SapherCheck

4 SapherCheck records found for Person Than oo

ID Number BC 25723
Profile Type PERSON
Name THAN OO
OO, THAN
THAN OO
First Name THAN
Last Name THAN OO
THAN OO
OO
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1973-10-12
Position GéNéRAL DE BRIGADE, COMMANDANT DE LA 99E DIVISION D'INFANTERIE LéGèRE DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW) JUSQU'EN MAI 2018
BRIGADIER GENERAL THAN OO WAS THE COMMANDER OF THE 99TH LIGHT INFANTRY DIVISION OF THE MYANMAR ARMED FORCES (TATMADAW) UNTIL MAY 2018.
COMMANDER IN THE 99TH LIGHT INFANTRY DIVISION OF THE MYANMAR ARMED FORCES
GéNéRAL DE BRIGADE
COMMANDANT DE LA 99E DIVISION D'INFANTERIE LéGèRE DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW) JUSQU'EN MAI 2018
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-06-26
Modified At 2022-11-11
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
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
Address MEIKTHILA, MYANMAR
Topics SANCTIONED ENTITY
Notes MILITARY IDENTIFICATION NUMBER: BC 25723
AUTRE IDENTITé : BC 25723 : N° D'IDENTIFICATION MILITAIRE
MILITARY SERVICE NUMBER: BC25723. MILITARY RANK: BRIGADIER GENERAL. COMMANDER OF THE 99TH LIGHT INFANTRY DIVISION OF THE MYANMAR ARMED FORCES (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 DEUXIèME SEMESTRE DE 2017 PAR LA 99E DIVISION D'INFANTERIE LéGèRE. CES ACTES COMPRENNENT DES EXéCUTIONS EXTRAJUDICIAIRES, DES VIOLENCES SEXUELLES ET L'INCENDIE SYSTéMATIQUE DES MAISONS ET DES BâTIMENTS DES ROHINGYAS
BRIGADIER GENERAL THAN OO WAS THE COMMANDER OF THE 99TH LIGHT INFANTRY DIVISION OF THE MYANMAR ARMED FORCES (TATMADAW) UNTIL MAY 2018. 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 99TH LIGHT INFANTRY DIVISION. THESE INCLUDE UNLAWFUL KILLINGS, SEXUAL VIOLENCE AND THE SYSTEMATIC BURNING OF ROHINGYA HOUSES AND BUILDINGS.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27223
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1094

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-Y9titxs4GtEWQAmKendCkv

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 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4623.27

Start Date: 2020-04-25
Listing Date: 2020-04-24
Country: Belgium

Entity: NK-Y9titxs4GtEWQAmKendCkv

Program: MMR

Reason: 2020/562 (OJ L130)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0562&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: 39388

Start Date: 2018-10-17 2020-05-07 2019-05-21
Listing Date: 2018-10-17 2020-05-07 2019-05-21
Country: Switzerland

Entity: NK-Y9titxs4GtEWQAmKendCkv

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.4623.27

Start Date: 2020-04-25
Listing Date: 2020-04-24
Country: European Union

Entity: NK-Y9titxs4GtEWQAmKendCkv

Program: MMR

Reason: 2020/562 (OJ L130)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0562&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-Y9titxs4GtEWQAmKendCkv

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) 2018/1117 du 10/08/2018 (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.4623.27

Country: France

Entity: NK-Y9titxs4GtEWQAmKendCkv

Program: (UE) 2020/562 du 23/04/2020 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
(UE) 2018/898 du 25/06/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
(UE) 2019/672 du 29/04/2019 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
(UE) 2018/1117 du 10/08/2018 (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 au cours du deuxième semestre de 2017 par la 99e 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 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: MYA0001

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

Entity: NK-Y9titxs4GtEWQAmKendCkv

Program: The Myanmar (Sanctions) Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: Brigadier General Than Oo, Commander of the 99th Light Infantry Division of the Myanmar Army. Responsible for the repression of the civilian population, actions that threaten the peace, stability or security of Myanmar and 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
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: MYA0001

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

Entity: NK-Y9titxs4GtEWQAmKendCkv

Program: Myanmar

Provisions: Asset freeze

Reason: Brigadier General Than Oo, Commander of the 99th Light Infantry Division of the Myanmar Army. Responsible for the repression of the civilian population, actions that threaten the peace, stability or security of Myanmar and 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-Y9titxs4GtEWQAmKendCkv

Provisions: (UE) 2018/898 du 25/06/2018,; (UE) 2018/1117 du 10/08/2018,; (UE) 2019/672 du 29/04/2019,; (UE) 2020/562 du 23/04/2020

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 au cours du deuxième semestre de 2017 par la 99e 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: 27223

Country: United States

Entity: NK-Y9titxs4GtEWQAmKendCkv

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name THAN OO
First Name THAN
Last Name OO
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: 41

Country: Canada

Entity: ca-sema-6d4451c72b06ae60cced415c33e2d70390b72452

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 THAN OO
Country MYANMAR (BURMA)
First Seen 2023-10-18
Last Seen 2024-10-25
Last Change 2023-10-18
Datasets US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: us-klepto-hr-visa-burma-than-oo

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 THAN OO
First Name THAN
Last Name OO
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: S4MRBCF22

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

Entity: usgsa-s4mrbcf22

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