Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AUNG NAING OO · Aung Naing Oo · OO, Aung Naing · U AUNG NAING OO · U Aung Naing Oo · | [sources] | |||
Other name | AUNG NAING OO · U AUNG NAING OO · U Aung Naing Oo | [sources] | |||
Weak alias | Kyaw Kyaw · ウ・アウン・ナイン・ウー | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Hkamti, Burma · Kyaukse, Burma · Kyaukse, MYANMAR · Kyaukse, Mandalay, · Kyaukse, Mandalay: MYANMAR/BIRMANIE · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Myanmar | [sources] | |||
Country | Myanmar | [sources] | |||
Citizenship | Myanmar | [sources] | |||
Country of birth | Myanmar | [sources] | |||
First name | AUNG NAING · Aung · U · U AUNG NAING · U Aung Naing | [sources] | |||
ID Number | 5/SaKaNa (Naing) 017289 · 5SAKANAN017289 · 7/PaKhaNa (Naing) 13345 · 7/PaKhaNa (Naing) 13345 · 7PAKHANAN013345 · | [sources] | |||
Keywords | National government | [sources] | |||
Last name | AUNG NAING OO · Aung Naing Oo · OO · Oo | [sources] | |||
Middle name | Naing | [sources] | |||
Passport number | DM002656 | [sources] | |||
Unique Entity ID | PN81QA6G8J99 | [sources] | |||
Wikidata ID | Q105203929 | [sources] | |||
Position | Ancien ministre de l'investissement et des relations économiques étrangères (2 février 2021 au 18 août 2022) · Ancien ministre du commerce · Minister for Investment and Foreign Economic Relations · Minister of Commerce (2022-2023) · Minister of Commerce since 19 August 2022. Minister for Investment and Foreign Economic Relations from 2 February 2021 until 18 August 2022. · | [sources] | |||
Address | L 103 Kanyeikthar Lane 6 FMI City, Rangoon · L 103, Kenyeikthar Lane 6, FMI city, Yangon, MYANMAR · L 103, Kenyeikthar Lane 6, FMI city, Yangon, Myanmar · L 103, Kenyeikthar Lane 6, FMI city, Yangon, Myanmar/Birmanie · L 103, Kenyeikthar Lane 6, FMI city,Yangon · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
National ID: 7/PaKhaNa (Naing) 13345; 5/SaKaNa (Naing) 017289
Aung Naing Oo is the former Minister of Commerce. He was the minister for Investment and Foreign Economic Relations from 2 February 2021 until 18 August 2022. He was appointed by the State Administrative Council (SAC), led by Commander-in-Chief Min Aung Hlaing, which took over the legislative, executive and judicial powers of the State as of 2 February 2021. As former Government Minister, he forms part of the military regime which seized power during a military coup and overthrew legitimately elected leaders in Myanmar/Burma. As Minister for Investment and Foreign Economic Relations, he was in charge of facilitating business and investments in Myanmar/Burma and therefore contributes to securing the financial needs of the military regime. In his statements and acts, he has publicly supported the coup and the military regime, including by stating that the international media exaggerated the crisis and also insisting that the civil disobedience movement is coming to an end. Additionally, he barred executives of foreign telecommunications firms from leaving the country without permission and dismissed protesting civil servants from the Ministry in February 2021. Therefore, his actions, policies and activities undermine democracy and the rule of law in Myanmar/Burma, and he is engaged in actions that threaten the peace, security and stability of Myanmar/Burma.
Aung Naing Oo est l'ancien ministre du commerce. Il a été ministre de l'investissement et des relations économiques étrangères du 2 février 2021 au 18 août 2022. Il a été nommé par le Conseil d'administration de l'État (SAC), dirigé par le commandant en chef Min Aung Hlaing, qui s'est emparé des pouvoirs législatif, exécutif et judiciaire de l'État à partir du 2 février 2021. En sa qualité d'ancien ministre du gouvernement, il fait partie du régime militaire qui a pris le pouvoir dans le cadre d'un coup d'État militaire et renversé les dirigeants légitimement élus du Myanmar/de la Birmanie. En tant que ministre de l'investissement et des relations économiques extérieures, il était chargé de faciliter le commerce et les investissements au Myanmar/en Birmanie et contribue donc à couvrir les besoins financiers du régime militaire. Dans ses déclarations et par ses actes, il a soutenu publiquement le coup d'État et le régime militaire, y compris en déclarant que les médias internationaux exagéraient la crise et en soutenant également que le mouvement de désobéissance civile prenait fin. En outre, il a empêché des dirigeants d'entreprises de télécommunications étrangères de quitter le pays sans autorisation et, en février 2021, a renvoyé du ministère des fonctionnaires ayant participé aux manifestations. Par conséquent, ses actions, politiques et activités portent atteinte à la démocratie et à l'état de droit au Myanmar/en Birmanie, et il participe à des actions qui menacent la paix, la sécurité et la stabilité du Myanmar/de la Birmanie.
Numéro d'identification national: 7/PaKhaNa (Naing) 13345 ; 5/SaKaNa (Naing) 017289
Burmese politician
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A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
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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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
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External dataset · Wikidata · non-official source
ofac-32292
· ca-sema-2-99-mm-u-aung-naing-oo
· fr-ga-3777
· usgsa-s4mrtygxg
· eu-tb-logical-133376
· usgsa-s4mrj5bfh
· eu-fsf-eu-6913-61
· ca-sema-8b4ff4e6ada7a2f824654a3c0ee201f690901191
· NK-BT7TkCqY9HueCeD3xTUamR
· mc-freezes-c4082d43ab9332134c0dfca7a110a33eef49f57c
· ch-seco-47628
· ca-sema-part-2-99-mm-u-aung-naing-oo
· eu-oj-559edc55907599cb2f8853ba76e5c93c9c9f7e83
· NK-ZnDH86vGkZbCP22S4ccUS4
· us-cia-burma-aung-naing-oo-minister-of-commerce
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
Canada | Global Affairs Canada | - | - | ||
United States of America | TREAS-OFAC | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
Monaco | La Principauté de Monaco | - | - | ||
European Union | Council of the European Union | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
United States of America | TREAS-OFAC | - | |||
France | Direction Générale du Trésor | - | - | ||
Belgium | Federal Public Service Finance | - |
Address | ||
---|---|---|
Full address | Country | |
L 103 Kanyeikthar Lane 6 FMI City, Rangoon · L 103, Kenyeikthar Lane 6, FMI city, Yangon, MYANMAR · L 103, Kenyeikthar Lane 6, FMI city, Yangon, Myanmar | Myanmar |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
DM002656 | - | National passport | - | - | |
5SAKANAN017289 | Myanmar | National ID No. | - | - | |
5/SaKaNa (Naing) 017289 | - | Other identification number | - | - | |
DM002656 | - | National passport | - | - | |
7/PaKhaNa (Naing) 13345 | - | Other identification number | - | - | |
7/PaKhaNa (Naing) 13345 | - | Other identification number | - | - | |
5/SaKaNa (Naing) 017289 | - | Other identification number | - | - | |
7PAKHANAN013345 | Myanmar | National ID No. | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of Commerce | |||
Minister of Investment and Foreign Economic Relations |