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Tay Za

Sanctioned entity
TypePerson[sources]
NameTAYZA · TEZA · Tay Za · U TAY ZA · U Tay Za · 3 more...[sources]
Other nameTayza · Teza · တေဇ · ဦးတေဇ · 岱扎[sources]
Birth date · · [sources]
Place of birthBurma · Yangon · Yangon Myanmar · Yangon, MYANMAR · Yangon, Myanmar · 1 more...[sources]
Gendermale[sources]
NationalityMyanmar (Burma)[sources]
CountryMyanmar (Burma) · Singapore[sources]
CitizenshipMyanmar (Burma)[sources]
Country of birthMyanmar (Burma)[sources]
First nameTay · Tay [sources]
ID NumberMYGN 006415[sources]
Last nameTAYZA · TEZA · Tayza · Teza · U TAY ZA · 2 more...[sources]
Passport number306869[sources]
Wikidata IDQ2397759[sources]
PositionChairman of Htoo Group of Companies · Fondateur et président du groupe d’entreprises Htoo · Founder and Chairman of Htoo Group of Companies, a private conglomerate operating in various sectors, including trading, banking, mining, tourism and aviation · Président du groupe d’entreprises Htoo[sources]
EthnicityBamar[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

U Tay Za is the founder and Chairman of Htoo Group of Companies, a private conglomerate operating in various sectors, including trading, banking, mining, tourism and aviation. U Tay Za is closely connected with the top leadership of the Myanmar Armed Forces (Tatmadaw). Through the Htoo Group of Companies, U Tay Za provided financial support to the Tatmadaw in 2017 at a fundraising event in connection to the Rakhine ‘clearance operations’. Additionally, U Tay Za has acted as an intermediary for the provision of military equipment which was used against the civilian population and protesters all across the country. By contributing to the military’s capabilities to commit serious human rights violations and the repression of the civilian population, as well as to carry out activities undermining democracy and the rule of law in Myanmar/Burma, U Tay Za provided support to the Tatmadaw and engaged in actions that threaten the peace, security or stability of Myanmar/Burma.

Swiss SECO Sanctions/Embargoes,

U Tay Za est le fondateur et le président du groupe d’entreprises Htoo, un conglomérat privé opérant dans divers secteurs, dont le commerce, la banque, l’exploitation minière, le tourisme et l’aviation. U Tay Za entretient des relations étroites avec les dirigeants des forces armées du Myanmar/de la Birmanie (Tatmadaw). Par l’intermédiaire du groupe d’entreprises Htoo, U Tay Za a apporté un soutien financier à la Tatmadaw en 2017 lors d’un évènement de collecte de fonds dans le cadre des “opérations de nettoyage” dans l’État de Rakhine. En outre, U Tay Za a servi d’intermédiaire pour la fourniture de matériel militaire, qui a été utilisé contre la population civile et les manifestants dans l’ensemble du pays. En contribuant à la capacité de l’armée à commettre de graves violations des droits de l’homme et à réprimer la population civile, ainsi qu’à mener des activités portant atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie, U Tay Za a apporté un soutien à la Tatmadaw et participé à des actions qui menacent la paix, la sécurité ou la stabilité du Myanmar/de la Birmanie.

French National Asset Freezing System,

Burmese businessman

Wikidata non-official source,

Relationships

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

Wikidata Persons in Relevant Categories426,695

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

Wikidata · non-official source

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

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

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

External databases

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

Wikidata377,301

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: NK-VjM9McohFXSeWq3MNnBBtj · ofac-34663 · ca-sema-7e0113411c83087b6c9686179d2556e01c91e8b4 · NK-Hf7mhnALnwCh5iNNhU6eTb · ca-sema-burma-2-31 · mc-freezes-bf461e0e56f2891df3429633f9b41f0c7adf2a8b · gb-hmt-14139 · eu-fsf-eu-9046-42 · fr-ga-5048 · ca-sema-2-31-mm-tay-za · eu-tb-logical-145511 · ch-seco-57495 · gb-fcdo-mya0028

For experts: raw data explorer