Statements: Tay Za

Canonical ID: Q2397759 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameU Tay Zaeu_travel_banseu-tb-logical-145511
Person:nameTay Zaca_dfatd_sema_sanctionsca-sema-9e46e31dbfd4e36150a401949cfa0c6861885838
Person:nameU Tay Zafrafr_tresor_gels_avoirfr-ga-5048
Person:nameZA, Tayus_trade_cslofac-34663
Person:nameU Tay Zach_seco_sanctionsch-seco-57495
Person:nameTay Zaenggb_hmt_sanctionsgb-hmt-14139
Person:nameTay Zaenggb_fcdo_sanctionsgb-fcdo-mya0028
Person:nameTAYZAenggb_fcdo_sanctionsgb-fcdo-mya0028
Person:nameTEZAenggb_fcdo_sanctionsgb-fcdo-mya0028
Person:nameTay Zaengus_ofac_sdnofac-34663
Person:nameU Tay Zaeu_fsfeu-fsf-eu-9046-42
Person:nameTay ZAenggb_coh_disqualifiedgb-coh-j85nym72oub-xxbjhpec-vz15oc
Person:nameTay ZaitawikidataQ2397759
Person:nameတေဇ၊ ဦးmyawikidataQ2397759
Person:name代扎zhowikidataQ2397759
Person:nameTAY ZAengus_sam_exclusionsusgsa-s4mrvqtnk
Person:nationalitymmfrafr_tresor_gels_avoirfr-ga-5048
Person:nationalitymmenggb_hmt_sanctionsgb-hmt-14139
Person:nationalitymmbe_fod_sanctionseu-fsf-eu-9046-42
Person:nationalitymmframc_fund_freezesmc-freezes-bf461e0e56f2891df3429633f9b41f0c7adf2a8b
Person:nationalitymmch_seco_sanctionsch-seco-57495
Person:nationalitymmenggb_coh_disqualifiedgb-coh-j85nym72oub-xxbjhpec-vz15oc
Person:nationalitymmenggb_fcdo_sanctionsgb-fcdo-mya0028
Person:nationalitymmeu_fsfeu-fsf-eu-9046-42
Person:nationalitymmeu_travel_banseu-tb-logical-145511
Person:notesU Tay Za est le fondateur et le président du groupe d’entreprises Htoo, un conglomérat privé opérant dans divers secteurs, dont le commerce, la banque, l’exploitation minière, le tourisme et l’aviation. U Tay Za entretient des relations étroites avec les dirigeants des forces armées du Myanmar/de la Birmanie (Tatmadaw). Par l’intermédiaire du groupe d’entreprises Htoo, U Tay Za a apporté un soutien financier à la Tatmadaw en 2017 lors d’un évènement de collecte de fonds dans le cadre des “opérations de nettoyage” dans l’État de Rakhine. En outre, U Tay Za a servi d’intermédiaire pour la fourniture de matériel militaire, qui a été utilisé 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, U Tay Za a apporté un soutien à la Tatmadaw et participé à des actions qui menacent la paix, la sécurité ou la stabilité du Myanmar/de la Birmanie.frafr_tresor_gels_avoirfr-ga-5048
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-j85nym72oub-xxbjhpec-vz15oc
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-mya0028
Person:notesBurmese businessmanengwikidataQ2397759
Person:notesU Tay Za is the founder and Chairman of Htoo Group of Companies, a private conglomerate operating in various sectors, including trading, banking, mining, tourism and aviation. U Tay Za is closely connected with the top leadership of the Myanmar Armed Forces (Tatmadaw). Through the Htoo Group of Companies, U Tay Za provided financial support to the Tatmadaw in 2017 at a fundraising event in connection to the Rakhine ‘clearance operations’. Additionally, U Tay Za has acted as an intermediary for the provision of military equipment which was 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, U Tay Za provided support to the Tatmadaw and engaged in actions that threaten the peace, security or stability of Myanmar/Burma.ch_seco_sanctionsch-seco-57495
Person:passportNumber306869engus_ofac_sdnofac-34663
Person:positionFounder and Chairman of Htoo Group of Companies, a private conglomerate operating in various sectors, including trading, banking, mining, tourism and aviationeu_travel_banseu-tb-logical-145511
Person:positionChairman of Htoo Group of Companiesenggb_hmt_sanctionsgb-hmt-14139
Person:positionFounder and Chairman of Htoo Group of Companies, a private conglomerate operating in various sectors, including trading, banking, mining, tourism and aviationeu_fsfeu-fsf-eu-9046-42
Person:positionFondateur et président du groupe d’entreprises Htoofrafr_tresor_gels_avoirfr-ga-5048
Person:positionPrésident du groupe d’entreprises Htooframc_fund_freezesmc-freezes-bf461e0e56f2891df3429633f9b41f0c7adf2a8b
Person:positionFounder and Chairman of Htoo Group of Companies, a private conglomerate operating in various sectors, including trading, banking, mining, tourism and aviationbe_fod_sanctionseu-fsf-eu-9046-42
Person:positionChairman of Htoo Group of Companiesenggb_fcdo_sanctionsgb-fcdo-mya0028
Person:programIdEU-MMReu_fsfeu-fsf-eu-9046-42
Person:programIdSECO-MYANMARch_seco_sanctionsch-seco-57495
Person:programIdUS-BURMAengus_ofac_sdnofac-34663
Person:programIdGB-MMRenggb_hmt_sanctionsgb-hmt-14139
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-mya0028
Person:programIdEU-MMRfrafr_tresor_gels_avoirfr-ga-5048
Person:programIdEU-MMRbe_fod_sanctionseu-fsf-eu-9046-42
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-9e46e31dbfd4e36150a401949cfa0c6861885838
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/J85nYM72Oub_Xxbjhpec_vz15ocenggb_coh_disqualifiedgb-coh-j85nym72oub-xxbjhpec-vz15oc
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34663engus_ofac_sdnofac-34663
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5048frafr_tresor_gels_avoirfr-ga-5048
Person:titleUenggb_hmt_sanctionsgb-hmt-14139
Person:topicssanctioneu_fsfeu-fsf-eu-9046-42
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-mya0028
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqtnk
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-5048
Person:topicssanctionus_trade_cslofac-34663
Person:topicssanctionengus_ofac_sdnofac-34663
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-j85nym72oub-xxbjhpec-vz15oc
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-9e46e31dbfd4e36150a401949cfa0c6861885838
Person:topicssanctioneu_travel_banseu-tb-logical-145511
Person:topicssanctionframc_fund_freezesmc-freezes-bf461e0e56f2891df3429633f9b41f0c7adf2a8b
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-9046-42
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14139
Person:topicssanctionch_seco_sanctionsch-seco-57495
Person:uniqueEntityIdD55LUVU3HWA9engus_sam_exclusionsusgsa-s4mrvqtnk
Person:weakAlias岱扎zhowikidataQ2397759
Person:weakAliasTezadeuwikidataQ2397759
Person:weakAliasတေဇmyawikidataQ2397759
Person:weakAliasဦးတေဇmyawikidataQ2397759
Person:wikidataIdQ2397759wikidataQ2397759
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