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Canonical ID: NK-8CMHn7aXaJtgyPHho3QFnp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1959-03-17 | eng | gb_fcdo_sanctions | gb-fcdo-mya0007 | |||
Person:birthDate | 1959-03-17 | eng | gb_coh_disqualified | gb-coh-xqfavmsz6dm0zhnwb1mkkg5kkoc | |||
Person:birthDate | 1959-03-17 | ch_seco_sanctions | ch-seco-39403 | ||||
Person:birthDate | 1959-03-17 | eu_fsf | eu-fsf-eu-4627-23 | ||||
Person:birthDate | 1959-03-17 | eng | gb_hmt_sanctions | gb-hmt-13692 | |||
Person:birthDate | 1959-03-17 | fra | mc_fund_freezes | mc-freezes-353c27aad3dd27f011f7e7cccd60b0ccc43a44ee | |||
Person:birthDate | 1959 | eu_fsf | eu-fsf-eu-4627-23 | ||||
Person:birthDate | 1959-03-17 | eng | us_ofac_sdn | ofac-24809 | |||
Person:birthDate | 1959-03-17 | fra | fr_tresor_gels_avoir | fr-ga-1255 | |||
Person:birthDate | 1959 | eu_travel_bans | eu-tb-logical-117506 | ||||
Person:birthDate | 1959-03-17 | eu_travel_bans | eu-tb-logical-117506 | ||||
Person:birthDate | 1959-03-17 | be_fod_sanctions | eu-fsf-eu-4627-23 | ||||
Person:birthDate | 1959 | be_fod_sanctions | eu-fsf-eu-4627-23 | ||||
Person:birthPlace | Yangon, Burma | eng | us_ofac_sdn | ofac-24809 | |||
Person:country | mm | eng | us_sam_exclusions | usgsa-s4mr6nhql | |||
Person:country | mm | eng | us_ofac_sdn | ofac-24809 | |||
Person:country | mm | ca_dfatd_sema_sanctions | ca-sema-f74bc206b5780d859d2bb26db1e1ac29bdbd4a03 | ||||
Person:createdAt | 2018-06-26 | eng | gb_hmt_sanctions | gb-hmt-13692 | |||
Person:createdAt | 2018-10-17 | ch_seco_sanctions | ch-seco-39403 | ||||
Person:createdAt | 2018-08-23 | eng | us_sam_exclusions | usgsa-s4mr6nhql | |||
Person:firstName | Thura San | eu_travel_bans | eu-tb-logical-117506 | ||||
Person:firstName | Thura San Lwin | ca_dfatd_sema_sanctions | ca-sema-f74bc206b5780d859d2bb26db1e1ac29bdbd4a03 | ||||
Person:firstName | Thura | eng | gb_fcdo_sanctions | gb-fcdo-mya0007 | |||
Person:firstName | Thura San | eng | us_ofac_sdn | ofac-24809 | |||
Person:firstName | Thura | eng | gb_hmt_sanctions | gb-hmt-13692 | |||
Person:firstName | Thura San | eu_fsf | eu-fsf-eu-4627-23 | ||||
Person:firstName | Thura San | ch_seco_sanctions | ch-seco-39403 | ||||
Person:firstName | Thura | eng | gb_coh_disqualified | gb-coh-xqfavmsz6dm0zhnwb1mkkg5kkoc | |||
Person:firstName | Thura San | be_fod_sanctions | eu-fsf-eu-4627-23 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-39403 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-4627-23 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-117506 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-24809 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1255 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13692 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-4627-23 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-353c27aad3dd27f011f7e7cccd60b0ccc43a44ee | |||
Person:id | fe31951ad66efd39594f6dd9849a8db584a4d417 | fra | fr_tresor_gels_avoir | fr-ga-1255 | |||
Person:id | 6863e3b4a01fdc47f28401bd9d44759ca7f6df6a | ca_dfatd_sema_sanctions | ca-sema-f74bc206b5780d859d2bb26db1e1ac29bdbd4a03 | ||||
Person:id | 1cbb2487e9cda7c359d309112ad0a0fc4f1c9773 | us_trade_csl | ofac-24809 | ||||
Person:id | f1953c381fc90c7c882acb673d380558ae16e599 | fra | mc_fund_freezes | mc-freezes-353c27aad3dd27f011f7e7cccd60b0ccc43a44ee | |||
Person:id | 4a69d2b1c9d76199ebfd7737ec7981abc966fc34 | eng | gb_coh_disqualified | gb-coh-xqfavmsz6dm0zhnwb1mkkg5kkoc | |||
Person:id | 54202b90965676be83109b3a49e1e0c9a05b9fc3 | eu_travel_bans | eu-tb-logical-117506 | ||||
Person:id | 369b3abf8317e7019983067c354bf09f26c709b7 | eng | us_sam_exclusions | usgsa-s4mr6nhql | |||
Person:id | 1839c29fd30eb93b6b4effd0623b3a4a4590615f | eng | us_ofac_sdn | ofac-24809 | |||
Person:id | 184f443aa8d49d0085860696e707b1d39b774630 | eng | gb_fcdo_sanctions | gb-fcdo-mya0007 | |||
Person:id | 0867691fa533a183cbadb85845f2cf9e8f0b6918 | ext_us_ofac_press_releases | NK-8CMHn7aXaJtgyPHho3QFnp | ||||
Person:id | 2b94dcd928f7168564e837c61df49321486e7394 | eng | gb_hmt_sanctions | gb-hmt-13692 | |||
Person:id | 4945c9ee8d542de2ea0f792aeac79fa1069f734b | eu_fsf | eu-fsf-eu-4627-23 | ||||
Person:id | a912857e465c081128dd404e02591c2c00597cad | ch_seco_sanctions | ch-seco-39403 | ||||
Person:id | b73c3679fbf729c2089323d3a4be9c616f965445 | be_fod_sanctions | eu-fsf-eu-4627-23 | ||||
Person:lastName | Lwin | eu_travel_bans | eu-tb-logical-117506 | ||||
Person:lastName | THURA SAN LWIN | eng | us_sam_exclusions | usgsa-s4mr6nhql | |||
Person:lastName | Lwin | eng | gb_fcdo_sanctions | gb-fcdo-mya0007 | |||
Person:lastName | Lwin | eu_fsf | eu-fsf-eu-4627-23 | ||||
Person:lastName | Lwin | be_fod_sanctions | eu-fsf-eu-4627-23 | ||||
Person:lastName | Lwin | ch_seco_sanctions | ch-seco-39403 | ||||
Person:lastName | Lwin | eng | gb_hmt_sanctions | gb-hmt-13692 | |||
Person:lastName | Lwin | eng | us_ofac_sdn | ofac-24809 | |||
Person:lastName | LWIN | eng | gb_coh_disqualified | gb-coh-xqfavmsz6dm0zhnwb1mkkg5kkoc | |||
Person:modifiedAt | 2022-11-11 | eng | gb_hmt_sanctions | gb-hmt-13692 | |||
Person:modifiedAt | 2019-05-01 | be_fod_sanctions | eu-fsf-eu-4627-23 | ||||
Person:modifiedAt | 2019-05-01 | eu_fsf | eu-fsf-eu-4627-23 | ||||
Person:modifiedAt | 2019-05-21 | ch_seco_sanctions | ch-seco-39403 | ||||
Person:name | Thura San Lwin | ca_dfatd_sema_sanctions | ca-sema-f74bc206b5780d859d2bb26db1e1ac29bdbd4a03 | ||||
Person:name | Thura San Lwin | eu_travel_bans | eu-tb-logical-117506 | ||||
Person:name | Thura San Lwin | eng | us_ofac_sdn | ofac-24809 | |||
Person:name | LWIN, Thura San | us_trade_csl | ofac-24809 | ||||
Person:name | Thura San Lwin | eng | ext_us_ofac_press_releases | NK-8CMHn7aXaJtgyPHho3QFnp | |||
Person:name | Thura LWIN | eng | gb_coh_disqualified | gb-coh-xqfavmsz6dm0zhnwb1mkkg5kkoc | |||
Person:name | Thura San Lwin | be_fod_sanctions | eu-fsf-eu-4627-23 | ||||
Person:name | Thura San Lwin | ch_seco_sanctions | ch-seco-39403 | ||||
Person:name | THURA SAN LWIN | eng | us_sam_exclusions | usgsa-s4mr6nhql | |||
Person:name | Thura San Lwin | eng | gb_fcdo_sanctions | gb-fcdo-mya0007 | |||
Person:name | Thura San Lwin | eu_fsf | eu-fsf-eu-4627-23 | ||||
Person:name | THURA SAN LWIN | fra | mc_fund_freezes | mc-freezes-353c27aad3dd27f011f7e7cccd60b0ccc43a44ee | |||
Person:name | Thura San Lwin | eng | gb_hmt_sanctions | gb-hmt-13692 | |||
Person:name | Thura San Lwin | fra | fr_tresor_gels_avoir | fr-ga-1255 | |||
Person:nationality | mm | eng | gb_coh_disqualified | gb-coh-xqfavmsz6dm0zhnwb1mkkg5kkoc | |||
Person:nationality | mm | eng | gb_fcdo_sanctions | gb-fcdo-mya0007 | |||
Person:nationality | mm | eng | gb_hmt_sanctions | gb-hmt-13692 | |||
Person:notes | Dans ce contexte, il est responsable des atrocités et des violations graves des droits de l'homme commises contre la population des Rohingyas dans l'État de Rakhine par la police des frontières au cours de cette période. Ces actes comprennent des exécutions extrajudiciaires et l'incendie systématique des maisons et des bâtiments des Rohingyas | fra | fr_tresor_gels_avoir | fr-ga-1255 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-mya0007 | |||
Person:notes | Brigadier General Thura San Lwin was the Commander of the Border Guard Police from Oct 2016 until early Oct 2017. In that context, he is responsible for the atrocities and serious human rights violations committed against Rohingya population in Rakhine State by the Border Guard Police during that period. These include unlawful killings and systematic burning of Rohingya houses and buildings. | ch_seco_sanctions | ch-seco-39403 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-xqfavmsz6dm0zhnwb1mkkg5kkoc | |||
Person:position | Général de brigade, Commandant de la police des frontières d'octobre 2016 jusqu'au début d'octobre 2017 | fra | mc_fund_freezes | mc-freezes-353c27aad3dd27f011f7e7cccd60b0ccc43a44ee | |||
Person:position | Général de brigade | fra | fr_tresor_gels_avoir | fr-ga-1255 | |||
Person:position | Brigadier General Thura San Lwin was the Commander of the Border Guard Police from October 2016 until early October 2017. | eu_travel_bans | eu-tb-logical-117506 | ||||
Person:position | Brigadier General Thura San Lwin was the Commander of the Border Guard Police from October 2016 until early October 2017. | eu_fsf | eu-fsf-eu-4627-23 | ||||
Person:position | Brigadier General Thura San Lwin was the Commander of the Border Guard Police from October 2016 until early October 2017. | be_fod_sanctions | eu-fsf-eu-4627-23 | ||||
Person:position | Commandant de la police des frontières d'octobre 2016 jusqu'au début d'octobre 2017 | fra | fr_tresor_gels_avoir | fr-ga-1255 | |||
Person:position | Commander of the Border Guard Police | eng | gb_hmt_sanctions | gb-hmt-13692 | |||
Person:position | Commander of the Border Guard Police | eng | gb_fcdo_sanctions | gb-fcdo-mya0007 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-24809 | |||
Person:programId | SECO-MYANMAR | ch_seco_sanctions | ch-seco-39403 | ||||
Person:programId | EU-MMR | be_fod_sanctions | eu-fsf-eu-4627-23 | ||||
Person:programId | GB-MMR | eng | gb_hmt_sanctions | gb-hmt-13692 | |||
Person:programId | EU-MMR | eu_fsf | eu-fsf-eu-4627-23 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-f74bc206b5780d859d2bb26db1e1ac29bdbd4a03 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-mya0007 | |||