Nex Systems
Person

Tun Naing

Sanctioned entity

Myanmar. Named in 7 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(UE) 2019/672 du 29/04/2019 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) (FondementJuridique: 49)

(UE) 2018/2053 du 21/12/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) (FondementJuridique: 48)

Tun Naing is the Commanding Officer of the Border Guard Police (BGP) base in Taung Bazar. In that capacity, he is responsible for the atrocities and serious human rights violations against the Rohingya population in Rakhine State committed by the BGP in Taung Bazar before, around and after 25 Aug 2017, including forced detention, ill-treatment and torture.

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, autour du 25 août 2017, avant et après, y compris la détention forcée, les mauvais traitements et la torture.

Date of listing: 21/12/2018

(Designation details: Date of listing: 21/12/2018)

Sanctions and listings7

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2018/2053 du 21/12/2018 and (ue) 2019/672 du 29/04/2019

    Autorité de désignation publiée : Union européenne

    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, autour du 25 août 2017, avant et après, y compris la détention forcée, les mauvais traitements et la torture.

    geldefonds.gouv.mc

  • Effective
    29 Apr 2021

    UK sanctions relating to Myanmar - The Myanmar (Sanctions) Regulations 2021

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban and asset freeze

    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 on 25 August 2017 and were at their most intense during the following two months. Tun Naing directly and through his position of command, is responsible for serious human rights violations committed against ethnic minorities in Rakhine state. This includes physical abuse, torture and sexual violence against and detention of Rohingya people.

    Programme GB-MMRReference MYA0014Reference 13734Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    18 Jan 2019; 21 May 2019

    Measures Against Myanmar - Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-MYANMARReference 39984seco.admin.chseco.admin.ch

  • Listed
    30 Apr 2019

    EU Restrictive Measures In View Of The Situation In Myanmar And Burma

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2019/672 (OJ L114)

    Programme EU-MMRfinance.belgium.besanctionsmap.eu

  • Listed
    30 Apr 2019
    Effective
    1 May 2019

    EU Restrictive Measures In View Of The Situation In Myanmar And Burma - MMR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Date of listing: 21/12/2018

    regulationType=amendment; organisationType=council

    2019/672 (OJ L114)

    Programme EU-MMRReference EU.4862.19eur-lex.europa.eusanctionsmap.eu

  • EU Restrictive Measures In View Of The Situation In Myanmar And Burma - (UE) 2019/672 du 29/04/2019 (UE Myanmar (ex Birmanie) - R (UE) 401/2013); (UE) 2018/2053 du 21/12/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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, autour du 25 août 2017, avant et après, y compris la détention forcée, les mauvais traitements et la torture.

    Programme EU-MMRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • EU Restrictive Measures In View Of The Situation In Myanmar And Burma - Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    Date of listing: 21/12/2018

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma

    Programme EU-MMReur-lex.europa.eusanctionsmap.eu

Positions held3

  1. Period not retained

    Commanding officer of the Border Guard Police (BGP) base in Taung Bazar

  2. Period not retained

    Tun Naing is the Commanding Officer of the Border Guard Police (BGP) base in Taung Bazar.

  3. Period not retained

    Officier commandant la base de la police des frontières à Taung Bazar

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