Canonical ID: NK-eXxgk5eYFfPWAzQZCrydUm
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | NAYPYITAW, MMR | eng | us_sam_exclusions | usgsa-s4mrtygsv | |||
Person:address | C 541, 1, Yan Myo Thant Zin Street, Zaya Theikdi Quarter, Naypyitaw | eng | us_ofac_sdn | ofac-31923 | |||
Person:address | NAYPYITAW, MMR | eng | us_sam_exclusions | usgsa-s4mrh22dc | |||
Person:addressEntity | addr-c3746fb6f406f2e85292e7eb5d804d42331eaa20 | eng | us_ofac_sdn | ofac-31923 | |||
Person:alias | Thet Kaing Win | eng | us_ofac_sdn | ofac-31923 | |||
Person:alias | THET KHAING WIN | eng | us_sam_exclusions | usgsa-s4mrtygsv | |||
Person:alias | THET KAING WIN | eng | us_sam_exclusions | usgsa-s4mrh22dc | |||
Person:birthCountry | mm | ch_seco_sanctions | ch-seco-64292 | ||||
Person:birthDate | 1961-11-14 | eng | us_ofac_sdn | ofac-31923 | |||
Person:birthDate | 1961-07-13 | ch_seco_sanctions | ch-seco-64292 | ||||
Person:birthDate | 1961 | eu_travel_bans | eu-tb-logical-155669 | ||||
Person:birthDate | 1961-07-13 | eu_travel_bans | eu-tb-logical-155669 | ||||
Person:birthDate | 1961-07-13 | fra | mc_fund_freezes | mc-freezes-549e0841d85a8159c80d12cdf555ce095d0c7991 | |||
Person:birthDate | 1961-07-13 | be_fod_sanctions | eu-fsf-eu-10438-66 | ||||
Person:birthDate | 1961 | be_fod_sanctions | eu-fsf-eu-10438-66 | ||||
Person:birthDate | 1961 | eu_fsf | eu-fsf-eu-10438-66 | ||||
Person:birthDate | 1961-07-13 | eu_fsf | eu-fsf-eu-10438-66 | ||||
Person:birthDate | 1961-07-13 | fra | fr_tresor_gels_avoir | fr-ga-6794 | |||
Person:birthPlace | Myanmar/Birmanie | fra | mc_fund_freezes | mc-freezes-549e0841d85a8159c80d12cdf555ce095d0c7991 | |||
Person:birthPlace | Rangoon, Burma | eng | us_ofac_sdn | ofac-31923 | |||
Person:country | mm | eng | us_sam_exclusions | usgsa-s4mrh22dc | |||
Person:country | mm | eu_travel_bans | eu-tb-logical-155669 | ||||
Person:country | mm | ca_dfatd_sema_sanctions | ca-sema-8362af14792efa842e0d3fdcaaa91afca59edf21 | ||||
Person:country | mm | be_fod_sanctions | eu-fsf-eu-10438-66 | ||||
Person:country | mm | eng | us_ofac_sdn | ofac-31923 | |||
Person:country | mm | eng | us_sam_exclusions | usgsa-s4mrtygsv | |||
Person:country | mm | fra | fr_tresor_gels_avoir | fr-ga-6794 | |||
Person:country | mm | eu_fsf | eu-fsf-eu-10438-66 | ||||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygsv | |||
Person:createdAt | 2023-07-20 | eu_fsf | eu-fsf-eu-10438-66 | ||||
Person:createdAt | 2023-07-20 | be_fod_sanctions | eu-fsf-eu-10438-66 | ||||
Person:createdAt | 2023-08-03 | ch_seco_sanctions | ch-seco-64292 | ||||
Person:createdAt | 2021-05-19 | eng | us_sam_exclusions | usgsa-s4mrh22dc | |||
Person:firstName | Thet | ca_dfatd_sema_sanctions | ca-sema-8362af14792efa842e0d3fdcaaa91afca59edf21 | ||||
Person:firstName | THET KAING | eng | us_sam_exclusions | usgsa-s4mrtygsv | |||
Person:firstName | Thet | eng | us_ofac_sdn | ofac-31923 | |||
Person:firstName | THET KHAING | eng | us_sam_exclusions | usgsa-s4mrh22dc | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-155669 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-64292 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-31923 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-549e0841d85a8159c80d12cdf555ce095d0c7991 | |||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-10438-66 | |||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-10438-66 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-6794 | |||
Person:id | c542ff3cdc6c44180e337dff8bbb4de1e5c7417d | us_trade_csl | ofac-31923 | ||||
Person:id | 974ac562c2cf9bc7381a70f2049f96a834e72031 | fra | fr_tresor_gels_avoir | fr-ga-6794 | |||
Person:id | b8670993a9dd0d2391b0659028b424f1aa34b22f | eu_fsf | eu-fsf-eu-10438-66 | ||||
Person:id | b1b39b3dabfa746bb0efdf3965e52f111df4076f | eng | us_sam_exclusions | usgsa-s4mrtygsv | |||
Person:id | 35dbde7cef7ff2496d9336acc925a88f262b3c39 | eng | us_sam_exclusions | usgsa-s4mrh22dc | |||
Person:id | 5dddf72d7cbaa379a6ca9a057632265784fd0110 | ch_seco_sanctions | ch-seco-64292 | ||||
Person:id | 7e544ac95a42d0db2bb60cb10cf02b7ccbd9dd14 | fra | mc_fund_freezes | mc-freezes-549e0841d85a8159c80d12cdf555ce095d0c7991 | |||
Person:id | 41c32a973478faf005b9c2155a7522e1c37fd520 | eng | us_ofac_sdn | ofac-31923 | |||
Person:id | 43cb5fe530346c99fc7b187fa715791f65b7069e | be_fod_sanctions | eu-fsf-eu-10438-66 | ||||
Person:id | e1ab84ffd2834c2cc717741bd7ff05c47055fabc | eu_travel_bans | eu-tb-logical-155669 | ||||
Person:id | 56452af7ccdcb2be27faddfcf30d9413bf8f5e32 | ca_dfatd_sema_sanctions | ca-sema-8362af14792efa842e0d3fdcaaa91afca59edf21 | ||||
Person:idNumber | 12KAMATAN043299 | eng | us_ofac_sdn | ofac-31923 | |||
Person:lastName | Khaing Win | ca_dfatd_sema_sanctions | ca-sema-8362af14792efa842e0d3fdcaaa91afca59edf21 | ||||
Person:lastName | WIN | eng | us_sam_exclusions | usgsa-s4mrh22dc | |||
Person:lastName | WIN | eng | us_sam_exclusions | usgsa-s4mrtygsv | |||
Person:lastName | THET KHAING WIN | fra | mc_fund_freezes | mc-freezes-549e0841d85a8159c80d12cdf555ce095d0c7991 | |||
Person:lastName | Thet Khaing Win | fra | fr_tresor_gels_avoir | fr-ga-6794 | |||
Person:lastName | Win | eng | us_ofac_sdn | ofac-31923 | |||
Person:middleName | Khaing | eng | us_ofac_sdn | ofac-31923 | |||
Person:middleName | Kaing | eng | us_ofac_sdn | ofac-31923 | |||
Person:modifiedAt | 2023-08-03 | ch_seco_sanctions | ch-seco-64292 | ||||
Person:name | Thet Khaing Win | eu_travel_bans | eu-tb-logical-155669 | ||||
Person:name | THET KHAING WIN | fra | mc_fund_freezes | mc-freezes-549e0841d85a8159c80d12cdf555ce095d0c7991 | |||
Person:name | Thet Khaing Win | eng | us_ofac_sdn | ofac-31923 | |||
Person:name | THET KHAING WIN | eng | us_sam_exclusions | usgsa-s4mrh22dc | |||
Person:name | Thet Khaing Win | ch_seco_sanctions | ch-seco-64292 | ||||
Person:name | THET KAING WIN | eng | us_sam_exclusions | usgsa-s4mrtygsv | |||
Person:name | Thet Khaing Win | ca_dfatd_sema_sanctions | ca-sema-8362af14792efa842e0d3fdcaaa91afca59edf21 | ||||
Person:name | Thet Khaing Win | eng | be_fod_sanctions | eu-fsf-eu-10438-66 | |||
Person:name | WIN, Thet Khaing | us_trade_csl | ofac-31923 | ||||
Person:name | Thet Khaing Win | eng | eu_fsf | eu-fsf-eu-10438-66 | |||
Person:name | Thet Khaing Win | fra | fr_tresor_gels_avoir | fr-ga-6794 | |||
Person:nationality | mm | ch_seco_sanctions | ch-seco-64292 | ||||
Person:nationality | mm | eu_travel_bans | eu-tb-logical-155669 | ||||
Person:nationality | mm | fra | mc_fund_freezes | mc-freezes-549e0841d85a8159c80d12cdf555ce095d0c7991 | |||
Person:nationality | mm | eu_fsf | eu-fsf-eu-10438-66 | ||||
Person:nationality | mm | be_fod_sanctions | eu-fsf-eu-10438-66 | ||||
Person:nationality | mm | fra | fr_tresor_gels_avoir | fr-ga-6794 | |||
Person:nationality | mm | eng | us_ofac_sdn | ofac-31923 | |||
Person:notes | Function: Union Minister of Health | ch_seco_sanctions | ch-seco-64292 | ||||
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 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. 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 | ||||
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 | |||
Person:passportNumber | DM004668 | eng | us_ofac_sdn | ofac-31923 | |||
Person:position | Ministre de la santé de l’Union. | fra | mc_fund_freezes | mc-freezes-549e0841d85a8159c80d12cdf555ce095d0c7991 | |||
Person:position | Ministre de la santé de l’Union | fra | fr_tresor_gels_avoir | fr-ga-6794 | |||
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 | ||||
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 | |||
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 | |||
Person:position | Minister of Health and Sports | eng | us_ofac_sdn | ofac-31923 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31923 | eng | us_ofac_sdn | ofac-31923 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6794 | fra | fr_tresor_gels_avoir | fr-ga-6794 | |||
Person:title | Dr | eng | be_fod_sanctions | eu-fsf-eu-10438-66 | |||
Person:title | Dr | eu_travel_bans | eu-tb-logical-155669 | ||||
Person:title | Dr | eng | eu_fsf | eu-fsf-eu-10438-66 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-10438-66 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-10438-66 |