Thein Win Zaw

Sanctioned entity

Born 2 Feb 1963 (63 years old),Myanmar. Named in 3 sanctions listings.

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Sanctions and listings3

Listed
31 Jan 2024
Burma-Related Sanctions - BURMA-EO14014
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BURMA-EO14014 and block
Executive Order 14014
Programme US-BURMAReference 47338treasury.gov ofac.treasury.gov
Listed
27 Oct 2023
Special Economic Measures Act - Myanmar (Burma)
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 133international.gc.ca international.gc.ca
Listed
31 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Family1

Win Paing KyawSanctionedDebarred
Relative
Born 29 May 1996Myanmar

Positions held1

SHWE BYAING PHYU GROUPSanctionedDebarred
Leader or official of
Myanmar

Identifiers4

Identifier	Number	Issued by	Expires
ID number	12/LAMANAN133128
Passport	MG551721
National ID no	12/LAMANAN133128	Myanmar
Passport	MG551721	Myanmar	26 Sep 2027

Other names1

Also known as1

ZAW, Thein Win

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