Statements: Saw Chit Thu

Canonical ID: NK-GRoyMRLxDv4Nv2jF6rebNG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressYatai New City, Shwe Kokkoenggb_hmt_sanctionsgb-hmt-16305
Person:addressYatai New City, Shwe Kokko, Myanmarenggb_fcdo_sanctionsgb-fcdo-ghr0104
Person:addressEntityaddr-3a5038d89665ff01dc4aabb79385caf99bda46a0enggb_hmt_sanctionsgb-hmt-16305
Person:aliasChit Thufrafr_tresor_gels_avoirfr-ga-7690
Person:aliasSaw San Myintfrafr_tresor_gels_avoirfr-ga-7690
Person:aliasChit Thueu_journal_sanctionseu-oj-fc4f0c6f0c75f3e99a362204fbb6ff2970267861
Person:aliasChit Thuch_seco_sanctionsch-seco-79222
Person:aliasSaw San Myintch_seco_sanctionsch-seco-79222
Person:aliasMaung Chit Thuch_seco_sanctionsch-seco-79222
Person:aliasMaung Chit Thueu_journal_sanctionseu-oj-fc4f0c6f0c75f3e99a362204fbb6ff2970267861
Person:aliasMaung Chit Thuframc_fund_freezesmc-freezes-b4578c3e18a6414b9e70d7a7f4ac014b8e80a0f2
Person:aliasSaw San Myintframc_fund_freezesmc-freezes-b4578c3e18a6414b9e70d7a7f4ac014b8e80a0f2
Person:aliasMaung Chit Thufrafr_tresor_gels_avoirfr-ga-7690
Person:aliasSaw San Myinteu_journal_sanctionseu-oj-fc4f0c6f0c75f3e99a362204fbb6ff2970267861
Person:aliasChit Thuframc_fund_freezesmc-freezes-b4578c3e18a6414b9e70d7a7f4ac014b8e80a0f2
Person:birthCountrymmch_seco_sanctionsch-seco-79222
Person:birthPlaceInn village, Hlaingbwe, État karenfrafr_tresor_gels_avoirfr-ga-7690
Person:birthPlaceInn village, Myanmarch_seco_sanctionsch-seco-79222
Person:birthPlaceInn village, Hlaingbwe, MYANMAReu_fsfeu-fsf-eu-12012-74
Person:birthPlaceInn village, Hlaingbwe, État karen: MYANMAR/BIRMANIEframc_fund_freezesmc-freezes-b4578c3e18a6414b9e70d7a7f4ac014b8e80a0f2
Person:countrymmeu_journal_sanctionseu-oj-fc4f0c6f0c75f3e99a362204fbb6ff2970267861
Person:countrymmfrafr_tresor_gels_avoirfr-ga-7690
Person:countrymmenggb_hmt_sanctionsgb-hmt-16305
Person:countrymmeu_fsfeu-fsf-eu-12012-74
Person:countrymmenggb_fcdo_sanctionsgb-fcdo-ghr0104
Person:createdAt2023-12-08enggb_hmt_sanctionsgb-hmt-16305
Person:createdAt2024-10-29eu_fsfeu-fsf-eu-12012-74
Person:createdAt2024-11-12ch_seco_sanctionsch-seco-79222
Person:firstNameSawenggb_fcdo_sanctionsgb-fcdo-ghr0104
Person:firstNameSawenggb_hmt_sanctionsgb-hmt-16305
Person:gendermalech_seco_sanctionsch-seco-79222
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16305
Person:gendermaleframc_fund_freezesmc-freezes-b4578c3e18a6414b9e70d7a7f4ac014b8e80a0f2
Person:gendermaleengeu_fsfeu-fsf-eu-12012-74
Person:gendermalefrafr_tresor_gels_avoirfr-ga-7690
Person:id639ff381d7aeefe83fafeb46fdad61824ba206fdenggb_fcdo_sanctionsgb-fcdo-ghr0104
Person:id5a0b6b4af0b46b2abc2888ea622f53d8d046e2dceu_sanctions_mapeu-sancmap-f7f234a0017959144da2b2a480c7676278835b32
Person:idd59e89a6fbfc827f8443f7f4ed20c795f7d26ea3enggb_hmt_sanctionsgb-hmt-16305
Person:idaea1b53a1c6eece768fe4bd7d7f0fb74cc85f41beu_fsfeu-fsf-eu-12012-74
Person:id837ddc6db058c8f741ae76b504e2df5cf92e412ach_seco_sanctionsch-seco-79222
Person:idea989f0a3aedcb24a1a3063e04ee4bfee144f757framc_fund_freezesmc-freezes-b4578c3e18a6414b9e70d7a7f4ac014b8e80a0f2
Person:id72579c4857b660cf95a34e9acab6dd742d4362b4frafr_tresor_gels_avoirfr-ga-7690
Person:id431d54faa372557bea32b10ee932d242eabcf9e5eu_journal_sanctionseu-oj-fc4f0c6f0c75f3e99a362204fbb6ff2970267861
Person:lastNameSAW CHIT THUframc_fund_freezesmc-freezes-b4578c3e18a6414b9e70d7a7f4ac014b8e80a0f2
Person:lastNameSaw Chit Thufrafr_tresor_gels_avoirfr-ga-7690
Person:lastNameThuenggb_hmt_sanctionsgb-hmt-16305
Person:lastNameThuenggb_fcdo_sanctionsgb-fcdo-ghr0104
Person:modifiedAt2024-11-12ch_seco_sanctionsch-seco-79222
Person:modifiedAt2023-12-08enggb_hmt_sanctionsgb-hmt-16305
Person:nameSaw Chit Thufrafr_tresor_gels_avoirfr-ga-7690
Person:nameSaw Chit Thu (a.k.a. Saw San Myint, Maung Chit Thu, Chit Thu)eu_sanctions_mapeu-sancmap-f7f234a0017959144da2b2a480c7676278835b32
Person:nameSaw Chit Thueu_journal_sanctionseu-oj-fc4f0c6f0c75f3e99a362204fbb6ff2970267861
Person:nameSaw Chit Thuenggb_fcdo_sanctionsgb-fcdo-ghr0104
Person:nameSaw Chit Thuch_seco_sanctionsch-seco-79222
Person:nameSaw San Myintengeu_fsfeu-fsf-eu-12012-74
Person:nameSaw Chit Thuengeu_fsfeu-fsf-eu-12012-74
Person:nameMaung Chit Thuengeu_fsfeu-fsf-eu-12012-74
Person:nameChit Thuengeu_fsfeu-fsf-eu-12012-74
Person:nameSaw Chit Thuenggb_hmt_sanctionsgb-hmt-16305
Person:nameSAW CHIT THUframc_fund_freezesmc-freezes-b4578c3e18a6414b9e70d7a7f4ac014b8e80a0f2
Person:nationalitymmch_seco_sanctionsch-seco-79222
Person:nationalitymmframc_fund_freezesmc-freezes-b4578c3e18a6414b9e70d7a7f4ac014b8e80a0f2
Person:nationalitymmenggb_fcdo_sanctionsgb-fcdo-ghr0104
Person:nationalitymmenggb_hmt_sanctionsgb-hmt-16305
Person:nationalitymmeu_fsfeu-fsf-eu-12012-74
Person:nationalitymmfrafr_tresor_gels_avoirfr-ga-7690
Person:notesRank: Colonelch_seco_sanctionsch-seco-79222
Person:notesEntité associée : Chit Linn Myaing Groupframc_fund_freezesmc-freezes-b4578c3e18a6414b9e70d7a7f4ac014b8e80a0f2
Person:notesEntité associée: Chit Linn Myaing Group - Le colonel Saw Chit Thu est un homme d’affaires et seigneur de guerre karen/kayin. Il est l’un des membres fondateurs et le secrétaire général des gardes-frontières karens/kayins (BGF)/de l’armée nationale karen (KNA), un groupe armé affilié à la Tatmadaw (forces armées du Myanmar). Sous la direction de Chit Thu, les BGF/KNA sont responsables de violations des droits de l’homme et d’atteintes aux droits de l’homme commises à l’encontre de civils dans leurs zones d’opération, y compris les centres d’escroquerie tels que Shwe Kokko. Il s’agit de pôles régionaux utilisés pour la criminalité transnationale, y compris la fraude en ligne, les stupéfiants et la traite des êtres humains. Les centres d’escroquerie connaissent des violations massives des droits de l’homme, y compris le travail forcé et la torture, ce qui menace la paix, la sécurité et la stabilité au Myanmar/en Birmanie. Pour contrôler les centres d’escroquerie, les BGF/KNA BGF collaborent avec la Tatmadaw, par exemple en lui communiquant des informations sur les opposants au gouvernement et en recrutant de force des soldats, contribuant ainsi davantage à menacer la sécurité et la stabilité du Myanmar/de la Birmanie. Saw Chit Thu est le fondateur et ancien président de Chit Linn Myaing Group (CLM), un groupe d’entreprises dirigé par sa famille en coopération avec les BGF, qui est également lié à Shwe Kokko et en tire profit. Depuis 2017, Saw Chit Thu développe Yatai New City à Shwe Kokko en coopération avec Yatai International Holding Group. En tant que membre fondateur et secrétaire général des BGF/KNA et en raison de ses liens avec les centres d’escroquerie, Saw Chit Thu est responsable de graves violations des droits de l’homme au Myanmar/en Birmanie et participe en outre à des actions qui menacent la paix, la sécurité et la stabilité du Myanmar/de la Birmanie. Il est en outre associé aux forces armées du Myanmar (Tatmadaw).frafr_tresor_gels_avoirfr-ga-7690
Person:notesAssociated entity: Chit Linn Myaing Groupeu_fsfeu-fsf-eu-12012-74
Person:notesNationality: Myanmar/Burma; Place of birth: Inn village, Hlaingbwe, Karen State, Myanmar/Burma; Gender: male; Rank: Colonel; Associated entity: Chit Linn Myaing Groupeu_sanctions_mapeu-sancmap-f7f234a0017959144da2b2a480c7676278835b32
Person:notesAssociated entity: Chit Linn Myaing Groupch_seco_sanctionsch-seco-79222
Person:notesColonel Saw Chit Thu is a Karen/Kayin warlord and businessperson. He is a founding member and the Secretary-General of the Karen/Kayin Border Guard Forces (BGF)/Karen National Army (KNA), an armed group affiliated with the Tatmadaw (the Myanmar Armed Forces). Under Chit Thu’s leadership, the BGF/KNA is responsible for human rights violations and abuses against civilians in its operations areas, including scam compounds like Shwe Kokko. The compounds are regional hubs for transnational crime, including online fraud, drugs and human trafficking. The scam compounds are experiencing massive human rights violations, including forced labour and torture, thus threatening the peace, security and stability in Myanmar/Burma. To control the scam compounds, the BGF/KNA collaborates with the Tatmadaw, for example by informing the Tatmadaw about opponents of the government and by forcefully recruiting soldiers, thus further contributing to threatening the security and stability of Myanmar/Burma. Saw Chit Thu is the founder and former chairman of Chit Linn Myaing Group (CLM), a group of companies run by his family in cooperation with the BGF, also involved and gaining profit from Shwe Kokko. Since 2017, Saw Chit Thu is developing Yatai New City in Shwe Kokko in cooperation with Yatai International Holding Group. As founding member and Secretary-General of the BGF/KNA and due to his involvement in the scam compounds, Saw Chit Thu is responsible for serious human rights violations in Myanmar/Burma and is furthermore engaged in actions that threaten the peace, security and stability of Myanmar/Burma. He is furthermore associated with the Myanmar Armed Forces (Tatmadaw).ch_seco_sanctionsch-seco-79222
Person:positionColonelframc_fund_freezesmc-freezes-b4578c3e18a6414b9e70d7a7f4ac014b8e80a0f2
Person:positiona Karen/Kayin warlord and businessperson. He is a founding member and the Secretary-General of the Karen/Kayin Border Guard Forces (BGF)/Karen National Army (KNA), an armed group affiliated with the Tatmadaw (the Myanmar Armed Forces).engeu_fsfeu-fsf-eu-12012-74
Person:positionGeneral secretary and senior adviser of the Kayin State Border Guard Force (BGF)enggb_fcdo_sanctionsgb-fcdo-ghr0104
Person:positionColonelfrafr_tresor_gels_avoirfr-ga-7690
Person:positionGeneral secretary and senior adviser of the Kayin State Border Guard Force (BGF)enggb_hmt_sanctionsgb-hmt-16305
Person:secondNameChitenggb_hmt_sanctionsgb-hmt-16305
Person:secondNameChitenggb_fcdo_sanctionsgb-fcdo-ghr0104
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7690frafr_tresor_gels_avoirfr-ga-7690
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2784eu_journal_sanctionseu-oj-fc4f0c6f0c75f3e99a362204fbb6ff2970267861
Person:titleColonelengeu_fsfeu-fsf-eu-12012-74
Person:titleColonelenggb_hmt_sanctionsgb-hmt-16305
Person:topicssanctionch_seco_sanctionsch-seco-79222
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7690
Person:topicssanctioneu_fsfeu-fsf-eu-12012-74
Person:topicssanctioneu_sanctions_mapeu-sancmap-f7f234a0017959144da2b2a480c7676278835b32
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0104
Person:topicssanctioneu_journal_sanctionseu-oj-fc4f0c6f0c75f3e99a362204fbb6ff2970267861
Person:topicssanctionframc_fund_freezesmc-freezes-b4578c3e18a6414b9e70d7a7f4ac014b8e80a0f2
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16305
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