Person: alias
U Zaw Min fra fr_tresor_gels_avoir fr-ga-5035
2023-04-20 Person: alias
U Zaw Min ch_seco_sanctions ch-seco-57408
2023-04-20 Person: alias
U Zaw Min fra mc_fund_freezes mc-freezes-e5cfbd8dcafa1064893a630f733d7015bee83b65
2024-08-14 Person: birthDate
1970 eng us_ofac_sdn ofac-45819
2023-10-31 Person: birthDate
1970 be_fod_sanctions eu-fsf-eu-9033-76
2023-04-20 Person: birthDate
1970 eu_fsf eu-fsf-eu-9033-76
2023-04-20 Person: birthDate
1970 fra mc_fund_freezes mc-freezes-e5cfbd8dcafa1064893a630f733d7015bee83b65
2024-08-14 Person: birthDate
1970 eu_travel_bans eu-tb-logical-145463
2023-04-20 Person: birthDate
1970 ch_seco_sanctions ch-seco-57408
2023-04-20 Person: birthDate
1970 fra fr_tresor_gels_avoir fr-ga-5035
2023-04-20 Person: country
mm eng us_sam_exclusions usgsa-s4mrvqgnj
2025-02-15 Person: country
mm eng us_sam_exclusions usgsa-s4mrvqj1r
2025-02-15 Person: country
mm eng us_ofac_sdn ofac-45819
2023-10-31 Person: createdAt
2025-02-13 eng us_sam_exclusions usgsa-s4mrvqgnj
2025-02-15 Person: createdAt
2022-11-22 ch_seco_sanctions ch-seco-57408
2023-04-20 Person: createdAt
2025-02-13 eng us_sam_exclusions usgsa-s4mrvqj1r
2025-02-15 Person: firstName
ZAW eng us_sam_exclusions usgsa-s4mrvqgnj
2025-02-15 Person: firstName
Zaw eng us_ofac_sdn ofac-45819
2023-10-31 Person: firstName
ZAW eng us_sam_exclusions usgsa-s4mrvqj1r
2025-02-15 Person: gender
male eu_fsf eu-fsf-eu-9033-76
2023-04-20 Person: gender
male eng us_ofac_sdn ofac-45819
2023-10-31 Person: gender
male fra fr_tresor_gels_avoir fr-ga-5035
2023-04-20 Person: gender
male ch_seco_sanctions ch-seco-57408
2023-04-20 Person: gender
male be_fod_sanctions eu-fsf-eu-9033-76
2023-04-20 Person: gender
male eu_travel_bans eu-tb-logical-145463
2023-04-20 Person: gender
male fra mc_fund_freezes mc-freezes-e5cfbd8dcafa1064893a630f733d7015bee83b65
2024-08-14 Person: id
289d9b9329228563357a2a4122dc4c0431f0f480 eng us_sam_exclusions usgsa-s4mrvqj1r
2025-02-23 Person: id
e6c39c5784c6178ed1cb04d9edc5650773579367 eng us_ofac_sdn ofac-45819
2025-06-02 Person: id
e85512aec74277651b3c95dedfea4a1e1c5f6507 eu_fsf eu-fsf-eu-9033-76
2025-05-16 Person: id
26a420d414da1ef2447dca4bbed95fe416595c35 eng us_sam_exclusions usgsa-s4mrvqgnj
2025-02-23 Person: id
3dec8cc19607233bd9214b76ea5fbeb15ba506c1 eu_travel_bans eu-tb-logical-145463
2023-04-20 Person: id
c1aca95d87230a900fa404a9c38f0d76e02a0858 us_trade_csl ofac-45819
2024-05-07 Person: id
b8d406e760ae2b8bbbe8955e1651b97acec19d06 ch_seco_sanctions ch-seco-57408
2025-05-15 Person: id
422c3d86625aa0a8616c91658959a5be53a3ff65 fra fr_tresor_gels_avoir fr-ga-5035
2025-08-21 Person: id
74d0252611ccba10628ee9ad2a9a2703248682b6 be_fod_sanctions eu-fsf-eu-9033-76
2025-05-16 Person: id
86b82d1f473447fa35397600039e0b350e25d0c5 fra mc_fund_freezes mc-freezes-e5cfbd8dcafa1064893a630f733d7015bee83b65
2025-09-02 Person: lastName
MIN eng us_sam_exclusions usgsa-s4mrvqj1r
2025-02-15 Person: lastName
MIN eng us_sam_exclusions usgsa-s4mrvqgnj
2025-02-15 Person: lastName
Min eng us_ofac_sdn ofac-45819
2023-10-31 Person: modifiedAt
2022-11-08 be_fod_sanctions eu-fsf-eu-9033-76
2025-05-13 Person: modifiedAt
2022-11-08 eu_fsf eu-fsf-eu-9033-76
2025-05-13 Person: modifiedAt
2022-11-22 ch_seco_sanctions ch-seco-57408
2023-04-20 Person: name
U Zaw Min eu_fsf eu-fsf-eu-9033-76
2023-04-20 Person: name
MIN, Zaw us_trade_csl ofac-45819
2024-05-07 Person: name
U Zaw Min eu_travel_bans eu-tb-logical-145463
2023-04-20 Person: name
Zaw Min eu_travel_bans eu-tb-logical-145463
2023-04-20 Person: name
Zaw Min fra fr_tresor_gels_avoir fr-ga-5035
2023-04-20 Person: name
Zaw Min ch_seco_sanctions ch-seco-57408
2023-04-20 Person: name
ZAW MIN fra mc_fund_freezes mc-freezes-e5cfbd8dcafa1064893a630f733d7015bee83b65
2024-08-14 Person: name
Zaw Min eng us_ofac_sdn ofac-45819
2023-10-31 Person: name
Zaw Min eu_fsf eu-fsf-eu-9033-76
2023-04-20 Person: name
Zaw Min be_fod_sanctions eu-fsf-eu-9033-76
2023-04-20 Person: name
U Zaw Min be_fod_sanctions eu-fsf-eu-9033-76
2023-04-20 Person: name
ZAW MIN eng us_sam_exclusions usgsa-s4mrvqgnj
2025-02-15 Person: name
ZAW MIN eng us_sam_exclusions usgsa-s4mrvqj1r
2025-02-15 Person: nationality
mm fra mc_fund_freezes mc-freezes-e5cfbd8dcafa1064893a630f733d7015bee83b65
2024-08-14 Person: nationality
mm fra fr_tresor_gels_avoir fr-ga-5035
2023-04-20 Person: nationality
mm eng us_ofac_sdn ofac-45819
2023-10-31 Person: nationality
mm eu_travel_bans eu-tb-logical-145463
2023-04-20 Person: nationality
mm ch_seco_sanctions ch-seco-57408
2023-04-20 Person: nationality
mm be_fod_sanctions eu-fsf-eu-9033-76
2023-04-20 Person: nationality
mm eu_fsf eu-fsf-eu-9033-76
2023-04-20 Person: notes
Zaw Min est le directeur général des services pénitentiaires au ministère de l’intérieur, nommé par le Conseil d’administration de l’État (SAC) le 4 février 2021. En cette qualité, il est responsable de la gestion des prisons au Myanmar/en Birmanie. Les services pénitentiaires, placés sous la direction de Zaw Min, ont été impliqués dans plusieurs cas de mauvaise gestion des prisons, et des détenus ont été victimes de violences, de coups, de tortures et d’autres traitements inhumains dans les prisons. En outre, les autorités pénitentiaires ont violé les droits de la défense de personnes détenues. Par conséquent, en sa qualité de directeur général des services pénitentiaires, Zaw Min prend part à des activités qui portent atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie. En outre, Zaw Min est associé à plusieurs personnalités et dirigeants nommés par le Conseil d’administration de l’État et l’armée, tels que le commandant en chef Min Aung Hlaing et le ministre de l’intérieur, général de corps d’armée Soe Htut. fra fr_tresor_gels_avoir fr-ga-5035
2023-04-20 Person: notes
Zaw Min is the Director-General of the Prisons Department in the Ministry of Home Affairs, appointed by the State Administrative Council (SAC) on 4 February 2021. In that capacity, he is responsible for the management of prisons in Myanmar/Burma. The Prisons Department, under Zaw Min’s leadership, has been involved in several cases of mismanagement of prisons and detainees have been subject to violence, beating, torture and other inhuman treatment in prisons. Additionally, prison authorities violated the rights of defense of detained persons. Therefore, in his capacity as Director-General of the Prisons Department, Zaw Min is engaged in activities that undermine democracy and the rule of law in Myanmar/Burma. Additionally, Zaw Min is associated with several State Administrative Council and military-appointed figures and leaders such as Commander-in-Chief Min Aung Hlaing and Minister of Home Affairs Lieutenant-General Soe Htut. ch_seco_sanctions ch-seco-57408
2024-08-23 Person: position
Directeur général des services pénitentiaires au ministère de l’intérieur fra mc_fund_freezes mc-freezes-e5cfbd8dcafa1064893a630f733d7015bee83b65
2024-08-27 Person: position
Director-General of the Prisons Department in the Ministry of Home Affairs eu_fsf eu-fsf-eu-9033-76
2023-04-20 Person: position
Director-General of the Prisons Department in the Ministry of Home Affairs be_fod_sanctions eu-fsf-eu-9033-76
2023-04-20 Person: position
Director-General of the Prisons Department in the Ministry of Home Affairs eu_travel_bans eu-tb-logical-145463
2023-04-20 Person: position
Directeur général des services pénitentiaires au ministère de l’intérieur fra fr_tresor_gels_avoir fr-ga-5035
2023-04-20 Person: programId
SECO-MYANMAR ch_seco_sanctions ch-seco-57408
2025-05-15 Person: programId
EU-MMR eu_fsf eu-fsf-eu-9033-76
2025-05-16 Person: programId
EU-MMR fra fr_tresor_gels_avoir fr-ga-5035
2025-05-30 Person: programId
US-BURMA eng us_ofac_sdn ofac-45819
2025-06-02 Person: programId
EU-MMR be_fod_sanctions eu-fsf-eu-9033-76
2025-05-16 Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5035fra fr_tresor_gels_avoir fr-ga-5035
2024-03-19 Person: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45819eng us_ofac_sdn ofac-45819
2023-10-31 Person: topics
sanction eng us_ofac_sdn ofac-45819
2023-10-31 Person: topics
sanction be_fod_sanctions eu-fsf-eu-9033-76
2023-04-20 Person: topics
sanction fra mc_fund_freezes mc-freezes-e5cfbd8dcafa1064893a630f733d7015bee83b65
2024-08-14 Person: topics
sanction eu_travel_bans eu-tb-logical-145463
2023-04-20 Person: topics
sanction ch_seco_sanctions ch-seco-57408
2025-03-26 Person: topics
sanction eng us_sam_exclusions usgsa-s4mrvqgnj
2025-02-15 Person: topics
sanction fra fr_tresor_gels_avoir fr-ga-5035
2023-04-20 Person: topics
sanction eng us_sam_exclusions usgsa-s4mrvqj1r
2025-02-15 Person: topics
sanction eu_fsf eu-fsf-eu-9033-76
2023-04-20 Person: topics
sanction us_trade_csl ofac-45819
2025-07-17 Person: uniqueEntityId
RM73EKVLGV84 eng us_sam_exclusions usgsa-s4mrvqj1r
2025-02-15 Person: uniqueEntityId
RM73EKVLGV84 eng us_sam_exclusions usgsa-s4mrvqgnj
2025-02-15