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Aung Naing Oo

Military · Politician · Sanctioned entity
TypePerson[sources]
NameAUNG NAING OO · Aung Naing Oo · OO, Aung Naing · U AUNG NAING OO · U Aung Naing Oo · 3 more...[sources]
Other nameAUNG NAING OO · U AUNG NAING OO · U Aung Naing Oo · ウ・アウン・ナイン・ウー[sources]
Weak aliasKyaw Kyaw[sources]
Birth date · [sources]
Place of birthHkamti, Burma · Kyaukse, Burma · Kyaukse, MYANMAR · Kyaukse, Mandalay, · Kyaukse, Mandalay: MYANMAR/BIRMANIE · 2 more...[sources]
Gendermale[sources]
NationalityMyanmar (Burma)[sources]
CountryMyanmar (Burma)[sources]
CitizenshipMyanmar (Burma)[sources]
Country of birthMyanmar (Burma)[sources]
First nameAUNG NAING · Aung · U · U AUNG NAING · U Aung Naing[sources]
ID Number5/SaKaNa (Naing) 017289 · 5SAKANAN017289 · 7/PaKhaNa (Naing) 13345 · 7/PaKhaNa (Naing) 13345 · 7PAKHANAN013345 · 1 more...[sources]
KeywordsNational government[sources]
Last nameAUNG NAING OO · Aung Naing Oo · OO · Oo[sources]
Middle nameNaing[sources]
Passport numberDM002656[sources]
Registration numberPN81QA6G8J99[sources]
Unique Entity IDPN81QA6G8J99[sources]
Wikidata IDQ105203929[sources]
PositionAncien ministre de l’investissement et des relations économiques étrangères (2 février 2021 au 18 août 2022) · Minister for Investment and Foreign Economic Relations · Minister of Commerce · Minister of Commerce (2022-2023) · Minister of Commerce since 19 August 2022. Minister for Investment and Foreign Economic Relations from 2 February 2021 until 18 August 2022. · 2 more...[sources]
AddressL 103 Kanyeikthar Lane 6 FMI City, Rangoon · L 103, Kenyeikthar Lane 6, FMI city, Yangon, MYANMAR · L 103, Kenyeikthar Lane 6, FMI city, Yangon, Myanmar · L 103, Kenyeikthar Lane 6, FMI city,Yangon · RANGOON, MMR[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.cia.gov[sources]
Last changeLast processedFirst seen

Descriptions

National ID: 7/PaKhaNa (Naing) 13345; 5/SaKaNa (Naing) 017289

Swiss SECO Sanctions/Embargoes,

Aung Naing Oo has been the Minister of Commerce since 19 Aug 2022. He was the minister for Investment and Foreign Economic Relations from 2 Feb 2021 until 18 Aug 2022. He was appointed by the State Administrative Council (SAC), led by Commander-in-Chief Min Aung Hlaing, which took over the legislative, executive and judicial powers of the State as of 2 Feb 2021. As Government Minister, he forms part of the military regime which seized power during a military coup and overthrew legitimately elected leaders in Myanmar/Burma. As Minister for Investment and Foreign Economic Relations, he was in charge of facilitating business and investments in Myanmar/Burma and therefore contributes to securing the financial needs of the military regime. In his statements and acts, he has publicly supported the coup and the military regime, including by stating that the international media exaggerated the crisis and also insisting that the civil disobedience movement is coming to an end. Additionally, he barred executives of foreign telecommunications firms from leaving the country without permission and dismissed protesting civil servants from the Ministry in Feb 2021. Therefore, his actions, policies and activities undermine democracy and the rule of law in Myanmar/Burma, and he is engaged in actions that threaten the peace, security and stability of Myanmar/Burma.

Swiss SECO Sanctions/Embargoes,

Aung Naing Oo est ministre du commerce depuis le 19 août 2022. Il a été ministre de l’investissement et des relations économiques étrangères du 2 février 2021 au 18 août 2022. Il a été nommé par le Conseil d’administration de l’État (SAC), dirigé par le commandant en chef Min Aung Hlaing, qui s’est emparé des pouvoirs législatif, exécutif et judiciaire de l’État à partir du 2 février 2021. En sa qualité de ministre du gouvernement, il fait partie du régime militaire qui a pris le pouvoir dans le cadre d’un coup d’État militaire et renversé les dirigeants légitimement élus du Myanmar/de la Birmanie. En tant que ministre de l’investissement et des relations économiques extérieures, il était chargé de faciliter le commerce et les investissements au Myanmar/en Birmanie et contribue donc à couvrir les besoins financiers du régime militaire. Dans ses déclarations et par ses actes, il a soutenu publiquement le coup d’État et le régime militaire, y compris en déclarant que les médias internationaux exagéraient la crise et en soutenant également que le mouvement de désobéissance civile prenait fin. En outre, il a empêché des dirigeants d’entreprises de télécommunications étrangères de quitter le pays sans autorisation et, en février 2021, a renvoyé du ministère des fonctionnaires ayant participé aux manifestations. Par conséquent, ses actions, politiques et activités portent atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie, et il participe à des actions qui menacent la paix, la sécurité et la stabilité du Myanmar/de la Birmanie.

French National Asset Freezing System,

Adresse: L 103, Kenyeikthar Lane 6, FMI city, Yangon, Myanmar/Birmanie Numéro d'identification national: 7/PaKhaNa (Naing) 13345 ; 5/SaKaNa (Naing) 017289

Monaco National Fund Freezing List,

Burmese politician

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Wikidata Politically Exposed Persons248,547

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,253

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

Wikidata Persons in Relevant Categories430,362

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans4,171

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 CIA World Leaders11,090

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

US Trade Consolidated Screening List (CSL)21,254

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

External databases

The record has been enriched with data from the following external databases:

Wikidata382,700

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: us-cia-burma-aung-naing-oo-minister-of-commerce · NK-ZnDH86vGkZbCP22S4ccUS4 · mc-freezes-c4082d43ab9332134c0dfca7a110a33eef49f57c · eu-tb-logical-133376 · ch-seco-47628 · ca-sema-2-99-mm-u-aung-naing-oo · usgsa-s4mrj5bfh · eu-fsf-eu-6913-61 · ca-sema-8b4ff4e6ada7a2f824654a3c0ee201f690901191 · ofac-32292 · ca-sema-part-2-99-mm-u-aung-naing-oo · usgsa-s4mrtygxg · NK-BT7TkCqY9HueCeD3xTUamR · fr-ga-3777

For experts: raw data explorer