Statements: Naing Htut Aung

Canonical ID: NK-K9Lo28RAHKFJJywdxb4LWB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1968eu_travel_banseu-tb-logical-145521
Person:birthDate1968-01-27ch_seco_sanctionsch-seco-57512
Person:birthDate1968be_fod_sanctionseu-fsf-eu-9048-40
Person:birthDate1968-01-27be_fod_sanctionseu-fsf-eu-9048-40
Person:birthDate1968-01-27framc_fund_freezesmc-freezes-5e52ec8e3710a19283290a89160cc6b10e1d4b13
Person:birthDate1968-01-27be_fod_sanctionsbe-fod-0723a0628e6fd976dbf2f178af826b2e8163434e
Person:birthDate1968-01-27ca_dfatd_sema_sanctionsca-sema-f232a51f508d0339d80053634cfdfc52079d951a
Person:birthDate1968-01-27eu_fsfeu-fsf-eu-9048-40
Person:birthDate1968eu_fsfeu-fsf-eu-9048-40
Person:birthDate1968-01-27eu_travel_banseu-tb-logical-145521
Person:birthDate1968-01-27engus_ofac_sdnofac-35741
Person:birthDate1968-01-27frafr_tresor_gels_avoirfr-ga-5050
Person:countrymmca_dfatd_sema_sanctionsca-sema-f232a51f508d0339d80053634cfdfc52079d951a
Person:countrymmengus_ofac_sdnofac-35741
Person:countrymmengus_sam_exclusionsusgsa-s4mrn943h
Person:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn943h
Person:createdAt2022-11-22ch_seco_sanctionsch-seco-57512
Person:firstNameNAING HTUTengus_sam_exclusionsusgsa-s4mrn943h
Person:firstNameNaingengus_ofac_sdnofac-35741
Person:firstNameNaing Htut Aungca_dfatd_sema_sanctionsca-sema-f232a51f508d0339d80053634cfdfc52079d951a
Person:gendermalebe_fod_sanctionsbe-fod-0723a0628e6fd976dbf2f178af826b2e8163434e
Person:gendermaleengus_ofac_sdnofac-35741
Person:gendermaleengeu_fsfeu-fsf-eu-9048-40
Person:gendermalech_seco_sanctionsch-seco-57512
Person:gendermaleframc_fund_freezesmc-freezes-5e52ec8e3710a19283290a89160cc6b10e1d4b13
Person:gendermaleeu_travel_banseu-tb-logical-145521
Person:gendermaleengbe_fod_sanctionseu-fsf-eu-9048-40
Person:gendermalefrafr_tresor_gels_avoirfr-ga-5050
Person:idbf708d99b20ecef6681e5952a51852e219054e0abe_fod_sanctionseu-fsf-eu-9048-40
Person:id1d83c70a44b029809eb4e37e7704470f47a4ef3bframc_fund_freezesmc-freezes-5e52ec8e3710a19283290a89160cc6b10e1d4b13
Person:idd493a7c2e3f30ef1b91f307607b7f6330fe826caeu_travel_banseu-tb-logical-145521
Person:id0c5bfba412d9bbb8d417612e7c8f82e663dc3b61eu_fsfeu-fsf-eu-9048-40
Person:id69cedc867353322ed37ad46420052f7499ba2fb3be_fod_sanctionsbe-fod-0723a0628e6fd976dbf2f178af826b2e8163434e
Person:idfb6bef71bdecf10f476c773be8a5e41ddabf6583ca_dfatd_sema_sanctionsca-sema-f232a51f508d0339d80053634cfdfc52079d951a
Person:id685496078ccc7c3bc449a385560064b240b9c933engus_sam_exclusionsusgsa-s4mrn943h
Person:id081968a932e4224e1f8c6d9dcfa0b15adfdfac2dus_trade_cslofac-35741
Person:id0a18f225734551bbe21c9c05732f3543331d7f1fengus_ofac_sdnofac-35741
Person:idaf474848adde7d7425a775944c8e4ba170563d86ch_seco_sanctionsch-seco-57512
Person:idc4cacfd7d6fa27cc115fefe22d1a315bb84f2857frafr_tresor_gels_avoirfr-ga-5050
Person:idNumber12/MAKAYA 118765be_fod_sanctionseu-fsf-eu-9048-40
Person:idNumber12/MAKAYA 118765eu_fsfeu-fsf-eu-9048-40
Person:lastNameAUNGengus_sam_exclusionsusgsa-s4mrn943h
Person:lastNameAungengus_ofac_sdnofac-35741
Person:middleNameHtutengus_ofac_sdnofac-35741
Person:modifiedAt2023-10-28be_fod_sanctionseu-fsf-eu-9048-40
Person:modifiedAt2023-11-28ch_seco_sanctionsch-seco-57512
Person:modifiedAt2023-10-28eu_fsfeu-fsf-eu-9048-40
Person:nameNaing Htut Aungengeu_fsfeu-fsf-eu-9048-40
Person:nameNaing Htut Aungengbe_fod_sanctionseu-fsf-eu-9048-40
Person:nameNaing Htut Aungbe_fod_sanctionsbe-fod-0723a0628e6fd976dbf2f178af826b2e8163434e
Person:nameNaing Htut Aungca_dfatd_sema_sanctionsca-sema-f232a51f508d0339d80053634cfdfc52079d951a
Person:nameAUNG, Naing Htutus_trade_cslofac-35741
Person:nameNaing Htut Aungeu_travel_banseu-tb-logical-145521
Person:nameNaing Htut Aungfrafr_tresor_gels_avoirfr-ga-5050
Person:nameNaing Htut Aungch_seco_sanctionsch-seco-57512
Person:nameNaing Htut Aungengus_ofac_sdnofac-35741
Person:nameNAING HTUT AUNGframc_fund_freezesmc-freezes-5e52ec8e3710a19283290a89160cc6b10e1d4b13
Person:nameNAING HTUT AUNGengus_sam_exclusionsusgsa-s4mrn943h
Person:nationalitymmfrafr_tresor_gels_avoirfr-ga-5050
Person:nationalitymmch_seco_sanctionsch-seco-57512
Person:nationalitymmeu_fsfeu-fsf-eu-9048-40
Person:nationalitymmframc_fund_freezesmc-freezes-5e52ec8e3710a19283290a89160cc6b10e1d4b13
Person:nationalitymmbe_fod_sanctionseu-fsf-eu-9048-40
Person:nationalitymmeu_travel_banseu-tb-logical-145521
Person:nationalitymmengus_ofac_sdnofac-35741
Person:notesNaing Htut Aung est le directeur et unique actionnaire du groupe International Gateways Group of Company Limited (IGGC) exerçant ses activités dans le secteur du commerce. Il entretient des liens étroits avec les dirigeants militaires du Myanmar. Par l’intermédiaire de l’IGGC, Naing Htut Aung a apporté un soutien financier aux forces armées du Myanmar (Tatmadaw) en 2017 lors d’une collecte de fonds dans le cadre des “opérations de nettoyage” dans l’État de Rakhine, et a fait des dons à la Tatmadaw en 2023 à l’occasion de la Journée des forces armées. En outre, Naing Htut Aung a été identifié comme étant un importateur et un courtier en armes, en matériel militaire et en biens à double usage destinés à la Tatmadaw, qui ont été utilisés 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, Naing Htut Aung a apporté un soutien à la Tatmadaw et a participé à des actions qui menacent la paix, la sécurité ou la stabilité au Myanmar/en Birmanie.frafr_tresor_gels_avoirfr-ga-5050
Person:notesSole shareholder of IGGCbe_fod_sanctionseu-fsf-eu-9048-40
Person:notesNaing Htut Aung is a Director and sole shareholder of International Gateways Group of Company Limited (IGGC) operating in the trading sector. He has strong ties with the military leadership in Myanmar. Through IGGC, Naing Htut Aung provided financial support to the Myanmar Armed Forces (Tatmadaw) in 2017 at a fundraising event in connection with the Rakhine ‘clearance operations’, and donated to the Tatmadaw in 2023 on the occasion of the Armed Forces Day. Additionally, Naing Htut Aung was identified as an importer and broker of arms, military equipment and dual- use goods for the Tatmadaw, which were used against the civilian population and protesters all across the country. 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, Naing Htut Aung provided support to the Tatmadaw and engaged in actions that threaten the peace, security or stability of Myanmar/Burma.ch_seco_sanctionsch-seco-57512
Person:notes(Date of UN designation: 2022-11-08)be_fod_sanctionsbe-fod-0723a0628e6fd976dbf2f178af826b2e8163434e
Person:notesSole shareholder of IGGCeu_travel_banseu-tb-logical-145521
Person:notesSole shareholder of IGGCeu_fsfeu-fsf-eu-9048-40
Person:passportNumber118765framc_fund_freezesmc-freezes-5e52ec8e3710a19283290a89160cc6b10e1d4b13
Person:passportNumberMAKAYAframc_fund_freezesmc-freezes-5e52ec8e3710a19283290a89160cc6b10e1d4b13
Person:passportNumber12/MAKAYA 118765frafr_tresor_gels_avoirfr-ga-5050
Person:passportNumber12/MAKAYA 118765ch_seco_sanctionsch-seco-57512
Person:passportNumber12/MAKAYA 118765be_fod_sanctionsbe-fod-0723a0628e6fd976dbf2f178af826b2e8163434e
Person:positionDirector of International Group of Companies (IGGC) operating in the trading sectorengbe_fod_sanctionseu-fsf-eu-9048-40
Person:positionDirecteur de l’International Group of Companies (IGGC)framc_fund_freezesmc-freezes-5e52ec8e3710a19283290a89160cc6b10e1d4b13
Person:positionDirector of International Group of Companies (IGGC) operating in the trading sectoreu_travel_banseu-tb-logical-145521
Person:positionDirector of International Group of Companies (IGGC) operating in the trading sectorengeu_fsfeu-fsf-eu-9048-40
Person:positionDirecteur de l'International Group of Companies (IGGC)frafr_tresor_gels_avoirfr-ga-5050
Person:positionDirector of International Group of Companies (IGGC) operating in the trading sectorbe_fod_sanctionsbe-fod-0723a0628e6fd976dbf2f178af826b2e8163434e
Person:programIdEU-MMReu_fsfeu-fsf-eu-9048-40
Person:programIdUS-BURMAengus_ofac_sdnofac-35741
Person:programIdEU-MMRfrafr_tresor_gels_avoirfr-ga-5050
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-f232a51f508d0339d80053634cfdfc52079d951a
Person:programIdEU-MMRbe_fod_sanctionseu-fsf-eu-9048-40
Person:programIdSECO-MYANMARch_seco_sanctionsch-seco-57512
Person:sourceUrl https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=OJ:L_202302435be_fod_sanctionsbe-fod-0723a0628e6fd976dbf2f178af826b2e8163434e
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35741engus_ofac_sdnofac-35741
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5050frafr_tresor_gels_avoirfr-ga-5050
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-9048-40
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-5050
Person:topicssanctioneu_fsfeu-fsf-eu-9048-40
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn943h
Person:topicssanctionengus_ofac_sdnofac-35741
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-f232a51f508d0339d80053634cfdfc52079d951a
Person:topicssanctionus_trade_cslofac-35741
Person:topicssanctioneu_travel_banseu-tb-logical-145521
Person:topicssanctionbe_fod_sanctionsbe-fod-0723a0628e6fd976dbf2f178af826b2e8163434e
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting