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Aung Kyaw Zaw

Sanctioned entity
TypePerson[sources]
NameAUNG KYAW ZAW · AUNG KYAW ZAWW · Aung Kyaw Zaw · ZAW, Aung Kyaw[sources]
Other nameAUNG KYAW ZAW · AUNG KYAW ZAWW · Aung Kyaw Zaww[sources]
Birth date[sources]
Gendermale[sources]
NationalityMyanmar (Burma)[sources]
CountryMyanmar (Burma)[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 linkgels-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,

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,

Military identification number: BC 17444

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,

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

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US SAM Procurement Exclusions113,546

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

United States · GSA

Belgian Financial Sanctions6,602

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

Belgium · FOD

UK FCDO Sanctions List4,789

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,457

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

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,252

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)21,833

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

Swiss SECO Sanctions/Embargoes8,704

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

Switzerland · SECO

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,321

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,286

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

EU Financial Sanctions Files (FSF)6,559

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

EU Consolidated Travel Bans4,171

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

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