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This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
Q2397759	`Person:name`	代扎	zho	wikidata	Q2397759	2024-03-20
Q2397759	`Person:name`	တေဇ၊ ဦး	mya	wikidata	Q2397759	2024-01-31
Q2397759	`Person:nationality`	mm		gb_hmt_sanctions	gb-hmt-14139	2023-04-20
Q2397759	`Person:nationality`	mm		be_fod_sanctions	eu-fsf-eu-9046-42	2023-04-20
Q2397759	`Person:nationality`	mm		ch_seco_sanctions	ch-seco-57495	2023-04-20
Q2397759	`Person:nationality`	mm	fra	fr_tresor_gels_avoir	fr-ga-5048	2023-04-20
Q2397759	`Person:nationality`	mm		gb_fcdo_sanctions	gb-fcdo-mya0028	2024-05-09
Q2397759	`Person:nationality`	mm	eng	wikidata	Q2397759	2023-07-18
Q2397759	`Person:nationality`	mm		eu_fsf	eu-fsf-eu-9046-42	2023-04-20
Q2397759	`Person:nationality`	mm	eng	us_ofac_sdn	ofac-34663	2023-04-20
Q2397759	`Person:nationality`	mm		eu_travel_bans	eu-tb-logical-145511	2023-04-20
Q2397759	`Person:notes`	Burmese businessman	eng	wikidata	Q2397759	2023-07-18
Q2397759	`Person:notes`	U Tay Za is the founder and Chairman of Htoo Group of Companies, a private conglomerate operating in various sectors, including trading, banking, mining, tourism and aviation. U Tay Za is closely connected with the top leadership of the Myanmar Armed Forces (Tatmadaw). Through the Htoo Group of Companies, U Tay Za provided financial support to the Tatmadaw in 2017 at a fundraising event in connection to the Rakhine ‘clearance operations’. Additionally, U Tay Za has acted as an intermediary for the provision of military equipment which was used against the civilian population and protesters all across the country.		ch_seco_sanctions	ch-seco-57495	2023-04-20
Q2397759	`Person:notes`	U Tay Za est le fondateur et le président du groupe d’entreprises Htoo, un conglomérat privé opérant dans divers secteurs, dont le commerce, la banque, l’exploitation minière, le tourisme et l’aviation. U Tay Za entretient des relations étroites avec les dirigeants des forces armées du Myanmar/de la Birmanie (Tatmadaw). Par l’intermédiaire du groupe d’entreprises Htoo, U Tay Za a apporté un soutien financier à la Tatmadaw en 2017 lors d’un évènement de collecte de fonds dans le cadre des “opérations de nettoyage” dans l’État de Rakhine. En outre, U Tay Za a servi d’intermédiaire pour la fourniture de matériel militaire, qui a été utilisé 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, U Tay Za a apporté un soutien à la Tatmadaw et participé à des actions qui menacent la paix, la sécurité ou la stabilité du Myanmar/de la Birmanie.	fra	fr_tresor_gels_avoir	fr-ga-5048	2023-04-20
Q2397759	`Person:notes`	By 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, U Tay Za provided support to the Tatmadaw and engaged in actions that threaten the peace, security or stability of Myanmar/Burma.		ch_seco_sanctions	ch-seco-57495	2023-04-20
Q2397759	`Person:passportNumber`	306869	eng	us_ofac_sdn	ofac-34663	2023-04-20
Q2397759	`Person:position`	Founder and Chairman of Htoo Group of Companies, a private conglomerate operating in various sectors, including trading, banking, mining, tourism and aviation		eu_travel_bans	eu-tb-logical-145511	2023-04-20
Q2397759	`Person:position`	Chairman of Htoo Group of Companies		gb_fcdo_sanctions	gb-fcdo-mya0028	2024-05-09
Q2397759	`Person:position`	Founder and Chairman of Htoo Group of Companies, a private conglomerate operating in various sectors, including trading, banking, mining, tourism and aviation		be_fod_sanctions	eu-fsf-eu-9046-42	2023-04-20
Q2397759	`Person:position`	Founder and Chairman of Htoo Group of Companies, a private conglomerate operating in various sectors, including trading, banking, mining, tourism and aviation		eu_fsf	eu-fsf-eu-9046-42	2023-04-20
Q2397759	`Person:position`	Fondateur et président du groupe d’entreprises Htoo	fra	fr_tresor_gels_avoir	fr-ga-5048	2023-04-20
Q2397759	`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5048	fra	fr_tresor_gels_avoir	fr-ga-5048	2024-03-19
Q2397759	`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34663	eng	us_ofac_sdn	ofac-34663	2023-04-20
Q2397759	`Person:topics`	sanction		eu_travel_bans	eu-tb-logical-145511	2023-04-20
Q2397759	`Person:topics`	sanction		gb_hmt_sanctions	gb-hmt-14139	2023-04-20
Q2397759	`Person:topics`	sanction		us_trade_csl	ofac-34663	2024-05-07
Q2397759	`Person:topics`	sanction		ca_dfatd_sema_sanctions	ca-sema-2-31-mm-tay-za	2023-04-20
Q2397759	`Person:topics`	sanction		be_fod_sanctions	eu-fsf-eu-9046-42	2023-04-20
Q2397759	`Person:topics`	sanction	fra	fr_tresor_gels_avoir	fr-ga-5048	2023-04-20
Q2397759	`Person:topics`	sanction		ch_seco_sanctions	ch-seco-57495	2023-04-20
Q2397759	`Person:topics`	sanction		eu_fsf	eu-fsf-eu-9046-42	2023-04-20
Q2397759	`Person:topics`	sanction		gb_fcdo_sanctions	gb-fcdo-mya0028	2024-05-09
Q2397759	`Person:topics`	sanction	eng	us_ofac_sdn	ofac-34663	2023-04-20
Q2397759	`Person:wikidataId`	Q2397759		wikidata	Q2397759	2023-07-18

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