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Thant Zaw Win

Sanctioned entity

Thant Zaw Win is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	THANT ZAW WIN · Than Zaw Win · Thant Zaw Win				[sources]
Other name	Than Zaw Win				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
First name	Than · Thant				[sources]
Last name	THANT ZAW WIN · Thant Zaw Win · Win				[sources]
Second name	Zaw				[sources]
Position	A Major in the 564th Light Infantry Battalion of the Myanmar Armed Forces (Tatmadaw) · Commandant au 564e bataillon d'infanterie légère des forces armées du Myanmar/de la Birmanie (Tatmadaw) · Thant Zaw Win is a Major in the 564th Light Infantry Battalion (LIB) of the Myanmar Armed Forces (Tatmadaw).				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Thant Zaw Win is a Major in the 564th Light Infantry Battalion (LIB) of the Myanmar Armed Forces (Tatmadaw). In that capacity, he oversaw military operations carried out in Rakhine State and is responsible for the atrocities and serious human rights violations committed against the Rohingya population in Rakhine State by the 564th LIB, notably in and around Maung Nu village on 27 Aug 2017. These include unlawful killings, sexual violence and systematic burning of Rohingya houses and buildings.

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

En cette qualité, il a supervisé des opérations militaires dans l'État de Rakhine et il est responsable des atrocités et des violations graves des droits de l'homme commises contre les Rohingyas dans l'État de Rakhine par le 564e bataillon d'infanterie légère, notamment le 27 août 2017 dans le village de Maung Nu et ses alentours. Ces actes comprennent des exécutions extrajudiciaires, des violences sexuelles 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
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	MMR	2019-05-01	-
Office of Financial Sanctions Implementation · UK	Myanmar	2021-04-29	-
Federal Public Service Finance	MMR	2019-05-01	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1	2019-01-18	-
Foreign, Commonwealth & Development Office · UK	The Myanmar (Sanctions) Regulations 2021	2021-04-29	-
Direction Générale du Trésor	(UE) 2018/2053 du 21/12/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) · (UE) 2019/672 du 29/04/2019 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

French National Asset Freezing System5,119

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

EU Financial Sanctions Files (FSF)6,363

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

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

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

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: ch-seco-39997 · gb-hmt-13737 · eu-fsf-eu-4865-16 · gb-fcdo-mya0013 · mc-freezes-48f5c71ddc3b8a41294124e32c7a6834a499c159 · fr-ga-1133 · eu-tb-logical-118877

For experts: raw data explorer

Factsheet Descriptions Data sources

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