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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LWIN, Thura San · Thura LWIN · Thura San Lwin | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Yangon, Burma | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| First name | Thura · Thura San · Thura San Lwin | [sources] | |||
| Last name | Lwin · THURA SAN LWIN | [sources] | |||
| Title | Brigadier General | [sources] | |||
| Position | Brigadier General Thura San Lwin was the Commander of the Border Guard Police from October 2016 until early October 2017. · Commandant de la police des frontières d'octobre 2016 jusqu'au début d'octobre 2017 · Commander of the Border Guard Police · Général de brigade · Général de brigade, Commandant de la police des frontières d'octobre 2016 jusqu'au début d'octobre 2017 | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Designation details: Date of listing: 25/06/2018)
Brigadier General Thura San Lwin was the Commander of the Border Guard Police from Oct 2016 until early Oct 2017. In that context, he is responsible for the atrocities and serious human rights violations committed against Rohingya population in Rakhine State by the Border Guard Police during that period. These include unlawful killings and systematic burning of Rohingya houses and buildings.
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 par la police des frontières au cours de cette période. Ces actes comprennent des exécutions extrajudiciaires et l'incendie systématique des maisons et des bâtiments des Rohingyas
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
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
The record has been enriched with data from the following external databases:
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External dataset · United States · OFAC
ofac-pr-07ed2650e084b3ba1e4b5a7233da39677c8dfa0c · gb-coh-xqfavmsz6dm0zhnwb1mkkg5kkoc · ca-sema-f74bc206b5780d859d2bb26db1e1ac29bdbd4a03 · eu-tb-logical-117506 · usgsa-s4mr6nhql · fr-ga-1255 · mc-freezes-353c27aad3dd27f011f7e7cccd60b0ccc43a44ee · ofac-24809 · eu-fsf-eu-4627-23 · gb-hmt-13692 · be-fod-bd97072623c4bfe4706982128db305e3176e21e3 · gb-fcdo-mya0007 · ch-seco-39403For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Myanmar And Burma | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| France | Direction Générale du Trésor | (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) | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Myanmar | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Myanmar | - |
| Monaco | La Principauté de Monaco | - | - | - |