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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Saw Tin Win | ch_seco_sanctions | ch-seco-79244 | ||||
Person:createdAt | 2024-11-12 | ch_seco_sanctions | ch-seco-79244 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-79244 | ||||
Person:id | 7d8b033d83abf587785074ffc26a4b91fd248946 | ch_seco_sanctions | ch-seco-79244 | ||||
Person:modifiedAt | 2024-11-12 | ch_seco_sanctions | ch-seco-79244 | ||||
Person:name | Tin Win | ch_seco_sanctions | ch-seco-79244 | ||||
Person:nationality | mm | ch_seco_sanctions | ch-seco-79244 | ||||
Person:notes | Associated individual: Saw Chit Thu | ch_seco_sanctions | ch-seco-79244 | ||||
Person:notes | Function: Direct subordinate to Colonel Saw Chit Thu in Karen National Army (KNA), former member of Border Guard Forces | ch_seco_sanctions | ch-seco-79244 | ||||
Person:notes | Major 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_sanctions | ch-seco-79244 | ||||
Person:notes | Rank: Major | ch_seco_sanctions | ch-seco-79244 | ||||
Person:programId | SECO-MYANMAR | ch_seco_sanctions | ch-seco-79244 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-79244 | ||||