Statements: Tin Win

Canonical ID: NK-ChBJiRwviymwPiS27Co6Sj · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSaw Tin Winfrafr_tresor_gels_avoirfr-ga-7692
Person:aliasSaw Tin Winengus_ofac_sdnofac-54749
Person:aliasSaw Tin Winch_seco_sanctionsch-seco-79244
Person:aliasSaw Tin Winframc_fund_freezesmc-freezes-9dd5f7bc7149b009436135ce49e4858e87a7498c
Person:birthDate1969-07-25engus_ofac_sdnofac-54749
Person:countrymmengus_ofac_sdnofac-54749
Person:createdAt2024-11-12ch_seco_sanctionsch-seco-79244
Person:firstNameTinengus_ofac_sdnofac-54749
Person:firstNameSaw Tinengus_ofac_sdnofac-54749
Person:gendermaleframc_fund_freezesmc-freezes-9dd5f7bc7149b009436135ce49e4858e87a7498c
Person:gendermaleengeu_fsfeu-fsf-eu-12014-72
Person:gendermaleengus_ofac_sdnofac-54749
Person:gendermalech_seco_sanctionsch-seco-79244
Person:gendermalefrafr_tresor_gels_avoirfr-ga-7692
Person:idbcc1264db7d26c3a423a3c28a5e504702fea0f57framc_fund_freezesmc-freezes-9dd5f7bc7149b009436135ce49e4858e87a7498c
Person:id7bc82219a11b79e091a04efdcb769620398241b3eu_fsfeu-fsf-eu-12014-72
Person:id0282381e52725796729fc6b9edba7ad801acf084eu_sanctions_mapeu-sancmap-64ad0ae8666c0b6807b4386583259f0f6b76a550
Person:id88d517650a3ec2dad13d5f6a5942afbb78991e0efrafr_tresor_gels_avoirfr-ga-7692
Person:id924aff4361822cdcafd5b614bf4378b9e2262725engus_ofac_sdnofac-54749
Person:id7d8b033d83abf587785074ffc26a4b91fd248946ch_seco_sanctionsch-seco-79244
Person:id895d9f1ee7c7bd646544285d58d7ef9b8affa750us_trade_cslofac-54749
Person:idNumber3/Mawata(N)038002engus_ofac_sdnofac-54749
Person:lastNameWinengus_ofac_sdnofac-54749
Person:modifiedAt2024-11-12ch_seco_sanctionsch-seco-79244
Person:modifiedAt2024-10-29eu_fsfeu-fsf-eu-12014-72
Person:nameWIN, Tinus_trade_cslofac-54749
Person:nameSaw Tin Winengeu_fsfeu-fsf-eu-12014-72
Person:nameTin Winengeu_fsfeu-fsf-eu-12014-72
Person:nameTin Winch_seco_sanctionsch-seco-79244
Person:nameTIN WINframc_fund_freezesmc-freezes-9dd5f7bc7149b009436135ce49e4858e87a7498c
Person:nameTin Winfrafr_tresor_gels_avoirfr-ga-7692
Person:nameTin Win (a.k.a. Saw Tin Wineu_sanctions_mapeu-sancmap-64ad0ae8666c0b6807b4386583259f0f6b76a550
Person:nameTin Winengus_ofac_sdnofac-54749
Person:nationalitymmengus_ofac_sdnofac-54749
Person:nationalitymmch_seco_sanctionsch-seco-79244
Person:nationalitymmframc_fund_freezesmc-freezes-9dd5f7bc7149b009436135ce49e4858e87a7498c
Person:nationalitymmfrafr_tresor_gels_avoirfr-ga-7692
Person:nationalitymmeu_fsfeu-fsf-eu-12014-72
Person:notesPersonne associée: Saw Chit Thu - Le commandant Tin Win est un subordonné direct du colonel Saw Chit Thu au sein des gardes-frontières karens/kayins (BGF)/de l’armée nationale karen (KNA), un groupe armé affilié à la Tatmadaw (forces armées du Myanmar). Sous le commandement direct du colonel Saw Chit Thu, Tin Win soutient les centres d’escroquerie situés près de Myawaddy, tels que Shwe Kokko et les projets KK Park et Huanya, et en tire avantage. Il s’agit de grands pôles régionaux utilisés pour la criminalité transnationale, y compris la fraude en ligne, les stupéfiants et la traite des êtres humains. Les centres d’escroquerie connaissent des violations massives des droits de l’homme, y compris le travail forcé et la torture, ce qui menace la paix, la sécurité et la stabilité au Myanmar/en Birmanie. Pour contrôler les centres d’escroquerie, les BGF/KNA collaborent avec la Tatmadaw, par exemple en lui communiquant des informations sur les opposants au gouvernement et en recrutant de force des soldats, contribuant ainsi davantage à menacer la sécurité et la stabilité du Myanmar/de la Birmanie. En raison de son rôle au sein des BGF/KNA et de ses liens avec les centres d’escroquerie, le commandant Tin Win est responsable de graves violations des droits de l’homme et participe en outre à des actions qui menacent la paix, la sécurité et la stabilité du Myanmar/de la Birmanie. Il est en outre associé aux forces armées du Myanmar (Tatmadaw)frafr_tresor_gels_avoirfr-ga-7692
Person:notesAssociated individual: Saw Chit Thueu_fsfeu-fsf-eu-12014-72
Person:notesAssociated individual: Saw Chit Thuch_seco_sanctionsch-seco-79244
Person:notesMajor Tin Win is a direct subordinate to Colonel Saw Chit Thu in the Karen/Kayin Border Guard Forces (BGF)/Karen National Army (KNA), an armed group affiliated with the Tatmadaw (Myanmar Armed Forces). Under the direct command of Colonel Saw Chit Thu, Tin Win supports and benefits from scam compounds near Myawaddy, such as Shwe Kokko, the KK Park Project and the Huanya Project. These are major regional hubs for transnational crime, including online fraud, drug and human trafficking. The scam compounds are experiencing massive human rights violations, including forced labour and torture, thus threatening the peace, security and stability in Myanmar/Burma. To control the scam compounds, the BGF/KNA collaborates with the Tatmadaw, for example by informing the Tatmadaw about opponents of the government and by forcefully recruiting soldiers, thus further contributing to threatening the security and stability of Myanmar/Burma. In his role in the BGF/KNA and due to his involvement in scam compounds, Major Tin Win is responsible for serious human rights violations and is furthermore engaged in actions that threaten peace, security and stability of Myanmar/Burma. He is furthermore associated with the Myanmar Armed Forces (Tatmadaw).ch_seco_sanctionsch-seco-79244
Person:notesPersonne associée : Saw Chit Thuframc_fund_freezesmc-freezes-9dd5f7bc7149b009436135ce49e4858e87a7498c
Person:notesNationality: Myanmar/Burma; Gender: male; Rank: Major; Function: Direct subordinate to Colonel Saw Chit Thu in Karen National Army (KNA), former member of Border Guard Forces; Associated individual: Saw Chit Thueu_sanctions_mapeu-sancmap-64ad0ae8666c0b6807b4386583259f0f6b76a550
Person:notesRank: Majorch_seco_sanctionsch-seco-79244
Person:notesFunction: Direct subordinate to Colonel Saw Chit Thu in Karen National Army (KNA), former member of Border Guard Forcesch_seco_sanctionsch-seco-79244
Person:positionDirect subordinate to Colonel Saw Chit Thu in Karen National Army (KNA), former member of Border Guard Forcesengeu_fsfeu-fsf-eu-12014-72
Person:positionCommandant, subordonné direct du colonel Saw Chit Thu de l’armée nationale karen (KNA), ancien membre des gardes-frontièresframc_fund_freezesmc-freezes-9dd5f7bc7149b009436135ce49e4858e87a7498c
Person:positionCommandantfrafr_tresor_gels_avoirfr-ga-7692
Person:positionAncien membre des gardes-frontièresfrafr_tresor_gels_avoirfr-ga-7692
Person:positionSubordonné direct du colonel Saw Chit Thu de l’armée nationale karen (KNA)frafr_tresor_gels_avoirfr-ga-7692
Person:programIdSECO-MYANMARch_seco_sanctionsch-seco-79244
Person:programIdEU-MMRfrafr_tresor_gels_avoirfr-ga-7692
Person:programIdEU-MMReu_fsfeu-fsf-eu-12014-72
Person:programIdUS-BURMAengus_ofac_sdnofac-54749
Person:programIdEU-MMReu_sanctions_mapeu-sancmap-64ad0ae8666c0b6807b4386583259f0f6b76a550
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54749engus_ofac_sdnofac-54749
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7692frafr_tresor_gels_avoirfr-ga-7692
Person:titleMajorengeu_fsfeu-fsf-eu-12014-72
Person:topicssanctionus_trade_cslofac-54749
Person:topicssanctionframc_fund_freezesmc-freezes-9dd5f7bc7149b009436135ce49e4858e87a7498c
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7692
Person:topicssanctionch_seco_sanctionsch-seco-79244
Person:topicssanctioneu_sanctions_mapeu-sancmap-64ad0ae8666c0b6807b4386583259f0f6b76a550
Person:topicssanctionengus_ofac_sdnofac-54749
Person:topicssanctioneu_fsfeu-fsf-eu-12014-72
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