Statements: Aung Hlaing Oo

Canonical ID: NK-ni6yWHnN9GWn8UeNqRoD9y · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthCountrymmenggb_hmt_sanctionsgb-hmt-15047
Person:birthCountrymmch_seco_sanctionsch-seco-60105
Person:birthDate1977eu_fsfeu-fsf-eu-9592-33
Person:birthDate1977be_fod_sanctionseu-fsf-eu-9592-33
Person:birthDate1977-06-11be_fod_sanctionseu-fsf-eu-9592-33
Person:birthDate1977eu_travel_banseu-tb-logical-149178
Person:birthDate1977-06-11framc_fund_freezesmc-freezes-7921f671d193fee0c20d0e09242229581369115f
Person:birthDate1977-06-11ch_seco_sanctionsch-seco-60105
Person:birthDate1977-06-11eu_fsfeu-fsf-eu-9592-33
Person:birthDate1977-06-11frafr_tresor_gels_avoirfr-ga-6378
Person:birthDate1977-06-11eu_travel_banseu-tb-logical-149178
Person:birthPlaceMyanmar/Birmanieframc_fund_freezesmc-freezes-7921f671d193fee0c20d0e09242229581369115f
Person:birthPlaceMyanmarenggb_fcdo_sanctionsgb-fcdo-mya0042
Person:countrymmeu_fsfeu-fsf-eu-9592-33
Person:countrymmca_dfatd_sema_sanctionsca-sema-e2cff6e4cd0e40851e759dd389249f16fed14344
Person:countrymmbe_fod_sanctionseu-fsf-eu-9592-33
Person:countrymmfrafr_tresor_gels_avoirfr-ga-6378
Person:countrymmengus_sam_exclusionsusgsa-s4mrn943f
Person:countrymmeu_travel_banseu-tb-logical-149178
Person:createdAt2022-03-25enggb_hmt_sanctionsgb-hmt-15047
Person:createdAt2023-03-02ch_seco_sanctionsch-seco-60105
Person:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn943f
Person:firstNameAung Hlaing Ooca_dfatd_sema_sanctionsca-sema-e2cff6e4cd0e40851e759dd389249f16fed14344
Person:firstNameAung Hlaingenggb_fcdo_sanctionsgb-fcdo-mya0042
Person:firstNameAung Hlaingenggb_hmt_sanctionsgb-hmt-15047
Person:firstNameAUNG HLAINGengus_sam_exclusionsusgsa-s4mrn943f
Person:gendermalefrafr_tresor_gels_avoirfr-ga-6378
Person:gendermalebe_fod_sanctionseu-fsf-eu-9592-33
Person:gendermalech_seco_sanctionsch-seco-60105
Person:gendermaleeu_fsfeu-fsf-eu-9592-33
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15047
Person:gendermaleframc_fund_freezesmc-freezes-7921f671d193fee0c20d0e09242229581369115f
Person:gendermaleeu_travel_banseu-tb-logical-149178
Person:id4c9823df09d0c8c01f686ea667a93b48c83afcd1be_fod_sanctionseu-fsf-eu-9592-33
Person:id3feb7fe381b993c43f43f969c497ddc12c9c05c1enggb_fcdo_sanctionsgb-fcdo-mya0042
Person:id5d6462db50c20053893539f558cbc880a02cc80bca_dfatd_sema_sanctionsca-sema-e2cff6e4cd0e40851e759dd389249f16fed14344
Person:idba687718ba3223a30fcd7ea92344e2b11f69ba8efrafr_tresor_gels_avoirfr-ga-6378
Person:idd68e7a303f79a80139be96250a97ec1dcce17a9aeu_fsfeu-fsf-eu-9592-33
Person:id7aad66a73fda943dab2ced653fc961e180e766bceu_travel_banseu-tb-logical-149178
Person:id7fc06c154160a0c9fbe1c101379d5f2ec99e983aframc_fund_freezesmc-freezes-7921f671d193fee0c20d0e09242229581369115f
Person:id1952ffd842a30c8b1f060d8e734676f9cab585c0engus_sam_exclusionsusgsa-s4mrn943f
Person:id9d6426c91661d4ab79bb0395e2fe4c45dd9f6b85ch_seco_sanctionsch-seco-60105
Person:id1bacd8272e1e0cce6c9c5b1ce0b6e010d3d57706enggb_hmt_sanctionsgb-hmt-15047
Person:idNumber12/LaMaTa(Nine)025897eu_fsfeu-fsf-eu-9592-33
Person:idNumber12/LaMaTa(Nine)025897be_fod_sanctionseu-fsf-eu-9592-33
Person:lastNameAung Hlaing Oobe_fod_sanctionseu-fsf-eu-9592-33
Person:lastNameOOengus_sam_exclusionsusgsa-s4mrn943f
Person:lastNameOoenggb_hmt_sanctionsgb-hmt-15047
Person:lastNameAung Hlaing Ooeu_fsfeu-fsf-eu-9592-33
Person:lastNameAung Hlaing Ooeu_travel_banseu-tb-logical-149178
Person:lastNameOoenggb_fcdo_sanctionsgb-fcdo-mya0042
Person:modifiedAt2022-03-25enggb_hmt_sanctionsgb-hmt-15047
Person:modifiedAt2023-02-20be_fod_sanctionseu-fsf-eu-9592-33
Person:modifiedAt2023-03-02ch_seco_sanctionsch-seco-60105
Person:modifiedAt2023-02-20eu_fsfeu-fsf-eu-9592-33
Person:nameAung Hlaing Oobe_fod_sanctionseu-fsf-eu-9592-33
Person:nameAung Hlaing Ooenggb_hmt_sanctionsgb-hmt-15047
Person:nameAUNG HLAING OOengus_sam_exclusionsusgsa-s4mrn943f
Person:nameAung Hlaing Ooch_seco_sanctionsch-seco-60105
Person:nameAung Hlaing Ooeu_travel_banseu-tb-logical-149178
Person:nameAung Hlaing Ooenggb_fcdo_sanctionsgb-fcdo-mya0042
Person:nameAung Hlaing Ooeu_fsfeu-fsf-eu-9592-33
Person:nameAUNG HLAING OOframc_fund_freezesmc-freezes-7921f671d193fee0c20d0e09242229581369115f
Person:nameAung Hlaing Oofrafr_tresor_gels_avoirfr-ga-6378
Person:nameAung Hlaing Ooca_dfatd_sema_sanctionsca-sema-e2cff6e4cd0e40851e759dd389249f16fed14344
Person:nationalitymmbe_fod_sanctionseu-fsf-eu-9592-33
Person:nationalitymmenggb_hmt_sanctionsgb-hmt-15047
Person:nationalitymmeu_travel_banseu-tb-logical-149178
Person:nationalitymmeu_fsfeu-fsf-eu-9592-33
Person:nationalitymmframc_fund_freezesmc-freezes-7921f671d193fee0c20d0e09242229581369115f
Person:nationalitymmenggb_fcdo_sanctionsgb-fcdo-mya0042
Person:nationalitymmfrafr_tresor_gels_avoirfr-ga-6378
Person:nationalitymmch_seco_sanctionsch-seco-60105
Person:notesAung Hlaing Oo has been the Chair of Myanmar Chemical and Machinery (MCM) Company Limited and other subsidiaries since he founded the company in 2001. He has used his commercial and personal position to provide support for violence perpetrated by the Myanmar Armed Forces (Tatmadaw) against their own population in his role as an importer and broker of arms and dual use goods. Through his chairmanship of MCM, he acts as a key source of weapons and commercial support for the junta, including through his close political/commercial ties with various companies in the military equipment sector, including in 2019 and 2020. He has also participated in delegations for arms procurement for the Myanmar military, including in June 2021. Such materials, including helicopters and spare parts for aircrafts, are used in the bombing of civilians in several States and regions. Aung Hlaing Oo has therefore been involved in the supply of restricted goods and/or restricted technology, and dual-use goods, causing serious human rights violations. As Chair of MCM, Aung Hlaing Oo has provided support for the Tatmadaw in committing serious human rights violations in Myanmar/Burma, including in Rakhine State. He is therefore a natural person whose actions, policies or activities undermine democracy or the rule of law in Myanmar/Burma, or who engages in, or provides support for, actions that threaten the peace, security or stability of Myanmar/Burma. Furthermore, Aung Hlaing Oo is associated with the military through his extensive links with the former and current junta regimes.ch_seco_sanctionsch-seco-60105
Person:notesAung Hlaing Oo est président de la Myanmar Chemical and Machinery (MCM) Company Limited et d’autres filiales depuis qu’il a créé la société en 2001. En sa qualité d’importateur et de courtier d’armes et de biens à double usage, il a mis à profit sa position commerciale et personnelle pour soutenir les violences perpétrées par les forces armées du Myanmar (Tatmadaw) contre leur propre population. Par l’intermédiaire de sa présidence de la MCM, il constitue une source essentielle de fourniture d’armes et de soutien commercial à la junte, notamment par ses liens politiques et commerciaux étroits avec diverses entreprises du secteur des équipements militaires, y compris en 2019 et 2020. Il a également participé à des délégations ayant pour objet d’assurer l’acquisition d’armes au profit de l’armée du Myanmar, y compris en juin 2021. Ce matériel, comprenant des hélicoptères et des pièces détachées pour aéronefs, est utilisé dans le bombardement de civils dans plusieurs États et régions. Aung Hlaing Oo a donc participé à la fourniture de biens et/ou de technologies faisant l’objet de restrictions, ainsi que de biens à double usage, ce qui a entraîné de graves violations des droits de l’homme. En tant que président de la MCM, Aung Hlaing Oo a aidé la Tatmadaw à commettre de graves violations des droits de l’homme au Myanmar/en Birmanie, y compris dans l’État de Rakhine. Il constitue donc une personne physique dont les actions, les politiques ou les activités compromettent la démocratie ou l’état de droit au Myanmar/en Birmanie, ou qui mène ou soutient des actions qui menacent la paix, la sécurité ou la stabilité du Myanmar/de la Birmanie. En outre, Aung Hlaing Oo est associé à l’armée en raison de ses liens étroits avec les ancien et actuel régimes de la junte.frafr_tresor_gels_avoirfr-ga-6378
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-mya0042
Person:passportNumber025897framc_fund_freezesmc-freezes-7921f671d193fee0c20d0e09242229581369115f
Person:passportNumber12/LaMaTa(Nine)025897ch_seco_sanctionsch-seco-60105
Person:passportNumber12/LaMaTa(Nine)025897frafr_tresor_gels_avoirfr-ga-6378
Person:positionChair and founder of Myanmar Chemical and Machinery (MCM) Company Limitedbe_fod_sanctionseu-fsf-eu-9592-33
Person:positionChair and founder of Myanmar Chemical and Machinery (MCM) Company Limitedeu_travel_banseu-tb-logical-149178
Person:positionCEO of Myanmar Chemical and Machinery Co Ltdenggb_fcdo_sanctionsgb-fcdo-mya0042
Person:positionPrésident de la Myanmar Chemical and Machinery (MCM) Company Limited et d’autres filiales depuis qu’il a créé la société en 2001.framc_fund_freezesmc-freezes-7921f671d193fee0c20d0e09242229581369115f
Person:positionPrésident de la Myanmar Chemical and Machinery (MCM) Company Limitedfrafr_tresor_gels_avoirfr-ga-6378
Person:positionCEO of Myanmar Chemical and Machinery Co Ltdenggb_hmt_sanctionsgb-hmt-15047
Person:positionChair and founder of Myanmar Chemical and Machinery (MCM) Company Limitedeu_fsfeu-fsf-eu-9592-33
Person:programIdEU-MMRbe_fod_sanctionseu-fsf-eu-9592-33
Person:programIdSECO-MYANMARch_seco_sanctionsch-seco-60105
Person:programIdEU-MMReu_fsfeu-fsf-eu-9592-33
Person:programIdEU-MMRfrafr_tresor_gels_avoirfr-ga-6378
Person:programIdGB-MMRenggb_hmt_sanctionsgb-hmt-15047
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-mya0042
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-e2cff6e4cd0e40851e759dd389249f16fed14344
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6378frafr_tresor_gels_avoirfr-ga-6378
Person:titleUenggb_hmt_sanctionsgb-hmt-15047
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-e2cff6e4cd0e40851e759dd389249f16fed14344
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-mya0042
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15047
Person:topicssanctionch_seco_sanctionsch-seco-60105
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-9592-33
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting