Search OpenSanctions

Advanced

Sai Long Hseng

Sanctioned entity
TypePerson[sources]
NameSAI LONE SAING · SAI LONG HSENG · SAING, Sai Lone · Sai Lone Hsaing · Sai Lone SAING · 2 more...[sources]
Other nameSAI LONE HSENG · SAI LONG HSENG · Sai Lon Hsai · Sai Lone Hseng · Sai Lone Saing · 7 more...[sources]
Birth date[sources]
Place of birthKengtung · Kengtung : BIRMANIE/MYANMAR · Kengtung, MYANMAR · Kengtung, Myanmar[sources]
Gendermale[sources]
NationalityMyanmar (Burma)[sources]
CountryMyanmar (Burma)[sources]
Country of birthMyanmar (Burma)[sources]
First nameSAI LONE · Sai · Sai Lone · U Sai[sources]
ID Number0052495 · 13/KATANA (N)-005249 · Katana (Naing) 0052495[sources]
Last nameHsai · Hsaing · Hseng · SAI LONG HSENG · SAING · 2 more...[sources]
Middle nameLone · Long[sources]
Registration number13/KATANA (N)-005249[sources]
PositionMember of State Administrative Council (SAC). Member of the SAC's Central Advisory Body. · Membre du Conseil d'administration de l'État · Membre du Conseil d’administration de l’État · State Administrative Council Member[sources]
AddressNAYPYITAW, MMR · Naypyitaw[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Political party: Union Solidarity and Development Party; Member of the State Administration Council

Australian Sanctions Consolidated List,

Sai Long Hseng is a member of the State Administrative Council (SAC) and its Central Advisory Body. On 1 February 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 November 2020 and by 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 February 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As a member of the SAC and its Central Advisory Body, Sai Long Hseng has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 February 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Furthermore, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability have increased significantly in areas where martial law has been declared. As a member of the SAC and its Central Advisory Body, Sai Long Hseng is directly responsible for those repressive decisions and for serious human rights violations.

Swiss SECO Sanctions/Embargoes,

Citizenship verification card: Katana (Naing) 0052495

Swiss SECO Sanctions/Embargoes,

Function: Member of State Administrative Council

Swiss SECO Sanctions/Embargoes,

NRC Number: 13/KATANA (N)-005249

Swiss SECO Sanctions/Embargoes,

Sai Long Hseng est membre du Conseil d’administration de l’État (SAC) et de son organe consultatif central. 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 SAC a été institué pour exercer ces pouvoirs, empêchant le gouvernement démocratiquement élu d’accomplir son mandat. En sa qualité de membre du SAC et de son organe consultatif central, Sai Long Hseng a directement participé à la prise de décisions relatives aux fonctions de l’État et en porte la responsabilité et est donc responsable d’avoir porté atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie. En outre, le SAC a adopté des décisions limitant le droit à la liberté d’expression, y compris à l’accès à l’information, et le droit de se réunir pacifiquement. Les forces militaires et les autorités opérant sous le contrôle du SAC commettent de graves violations des droits de l’homme depuis le 1er février 2021, en tuant des civils et des manifestants non armés, en limitant la liberté de réunion et d’expression, y compris par des restrictions à l’accès à l’internet, des arrestations arbitraires et la détention de dirigeants de l’opposition et d’opposants au coup d’État. Par ailleurs, le SAC a imposé la loi martiale dans certaines parties du pays, conférant à l’armée la pleine autorité sur les zones concernées, y compris en ce qui concerne l’exercice de fonctions administratives, judiciaires et répressives. Dans les zones soumises à la loi martiale, des civils, y compris des journalistes et des manifestants pacifiques, font l’objet de poursuites menées par des juridictions militaires, ce qui les prive effectivement du droit à un procès équitable, notamment du droit de recours. Les actions violentes menées par des forces militaires et de police qui menacent la paix, la sécurité et la stabilité se sont sensiblement accrues dans les zones où la loi martiale a été décrétée. En sa qualité de membre du SAC et de son organe consultatif central, Sai Long Hseng est directement responsable de ces décisions répressives et de graves violations des droits de l’homme.

French National Asset Freezing System,

Carte de vérification de la citoyenneté: Katana (Naing) 0052495 Numéro de carte nationale d’enregistrement: 13/KATANA (N)-005249

Monaco National Fund Freezing List,

Relationships

Data sources

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

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

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 SAM Procurement Exclusions118,898

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

United States · GSA

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 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

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

Monaco National Fund Freezing List4,562

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

Monaco · Monaco


Source data IDs: ca-sema-2-66-mm-sai-lone-hsaing · NK-S5aBD2hJeiCozaMUkNakGF · ca-sema-2ae89053d2373419394d70b4d5387e59314b6292 · mc-freezes-148c0a7f8db71295a5de4150741a4f291254c656 · eu-tb-logical-129413 · eu-fsf-eu-6298-36 · ca-sema-burma-2-66 · ofac-31941 · au-dfat-7330-sai-lone-saing · fr-ga-3542 · ch-seco-45044 · usgsa-s4mrh22dl

For experts: raw data explorer