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Tun Naing

Sanctioned entity

Tun Naing is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	TUN NAING · Tun Naing				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Myanmar (Burma)				[sources]
First name	Tun				[sources]
Last name	Naing · TUN NAING · Tun Naing				[sources]
Position	Commanding officer of the Border Guard Police (BGP) base in Taung Bazar · Officier commandant la base de la police des frontières à Taung Bazar · Tun Naing is the Commanding Officer of the Border Guard Police (BGP) base in Taung Bazar.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Tun Naing is the Commanding Officer of the Border Guard Police (BGP) base in Taung Bazar. In that capacity, he is responsible for the atrocities and serious human rights violations against the Rohingya population in Rakhine State committed by the BGP in Taung Bazar before, around and after 25 Aug 2017, including forced detention, ill-treatment and torture.

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

En cette qualité, il est responsable des atrocités et des violations graves des droits de l'homme contre les Rohingyas dans l'État de Rakhine commises par la police des frontières à Taung Bazar, autour du 25 août 2017, avant et après, y compris la détention forcée, les mauvais traitements et la torture.

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Myanmar	2021-04-29	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	MMR	2019-05-01	-
State Secretariat for Economic Affairs	Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1	2019-01-18	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	MMR	2019-05-01	-
Foreign, Commonwealth & Development Office · UK	The Myanmar (Sanctions) Regulations 2021	2021-04-29	-
Direction Générale du Trésor	(UE) 2018/2053 du 21/12/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) · (UE) 2019/672 du 29/04/2019 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)	-	-

Data sources

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

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 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

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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: fr-ga-1731 · gb-fcdo-mya0014 · gb-hmt-13734 · eu-tb-logical-118870 · ch-seco-39984 · eu-fsf-eu-4862-19 · mc-freezes-dca940ba1948987118a48c29f9c732f8cc55aa9b

For experts: raw data explorer

Factsheet Descriptions Data sources

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