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Thet Thet Khine

Sanctioned entity
TypePerson[sources]
NameDAW THET THET KHINE · KHINE, Thet Thet · THET THET KHAING · THET THET KHINE · Thet Thet Khine[sources]
Other nameDaw Thet Thet Khine · Thet Thet Khaing[sources]
Birth date · [sources]
Place of birthMogok · Mogok, Burma · Mogok, MYANMAR · Mogok, Myanmar · Mogok: MYANMAR/BIRMANIE[sources]
Genderfemale[sources]
NationalityMyanmar[sources]
CountryMyanmar[sources]
CitizenshipMyanmar[sources]
Country of birthMyanmar[sources]
First nameDAW THET THET · Daw Thet Thet · THET THET · Thet[sources]
ID Number9MAKANAN034200 · MB132403[sources]
Last nameKHAING · KHINE · Khaing · Khine · THET THET KHINE[sources]
Middle nameThet[sources]
Passport numberMB132403[sources]
Unique Entity IDPNDFZDUNUZL9 · TDBQJKDJK463[sources]
PositionMinister for Hotels and Tourism (since 3 August 2023). Former Minister of Social Welfare, Relief and Resettlement (4 February 2021-3 August 2023) · Minister of Social Welfare, Relief, and Resettlement · Ministre de la protection sociale, des secours et de la réinstallation du 4 février 2021 au 3 août 2023 · Ministre de l’hôtellerie et du tourisme depuis le 3 août 2023[sources]
Address127A Dhamazadei Road, Kamayut, Myanmar · 127A Dhamazadei Road, Kamayut, Rangoon · 127A Dhamazadei Road, Kamayut, Yangon · 127A Dhamazadei Road, Kamayut, Yangon, MYANMAR · 127A Dhamazadei Road, Kamayut, Yangon, Myanmar/Birmanie · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Thet Thet Khine was the Minister of Social Welfare, Relief and Resettlement from 4 February 2021 until 3 August 2023, and is the Minister for Hotels and Tourism since 3 August 2023. She 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. She has repeatedly supported the coup publicly. As Government Minister, she forms part of the military regime which has seized power during a military coup and overthrew legitimately elected leaders in Myanmar/Burma. In her statements and acts, she has publicly supported the coup and the military regime, including her statement that the military staged the coup in response to electoral fraud. Additionally, she dismissed that the military committed genocide against the Rohingya population. Therefore, she is engaged in and provides support to actions and policies undermining democracy and the rule of law in Myanmar/Burma, as well as actions that threaten the peace, security and stability of Myanmar/Burma.

Swiss SECO Sanctions/Embargoes,

Thet Thet Khine a été ministre de la protection sociale, des secours et de la réinstallation du 4 février 2021 au 3 août 2023, et est ministre de l'hôtellerie et du tourisme depuis le 3 août 2023. Elle a été nommée 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. Elle a soutenu publiquement et à plusieurs reprises le coup d'État. En sa qualité de ministre du gouvernement, elle 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. Dans ses déclarations et par ses actes, elle a soutenu publiquement le coup d'État et le régime militaire, y compris en déclarant que l'armée avait organisé le coup d'État en réponse à une fraude électorale. En outre, elle a nié que l'armée ait commis un génocide contre la population des Rohingyas. Par conséquent, elle participe et apporte un soutien à des actions et politiques qui portent atteinte à la démocratie et à l'État de droit au Myanmar/en Birmanie, ainsi qu'à des actions qui menacent la paix, la sécurité et la stabilité au Myanmar/en Birmanie.

French National Asset Freezing System,

Numéro d'identification national: 9MAKANAN034200

Monaco National Fund Freezing List,

(also THET THET KHINE)

US SAM Procurement Exclusions,

(also THET THET KHINE)

US SAM Procurement Exclusions,

(also DAW THET THET KHINE, THET THET KHAING)

US SAM Procurement Exclusions,

Relationships

Data sources

Monaco National Fund Freezing List5,600

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,643

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

US OFAC Specially Designated Nationals (SDN) List34,211

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

United States of America · OFAC

EU Financial Sanctions Files (FSF)7,044

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

US SAM Procurement Exclusions105,152

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)22,011

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

EU Consolidated Travel Bans4,188

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

Belgian Financial Sanctions6,605

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

Belgium · FOD


Source data IDs: NK-E6CvYCQwRWe3zgxDHmmrd4 · ofac-32294 · fr-ga-3781 · eu-tb-logical-133388 · usgsa-s4mrj5bfk · mc-freezes-ec99bd962f490cf748e9229da4dec265d2d376c5 · usgsa-s4mrtygxj · usgsa-s4mrtygym · NK-cDRZU2e7uLiCSNrRmYcwAd · eu-fsf-eu-6915-59 · ch-seco-47649

For experts: raw data explorer