| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AUNG, Swe Swe · Dr. Swe Swe Aung · Swe Swe Aung | [sources] | |||
| Other name | Dr Swe Swe Aung · Dr. Swe Swe Aung | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| First name | Swe Swe | [sources] | |||
| Last name | Aung | [sources] | |||
| Title | Dr. | [sources] | |||
| Unique Entity ID | RM6NYLTPFCZ1 | [sources] | |||
| Position | Director-General of the Prosecution Department in the Ministry of Legal Affairs · Directrice générale des services du ministère public au ministère des affaires juridiques | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Swe Swe Aung is the Director-General of the Prosecution Department in the Ministry of Legal Affairs, appointed by the State Administrative Council (SAC) on 31 March 2022. The Prosecution Department, under Swe Swe Aung’s leadership, has been involved in several judicial cases against democratically elected leaders and opposition figures that were conducted in violation of rights of defense and right to a fair trial, including the proceedings leading to the execution of four pro-democracy figures. Therefore, in her capacity as Director-General of the Prosecution Department, Swe Swe Aung is engaged in activities that undermine democracy and the rule of law in Myanmar/Burma. Additionally, Swe Swe Aung is associated with several State Administrative Council and military-appointed figures and leaders such as Commander-in-Chief Min Aung Hlaing and Attorney General Dr Thida Oo.
Swe Swe Aung est la directrice générale des services du ministère public au ministère des affaires juridiques, nommée par le Conseil d’administration de l’État (SAC) le 31 mars 2022. Les services du ministère public, placés sous la direction de Swe Swe Aung, ont été impliqués dans plusieurs dossiers judiciaires ouverts contre des dirigeants démocratiquement élus et des personnalités de l’opposition et traités en violation des droits de la défense et du droit à accéder à un tribunal impartial, y compris les procédures ayant abouti à l’exécution de quatre personnalités pro-démocratie. Par conséquent, en sa qualité de directrice générale des services du ministère public, Swe Swe Aung prend part à des activités qui portent atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie. En outre, Swe Swe Aung est associée à plusieurs personnalités et dirigeants nommés par le Conseil d’administration de l’État et l’armée, tels que le commandant en chef Min Aung Hlaing et le procureur général Dr. Thida Oo.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
mc-freezes-9785412da204863fc2ee912aa874a7b558b25ed3 · eu-tb-logical-145460 · ofac-pr-e93c6c701a3d7e086fb207037fc006db90779f31 · usgsa-s4mrvqgnh · ofac-45814 · eu-fsf-eu-9032-77 · ch-seco-57400 · usgsa-s4mrvqj1q · fr-ga-5034For experts: raw data explorer
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| France | Direction Générale du Trésor | EU Restrictive Measures In View Of The Situation In Myanmar And Burma | - | - |
| European Union | Council of the European Union | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Burma-Related Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Myanmar And Burma | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Myanmar | - |
| United States | TREAS-OFAC | Reciprocal | - |