Search OpenSanctions

Aung Kyaw Zaw

Sanctioned entity

Aung Kyaw Zaw is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aung Kyaw Zaw · ZAW, Aung Kyaw				[sources]
Other name	Aung Kyaw Zaww				[sources]
Birth date	1961-08-20				[sources]
Gender	male				[sources]
Nationality	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
First name	Aung · Aung Kyaw				[sources]
ID Number	`BC 17444` · `DM000826`				[sources]
Last name	Aung Kyaw Zaw · Zaw · Zaww				[sources]
Passport number	`DM-000826` · `DM000826`				[sources]
Second name	Kyaw				[sources]
Position	Chief of No 3 and No 5 Bureau of Special Operations, Office of the Commander-in-Chief of the Defense Services, Myanmar Army · Général de corps d'armée · Lieutenant General Aung Kyaw Zaw was the Commander of the Bureau of Special Operations No. 3 of the Myanmar Armed Forces (Tatmadaw) from August 2015 to the end of 2017.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2018-10-09				[sources]
Modified on	2022				[sources]
Last changed	2024-03-19	Last checked	2024-04-16	First seen	2022-04-27

Descriptions

Passport No: DM000826. Date of issue: 22 N ov. 2011. Date of expiry: 21 Nov. 2021. Military Service Number: BC17444. Military rank: Lieutenant General. Commander of the Buereau of Special Operations from No. 3 of the Myanmar Armed Forces (Tatmadaw) from August 2015 to end of 2017. Controlled military and border guard police operations in Western, Southern, and Southwestern Commands from 2015 to early 2018.

— Australian Sanctions Consolidated List, 2023-04-20

Lieutenant General Aung Kyaw Zaw was the Commander of the Bureau of Special Operations No 3 of the Myanmar Armed Forces (Tatmadaw) from Aug 2015 to the end of 2017. The Bureau of Special Operations No 3 oversaw the Western Command and, in that context, Lieutenant General Aung Kyaw Zaw is responsible for the atrocities and serious human rights violations committed against the Rohingya population in Rakhine State by the Western Command during that period. These include unlawful killings, sexual violence and the systematic burning of Rohingya houses and buildings.

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

Military identification number: BC 17444

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

Aung Kyaw Zaw a été le commandant du Bureau des opérations spéciales no 3 des forces armées du Myanmar/de la Birmanie (Tatmadaw) d'août 2015 à la fin de 2017. Le Bureau des opérations spéciales no 3 supervisait le Commandement occidental et, dans ce contexte, le général de corps d'armée Aung Kyaw Zaw 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 le Commandement occidental au cours de cette période. Ces actes comprennent des exécutions extrajudiciaires, des violences sexuelles et l'incendie systématique des maisons et des bâtiments des Rohingyas.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Nay Pyi Taw · Nay Pyi Taw, MYANMAR · Nay Pyi Taw, Myanmar	Myanmar (Burma)

Identifications
Document number	Country	Type	Start date	End date
`DM000826`	Myanmar (Burma)	passport	2011-11-22	2021-11-21
`BC 17444`	-	Other identification number	-	-
`DM000826`	-	National passport	2011-11-22	-
`DM-000826`	-	Passport	2011-11-22	-
`BC 17444`	-	Other identification number	-	-
`DM000826`	-	National passport	2011-11-22	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	MMR	2019-05-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1	2018-10-17	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Myanmar)	2018-10-09	-
Office of Financial Sanctions Implementation · UK	Myanmar	2021	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Myanmar (Burma / Birmanie)	-	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
Federal Public Service Finance	MMR	2019-05-01	-

Data sources

Swiss SECO Sanctions/Embargoes8,018

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

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 · Estonian Presidency of the Council of the EU

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,256

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 · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,874

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,244

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)18,587

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 · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,049

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Source data IDs: au-dfat-3597-aung-kyaw-zaw · eu-tb-logical-117485 · ofac-24808 · NK-7aa8FKeSB7FBUJjnD4xUci · ca-sema-burma-2-39 · gb-hmt-13681 · fr-ga-1140 · ca-sema-2-39-mm-aung-kyaw-zaw · eu-fsf-eu-4621-29 · ch-seco-39366

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk