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Thida Oo

Sanctioned entity
TypePerson[sources]
NameDaw Thida Oo · OO, Thida · THIDA OO · Thida Oo · Thidar Oo[sources]
Other nameDaw Thida Oo · Thi Da Oo · Thidar Oo[sources]
Birth date[sources]
Place of birthMyanmar · Rangoon, Burma[sources]
Genderfemale[sources]
NationalityMyanmar (Burma)[sources]
CountryMyanmar (Burma)[sources]
CitizenshipMyanmar (Burma)[sources]
Country of birthMyanmar (Burma)[sources]
First nameDaw · Thi · Thida · Thidar[sources]
Last nameOo · THIDA OO · Thida Oo[sources]
Middle nameDa · Thida[sources]
Passport numberDM003921[sources]
TitleDoctor[sources]
PositionAttorney-General of the Union of Myanmar since 2 February 2021, when she was appointed by the Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) Min Aung Hlaing. She is a member of the Myanmar Investment Commission (MIC). · Membre de la Commission d’investissement du Myanmar/de la Birmanie · Myanmar Attorney General · Procureure générale de l’Union du Myanmar/de la Birmanie depuis le 2 février 2021 · Union Attorney General[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Thida Oo has been the Attorney-General of the Union of Myanmar since 2 Feb 2021, when she was appointed by the Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) Min Aung Hlaing. She is a member of the Myanmar Investment Commission (MIC). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb 2021 transferring the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb 2021, the State Administration Council (SAC) was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. In Jul 2022, Oo took part in the case brought before the International Court of Justice (ICJ) in which she testified against the accusation of genocide of the Rohingya population and defended the junta. Thida Oo has been part of the government that emerged from the coup since its first day, using the power granted by the 2010 Attorney General of the Union Law to pursue politically motivated trials and subsequent arbitrary detention and to act as an enabling force for the abuses committed by the military regime. She is therefore engaged in actions and policies undermining democracy and the rule of law in Myanmar/Burma, as well as actions that threaten the peace, security and stability of Myanmar/Burma.

Swiss SECO Sanctions/Embargoes,

Thida Oo est procureure générale de l’Union du Myanmar/de la Birmanie depuis le 2 février 2021, date à laquelle elle a été nommée par le commandant en chef des forces armées du Myanmar/de la Birmanie (Tatmadaw), Min Aung Hlaing. Elle est membre de la Commission d’investissement du Myanmar/de la Birmanie. Le 1er février 2021, les forces armées du Myanmar/de la Birmanie (Tatmadaw), dirigées par Min Aung Hlaing, leur commandant en chef, ont perpétré un coup d’État au Myanmar/en Birmanie en rejetant les résultats des élections tenues le 8 novembre 2020 et en renversant le gouvernement démocratiquement élu. Dans le cadre de ce coup d’État, le vice-président Myint Swe, agissant en qualité de président par intérim, a proclamé l’état d’urgence le 1er février 2021 et transféré les pouvoirs législatif, exécutif et judiciaire de l’État au commandant en chef des services de défense, le généralissime Min Aung Hlaing. Le 2 février 2021, le Conseil d’administration de l’État a été institué pour exercer ces pouvoirs, empêchant le gouvernement démocratiquement élu d’accomplir son mandat. En juillet 2022, Oo est intervenue dans l’affaire portée devant la Cour internationale de justice (CIJ), dans laquelle elle a témoigné contre l’accusation de génocide de la population des Rohingyas et elle a défendu la junte. Thida Oo fait partie du gouvernement issu du coup d’État depuis le premier jour, utilisant le pouvoir conféré par la loi de 2010 relative au procureur général de l’Union pour engager des poursuites répondant à des motivations politiques et procéder ensuite à des détentions arbitraires ainsi que pour agir en faveur des atteintes commises par le régime militaire. Elle participe donc aux actions et politiques qui portent atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie, ainsi qu’aux actions qui menacent la paix, la sécurité et la stabilité dans ledit pays.

French National Asset Freezing System,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,004

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 FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,368

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

Monaco National Fund Freezing List4,562

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

Monaco · Monaco

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

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

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,121

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

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-310c04b69d279b5bff19d48af30415a0e6eb62b9 · eu-tb-logical-130421 · NK-bQNC7mq5bGVVEeNDjfafPv · eu-fsf-eu-6436-48 · gb-fcdo-mya0034 · ca-sema-burma-2-71 · gb-hmt-14173 · mc-freezes-7a0f6dcfc77ab7d9c482ad3a6c5c18429b882937 · ch-seco-45347 · ca-sema-2-71-mm-thida-oo · fr-ga-3560 · ofac-32757

For experts: raw data explorer