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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | U Zaw Min | fra | mc_fund_freezes | mc-freezes-e5cfbd8dcafa1064893a630f733d7015bee83b65 | |||
Person:alias | U Zaw Min | ch_seco_sanctions | ch-seco-57408 | ||||
Person:alias | U Zaw Min | fra | fr_tresor_gels_avoir | fr-ga-5035 | |||
Person:birthDate | 1970 | mc_fund_freezes | mc-freezes-e5cfbd8dcafa1064893a630f733d7015bee83b65 | ||||
Person:birthDate | 1949-01-10 | ca_dfatd_sema_sanctions | ca-sema-b9603eee80d41f53d88344d79dfa2362d8def339 | ||||
Person:birthDate | 1970 | be_fod_sanctions | eu-fsf-eu-9033-76 | ||||
Person:birthDate | 1970 | us_ofac_sdn | ofac-45819 | ||||
Person:birthDate | 1970 | ch_seco_sanctions | ch-seco-57408 | ||||
Person:birthDate | 1970 | eu_fsf | eu-fsf-eu-9033-76 | ||||
Person:birthDate | 1970 | fr_tresor_gels_avoir | fr-ga-5035 | ||||
Person:birthDate | 1970 | eu_travel_bans | eu-tb-logical-145463 | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mrvqgnj | ||||
Person:country | mm | ca_dfatd_sema_sanctions | ca-sema-b9603eee80d41f53d88344d79dfa2362d8def339 | ||||
Person:country | mm | us_ofac_sdn | ofac-45819 | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mrvqj1r | ||||
Person:createdAt | 2022-11-22 | ch_seco_sanctions | ch-seco-57408 | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj1r | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgnj | ||||
Person:firstName | ZAW | eng | us_sam_exclusions | usgsa-s4mrvqj1r | |||
Person:firstName | Zaw | eng | us_ofac_sdn | ofac-45819 | |||
Person:firstName | Zaw Min | ca_dfatd_sema_sanctions | ca-sema-b9603eee80d41f53d88344d79dfa2362d8def339 | ||||
Person:firstName | ZAW | eng | us_sam_exclusions | usgsa-s4mrvqgnj | |||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-5035 | ||||
Person:gender | male | be_fod_sanctions | be-fod-02c4fff4abcef6b8c2c91a8281f42eed5a0a7bf6 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-e5cfbd8dcafa1064893a630f733d7015bee83b65 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-145463 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-9033-76 | ||||
Person:gender | male | us_ofac_sdn | ofac-45819 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-9033-76 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-57408 | ||||
Person:id | b4587ff51024ddf794e4e75e21dff67e81b9ebb3 | be_fod_sanctions | be-fod-02c4fff4abcef6b8c2c91a8281f42eed5a0a7bf6 | ||||
Person:id | 73b1f13ec9585185b69647d067b0cf6e38477d83 | ca_dfatd_sema_sanctions | ca-sema-b9603eee80d41f53d88344d79dfa2362d8def339 | ||||
Person:id | c1aca95d87230a900fa404a9c38f0d76e02a0858 | us_trade_csl | ofac-45819 | ||||
Person:id | 86b82d1f473447fa35397600039e0b350e25d0c5 | mc_fund_freezes | mc-freezes-e5cfbd8dcafa1064893a630f733d7015bee83b65 | ||||
Person:id | 7b75d92d32efad81ba82360dfed56bada29ed499 | fr_tresor_gels_avoir | fr-ga-5035 | ||||
Person:id | b8d406e760ae2b8bbbe8955e1651b97acec19d06 | ch_seco_sanctions | ch-seco-57408 | ||||
Person:id | f43692bc1a2a0eb28626a0306f868f185d65a5dc | us_ofac_sdn | ofac-45819 | ||||
Person:id | 3dec8cc19607233bd9214b76ea5fbeb15ba506c1 | eu_travel_bans | eu-tb-logical-145463 | ||||
Person:id | 4b13fcf76c9bcbd08e284cc3a201c2fcfe9b83c1 | us_sam_exclusions | usgsa-s4mrvqgnj | ||||
Person:id | 297a110dcd604c5f32bd36f304587ad55bd32a47 | us_sam_exclusions | usgsa-s4mrvqj1r | ||||
Person:id | e85512aec74277651b3c95dedfea4a1e1c5f6507 | eu_fsf | eu-fsf-eu-9033-76 | ||||
Person:id | 74d0252611ccba10628ee9ad2a9a2703248682b6 | be_fod_sanctions | eu-fsf-eu-9033-76 | ||||
Person:lastName | MIN | eng | us_sam_exclusions | usgsa-s4mrvqj1r | |||
Person:lastName | MIN | eng | us_sam_exclusions | usgsa-s4mrvqgnj | |||
Person:lastName | Min | eng | us_ofac_sdn | ofac-45819 | |||
Person:modifiedAt | 2022-11-22 | ch_seco_sanctions | ch-seco-57408 | ||||
Person:modifiedAt | 2022-11-08 | be_fod_sanctions | eu-fsf-eu-9033-76 | ||||
Person:modifiedAt | 2022-11-08 | eu_fsf | eu-fsf-eu-9033-76 | ||||
Person:name | Zaw Min | be_fod_sanctions | be-fod-02c4fff4abcef6b8c2c91a8281f42eed5a0a7bf6 | ||||
Person:name | Zaw Min | eng | us_ofac_sdn | ofac-45819 | |||
Person:name | Zaw Min | fra | fr_tresor_gels_avoir | fr-ga-5035 | |||
Person:name | Zaw Min | eu_travel_bans | eu-tb-logical-145463 | ||||
Person:name | U Zaw Min | eu_travel_bans | eu-tb-logical-145463 | ||||
Person:name | ZAW MIN | eng | us_sam_exclusions | usgsa-s4mrvqgnj | |||
Person:name | ZAW MIN | eng | us_sam_exclusions | usgsa-s4mrvqj1r | |||
Person:name | ZAW MIN | fra | mc_fund_freezes | mc-freezes-e5cfbd8dcafa1064893a630f733d7015bee83b65 | |||
Person:name | U Zaw Min | eu_fsf | eu-fsf-eu-9033-76 | ||||
Person:name | Zaw Min | eu_fsf | eu-fsf-eu-9033-76 | ||||
Person:name | MIN, Zaw | us_trade_csl | ofac-45819 | ||||
Person:name | U Zaw Min | be_fod_sanctions | eu-fsf-eu-9033-76 | ||||
Person:name | Zaw Min | be_fod_sanctions | eu-fsf-eu-9033-76 | ||||
Person:name | Zaw Min | ca_dfatd_sema_sanctions | ca-sema-b9603eee80d41f53d88344d79dfa2362d8def339 | ||||
Person:name | Zaw Min | ch_seco_sanctions | ch-seco-57408 | ||||
Person:name | U Zaw Min | be_fod_sanctions | be-fod-02c4fff4abcef6b8c2c91a8281f42eed5a0a7bf6 | ||||
Person:nationality | mm | mc_fund_freezes | mc-freezes-e5cfbd8dcafa1064893a630f733d7015bee83b65 | ||||
Person:nationality | mm | fr_tresor_gels_avoir | fr-ga-5035 | ||||
Person:nationality | mm | eu_travel_bans | eu-tb-logical-145463 | ||||
Person:nationality | mm | ch_seco_sanctions | ch-seco-57408 | ||||
Person:nationality | mm | eu_fsf | eu-fsf-eu-9033-76 | ||||
Person:nationality | mm | us_ofac_sdn | ofac-45819 | ||||
Person:nationality | mm | be_fod_sanctions | eu-fsf-eu-9033-76 | ||||
Person:notes | (Date of UN designation: 2022-11-08) | be_fod_sanctions | be-fod-02c4fff4abcef6b8c2c91a8281f42eed5a0a7bf6 | ||||
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 | ||||
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 | |||
Person:position | Directeur général des services pénitentiaires au ministère de l’intérieur | fra | fr_tresor_gels_avoir | fr-ga-5035 | |||
Person:position | Director-General of the Prisons Department in the Ministry of Home Affairs | be_fod_sanctions | eu-fsf-eu-9033-76 | ||||
Person:position | Directeur général des services pénitentiaires au ministère de l’intérieur | fra | mc_fund_freezes | mc-freezes-e5cfbd8dcafa1064893a630f733d7015bee83b65 | |||
Person:position | Director-General of the Prisons Department in the Ministry of Home Affairs | be_fod_sanctions | be-fod-02c4fff4abcef6b8c2c91a8281f42eed5a0a7bf6 | ||||
Person:position | Director-General of the Prisons Department in the Ministry of Home Affairs | eu_fsf | eu-fsf-eu-9033-76 | ||||
Person:position | Director-General of the Prisons Department in the Ministry of Home Affairs | eu_travel_bans | eu-tb-logical-145463 | ||||
Person:programId | EU-MMR | eu_fsf | eu-fsf-eu-9033-76 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-b9603eee80d41f53d88344d79dfa2362d8def339 | ||||
Person:programId | EU-MMR | fra | fr_tresor_gels_avoir | fr-ga-5035 | |||
Person:programId | US-BURMA | eng | us_ofac_sdn | ofac-45819 | |||
Person:programId | EU-MMR | be_fod_sanctions | eu-fsf-eu-9033-76 | ||||
Person:programId | SECO-MYANMAR | ch_seco_sanctions | ch-seco-57408 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177 | be_fod_sanctions | be-fod-02c4fff4abcef6b8c2c91a8281f42eed5a0a7bf6 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5035 | fr_tresor_gels_avoir | fr-ga-5035 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45819 | us_ofac_sdn | ofac-45819 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-45819 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-9033-76 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-5035 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-e5cfbd8dcafa1064893a630f733d7015bee83b65 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqj1r | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-9033-76 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-57408 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-145463 | ||||
Person:topics | sanction | us_trade_csl | ofac-45819 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-02c4fff4abcef6b8c2c91a8281f42eed5a0a7bf6 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgnj | ||||