Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MIN, Zaw · U Zaw Min · Zaw Min | [sources] | |||
Other name | U Zaw Min | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Myanmar | [sources] | |||
Country | Myanmar | [sources] | |||
First name | Zaw | [sources] | |||
Last name | Min | [sources] | |||
Unique Entity ID | RM73EKVLGV84 | [sources] | |||
Position | Directeur général des services pénitentiaires au ministère de l’intérieur · Director-General of the Prisons Department in the Ministry of Home Affairs | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Zaw Min is the Director-General of the Prisons Department in the Ministry of Home Affairs, appointed by the State Administrative Council (SAC) on 4 February 2021. In that capacity, he is responsible for the management of prisons in Myanmar/Burma. The Prisons Department, under Zaw Min’s leadership, has been involved in several cases of mismanagement of prisons and detainees have been subject to violence, beating, torture and other inhuman treatment in prisons. Additionally, prison authorities violated the rights of defense of detained persons. Therefore, in his capacity as Director-General of the Prisons Department, Zaw Min is engaged in activities that undermine democracy and the rule of law in Myanmar/Burma. Additionally, Zaw Min is associated with several State Administrative Council and military-appointed figures and leaders such as Commander-in-Chief Min Aung Hlaing and Minister of Home Affairs Lieutenant-General Soe Htut.
Zaw Min est le directeur général des services pénitentiaires au ministère de l’intérieur, nommé par le Conseil d’administration de l’État (SAC) le 4 février 2021. En cette qualité, il est responsable de la gestion des prisons au Myanmar/en Birmanie. Les services pénitentiaires, placés sous la direction de Zaw Min, ont été impliqués dans plusieurs cas de mauvaise gestion des prisons, et des détenus ont été victimes de violences, de coups, de tortures et d’autres traitements inhumains dans les prisons. En outre, les autorités pénitentiaires ont violé les droits de la défense de personnes détenues. Par conséquent, en sa qualité de directeur général des services pénitentiaires, Zaw Min prend part à des activités qui portent atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie. En outre, Zaw Min est associé à plusieurs personnalités et dirigeants nommés par le Conseil d’administration de l’État et l’armée, tels que le commandant en chef Min Aung Hlaing et le ministre de l’intérieur, général de corps d’armée Soe Htut.
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
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
usgsa-s4mrvqj1r
· usgsa-s4mrvqgnj
· eu-tb-logical-145463
· eu-fsf-eu-9033-76
· mc-freezes-e5cfbd8dcafa1064893a630f733d7015bee83b65
· ch-seco-57408
· fr-ga-5035
· ofac-45819
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United States of America | TREAS-OFAC | Reciprocal | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Myanmar And Burma | - |
France | Direction Générale du Trésor | EU Restrictive Measures In View Of The Situation In Myanmar And Burma | - | - |
European Union | Council of the European Union | - | - | - |
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 | - |
United States of America | Office of Foreign Assets Control | Burma-Related Sanctions | - | - |
European Union | Council of the European Union | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Myanmar | - |
Monaco | La Principauté de Monaco | - | - | - |