Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-K9Lo28RAHKFJJywdxb4LWBPerson:birthDate1968ca_dfatd_sema_sanctionsca-sema-2-118-mm-naing-htut-aung
NK-K9Lo28RAHKFJJywdxb4LWBPerson:birthDate1968be_fod_sanctionseu-fsf-eu-9048-40
NK-K9Lo28RAHKFJJywdxb4LWBPerson:birthDate1968-01-27be_fod_sanctionseu-fsf-eu-9048-40
NK-K9Lo28RAHKFJJywdxb4LWBPerson:birthDate1968-01-27engus_ofac_sdnofac-35741
NK-K9Lo28RAHKFJJywdxb4LWBPerson:birthDate1968-01-27frafr_tresor_gels_avoirfr-ga-5050
NK-K9Lo28RAHKFJJywdxb4LWBPerson:birthDate1968-01-27eu_travel_banseu-tb-logical-145521
NK-K9Lo28RAHKFJJywdxb4LWBPerson:birthDate1968eu_travel_banseu-tb-logical-145521
NK-K9Lo28RAHKFJJywdxb4LWBPerson:birthDate1968-01-27eu_fsfeu-fsf-eu-9048-40
NK-K9Lo28RAHKFJJywdxb4LWBPerson:birthDate1968-01-27ch_seco_sanctionsch-seco-57512
NK-K9Lo28RAHKFJJywdxb4LWBPerson:birthDate1968eu_fsfeu-fsf-eu-9048-40
NK-K9Lo28RAHKFJJywdxb4LWBPerson:countrymmca_dfatd_sema_sanctionsca-sema-2-118-mm-naing-htut-aung
NK-K9Lo28RAHKFJJywdxb4LWBPerson:countrymmengus_ofac_sdnofac-35741
NK-K9Lo28RAHKFJJywdxb4LWBPerson:createdAt2023-10-27be_fod_sanctionseu-fsf-eu-9048-40
NK-K9Lo28RAHKFJJywdxb4LWBPerson:createdAt2022-11-22ch_seco_sanctionsch-seco-57512
NK-K9Lo28RAHKFJJywdxb4LWBPerson:createdAt2023-10-27eu_fsfeu-fsf-eu-9048-40
NK-K9Lo28RAHKFJJywdxb4LWBPerson:firstNameNaingca_dfatd_sema_sanctionsca-sema-2-118-mm-naing-htut-aung
NK-K9Lo28RAHKFJJywdxb4LWBPerson:firstNameNaingengus_ofac_sdnofac-35741
NK-K9Lo28RAHKFJJywdxb4LWBPerson:gendermaleengus_ofac_sdnofac-35741
NK-K9Lo28RAHKFJJywdxb4LWBPerson:gendermaleengbe_fod_sanctionseu-fsf-eu-9048-40
NK-K9Lo28RAHKFJJywdxb4LWBPerson:gendermalefrafr_tresor_gels_avoirfr-ga-5050
NK-K9Lo28RAHKFJJywdxb4LWBPerson:gendermaleeu_travel_banseu-tb-logical-145521
NK-K9Lo28RAHKFJJywdxb4LWBPerson:gendermalech_seco_sanctionsch-seco-57512
NK-K9Lo28RAHKFJJywdxb4LWBPerson:gendermaleengeu_fsfeu-fsf-eu-9048-40
NK-K9Lo28RAHKFJJywdxb4LWBPerson:id9058c8ab38f71d73ea527537ee9e8f4afb6f2febch_seco_sanctionsch-seco-57512
NK-K9Lo28RAHKFJJywdxb4LWBPerson:idd91bfd4098d66d83a3f67c27665638acf7e46837be_fod_sanctionseu-fsf-eu-9048-40
NK-K9Lo28RAHKFJJywdxb4LWBPerson:idd493a7c2e3f30ef1b91f307607b7f6330fe826caeu_travel_banseu-tb-logical-145521
NK-K9Lo28RAHKFJJywdxb4LWBPerson:idee046f89cc257f4bfdafb94db5f2c8cef045b88fca_dfatd_sema_sanctionsca-sema-2-118-mm-naing-htut-aung
NK-K9Lo28RAHKFJJywdxb4LWBPerson:id081968a932e4224e1f8c6d9dcfa0b15adfdfac2dus_trade_cslofac-35741
NK-K9Lo28RAHKFJJywdxb4LWBPerson:id360886d7946a5ca0682919ee0a531459df79eee9engus_ofac_sdnofac-35741
NK-K9Lo28RAHKFJJywdxb4LWBPerson:id1386038071662ccc4c175469b346e540c604bd4dfrafr_tresor_gels_avoirfr-ga-5050
NK-K9Lo28RAHKFJJywdxb4LWBPerson:idb0110ef4e860ea6890592531a5a83ea6005edc8eeu_fsfeu-fsf-eu-9048-40
NK-K9Lo28RAHKFJJywdxb4LWBPerson:idNumber12/MAKAYA 118765be_fod_sanctionseu-fsf-eu-9048-40
NK-K9Lo28RAHKFJJywdxb4LWBPerson:idNumber12/MAKAYA 118765eu_fsfeu-fsf-eu-9048-40
NK-K9Lo28RAHKFJJywdxb4LWBPerson:lastNameAungengus_ofac_sdnofac-35741
NK-K9Lo28RAHKFJJywdxb4LWBPerson:lastNameNaing Htut Aungfrafr_tresor_gels_avoirfr-ga-5050
NK-K9Lo28RAHKFJJywdxb4LWBPerson:lastNameHtut Aungca_dfatd_sema_sanctionsca-sema-2-118-mm-naing-htut-aung
NK-K9Lo28RAHKFJJywdxb4LWBPerson:modifiedAt2023-11-28ch_seco_sanctionsch-seco-57512
NK-K9Lo28RAHKFJJywdxb4LWBPerson:nameNaing Htut Aungengeu_fsfeu-fsf-eu-9048-40
NK-K9Lo28RAHKFJJywdxb4LWBPerson:nameNaing Htut Aungfrafr_tresor_gels_avoirfr-ga-5050
NK-K9Lo28RAHKFJJywdxb4LWBPerson:nameNaing Htut Aungengbe_fod_sanctionseu-fsf-eu-9048-40
NK-K9Lo28RAHKFJJywdxb4LWBPerson:nameNaing Htut Aungeu_travel_banseu-tb-logical-145521
NK-K9Lo28RAHKFJJywdxb4LWBPerson:nameNaing Htut Aungca_dfatd_sema_sanctionsca-sema-2-118-mm-naing-htut-aung
NK-K9Lo28RAHKFJJywdxb4LWBPerson:nameAUNG, Naing Htutus_trade_cslofac-35741
NK-K9Lo28RAHKFJJywdxb4LWBPerson:nameNaing Htut Aungch_seco_sanctionsch-seco-57512
NK-K9Lo28RAHKFJJywdxb4LWBPerson:nameNaing Htut Aungengus_ofac_sdnofac-35741
NK-K9Lo28RAHKFJJywdxb4LWBPerson:nationalitymmeu_travel_banseu-tb-logical-145521
NK-K9Lo28RAHKFJJywdxb4LWBPerson:nationalitymmbe_fod_sanctionseu-fsf-eu-9048-40
NK-K9Lo28RAHKFJJywdxb4LWBPerson:nationalitymmfrafr_tresor_gels_avoirfr-ga-5050
NK-K9Lo28RAHKFJJywdxb4LWBPerson:nationalitymmeu_fsfeu-fsf-eu-9048-40
NK-K9Lo28RAHKFJJywdxb4LWBPerson:nationalitymmch_seco_sanctionsch-seco-57512
NK-K9Lo28RAHKFJJywdxb4LWBPerson:nationalitymmengus_ofac_sdnofac-35741
NK-K9Lo28RAHKFJJywdxb4LWBPerson:notesNaing Htut Aung is a Director and sole shareholder of International Gateways Group of Company Limited (IGGC) operating in the trading sector. He has strong ties with the military leadership in Myanmar.ch_seco_sanctionsch-seco-57512
NK-K9Lo28RAHKFJJywdxb4LWBPerson:notesThrough IGGC, Naing Htut Aung provided financial support to the Myanmar Armed Forces (Tatmadaw) in 2017 at a fundraising event in connection with the Rakhine ‘clearance operations’, and donated to the Tatmadaw in 2023 on the occasion of the Armed Forces Day. Additionally, Naing Htut Aung was identified as an importer and broker of arms, military equipment and dual- use goods for the Tatmadaw, which were used against the civilian population and protesters all across the country.ch_seco_sanctionsch-seco-57512
NK-K9Lo28RAHKFJJywdxb4LWBPerson:notesSole shareholder of IGGCeu_travel_banseu-tb-logical-145521
NK-K9Lo28RAHKFJJywdxb4LWBPerson:notesSole shareholder of IGGCeu_fsfeu-fsf-eu-9048-40
NK-K9Lo28RAHKFJJywdxb4LWBPerson:notesSole shareholder of IGGCbe_fod_sanctionseu-fsf-eu-9048-40
NK-K9Lo28RAHKFJJywdxb4LWBPerson:notesNaing Htut Aung est le directeur et unique actionnaire du groupe International Gateways Group of Company Limited (IGGC) exerçant ses activités dans le secteur du commerce. Il entretient des liens étroits avec les dirigeants militaires du Myanmar. Par l’intermédiaire de l’IGGC, Naing Htut Aung a apporté un soutien financier aux forces armées du Myanmar (Tatmadaw) en 2017 lors d’une collecte de fonds dans le cadre des “opérations de nettoyage” dans l’État de Rakhine, et a fait des dons à la Tatmadaw en 2023 à l’occasion de la Journée des forces armées. En outre, Naing Htut Aung a été identifié comme étant un importateur et un courtier en armes, en matériel militaire et en biens à double usage destinés à la Tatmadaw, qui ont été utilisés contre la population civile et les manifestants dans l’ensemble du pays. En contribuant à la capacité de l’armée à commettre de graves violations des droits de l’homme et à réprimer la population civile, ainsi qu’à mener des activités portant atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie, Naing Htut Aung a apporté un soutien à la Tatmadaw et a participé à des actions qui menacent la paix, la sécurité ou la stabilité au Myanmar/en Birmanie.frafr_tresor_gels_avoirfr-ga-5050
NK-K9Lo28RAHKFJJywdxb4LWBPerson:notesBy contributing to the military’s capabilities to commit serious human rights violations and the repression of the civilian population, as well as to carry out activities undermining democracy and the rule of law in Myanmar/Burma, Naing Htut Aung provided support to the Tatmadaw and engaged in actions that threaten the peace, security or stability of Myanmar/Burma.ch_seco_sanctionsch-seco-57512
NK-K9Lo28RAHKFJJywdxb4LWBPerson:passportNumber12/MAKAYA 118765frafr_tresor_gels_avoirfr-ga-5050
NK-K9Lo28RAHKFJJywdxb4LWBPerson:passportNumber12/MAKAYA 118765ch_seco_sanctionsch-seco-57512
NK-K9Lo28RAHKFJJywdxb4LWBPerson:positionDirector of International Group of Companies (IGGC) operating in the trading sectoreu_travel_banseu-tb-logical-145521
NK-K9Lo28RAHKFJJywdxb4LWBPerson:positionDirector of International Group of Companies (IGGC) operating in the trading sectorengbe_fod_sanctionseu-fsf-eu-9048-40
NK-K9Lo28RAHKFJJywdxb4LWBPerson:positionDirecteur de l'International Group of Companies (IGGC)frafr_tresor_gels_avoirfr-ga-5050
NK-K9Lo28RAHKFJJywdxb4LWBPerson:positionDirector of International Group of Companies (IGGC) operating in the trading sectorengeu_fsfeu-fsf-eu-9048-40
NK-K9Lo28RAHKFJJywdxb4LWBPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35741engus_ofac_sdnofac-35741
NK-K9Lo28RAHKFJJywdxb4LWBPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5050frafr_tresor_gels_avoirfr-ga-5050
NK-K9Lo28RAHKFJJywdxb4LWBPerson:topicssanctionch_seco_sanctionsch-seco-57512
NK-K9Lo28RAHKFJJywdxb4LWBPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-5050
NK-K9Lo28RAHKFJJywdxb4LWBPerson:topicssanctioneu_fsfeu-fsf-eu-9048-40
NK-K9Lo28RAHKFJJywdxb4LWBPerson:topicssanctionus_trade_cslofac-35741
NK-K9Lo28RAHKFJJywdxb4LWBPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-2-118-mm-naing-htut-aung
NK-K9Lo28RAHKFJJywdxb4LWBPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-9048-40
NK-K9Lo28RAHKFJJywdxb4LWBPerson:topicssanctionengus_ofac_sdnofac-35741
NK-K9Lo28RAHKFJJywdxb4LWBPerson:topicssanctioneu_travel_banseu-tb-logical-145521
  • 1 - 74 of 74
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting