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Aung Kyaw Zaw

Sanctioned entity

Aung Kyaw Zaw is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AUNG KYAW ZAW · AUNG KYAW ZAWW · Aung Kyaw Zaw · ZAW, Aung Kyaw				[sources]
Other name	AUNG KYAW ZAW · AUNG KYAW ZAWW · Aung Kyaw Zaww				[sources]
Birth date	1961-08-20				[sources]
Gender	male				[sources]
Nationality	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
First name	Aung · Aung Kyaw				[sources]
ID Number	`BC 17444` · `DM000826`				[sources]
Last name	AUNG KYAW ZAW · AUNG KYAW ZAWW · Aung Kyaw Zaw · Zaw · Zaww				[sources]
Passport number	`DM-000826` · `DM000826`				[sources]
Second name	Kyaw				[sources]
Position	Chief 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 · 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]
Address	Nay Pyi Taw, Myanmar				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

Military identification number: BC 17444

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

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, 2024-08-14

Relationships

Address
Full address	Country
Nay Pyi Taw · Nay Pyi Taw, MYANMAR · Nay Pyi Taw, Myanmar	Myanmar (Burma)
Nay Pyi Taw, Myanmar	-

Identifications
Document number	Country	Type	Start date	End date
`DM000826`	-	National passport	2011-11-22	-
`BC 17444`	-	Other identification number	-	-
`DM000826`	-	National passport	2011-11-22	-
`DM000826`	Myanmar (Burma)	passport	2011-11-22	2021-11-21
`BC 17444`	-	Other identification number	-	-
`DM-000826`	-	Passport	2011-11-22	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Myanmar)	2024-09-19	-
State Secretariat for Economic Affairs	Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1	2018-10-17	-
Federal Public Service Finance	MMR	2019-05-01	-
Council of the European Union	-	-	-
Global Affairs Canada	Myanmar (Burma) / Myanmar (Birmanie)	-	-
TREAS-OFAC	Reciprocal	2018-08-17	-
Office of Financial Sanctions Implementation · UK	Myanmar	2021-04-29	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	MMR	2019-05-01	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2018/1117 du 10/08/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) · (UE) 2018/898 du 25/06/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) · (UE) 2019/672 du 29/04/2019 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)	-	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2018-08-17	-
Foreign, Commonwealth & Development Office · UK	The Myanmar (Sanctions) Regulations 2021	2021-04-29	-

Data sources

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

US SAM Procurement Exclusions119,132

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Belgian Financial Sanctions6,603

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

Belgium · FOD

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

EU Consolidated Travel Bans4,018

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

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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Factsheet Descriptions Data sources

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