Thant Zin Oo
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Myanmar (Burma)
- Nationality
- Myanmar
- Role
- Commander of the 8th Security Police Battalion
Also known as
Designation timeline · 4
- — Added to Canada GAC
CA-Myanmar (Burma)— Canada GAC: Myanmar (Burma) / Part 2 Myanmar (Burma) publisher record ↗ - — Added to Switzerland SECO
CH-Myanmar— CH SECO: Myanmar Myanmar publisher record ↗ - — Added to UK OFSI
UK-Myanmar— UK OFSI: Myanmar (MYA0005) Myanmar publisher record ↗ - — Added to EU FSF
MMR— EU FSF: MMR (2023/886 (OJ L113 I)) Myanmar publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | MMR | EU FSF: MMR (2023/886 (OJ L113 I)) | Myanmar | 28/04/2023 | source ↗ |
| UK_OFSI | UK-Myanmar | UK OFSI: Myanmar (MYA0005) | Myanmar | 29/04/2021 | source ↗ |
| CH_SECO | CH-Myanmar | CH SECO: Myanmar | Myanmar | 17/10/2018 | source ↗ |
| CA_GAC | CA-Myanmar (Burma) | Canada GAC: Myanmar (Burma) / Part 2 | Myanmar (Burma) | 25/06/2018 | source ↗ |
Previous designations · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Myanmar (Burma) | Canada GAC: Myanmar (Burma) / Part 2 | Myanmar (Burma) | 25/06/2018 | 09/06/2026 | source ↗ |
Listed on · 5
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Thant Zin Oo
Myanmar (Burma) / Myanmar (Birmanie)
Why we surfaced this:
- ✓ Shares 3 name tokens:
oo, thant, zin - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Thant Zin Oo
Myanmar (Burma) / Myanmar (Birmanie)
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
oo, thant, zin - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Myanmar (Burma)
Frequently asked questions
Is Thant Zin Oo sanctioned?
Yes. Thant Zin Oo (individual) is subject to 4 active sanctions designations from EU FSF, UK OFSI, Switzerland SECO, Canada GAC, the earliest dated 2018-06-25T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Thant Zin Oo?
Thant Zin Oo is listed by EU FSF, UK OFSI, Switzerland SECO, Canada GAC under programs MMR, UK-Myanmar, CH-Myanmar. See the designations for the issuing authority and source URL of each.
When was Thant Zin Oo first sanctioned?
The earliest active designation amisanctioned indexes is dated 2018-06-25T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Thant Zin Oo is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.