Tun Naing
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | En cette qualité, il est responsable des atrocités et des violations graves des droits de l'homme contre les Rohingyas dans l'État de Rakhine commises par la police des frontières à Taung Bazar, autou |
| - | Gender: male. Responsible for forced detention, ill-treatment and torture in Taung Bazar. |
| - | (UK Sanctions List Ref):BUR0014 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Myanmar Border Guard Police Officer Tun Naing, commanding officer of the Border Guard Police |
| - | (UK Sanctions List Ref):MYA0014 Date designated on UK Sanctions List: 29/04/2021. (UK Statement of Reasons):Myanmar Border Guard Police Officer Tun Naing, commanding officer of the Border Guard Police |
| - | (UK Sanctions List Ref):MYA0014 (UK Statement of Reasons):Myanmar Border Guard Police Officer Tun Naing, commanding officer of the Border Guard Police base in Taung Bazar, during the most intense mont |
| - | (UK Sanctions List Ref):MYA0014. (UK Statement of Reasons):Myanmar Border Guard Police Officer Tun Naing, commanding officer of the Border Guard Police base in Taung Bazar, during the most intense mon |
| - | Myanmar Border Guard Police Officer Tun Naing, commanding officer of the Border Guard Police base in Taung Bazar, during the most intense months of the Rohingya ‘clearance operations’, which commenced |
| [CHE.MYANMAR] - Measures against Myanmar | article 1 (Financial sanctions) and art. 3 (Travelban). |
| [CHE.MYANMAR] - Measures against Myanmar | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.MYANMAR] - Measures against Myanmar | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). |
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Frequently Asked Questions
1. Does Tun Naing have any sanctions?
Yes, Tun Naing is sanctioned by:
2. Can I receive AML sanctions alerts on Tun Naing?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Tun Naing:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |