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Aung Zaw Aye

Sanctioned entity
Aung Zaw Aye is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAUNG ZAW AYE · Aung Zaw Aye · U Aung Zaw Aye[sources]
Other nameU Aung Zaw Aye[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityMyanmar (Burma)[sources]
Last nameAUNG ZAW AYE · Aung Zaw Aye[sources]
TitleLieutenant General[sources]
PositionAncien commandant du 2e Bureau des opérations spéciales des forces armées du Myanmar (Tatmadaw) · Général de corps d’armée · Premier ministre (chief minister) de l’État shan depuis février 2023 · Shan State chief minister since February 2023; former Commander of the Bureau of Special Operations No. 2 of the Myanmar Armed Forces (Tatmadaw)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Lieutenant General Aung Zaw Aye has been the Shan State chief minister since Feb 2023. He is the former Commander of the Bureau of Special Operations No 2 of the Myanmar Armed Forces (Tatmadaw). In a military attack on 24 Dec 2021 near Moso village in Phruso township, Karenni (Kayah) State, at least 35 persons were killed, among them civilians, children and two humanitarian aid workers of the NGO Save the Children. The Tatmadaw is held responsible for the attack. In his position as commander of the Bureau of Special Operations 2, Lt. Gen. Aung Zaw Aye was in command of the Eastern Command, which directly commands the military units active in the State of Kayah, including those responsible for that massacre. Lt. Gen. Aung Zaw Aye is therefore responsible for serious human rights violations and for engaging in actions that threaten the peace, security and stability of Myanmar/Burma.

Swiss SECO Sanctions/Embargoes,

Le général de corps d’armée Aung Zaw Aye est Premier ministre (chief minister) de l’État shan depuis février 2023. Il est l’ancien commandant du 2e Bureau des opérations spéciales des forces armées du Myanmar (Tatmadaw). Lors d’une attaque militaire perpétrée le 24 décembre 2021 près du village de Moso, dans le canton de Phruso, dans l’État karenni (kayah), au moins 35 personnes ont été tuées, parmi lesquelles des civils, des enfants et deux travailleurs humanitaires de l’ONG Save the Children. La Tatmadaw est tenue responsable de cette attaque. En tant que commandant du 2e Bureau des opérations spéciales, le général de corps d’armée Aung Zaw Aye commandait le commandement Est, qui commande directement les unités militaires qui opèrent dans l’État kayah, y compris celles tenues responsables de ce massacre. Le général de corps d’armée Ni Lin Aung est donc responsable de graves violations des droits de l’homme et d’avoir participé à des actions qui menacent la paix, la sécurité et la stabilité du Myanmar/de la Birmanie.

French National Asset Freezing System,

Relationships

Data sources

Belgian Financial Sanctions6,604

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

Belgium · FOD

EU Consolidated Travel Bans3,894

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

French National Asset Freezing System5,094

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)6,337

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 List4,972

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO


Source data IDs: mc-freezes-8ec94a39d5748c388856a35097141f7a1d2fb31a · ch-seco-47773 · eu-tb-logical-133464 · fr-ga-3806 · eu-fsf-eu-6934-95

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