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Thura San Lwin

Sanctioned entity

Thura San Lwin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LWIN, Thura San · THURA SAN LWIN · Thura San Lwin				[sources]
Birth date	1959-03-17				[sources]
Place of birth	Yangon, Burma				[sources]
Gender	male				[sources]
Nationality	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
First name	Thura · Thura San				[sources]
Last name	Lwin · THURA SAN LWIN · Thura San Lwin				[sources]
Second name	San				[sources]
Position	Brigadier General Thura San Lwin was the Commander of the Border Guard Police from October 2016 until early October 2017. · Commandant de la police des frontières d'octobre 2016 jusqu'au début d'octobre 2017 · Commander of the Border Guard Police · Général de brigade · Général de brigade, Commandant de la police des frontières d'octobre 2016 jusqu'au début d'octobre 2017				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Brigadier General Thura San Lwin was the Commander of the Border Guard Police from Oct 2016 until early Oct 2017. In that context, he is responsible for the atrocities and serious human rights violations committed against Rohingya population in Rakhine State by the Border Guard Police during that period. These include unlawful killings and systematic burning of Rohingya houses and buildings.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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 par la police des frontières au cours de cette période. Ces actes comprennent des exécutions extrajudiciaires et l'incendie systématique des maisons et des bâtiments des Rohingyas

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Global Affairs Canada	Myanmar (Burma) / Myanmar (Birmanie)	-	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Myanmar	2021-04-29	-
Federal Public Service Finance	MMR	2019-05-01	-
TREAS-OFAC	Reciprocal	2018-08-17	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	MMR	2019-05-01	-
State Secretariat for Economic Affairs	Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1	2018-10-17	-
Direction Générale du Trésor	(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)	-	-
Foreign, Commonwealth & Development Office · UK	The Myanmar (Sanctions) Regulations 2021	2021-04-29	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: ca-sema-burma-2-44 · usgsa-s4mr6nhql · NK-4kgq23q4kWWXqSeSBK8dDM · eu-fsf-eu-4627-23 · gb-hmt-13692 · mc-freezes-353c27aad3dd27f011f7e7cccd60b0ccc43a44ee · ch-seco-39403 · ca-sema-f74bc206b5780d859d2bb26db1e1ac29bdbd4a03 · gb-fcdo-mya0007 · ca-sema-2-44-mm-thura-san-lwin · ofac-24809 · fr-ga-1255 · eu-tb-logical-117506

For experts: raw data explorer

Factsheet Descriptions Data sources

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