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Thet Thet Khine

Sanctioned entity
Thet Thet Khine is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKHINE, Thet Thet · 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[sources]
Genderfemale[sources]
NationalityMyanmar (Burma)[sources]
CountryMyanmar (Burma)[sources]
Country of birthMyanmar (Burma)[sources]
First nameDaw Thet Thet · Thet[sources]
ID Number9MAKANAN034200 · MB132403[sources]
Last nameKhaing · Khine · Thet Thet Khine[sources]
Passport numberMB132403[sources]
PositionMinister of Social Welfare, Relief and Resettlement since 4 February 2021 · Minister of Social Welfare, Relief, and Resettlement · Ministre de la protection sociale, des secours et de la réinstallation depuis le 4 février 2021[sources]
Address127A Dhamazadei Road, Kamayut, Rangoon[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

National ID: 9MAKANAN034200

Swiss SECO Sanctions/Embargoes,

Thet Thet Khine has been the Minister of Social Welfare, Relief and Resettlement since 4 Feb 2021. 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 Feb 2021. She has repeatedly supported the coup publicly. As Government Minister, she forms part of the military regime which 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 est ministre de la protection sociale, des secours et de la réinstallation depuis le 4 février 2021. 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 du Myanmar/de la Birmanie.

French Freezing of Assets,

Relationships

Data sources

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

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

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

EU Financial Sanctions Files (FSF)6,048

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

French Freezing of Assets6,261

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

Belgian Financial Sanctions6,313

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

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)


Source data IDs: eu-fsf-eu-6915-59 · fr-ga-3781 · ch-seco-47649 · eu-tb-logical-133388 · NK-E6CvYCQwRWe3zgxDHmmrd4 · NK-cDRZU2e7uLiCSNrRmYcwAd · ofac-32294

For experts: raw data explorer