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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				[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				[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 · Général de brigade				[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	2024-05-01	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 Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
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
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) · (UE) 2020/562 du 23/04/2020 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)	-	-
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	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	MMR	2020-04-25	-
European External Action Service	MMR	2020-04-25	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,265

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

US Trade Consolidated Screening List (CSL)18,943

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

Swiss SECO Sanctions/Embargoes8,011

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)

Belgian Financial Sanctions6,315

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

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

Australian Sanctions Consolidated List4,069

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)

EU Financial Sanctions Files (FSF)6,054

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

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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