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1 SapherCheck records found for Person Thant zin oo

1. Thant Zin Oo

Profile Type	PERSON
Name	THANT ZIN OO THANT ZIN OO
First Name	THANT THANT ZIN
Last Name	THANT ZIN OO OO THANT ZIN OO
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Position	COMMANDER OF THE 8TH SECURITY POLICE BATTALION ANCIEN COMMANDANT DU 8E BATAILLON DE LA POLICE DE SéCURITé FORMER COMMANDER OF THE 8TH SECURITY POLICE BATTALION.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-06-26
Modified At	2023-05-10
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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	THANT ZIN OO WAS THE COMMANDER OF THE 8TH SECURITY POLICE BATTALION. 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 8TH SECURITY POLICE BATTALION. THE SERIOUS HUMAN RIGHTS VIOLATIONS INCLUDE UNLAWFUL KILLINGS AND SYSTEMATIC BURNING OF ROHINGYA HOUSES AND BUILDINGS. THOSE VIOLATIONS WERE CONDUCTED IN CONJUNCTION WITH AND IN DIRECT SUPPORT OF THE 33RD LIGHT INFANTRY DIVISION OF THE MYANMAR ARMED FORCES (TATMADAW) LED BY LIEUTENANT (FORMERLY BRIGADIER) GENERAL AUNG AUNG. THANT ZIN OO IS THEREFORE ASSOCIATED WITH LISTED PERSON, LIEUTENANT GENERAL AUNG AUNG. THANT ZIN OO A éTé LE COMMANDANT DU 8E BATAILLON DE LA POLICE DE SéCURITé. DANS CE CONTEXTE, IL EST RESPONSABLE DES ATROCITéS ET DES VIOLATIONS GRAVES DES DROITS DE L’HOMME COMMISES à L’ENCONTRE DE LA POPULATION DES ROHINGYAS DANS L’ÉTAT DE RAKHINE AU COURS DU DEUXIèME SEMESTRE DE 2017 PAR LE 8E BATAILLON DE LA POLICE DE SéCURITé. CES VIOLATIONS GRAVES DES DROITS DE L’HOMME COMPRENNENT DES EXéCUTIONS EXTRAJUDICIAIRES ET L’INCENDIE SYSTéMATIQUE DES MAISONS ET DES BâTIMENTS DES ROHINGYAS. CES VIOLATIONS ONT éTé COMMISES CONJOINTEMENT AVEC LA 33E DIVISION D’INFANTERIE LéGèRE DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW) COMMANDéES PAR LE GéNéRAL DE CORPS D’ARMéE (ANCIENNEMENT GéNéRAL DE BRIGADE) AUNG AUNG ET AVEC LEUR SOUTIEN DIRECT. THANT ZIN OO EST DONC ASSOCIé à UNE PERSONNE DéSIGNéE, LE GéNéRAL DE CORPS D’ARMéE AUNG AUNG.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1638

9 Sanctions

1. Sanction Caption: MMR

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.4628.22 Start Date: 2023-04-28 Listing Date: 2023-04-28 Country: Belgium Entity: NK-iBxAParA5rpphLwon99e8A Program: MMR Reason: 2023/886 (OJ L113 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886

2. Sanction Caption: Myanmar (Burma) /...

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: 45 Country: Canada Entity: NK-iBxAParA5rpphLwon99e8A 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

3. Sanction Caption: Ordinance of 17 O...

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: 39408 Start Date: 2018-10-17 2023-05-10 2019-05-21 Listing Date: 2018-10-17 2019-05-21 2023-05-10 Country: Switzerland Entity: NK-iBxAParA5rpphLwon99e8A 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

4. Sanction Caption: MMR

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.4628.22 Start Date: 2023-04-28 Listing Date: 2023-04-28 Country: European Union Entity: NK-iBxAParA5rpphLwon99e8A Program: MMR Reason: 2023/886 (OJ L113 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886

5. Sanction Caption: Sanction

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-iBxAParA5rpphLwon99e8A 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

6. Sanction Caption: (UE) 2023/886 du ...

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.4628.22 Country: France Entity: NK-iBxAParA5rpphLwon99e8A Program: (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) 2023/886 du 28/04/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) Reason: Thant Zin Oo a été le commandant du 8e bataillon de la police de sécurité. Dans ce contexte, il est responsable des atrocités et des violations graves des droits de l’homme commises à l’encontre de la population des Rohingyas dans l’État de Rakhine au cours du deuxième semestre de 2017 par le 8e bataillon de la police de sécurité. Ces violations graves des droits de l’homme comprennent des exécutions extrajudiciaires et l’incendie systématique des maisons et des bâtiments des Rohingyas. Ces violations ont été commises conjointement avec la 33e division d’infanterie légère des forces armées du Myanmar/de la Birmanie (Tatmadaw) commandées par le général de corps d’armée (anciennement général de brigade) Aung Aung et avec leur soutien direct. Thant Zin Oo est donc associé à une personne désignée, le général de corps d’armée Aung Aung. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Myanmar (Sanc...

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: MYA0005 Start Date: 2021-04-29 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-iBxAParA5rpphLwon99e8A Program: The Myanmar (Sanctions) Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Brigadier General Thant Zin Oo was Commander of the paramilitary 8th Security Police Battalion of the Myanmar Army during August and September 2017. As commander, he was responsible for the actions of the 8th Security Police Battalion under his command and therefore responsible for serious human rights violations committed against the Rohingya population in Rakhine state by the 8th Security Police Battalion. These include unlawful killings, repression of the civilian population and systematic burning of Rohingya houses and buildings. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Myanmar

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: MYA0005 Start Date: 2021-04-29 Modified At: 2022-11-11 Listing Date: 2018-06-26 Country: United Kingdom Entity: NK-iBxAParA5rpphLwon99e8A Program: Myanmar Provisions: Asset freeze Reason: Brigadier General Thant Zin Oo was Commander of the paramilitary 8th Security Police Battalion of the Myanmar Army during August and September 2017. As commander, he was responsible for the actions of the 8th Security Police Battalion under his command and therefore responsible for serious human rights violations committed against the Rohingya population in Rakhine state by the 8th Security Police Battalion. These include unlawful killings, repression of the civilian population 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

9. Sanction Caption: Sanction

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-iBxAParA5rpphLwon99e8A Provisions: (UE) 2018/898 du 25/06/2018,; (UE) 2019/672 du 29/04/2019; (UE) 2022/886 du 28/04/2023 Reason: Thant Zin Oo a été le commandant du 8e bataillon de la police de sécurité. Dans ce contexte, il est responsable des atrocités et des violations graves des droits de l’homme commises à l’encontre de la population des Rohingyas dans l’État de Rakhine au cours du deuxième semestre de 2017 par le 8e bataillon de la police de sécurité. Ces violations graves des droits de l’homme comprennent des exécutions extrajudiciaires et l’incendie systématique des maisons et des bâtiments des Rohingyas. Ces violations ont été commises conjointement avec la 33e division d’infanterie légère des forces armées du Myanmar/de la Birmanie (Tatmadaw) commandées par le général de corps d’armée (anciennement général de brigade) Aung Aung et avec leur soutien direct. Thant Zin Oo est donc associé à une personne désignée, le général de corps d’armée Aung Aung. Source URL: https://geldefonds.gouv.mc/

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-iBxAParA5rpphLwon99e8A Object Object Caption: Aung Aung Object Datasets Object 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27224 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1762