Statements: Saw Chit Thu

Canonical ID: NK-GRoyMRLxDv4Nv2jF6rebNG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:positiona Karen/Kayin warlord and businessperson. He is a founding member and the Secretary-General of the Karen/Kayin Border Guard Forces (BGF)/Karen National Army (KNA), an armed group affiliated with the Tatmadaw (the Myanmar Armed Forces).engeu_fsfeu-fsf-eu-12012-74
Person:positionGeneral secretary and senior adviser of the Kayin State Border Guard Force (BGF)enggb_hmt_sanctionsgb-hmt-16305
Person:positionColonelframc_fund_freezesmc-freezes-b4578c3e18a6414b9e70d7a7f4ac014b8e80a0f2
Person:positionGeneral secretary and senior adviser of the Kayin State Border Guard Force (BGF)enggb_fcdo_sanctionsgb-fcdo-ghr0104
Person:positionColonelfrafr_tresor_gels_avoirfr-ga-7690
Person:programIdEU-MMReu_fsfeu-fsf-eu-12012-74
Person:programIdEU-MMRfrafr_tresor_gels_avoirfr-ga-7690
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-16305
Person:programIdSECO-MYANMARch_seco_sanctionsch-seco-79222
Person:programIdEU-MMReu_sanctions_mapeu-sancmap-f7f234a0017959144da2b2a480c7676278835b32
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0104
Person:programIdUS-BURMAengus_ofac_sdnofac-53779
Person:secondNameChitenggb_fcdo_sanctionsgb-fcdo-ghr0104
Person:secondNameChitenggb_hmt_sanctionsgb-hmt-16305
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7690frafr_tresor_gels_avoirfr-ga-7690
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/l_OX-ebVl-P11PcEBWNVQ1sGrOAenggb_coh_disqualifiedgb-coh-l-ox-ebvl-p11pcebwnvq1sgroa
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53779engus_ofac_sdnofac-53779
Person:titleColonelengeu_fsfeu-fsf-eu-12012-74
Person:titleColonelenggb_hmt_sanctionsgb-hmt-16305
Person:topicssanctioneu_fsfeu-fsf-eu-12012-74
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrwcfwc
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16305
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7690
Person:topicssanctioneu_sanctions_mapeu-sancmap-f7f234a0017959144da2b2a480c7676278835b32
Person:topicssanctionframc_fund_freezesmc-freezes-b4578c3e18a6414b9e70d7a7f4ac014b8e80a0f2
Person:topicssanctionch_seco_sanctionsch-seco-79222
Person:topicssanctionengus_ofac_sdnofac-53779
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-l-ox-ebvl-p11pcebwnvq1sgroa
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0104
Person:topicssanctionus_trade_cslofac-53779
Person:uniqueEntityIdEH5LFYUAB684engus_sam_exclusionsusgsa-s4mrwcfwc
Person:weakAliasChit Thuengus_ofac_sdnofac-53779
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