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Than Oo

Sanctioned entity

Than Oo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OO, Than · THAN OO · Than Oo				[sources]
Birth date	1973-10-12				[sources]
Gender	male				[sources]
Nationality	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
First name	Than				[sources]
ID Number	`BC 25723`				[sources]
Last name	Oo · THAN OO · Than Oo				[sources]
Position	Brigadier General Than Oo was the Commander of the 99th Light Infantry Division of the Myanmar Armed Forces (Tatmadaw) until May 2018. · Commandant de la 99e division d'infanterie légère des forces armées du Myanmar/de la Birmanie (Tatmadaw) jusqu'en mai 2018 · Commander in the 99th Light Infantry Division of the Myanmar Armed Forces · Général de brigade · Général de brigade, Commandant de la 99e division d'infanterie légère des forces armées du Myanmar/de la Birmanie (Tatmadaw) jusqu'en mai 2018				[sources]
Address	Meikthila, 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

Military Service Number: BC25723. Military rank: Brigadier General. Commander of the 99th Light Infantry Division of the Myanmar Armed Forces (Tatmadaw).

— Australian Sanctions Consolidated List, 2023-04-20

Military identification number: BC 25723

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

Brigadier General Than Oo was the Commander of the 99th Light Infantry Division of the Myanmar Armed Forces (Tatmadaw) until May 2018. In that context, he is responsible for the atrocities and serious human rights violations committed against the Rohingya population in Rakhine State in the second half of 2017 by the 99th Light Infantry Division. These include unlawful killings, sexual violence and the systematic burning of Rohingya houses and buildings.

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

Dans ce contexte, il est responsable des atrocités et des violations graves des droits de l'homme commises contre la population des Rohingyas dans l'État de Rakhine au cours du deuxième semestre de 2017 par la 99e division d'infanterie légère. 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

Autre Identité : BC 25723 : N° d'identification militaire

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Meikthila, Myanmar	-
Meikthila	Myanmar (Burma)

Identifications
Document number	Country	Type	Start date	End date
`BC 25723`	-	Other identification number	-	-
`BC 25723`	-	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Myanmar)	2024-09-19	-
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) · (UE) 2020/562 du 23/04/2020 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	MMR	2020-04-25	-
State Secretariat for Economic Affairs	Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1	2018-10-17	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Myanmar (Sanctions) Regulations 2021	2021-04-29	-
Federal Public Service Finance	MMR	2020-04-25	-
Office of Financial Sanctions Implementation · UK	Myanmar	2021-04-29	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,984

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 Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,119

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)6,368

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

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 List4,558

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

Monaco · Monaco

Source data IDs: fr-ga-1094 · eu-fsf-eu-4623-27 · gb-fcdo-mya0001 · mc-freezes-34f3c6118747c1f9b2c7a292f306a573c1e62ef8 · au-dfat-3600-than-oo · ch-seco-39388 · ca-sema-2-41-mm-than-oo · ca-sema-burma-2-41 · gb-hmt-13684 · NK-QXb2HpfxyzqAuJ8Jcj4KLF · eu-tb-logical-117494 · ofac-27223

For experts: raw data explorer

Factsheet Descriptions Data sources

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