NK-eXxgk5eYFfPWAzQZCrydUm Person: address
C 541, 1, Yan Myo Thant Zin Street, Zaya Theikdi Quarter, Naypyitaw eng us_ofac_sdn ofac-31923 2023-11-17 NK-eXxgk5eYFfPWAzQZCrydUm Person: addressEntity
addr-c3746fb6f406f2e85292e7eb5d804d42331eaa20 eng us_ofac_sdn ofac-31923 2023-11-02 NK-eXxgk5eYFfPWAzQZCrydUm Person: alias
Thet Kaing Win eng us_ofac_sdn ofac-31923 2023-04-20 NK-eXxgk5eYFfPWAzQZCrydUm Person: birthCountry
mm ch_seco_sanctions ch-seco-64292 2023-08-03 NK-eXxgk5eYFfPWAzQZCrydUm Person: birthDate
1961 eu_fsf eu-fsf-eu-10438-66 2023-07-28 NK-eXxgk5eYFfPWAzQZCrydUm Person: birthDate
1961 be_fod_sanctions eu-fsf-eu-10438-66 2023-07-31 NK-eXxgk5eYFfPWAzQZCrydUm Person: birthDate
1961-07-13 eu_fsf eu-fsf-eu-10438-66 2023-07-28 NK-eXxgk5eYFfPWAzQZCrydUm Person: birthDate
1961-07-13 fra fr_tresor_gels_avoir fr-ga-6794 2023-07-21 NK-eXxgk5eYFfPWAzQZCrydUm Person: birthDate
1961-11-14 eng us_ofac_sdn ofac-31923 2023-04-20 NK-eXxgk5eYFfPWAzQZCrydUm Person: birthDate
1961-07-13 be_fod_sanctions eu-fsf-eu-10438-66 2023-07-31 NK-eXxgk5eYFfPWAzQZCrydUm Person: birthDate
1961-07-13 ch_seco_sanctions ch-seco-64292 2023-08-03 NK-eXxgk5eYFfPWAzQZCrydUm Person: birthDate
1961-07-13 eu_travel_bans eu-tb-logical-155669 2023-09-04 NK-eXxgk5eYFfPWAzQZCrydUm Person: birthDate
1961 eu_travel_bans eu-tb-logical-155669 2023-09-04 NK-eXxgk5eYFfPWAzQZCrydUm Person: birthPlace
Rangoon, Burma eng us_ofac_sdn ofac-31923 2023-04-20 NK-eXxgk5eYFfPWAzQZCrydUm Person: country
mm ca_dfatd_sema_sanctions ca-sema-2-121-mm-thet-khaing-win 2023-10-31 NK-eXxgk5eYFfPWAzQZCrydUm Person: country
mm eu_fsf eu-fsf-eu-10438-66 2023-07-28 NK-eXxgk5eYFfPWAzQZCrydUm Person: country
mm be_fod_sanctions eu-fsf-eu-10438-66 2023-07-31 NK-eXxgk5eYFfPWAzQZCrydUm Person: country
mm fra fr_tresor_gels_avoir fr-ga-6794 2023-07-21 NK-eXxgk5eYFfPWAzQZCrydUm Person: country
mm eu_travel_bans eu-tb-logical-155669 2023-09-04 NK-eXxgk5eYFfPWAzQZCrydUm Person: country
mm eng us_ofac_sdn ofac-31923 2023-04-20 NK-eXxgk5eYFfPWAzQZCrydUm Person: createdAt
2023-07-20 be_fod_sanctions eu-fsf-eu-10438-66 2023-07-31 NK-eXxgk5eYFfPWAzQZCrydUm Person: createdAt
2023-08-03 ch_seco_sanctions ch-seco-64292 2023-08-03 NK-eXxgk5eYFfPWAzQZCrydUm Person: createdAt
2023-07-20 eu_fsf eu-fsf-eu-10438-66 2023-07-28 NK-eXxgk5eYFfPWAzQZCrydUm Person: firstName
Thet ca_dfatd_sema_sanctions ca-sema-2-121-mm-thet-khaing-win 2023-11-05 NK-eXxgk5eYFfPWAzQZCrydUm Person: firstName
Thet eng us_ofac_sdn ofac-31923 2023-04-20 NK-eXxgk5eYFfPWAzQZCrydUm Person: gender
male eu_travel_bans eu-tb-logical-155669 2023-09-04 NK-eXxgk5eYFfPWAzQZCrydUm Person: gender
male ch_seco_sanctions ch-seco-64292 2023-08-03 NK-eXxgk5eYFfPWAzQZCrydUm Person: gender
male eng be_fod_sanctions eu-fsf-eu-10438-66 2023-07-31 NK-eXxgk5eYFfPWAzQZCrydUm Person: gender
male eng eu_fsf eu-fsf-eu-10438-66 2023-07-28 NK-eXxgk5eYFfPWAzQZCrydUm Person: gender
male eng us_ofac_sdn ofac-31923 2023-04-20 NK-eXxgk5eYFfPWAzQZCrydUm Person: gender
male fra fr_tresor_gels_avoir fr-ga-6794 2023-07-21 NK-eXxgk5eYFfPWAzQZCrydUm Person: id
e1ab84ffd2834c2cc717741bd7ff05c47055fabc eu_travel_bans eu-tb-logical-155669 2023-09-04 NK-eXxgk5eYFfPWAzQZCrydUm Person: id
43cb5fe530346c99fc7b187fa715791f65b7069e be_fod_sanctions eu-fsf-eu-10438-66 2023-07-31 NK-eXxgk5eYFfPWAzQZCrydUm Person: id
ec668afe69ac87005fb30d14843e2bffa61bd4bc ca_dfatd_sema_sanctions ca-sema-2-121-mm-thet-khaing-win 2023-11-05 NK-eXxgk5eYFfPWAzQZCrydUm Person: id
c542ff3cdc6c44180e337dff8bbb4de1e5c7417d us_trade_csl ofac-31923 2023-08-23 NK-eXxgk5eYFfPWAzQZCrydUm Person: id
974ac562c2cf9bc7381a70f2049f96a834e72031 fra fr_tresor_gels_avoir fr-ga-6794 2024-03-19 NK-eXxgk5eYFfPWAzQZCrydUm Person: id
5e557b402cfb1a6c821ddd0d556c745c924c0424 ch_seco_sanctions ch-seco-64292 2023-08-03 NK-eXxgk5eYFfPWAzQZCrydUm Person: id
fdcda13c6ababb839aecfca2adbc88a20d210a68 eng us_ofac_sdn ofac-31923 2023-11-17 NK-eXxgk5eYFfPWAzQZCrydUm Person: id
b8670993a9dd0d2391b0659028b424f1aa34b22f eu_fsf eu-fsf-eu-10438-66 2023-07-28 NK-eXxgk5eYFfPWAzQZCrydUm Person: idNumber
12KAMATAN043299 eng us_ofac_sdn ofac-31923 2023-04-20 NK-eXxgk5eYFfPWAzQZCrydUm Person: lastName
Thet Khaing Win fra fr_tresor_gels_avoir fr-ga-6794 2023-07-21 NK-eXxgk5eYFfPWAzQZCrydUm Person: lastName
Khaing Win ca_dfatd_sema_sanctions ca-sema-2-121-mm-thet-khaing-win 2023-11-05 NK-eXxgk5eYFfPWAzQZCrydUm Person: lastName
Win eng us_ofac_sdn ofac-31923 2023-04-20 NK-eXxgk5eYFfPWAzQZCrydUm Person: modifiedAt
2023-08-03 ch_seco_sanctions ch-seco-64292 2023-08-03 NK-eXxgk5eYFfPWAzQZCrydUm Person: name
Thet Khaing Win eng us_ofac_sdn ofac-31923 2023-04-20 NK-eXxgk5eYFfPWAzQZCrydUm Person: name
Thet Khaing Win fra fr_tresor_gels_avoir fr-ga-6794 2023-07-21 NK-eXxgk5eYFfPWAzQZCrydUm Person: name
Thet Khaing Win ch_seco_sanctions ch-seco-64292 2023-08-03 NK-eXxgk5eYFfPWAzQZCrydUm Person: name
WIN, Thet Khaing us_trade_csl ofac-31923 2023-04-20 NK-eXxgk5eYFfPWAzQZCrydUm Person: name
Thet Khaing Win eng eu_fsf eu-fsf-eu-10438-66 2023-07-28 NK-eXxgk5eYFfPWAzQZCrydUm Person: name
Thet Khaing Win eng be_fod_sanctions eu-fsf-eu-10438-66 2023-07-31 NK-eXxgk5eYFfPWAzQZCrydUm Person: name
Thet Khaing Win eu_travel_bans eu-tb-logical-155669 2023-09-04 NK-eXxgk5eYFfPWAzQZCrydUm Person: name
Thet Khaing Win ca_dfatd_sema_sanctions ca-sema-2-121-mm-thet-khaing-win 2023-10-31 NK-eXxgk5eYFfPWAzQZCrydUm Person: nationality
mm be_fod_sanctions eu-fsf-eu-10438-66 2023-07-31 NK-eXxgk5eYFfPWAzQZCrydUm Person: nationality
mm fra fr_tresor_gels_avoir fr-ga-6794 2023-07-21 NK-eXxgk5eYFfPWAzQZCrydUm Person: nationality
mm eu_fsf eu-fsf-eu-10438-66 2023-07-28 NK-eXxgk5eYFfPWAzQZCrydUm Person: nationality
mm eng us_ofac_sdn ofac-31923 2023-04-20 NK-eXxgk5eYFfPWAzQZCrydUm Person: nationality
mm ch_seco_sanctions ch-seco-64292 2023-08-03 NK-eXxgk5eYFfPWAzQZCrydUm Person: nationality
mm eu_travel_bans eu-tb-logical-155669 2023-09-04 NK-eXxgk5eYFfPWAzQZCrydUm Person: notes
Dr Thet Khaing Win is therefore a natural person whose actions, policies and activities undermine democracy and the rule of law in Myanmar/Burma, and who is engaged in actions that threaten the peace, security and stability of Myanmar/Burma. ch_seco_sanctions ch-seco-64292 2023-08-03 NK-eXxgk5eYFfPWAzQZCrydUm Person: notes
Dr Thet Khaing Win has been the Minister for Health and Sport since 1 Feb 2021. He was appointed by the State Administration 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. His position as the Union Minister for Health was confirmed on 1 Feb 2023. Before the coup, he was the permanent secretary of the Ministry of Health and Sport ch_seco_sanctions ch-seco-64292 2023-08-03 NK-eXxgk5eYFfPWAzQZCrydUm Person: notes
Function: Union Minister of Health ch_seco_sanctions ch-seco-64292 2023-08-03 NK-eXxgk5eYFfPWAzQZCrydUm Person: notes
As a government Minister, he forms part of the military regime which has seized power in a military coup and overthrown the legitimately elected leaders of Myanmar/Burma. Under his authority, hundreds of doctors have been fired for political reasons and had their licenses revoked. He also rebuffed UN-OCHA’s requests for expanded aid access amid the pandemic. Under his authority, private hospitals were urged not to hire doctors who refused to work in public hospitals under the military regime. ch_seco_sanctions ch-seco-64292 2023-08-03 NK-eXxgk5eYFfPWAzQZCrydUm Person: notes
Thet Khaing Win est ministre de la santé et des sports depuis le 1er février 2021. 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. Sa fonction de ministre de la santé de l’Union a été confirmée le 1er février 2023. Avant le coup d’État, il était le secrétaire permanent du ministère de la santé et des sports. En sa qualité de 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. Sous son autorité, des centaines de médecins ont été licenciés pour des raisons politiques et leurs licences ont été révoquées. Il a également rejeté les demandes du Bureau de la coordination des affaires humanitaires (OCHA) des Nations unies visant à élargir l’accès à l’aide pendant la pandémie. Sous son autorité, les hôpitaux privés ont été exhortés à ne pas engager de médecins refusant de travailler dans des hôpitaux publics sous le régime militaire. Par conséquent, Thet Khaing Win est une personne physique dont les actions, politiques et activités portent atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie, et qui mène des actions qui menacent la paix, la sécurité et la stabilité au Myanmar/en Birmanie. fra fr_tresor_gels_avoir fr-ga-6794 2023-07-21 NK-eXxgk5eYFfPWAzQZCrydUm Person: passportNumber
DM004668 eng us_ofac_sdn ofac-31923 2023-04-20 NK-eXxgk5eYFfPWAzQZCrydUm Person: position
Union Minister for Health and Sport since 1 February 2021; former permanent secretary of the Ministry of Health and Sport eu_travel_bans eu-tb-logical-155669 2023-09-04 NK-eXxgk5eYFfPWAzQZCrydUm Person: position
Union Minister for Health and Sport since 1 February 2021; former permanent secretary of the Ministry of Health and Sport eng eu_fsf eu-fsf-eu-10438-66 2023-07-28 NK-eXxgk5eYFfPWAzQZCrydUm Person: position
Minister of Health and Sports eng us_ofac_sdn ofac-31923 2023-04-20 NK-eXxgk5eYFfPWAzQZCrydUm Person: position
Union Minister for Health and Sport since 1 February 2021; former permanent secretary of the Ministry of Health and Sport eng be_fod_sanctions eu-fsf-eu-10438-66 2023-07-31 NK-eXxgk5eYFfPWAzQZCrydUm Person: position
Ministre de la santé de l’Union fra fr_tresor_gels_avoir fr-ga-6794 2023-07-21 NK-eXxgk5eYFfPWAzQZCrydUm Person: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31923eng us_ofac_sdn ofac-31923 2023-04-20 NK-eXxgk5eYFfPWAzQZCrydUm Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6794fra fr_tresor_gels_avoir fr-ga-6794 2024-03-19 NK-eXxgk5eYFfPWAzQZCrydUm Person: title
Dr eng be_fod_sanctions eu-fsf-eu-10438-66 2023-07-31 NK-eXxgk5eYFfPWAzQZCrydUm Person: title
Dr eng eu_fsf eu-fsf-eu-10438-66 2023-07-28 NK-eXxgk5eYFfPWAzQZCrydUm Person: title
Dr eu_travel_bans eu-tb-logical-155669 2023-09-04 NK-eXxgk5eYFfPWAzQZCrydUm Person: topics
sanction eng us_ofac_sdn ofac-31923 2023-04-20 NK-eXxgk5eYFfPWAzQZCrydUm Person: topics
sanction ca_dfatd_sema_sanctions ca-sema-2-121-mm-thet-khaing-win 2023-10-31 NK-eXxgk5eYFfPWAzQZCrydUm Person: topics
sanction ch_seco_sanctions ch-seco-64292 2023-08-03 NK-eXxgk5eYFfPWAzQZCrydUm Person: topics
sanction eu_fsf eu-fsf-eu-10438-66 2023-07-28 NK-eXxgk5eYFfPWAzQZCrydUm Person: topics
sanction eu_travel_bans eu-tb-logical-155669 2023-09-04 NK-eXxgk5eYFfPWAzQZCrydUm Person: topics
sanction us_trade_csl ofac-31923 2023-08-23 NK-eXxgk5eYFfPWAzQZCrydUm Person: topics
sanction fra fr_tresor_gels_avoir fr-ga-6794 2023-07-21 NK-eXxgk5eYFfPWAzQZCrydUm Person: topics
sanction be_fod_sanctions eu-fsf-eu-10438-66 2023-07-31