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Tin Win

Sanctioned entity
TypePerson[sources]
NameSaw Tin Win · TIN WIN · Tin Win · Tin Win (a.k.a. Saw Tin Win[sources]
Other nameSaw Tin Win[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityMyanmar (Burma)[sources]
CountryMyanmar (Burma)[sources]
Last nameTIN WIN · Tin Win[sources]
TitleMajor[sources]
PositionAncien 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 linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: Direct subordinate to Colonel Saw Chit Thu in Karen National Army (KNA), former member of Border Guard Forces

Swiss SECO Sanctions/Embargoes,

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).

Swiss SECO Sanctions/Embargoes,

Rank: Major

Swiss SECO Sanctions/Embargoes,

Associated individual: Saw Chit Thu

Swiss SECO Sanctions/Embargoes,

Associated individual: Saw Chit Thu

EU Financial Sanctions Files (FSF),

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

EU Sanctions Map,

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)

French National Asset Freezing System,

Personne associée : Saw Chit Thu

Monaco National Fund Freezing List,

Relationships

Data sources

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

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

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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


Source data IDs: eu-fsf-eu-12014-72 · fr-ga-7692 · mc-freezes-9dd5f7bc7149b009436135ce49e4858e87a7498c · eu-sancmap-64ad0ae8666c0b6807b4386583259f0f6b76a550 · ch-seco-79244 · eu-oj-5c99fa305055bfbe950a38896035aab77e9e22a1

For experts: raw data explorer