Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:birthCountrymmch_seco_sanctionsch-seco-60105
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:birthDate1977-06-11eu_fsfeu-fsf-eu-9592-33
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:birthDate1977-06-11engus_ofac_sdnofac-35738
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:birthDate1977eu_travel_banseu-tb-logical-149178
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:birthDate1977-06-11eu_travel_banseu-tb-logical-149178
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:birthDate1977be_fod_sanctionseu-fsf-eu-9592-33
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:birthDate1977-06-11ch_seco_sanctionsch-seco-60105
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:birthDate1977-06-11be_fod_sanctionseu-fsf-eu-9592-33
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:birthDate1977eu_fsfeu-fsf-eu-9592-33
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:birthDate1977-06-11frafr_tresor_gels_avoirfr-ga-6378
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:countrymmbe_fod_sanctionseu-fsf-eu-9592-33
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:countrymmengus_ofac_sdnofac-35738
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:countrymmca_dfatd_sema_sanctionsca-sema-2-74-mm-aung-hlaing-oo
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:countrymmeu_travel_banseu-tb-logical-149178
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:countrymmfrafr_tresor_gels_avoirfr-ga-6378
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:countrymmeu_fsfeu-fsf-eu-9592-33
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:countrymmgb_hmt_sanctionsgb-hmt-15047
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:createdAt2023-02-20be_fod_sanctionseu-fsf-eu-9592-33
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:createdAt2023-03-02ch_seco_sanctionsch-seco-60105
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:createdAt2022gb_hmt_sanctionsgb-hmt-15047
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:createdAt2023-02-20eu_fsfeu-fsf-eu-9592-33
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:firstNameAung Hlaingca_dfatd_sema_sanctionsca-sema-2-74-mm-aung-hlaing-oo
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:firstNameAung Hlainggb_hmt_sanctionsgb-hmt-15047
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:firstNameAungengus_ofac_sdnofac-35738
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:gendermalegb_hmt_sanctionsgb-hmt-15047
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:gendermalebe_fod_sanctionseu-fsf-eu-9592-33
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:gendermalech_seco_sanctionsch-seco-60105
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:gendermalefrafr_tresor_gels_avoirfr-ga-6378
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:gendermaleengus_ofac_sdnofac-35738
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:gendermaleeu_fsfeu-fsf-eu-9592-33
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:gendermaleeu_travel_banseu-tb-logical-149178
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:idc9419d3e3328a8dd06fc3f928e9ecf3929e4d35ceu_fsfeu-fsf-eu-9592-33
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:id8876134c2d501c0c3860a1fde97c0f69ef756aa5frafr_tresor_gels_avoirfr-ga-6378
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:id7a2caa3b4a2a0076557947d92642deb9d6b6c0c5ca_dfatd_sema_sanctionsca-sema-2-74-mm-aung-hlaing-oo
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:id2667902076488edcca0e2151e886b7db23b6cb4fengus_ofac_sdnofac-35738
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:id05cc86ff6407c328adee0f08683c676ac3e35555be_fod_sanctionseu-fsf-eu-9592-33
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:id5b6c11d1d217d06108f2f8c13192862cd5088dc7gb_hmt_sanctionsgb-hmt-15047
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:id7aad66a73fda943dab2ced653fc961e180e766bceu_travel_banseu-tb-logical-149178
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:id861c08b4442129bcad147a308b78c3feea40d9b7ch_seco_sanctionsch-seco-60105
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:idNumber12/LaMaTa(Nine)025897eu_fsfeu-fsf-eu-9592-33
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:idNumber12/LaMaTa(Nine)025897be_fod_sanctionseu-fsf-eu-9592-33
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:lastNameOOengus_ofac_sdnofac-35738
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:lastNameAung Hlaing Ooeu_travel_banseu-tb-logical-149178
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:lastNameOoca_dfatd_sema_sanctionsca-sema-2-74-mm-aung-hlaing-oo
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:lastNameAung Hlaing Oofrafr_tresor_gels_avoirfr-ga-6378
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:lastNameOogb_hmt_sanctionsgb-hmt-15047
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:lastNameAung Hlaing Ooeu_fsfeu-fsf-eu-9592-33
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:lastNameAung Hlaing Oobe_fod_sanctionseu-fsf-eu-9592-33
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:modifiedAt2022gb_hmt_sanctionsgb-hmt-15047
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:modifiedAt2023-03-02ch_seco_sanctionsch-seco-60105
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:nameAung Hlaing OOengus_ofac_sdnofac-35738
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:nameAung Hlaing Ooeu_fsfeu-fsf-eu-9592-33
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:nameAung Hlaing Ooeu_travel_banseu-tb-logical-149178
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:nameAung Hlaing Oogb_hmt_sanctionsgb-hmt-15047
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:nameAung Hlaing Ooca_dfatd_sema_sanctionsca-sema-2-74-mm-aung-hlaing-oo
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:nameAung Hlaing Ooch_seco_sanctionsch-seco-60105
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:nameAung Hlaing Oobe_fod_sanctionseu-fsf-eu-9592-33
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:nameAung Hlaing Oofrafr_tresor_gels_avoirfr-ga-6378
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:nationalitymmbe_fod_sanctionseu-fsf-eu-9592-33
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:nationalitymmeu_travel_banseu-tb-logical-149178
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:nationalitymmgb_hmt_sanctionsgb-hmt-15047
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:nationalitymmengus_ofac_sdnofac-35738
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:nationalitymmch_seco_sanctionsch-seco-60105
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:nationalitymmeu_fsfeu-fsf-eu-9592-33
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:nationalitymmfrafr_tresor_gels_avoirfr-ga-6378
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:notesAung Hlaing Oo est président de la Myanmar Chemical and Machinery (MCM) Company Limited et d’autres filiales depuis qu’il a créé la société en 2001. En sa qualité d’importateur et de courtier d’armes et de biens à double usage, il a mis à profit sa position commerciale et personnelle pour soutenir les violences perpétrées par les forces armées du Myanmar (Tatmadaw) contre leur propre population. Par l’intermédiaire de sa présidence de la MCM, il constitue une source essentielle de fourniture d’armes et de soutien commercial à la junte, notamment par ses liens politiques et commerciaux étroits avec diverses entreprises du secteur des équipements militaires, y compris en 2019 et 2020. Il a également participé à des délégations ayant pour objet d’assurer l’acquisition d’armes au profit de l’armée du Myanmar, y compris en juin 2021. Ce matériel, comprenant des hélicoptères et des pièces détachées pour aéronefs, est utilisé dans le bombardement de civils dans plusieurs États et régions. Aung Hlaing Oo a donc participé à la fourniture de biens et/ou de technologies faisant l’objet de restrictions, ainsi que de biens à double usage, ce qui a entraîné de graves violations des droits de l’homme. En tant que président de la MCM, Aung Hlaing Oo a aidé la Tatmadaw à commettre de graves violations des droits de l’homme au Myanmar/en Birmanie, y compris dans l’État de Rakhine. Il constitue donc une personne physique dont les actions, les politiques ou les activités compromettent la démocratie ou l’état de droit au Myanmar/en Birmanie, ou qui mène ou soutient des actions qui menacent la paix, la sécurité ou la stabilité du Myanmar/de la Birmanie. En outre, Aung Hlaing Oo est associé à l’armée en raison de ses liens étroits avec les ancien et actuel régimes de la junte.frafr_tresor_gels_avoirfr-ga-6378
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:notesAung Hlaing Oo has been the Chair of Myanmar Chemical and Machinery (MCM) Company Limited and other subsidiaries since he founded the company in 2001. He has used his commercial and personal position to provide support for violence perpetrated by the Myanmar Armed Forces (Tatmadaw) against their own population in his role as an importer and broker of arms and dual use goods. Through his chairmanship of MCM, he acts as a key source of weapons and commercial support for the junta, including through his close political/commercial ties with various companies in the military equipment sector, including in 2019 and 2020. He has also participated in delegations for arms procurement for the Myanmar military, including in June 2021. Such materials, including helicopters and spare parts for aircrafts, are used in the bombing of civilians in several States and regions.ch_seco_sanctionsch-seco-60105
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:notesAung Hlaing Oo has therefore been involved in the supply of restricted goods and/or restricted technology, and dual-use goods, causing serious human rights violations. As Chair of MCM, Aung Hlaing Oo has provided support for the Tatmadaw in committing serious human rights violations in Myanmar/Burma, including in Rakhine State. He is therefore a natural person whose actions, policies or activities undermine democracy or the rule of law in Myanmar/Burma, or who engages in, or provides support for, actions that threaten the peace, security or stability of Myanmar/Burma. Furthermore, Aung Hlaing Oo is associated with the military through his extensive links with the former and current junta regimes.ch_seco_sanctionsch-seco-60105
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:passportNumber12/LaMaTa(Nine)025897ch_seco_sanctionsch-seco-60105
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:passportNumber12/LaMaTa(Nine)025897frafr_tresor_gels_avoirfr-ga-6378
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:positionPrésident de la Myanmar Chemical and Machinery (MCM) Company Limitedfrafr_tresor_gels_avoirfr-ga-6378
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:positionChair and founder of Myanmar Chemical and Machinery (MCM) Company Limitedeu_travel_banseu-tb-logical-149178
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:positionChair and founder of Myanmar Chemical and Machinery (MCM) Company Limitedbe_fod_sanctionseu-fsf-eu-9592-33
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:positionChair and founder of Myanmar Chemical and Machinery (MCM) Company Limitedeu_fsfeu-fsf-eu-9592-33
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35738engus_ofac_sdnofac-35738
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6378frafr_tresor_gels_avoirfr-ga-6378
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-6378
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:topicssanctionch_seco_sanctionsch-seco-60105
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:topicssanctioneu_travel_banseu-tb-logical-149178
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:topicssanctionengus_ofac_sdnofac-35738
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:topicssanctioneu_fsfeu-fsf-eu-9592-33
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:topicssanctiongb_hmt_sanctionsgb-hmt-15047
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-9592-33
NK-ni6yWHnN9GWn8UeNqRoD9yPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-2-74-mm-aung-hlaing-oo
  • 1 - 84 of 84
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