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Aung Kyaw Zaw

Disqualified · Sanctioned entity
TypePerson[sources]
NameAUNG KYAW ZAW · AUNG KYAW ZAWW · Aung Kyaw Zaw · Aung ZAW · Aung Zaw · 1 more...[sources]
Other nameAUNG KYAW ZAW · AUNG KYAW ZAWW · Aung Kyaw Zaww[sources]
Birth date[sources]
Gendermale[sources]
NationalityMyanmar[sources]
CountryMyanmar[sources]
First nameAung · Aung Kyaw[sources]
ID NumberBC 17444 · DM000826[sources]
Last nameAUNG KYAW ZAW · AUNG KYAW ZAWW · Aung Kyaw Zaw · Zaw · Zaww[sources]
Passport numberDM-000826 · DM000826[sources]
Second nameKyaw[sources]
TitleLieutenant General[sources]
PositionChief of No 3 and No 5 Bureau of Special Operations, Office of the Commander-in-Chief of the Defense Services, Myanmar Army · Chief of No 3 and No 5 Bureau of Special Operations, Office of the Commander-in-Chief of the Defense Services, Myanmar Army|Currently Chief of Bureau of Special Operations No 6 · Currently Chief of Bureau of Special Operations No 6 · Général de corps d'armée · Lieutenant General Aung Kyaw Zaw was the Commander of the Bureau of Special Operations No. 3 of the Myanmar Armed Forces (Tatmadaw) from August 2015 to the end of 2017.[sources]
AddressNay Pyi Taw · Nay Pyi Taw, Myanmar[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Passport No: DM000826. Date of issue: 22 N ov. 2011. Date of expiry: 21 Nov. 2021. Military Service Number: BC17444. Military rank: Lieutenant General. Commander of the Buereau of Special Operations from No. 3 of the Myanmar Armed Forces (Tatmadaw) from August 2015 to end of 2017. Controlled military and border guard police operations in Western, Southern, and Southwestern Commands from 2015 to early 2018.

Australian Sanctions Consolidated List,

Military identification number: BC 17444

Swiss SECO Sanctions/Embargoes,

Lieutenant General Aung Kyaw Zaw was the Commander of the Bureau of Special Operations No 3 of the Myanmar Armed Forces (Tatmadaw) from Aug 2015 to the end of 2017. The Bureau of Special Operations No 3 oversaw the Western Command and, in that context, Lieutenant General Aung Kyaw Zaw is responsible for the atrocities and serious human rights violations committed against the Rohingya population in Rakhine State by the Western Command during that period. These include unlawful killings, sexual violence and the systematic burning of Rohingya houses and buildings.

Swiss SECO Sanctions/Embargoes,

Aung Kyaw Zaw a été le commandant du Bureau des opérations spéciales no 3 des forces armées du Myanmar/de la Birmanie (Tatmadaw) d'août 2015 à la fin de 2017. Le Bureau des opérations spéciales no 3 supervisait le Commandement occidental et, dans ce contexte, le général de corps d'armée Aung Kyaw Zaw est responsable des atrocités et des violations graves des droits de l'homme commises contre la population des Rohingyas dans l'État de Rakhine par le Commandement occidental au cours de cette période. Ces actes comprennent des exécutions extrajudiciaires, des violences sexuelles et l'incendie systématique des maisons et des bâtiments des Rohingyas.

French National Asset Freezing System,

Born on 20 August 1961 - Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

N° Passeport : DM000826 : délivré le 22 .11.2011 date d'expiration : 21.11.2021, Autre Identité : BC 17444 : N°d'identification militaire

Monaco National Fund Freezing List,

Relationships

Data sources

Australian Sanctions Consolidated List4,483

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,345

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,715

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,320

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,043

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

Swiss SECO Sanctions/Embargoes7,029

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

Switzerland · SECO

Belgian Financial Sanctions6,606

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,693

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 System5,399

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

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,659

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List34,287

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

United States of America · OFAC

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,170

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


Source data IDs: eu-tb-logical-117485 · ch-seco-39366 · gb-hmt-13681 · ca-sema-burma-2-39 · NK-7aa8FKeSB7FBUJjnD4xUci · eu-fsf-eu-4621-29 · ca-sema-8df48c3a6880973137075ad33949fd18117be008 · ofac-24808 · usgsa-s4mr6nhqk · au-dfat-3597-aung-kyaw-zaw · mc-freezes-d86686665e91108b75255878816df081732b0c27 · ca-sema-2-39-mm-aung-kyaw-zaw · gb-coh-g9iacqgntmws4zd6y-sjuezx8a · gb-fcdo-mya0002 · usgsa-s4mr6nj75 · fr-ga-1140

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