Source: Specially Designated Nationals (SDN) - Treasury Department

Gender:
Male

Legal notices:
Aung Lwin Oo a été nommé membre de la commission électorale de l'Union du Myanmar/de la Birmanie (UEC) le 23 février 2021. En acceptant cette nomination au lendemain du coup d'État militaire du 1er février 2021, et par ses agissements en qualité de membre de l'UEC, notamment l'annulation des résultats des élections de novembre 2020 sans qu'il y ait le moindre élément de preuve avéré de fraude, ainsi que le dépôt d'accusations de fraude électorale pour les mêmes élections, et la répression à l'encontre d'anciens membres de l'UEC, Aung Lwin Oo est directement impliqué dans des actions portant atteinte à la démocratie et à l'état de droit au Myanmar/en Birmanie.

Legal basis:
(UE) 2022/239 du 21/02/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)


Regime: Myanmar
(UK Sanctions List Ref):MYA0042. (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. As Managing Director of Myanmar Chemical and Machinery Co Ltd , Aung Hlaing Oo has used his commercial and personal position to provide support for these activities in his role as an importer and broker of arms. Through his control of MCM, he has acted as a key source of weapons and commercial support for the junta, including through his close political/commercial ties with Eastern Europe. Aung Hlaing Oo, has therefore, been involved in the supply of restricted goods and/or technology, which could have contributed to serious human rights violations. Aung Hlaing Oo, is also associated with the Commander in Chief, Min Aung Hlaing. (Gender):Male

Name	Source	YOB
Oo, Aung Naing	USA - Department of Trade Consolidated Screening List
	France - Asset Freeze List
Oo, Aung Hlaing	USA - Department of Trade Consolidated Screening List
Aung, Naing Htut	USA - Department of Trade Consolidated Screening List
AH Aung Hlaing Oo	UK - Sanctions List

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Oo, Aung Naing

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Aung, Naing Htut

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