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Thet Khaing Win

Sanctioned entity
Thet Khaing Win is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameTHET KHAING WIN · Thet Khaing Win · WIN, Thet Khaing[sources]
Other nameThet Kaing Win[sources]
Birth date · [sources]
Place of birthMyanmar/Birmanie · Rangoon, Burma[sources]
Gendermale[sources]
NationalityMyanmar (Burma)[sources]
CountryMyanmar (Burma)[sources]
Country of birthMyanmar (Burma)[sources]
First nameTHET KHAING · Thet[sources]
ID Number12KAMATAN043299[sources]
Last nameKhaing Win · THET KHAING WIN · Thet Khaing Win · WIN · Win[sources]
Passport numberDM004668[sources]
TitleDr[sources]
PositionMinister of Health and Sports · Ministre de la santé de l’Union · Ministre de la santé de l’Union. · Union Minister for Health and Sport since 1 February 2021; former permanent secretary of the Ministry of Health and Sport[sources]
AddressC 541, 1, Yan Myo Thant Zin Street, Zaya Theikdi Quarter, Naypyitaw · NAYPYITAW, MMR[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Function: Union Minister of Health

Swiss SECO Sanctions/Embargoes,

Dr Thet Khaing Win has been the Minister for Health and Sport since 1 Feb 2021. He was appointed by the State Administration Council (SAC), led by Commander in Chief Min Aung Hlaing, which took over the legislative, executive and judicial powers of the State as of 2 Feb 2021. His position as the Union Minister for Health was confirmed on 1 Feb 2023. Before the coup, he was the permanent secretary of the Ministry of Health and Sport As a government Minister, he forms part of the military regime which has seized power in a military coup and overthrown the legitimately elected leaders of Myanmar/Burma. Under his authority, hundreds of doctors have been fired for political reasons and had their licenses revoked. He also rebuffed UN-OCHA’s requests for expanded aid access amid the pandemic. Under his authority, private hospitals were urged not to hire doctors who refused to work in public hospitals under the military regime. Dr Thet Khaing Win is therefore a natural person whose actions, policies and activities undermine democracy and the rule of law in Myanmar/Burma, and who is engaged in actions that threaten the peace, security and stability of Myanmar/Burma.

Swiss SECO Sanctions/Embargoes,

Thet Khaing Win est ministre de la santé et des sports depuis le 1er février 2021. Il a été nommé par le Conseil d’administration de l’État (SAC), dirigé par le commandant en chef Min Aung Hlaing, qui s’est emparé des pouvoirs législatif, exécutif et judiciaire de l’État à partir du 2 février 2021. Sa fonction de ministre de la santé de l’Union a été confirmée le 1er février 2023. Avant le coup d’État, il était le secrétaire permanent du ministère de la santé et des sports. En sa qualité de ministre du gouvernement, il fait partie du régime militaire qui a pris le pouvoir dans le cadre d’un coup d’État militaire et renversé les dirigeants légitimement élus du Myanmar/de la Birmanie. Sous son autorité, des centaines de médecins ont été licenciés pour des raisons politiques et leurs licences ont été révoquées. Il a également rejeté les demandes du Bureau de la coordination des affaires humanitaires (OCHA) des Nations unies visant à élargir l’accès à l’aide pendant la pandémie. Sous son autorité, les hôpitaux privés ont été exhortés à ne pas engager de médecins refusant de travailler dans des hôpitaux publics sous le régime militaire. Par conséquent, Thet Khaing Win est une personne physique dont les actions, politiques et activités portent atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie, et qui mène des actions qui menacent la paix, la sécurité et la stabilité au Myanmar/en 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

US SAM Procurement Exclusions116,776

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

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

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

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

Canadian Consolidated Autonomous Sanctions List4,407

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,202

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


Source data IDs: ch-seco-64292 · NK-ao4TfcrJnJyNxnZ2xSWdG8 · ca-sema-8362af14792efa842e0d3fdcaaa91afca59edf21 · ofac-31923 · eu-tb-logical-155669 · ca-sema-2-121-mm-thet-khaing-win · usgsa-s4mrh22dc · eu-fsf-eu-10438-66 · fr-ga-6794 · mc-freezes-549e0841d85a8159c80d12cdf555ce095d0c7991

For experts: raw data explorer