Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Saw Tin Win · Tin Win · Tin Win (a.k.a. Saw Tin Win · WIN, Tin | [sources] | |||
Other name | Saw Tin Win | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Myanmar | [sources] | |||
Country | Myanmar | [sources] | |||
First name | Saw Tin · Tin | [sources] | |||
ID Number | 3/Mawata(N)038002 | [sources] | |||
Last name | Win | [sources] | |||
Title | Major | [sources] | |||
Position | Ancien membre des gardes-frontières · Commandant · Commandant, subordonné direct du colonel Saw Chit Thu de l’armée nationale karen (KNA), ancien membre des gardes-frontières · Direct subordinate to Colonel Saw Chit Thu in Karen National Army (KNA), former member of Border Guard Forces · Subordonné direct du colonel Saw Chit Thu de l’armée nationale karen (KNA) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Associated individual: Saw Chit Thu
Major Tin Win is a direct subordinate to Colonel Saw Chit Thu in the Karen/Kayin Border Guard Forces (BGF)/Karen National Army (KNA), an armed group affiliated with the Tatmadaw (Myanmar Armed Forces). Under the direct command of Colonel Saw Chit Thu, Tin Win supports and benefits from scam compounds near Myawaddy, such as Shwe Kokko, the KK Park Project and the Huanya Project. These are major regional hubs for transnational crime, including online fraud, drug and human trafficking. The scam compounds are experiencing massive human rights violations, including forced labour and torture, thus threatening the peace, security and stability in Myanmar/Burma. To control the scam compounds, the BGF/KNA collaborates with the Tatmadaw, for example by informing the Tatmadaw about opponents of the government and by forcefully recruiting soldiers, thus further contributing to threatening the security and stability of Myanmar/Burma. In his role in the BGF/KNA and due to his involvement in scam compounds, Major Tin Win is responsible for serious human rights violations and is furthermore engaged in actions that threaten peace, security and stability of Myanmar/Burma. He is furthermore associated with the Myanmar Armed Forces (Tatmadaw).
Rank: Major
Function: Direct subordinate to Colonel Saw Chit Thu in Karen National Army (KNA), former member of Border Guard Forces
Associated individual: Saw Chit Thu
Nationality: Myanmar/Burma; Gender: male; Rank: Major; Function: Direct subordinate to Colonel Saw Chit Thu in Karen National Army (KNA), former member of Border Guard Forces; Associated individual: Saw Chit Thu
Personne associée: Saw Chit Thu - Le commandant Tin Win est un subordonné direct du colonel Saw Chit Thu au sein des gardes-frontières karens/kayins (BGF)/de l’armée nationale karen (KNA), un groupe armé affilié à la Tatmadaw (forces armées du Myanmar). Sous le commandement direct du colonel Saw Chit Thu, Tin Win soutient les centres d’escroquerie situés près de Myawaddy, tels que Shwe Kokko et les projets KK Park et Huanya, et en tire avantage. Il s’agit de grands pôles régionaux utilisés pour la criminalité transnationale, y compris la fraude en ligne, les stupéfiants et la traite des êtres humains. Les centres d’escroquerie connaissent des violations massives des droits de l’homme, y compris le travail forcé et la torture, ce qui menace la paix, la sécurité et la stabilité au Myanmar/en Birmanie. Pour contrôler les centres d’escroquerie, les BGF/KNA collaborent avec la Tatmadaw, par exemple en lui communiquant des informations sur les opposants au gouvernement et en recrutant de force des soldats, contribuant ainsi davantage à menacer la sécurité et la stabilité du Myanmar/de la Birmanie. En raison de son rôle au sein des BGF/KNA et de ses liens avec les centres d’escroquerie, le commandant Tin Win est responsable de graves violations des droits de l’homme et participe en outre à des actions qui menacent la paix, la sécurité et la stabilité du Myanmar/de la Birmanie. Il est en outre associé aux forces armées du Myanmar (Tatmadaw)
Personne associée : Saw Chit Thu
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Switzerland · SECO
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European Union · Council
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
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 of America · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
eu-sancmap-64ad0ae8666c0b6807b4386583259f0f6b76a550
· mc-freezes-9dd5f7bc7149b009436135ce49e4858e87a7498c
· eu-fsf-eu-12014-72
· ofac-54749
· eu-oj-5c99fa305055bfbe950a38896035aab77e9e22a1
· ch-seco-79244
· fr-ga-7692
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | EU | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITED Sanctioned entity | - | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
3/Mawata(N)038002 | Myanmar | National ID No. | - | - |
France | Direction Générale du Trésor | EU Restrictive Measures In View Of The Situation In Myanmar And Burma | - | - |
Monaco | La Principauté de Monaco | - | - | - |
United States of America | Office of Foreign Assets Control | Burma-Related Sanctions | - | - |
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 | - |
Karen National Army Sanctioned entity | - | - | - |