Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SAI LONE HSENG · SAING, Sai Lone · Sai Lone Hsaing · Sai Lone Saing · Sai Long Hseng · | [sources] | |||
Other name | Sai Lon Hsai · Sai Lone Hseng · Sai Lone Saing · Sai Long Hseng · U Sai Lone Hsai · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kengtung · Kengtung : BIRMANIE/MYANMAR · Kengtung, Kengtung, MYANMAR · Kengtung, MYANMAR · Kengtung, Myanmar | [sources] | |||
Gender | male | [sources] | |||
Nationality | Myanmar | [sources] | |||
Country | Myanmar | [sources] | |||
Country of birth | Myanmar | [sources] | |||
First name | SAI LONG · Sai · Sai Lone · Sai Lone Hsaing · U SAI LONE · | [sources] | |||
ID Number | 0052495 · 13/KATANA (N)-005249 · Katana (Naing) 0052495 | [sources] | |||
Last name | Hsai · Hsaing · Hseng · Saing | [sources] | |||
Middle name | Lone · Long | [sources] | |||
Registration number | 13/KATANA (N)-005249 | [sources] | |||
Unique Entity ID | LDY6SJ1CMH41 · LDY8WK1KQLX1 · LFJDYFC6KNG7 · LFSCBUF15JM3 · T9XTYH1LU241 | [sources] | |||
Position | Ancien membre du Conseil d'administration de l'État · Ancien membre du Conseil d’administration de l’État · Former member of State Administrative Council (SAC). Former member of the SAC's Central Advisory Body · Member of State Administrative Council (SAC). Member of the SAC's Central Advisory Body. · State Administrative Council Member | [sources] | |||
Address | NAYPYITAW, MMR · Naypyitaw | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Political party: Union Solidarity and Development Party; Member of the State Administration Council
Function: Former Member of State Administrative Council
Citizenship verification card: Katana (Naing) 0052495
As a member of the SAC and its Central Advisory Body, Sai Long Hseng has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 February 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Furthermore, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability have increased significantly in areas where martial law has been declared. As a member of the SAC and its Central Advisory Body, Sai Long Hseng is directly responsible for those repressive decisions and for serious human rights violations. Sai Long Hseng was a member of the State Administrative Council (SAC) and its Central Advisory Body. On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate.
NRC Number: 13/KATANA (N)-005249
Sai Long Hseng a été membre du Conseil d’administration de l’État (SAC) et de son organe consultatif central. Le 1er février 2021, les forces armées du Myanmar/de la Birmanie (Tatmadaw), dirigées par Min Aung Hlaing, leur commandant en chef, ont perpétré un coup d’État au Myanmar/en Birmanie en rejetant les résultats des élections tenues le 8 novembre 2020 et en renversant le gouvernement démocratiquement élu. Dans le cadre de ce coup d’État, le vice-président Myint Swe, agissant en qualité de président par intérim, a proclamé l’état d’urgence le 1er février 2021 et transféré les pouvoirs législatif, exécutif et judiciaire de l’État au commandant en chef des services de défense, le généralissime Min Aung Hlaing. Le 2 février 2021, le SAC a été institué pour exercer ces pouvoirs, empêchant le gouvernement démocratiquement élu d’accomplir son mandat. En sa qualité de membre du SAC et de son organe consultatif central, Sai Long Hseng a directement participé à la prise de décisions relatives aux fonctions de l’État et en porte la responsabilité et est donc responsable d’avoir porté atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie. En outre, le SAC a adopté des décisions limitant le droit à la liberté d’expression, y compris à l’accès à l’information, et le droit de se réunir pacifiquement. Les forces militaires et les autorités opérant sous le contrôle du SAC commettent de graves violations des droits de l’homme depuis le 1er février 2021, en tuant des civils et des manifestants non armés, en limitant la liberté de réunion et d’expression, y compris par des restrictions à l’accès à l’internet, des arrestations arbitraires et la détention de dirigeants de l’opposition et d’opposants au coup d’État. Par ailleurs, le SAC a imposé la loi martiale dans certaines parties du pays, conférant à l’armée la pleine autorité sur les zones concernées, y compris en ce qui concerne l’exercice de fonctions administratives, judiciaires et répressives. Dans les zones soumises à la loi martiale, des civils, y compris des journalistes et des manifestants pacifiques, font l’objet de poursuites menées par des juridictions militaires, ce qui les prive effectivement du droit à un procès équitable, notamment du droit de recours. Les actions violentes menées par des forces militaires et de police qui menacent la paix, la sécurité et la stabilité se sont sensiblement accrues dans les zones où la loi martiale a été décrétée. En sa qualité de membre du SAC et de son organe consultatif central, Sai Long Hseng est directement responsable de ces décisions répressives et de graves violations des droits de l’homme.
Carte de vérification de la citoyenneté: Katana (Naing) 0052495 Numéro de carte nationale d’enregistrement: 13/KATANA (N)-005249
(also SAI LONE SAING)
(also U SAI LONE SAING, U SAI LONE HSAI, U SAI LONE HSAING, SAI LONE HSENG, SAI LONG HSENG)
(also SAI LONE SAING)
(also SAI LONE SAING)
(also SAI LONE SAING)
(also SAI LONE SAING)
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
usgsa-s4mrtygt9
· au-dfat-7330-sai-lone-saing
· usgsa-s4mrtygtc
· eu-oj-69f61b8ebd506295051027a4704a0da614e057c8
· eu-fsf-eu-6298-36
· ca-sema-burma-2-66
· ofac-31941
· ca-sema-2-66-mm-sai-lone-hsaing
· fr-ga-3542
· usgsa-s4mrh22dl
· ca-sema-2ae89053d2373419394d70b4d5387e59314b6292
· usgsa-s4mrtygt8
· ch-seco-45044
· eu-tb-logical-129413
· usgsa-s4mrtygtd
· usgsa-s4mrtygtb
· mc-freezes-148c0a7f8db71295a5de4150741a4f291254c656
· NK-S5aBD2hJeiCozaMUkNakGF
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
Naypyitaw | Myanmar |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Myanmar And Burma | - |
European Union | Council of the European Union | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Burma-Related Sanctions | - | - |
European Union | Council of the European Union | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Myanmar And Burma | - |
Katana (Naing) 0052495 | - | Other identification number | - | - |