENDIE SYSTéMATIQUE DES MAISONS ET DES BâTIMENTS DES ROHINGYAS.
LIEUTENANT GENERAL AUNG AUNG HAS BEEN THE COMMANDER OF THE BUREAU OF SPECIAL OPERATIONS 2 SINCE OCT 2022. HE IS THE FORMER COMMANDER OF THE SOUTH WESTERN COMMAND OF THE MYANMAR ARMED FORCES (TATMADAW) AND THE FORMER COMMANDER OF THE 33RD LIGHT INFANTRY DIVISION OF THE MYANMAR ARMED FORCES (TATMADAW). 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 LIGHT INFANTRY DIVISION. THOSE INCLUDE UNLAWFUL KILLINGS, SEXUAL VIOLENCE AND THE SYSTEMATIC BURNING OF ROHINGYA HOUSES AND BUILDINGS.
MILITARY SERVICE NUMBER: BC23750. MILITARY RANK: MAJOR GENERAL. PREVIOUSLY COMMANDER OF THE 33RD LIGHT INFANTRY DIVISION OF THE MYANMAR ARMED FORCES (TATMADAW). CURRENTLY CHIEF MINISTER FOR SHAN STATE (SINCE 31 JANUARY 2024).
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27224
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1762

10 Sanctions

Sanction Caption Autonomous (Myanmar)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-19
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-09-19
Country: Australia

Entity: NK-XoqFhHxoN2UZ3JiiQYqJM5

Program: Autonomous (Myanmar)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 5 Oct. 2018 Last listed on 19 Sep 2024

Sanction Caption MMR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-05-04
Sanction Last Change 2023-05-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4624.26

Start Date: 2023-04-28
Listing Date: 2023-04-28
Country: Belgium

Entity: NK-XoqFhHxoN2UZ3JiiQYqJM5

Program: MMR

Reason: 2023/886 (OJ L113 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886
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: 39394

Start Date: 2021-05-11 2019-05-21 2018-10-17 2023-05-10
Listing Date: 2021-05-11 2023-05-10 2018-10-17 2019-05-21
Country: Switzerland

Entity: NK-XoqFhHxoN2UZ3JiiQYqJM5

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 2023-05-03
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.4624.26

Start Date: 2023-04-28
Listing Date: 2023-04-28
Country: European Union

Entity: NK-XoqFhHxoN2UZ3JiiQYqJM5

Program: MMR

Reason: 2023/886 (OJ L113 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886
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-XoqFhHxoN2UZ3JiiQYqJM5

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) 2023/886 du 28/04/2023 (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.4624.26

Country: France

Entity: NK-XoqFhHxoN2UZ3JiiQYqJM5

Program: (UE) 2018/898 du 25/06/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
(UE) 2018/1117 du 10/08/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
(UE) 2021/706 du 29/04/2021 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
(UE) 2023/886 du 28/04/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
(UE) 2019/672 du 29/04/2019 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

Reason: Le général de corps d'armée Aung Aung est le commandant du 2e Bureau des opérations spéciales depuis octobre 2022. Il est l'ancien commandant du commandement Sud-Ouest des forces armées du Myanmar/de la Birmanie (Tatmadaw) et l'ancien commandant de la 33e division d'infanterie légère des forces armées du Myanmar/de la Birmanie (Tatmadaw). 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 au cours du second semestre de 2017 par la 33e division d'infanterie légère. Ces actes comprennent des exécutions extrajudiciaires, des violences sexuelles et l'incendie systématique des maisons et des bâtiments des Rohingyas.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: MYA0006

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

Entity: NK-XoqFhHxoN2UZ3JiiQYqJM5

Program: Myanmar

Provisions: Asset freeze

Reason: Brigadier General Aung Aung, as Commander of the 33rd Light Infantry Division of the Myanmar Army is responsible for serious human rights violations committed against the Rohingya population in Rakhine state. These include unlawful killings and systematic burning of Rohingya houses and buildings.

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-XoqFhHxoN2UZ3JiiQYqJM5

Provisions: (UE) 2018/898 du 25/06/2018,; (UE) 2018/1117 du 10/08/2018,; (UE) 2019/672 du 29/04/2019,; (UE) 2021/706 du 30/04/2021; (UE) 2022/886 du 28/04/2023

Reason: Le général de corps d’armée Aung Aung est le commandant du 2e Bureau des opérations spéciales depuis octobre 2022. Il est l’ancien commandant du commandement Sud-Ouest des forces armées du Myanmar/de la Birmanie (Tatmadaw) et l’ancien commandant de la 33e division d’infanterie légère des forces armées du Myanmar/de la Birmanie (Tatmadaw). 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 au cours du second semestre de 2017 par la 33e division d’infanterie légère. Ces actes comprennent des exécutions extrajudiciaires, des violences sexuelles 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: 27224

Country: United States

Entity: NK-XoqFhHxoN2UZ3JiiQYqJM5

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 Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: NK-XoqFhHxoN2UZ3JiiQYqJM5

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights

Reason: (1)(B) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/
Profile Type PERSON
Name AUNG AUNG
First Name AUNG
Last Name AUNG
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: 42

Country: Canada

Entity: ca-sema-c784ea1c828cf7b4b7dbd40b56eeb564700bf895

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
Profile Type PERSON
Name AUNG AUNG
First Name AUNG
Last Name AUNG
Nationality MYANMAR (BURMA)
Position COMMANDER OF THE 33RD LIGHT INFANTRY DIVISION OF THE MYANMAR ARMED FORCES (TATMADAW)
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-05-09
Datasets UK FCDO SANCTIONS LIST
Topics SANCTIONED ENTITY

1 Sanctions

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: MYA0006

Start Date: 2021-04-29
Modified At: 2022-11-11
Country: United Kingdom

Entity: gb-fcdo-mya0006

Program: The Myanmar (Sanctions) Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: Brigadier General Aung Aung, as Commander of the 33rd Light Infantry Division of the Myanmar Army is responsible for serious human rights violations committed against the Rohingya population in Rakhine state. These include unlawful killings and systematic burning of Rohingya houses and buildings.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Profile Type PERSON
Name AUNG AUNG
First Name AUNG
Last Name AUNG
Country MYANMAR (BURMA)
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2019-12-27
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MRBCF23

Start Date: 2019-12-10
Listing Date: 2019-12-27
Country: United States

Entity: usgsa-s4mrbcf23

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