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Thura San Lwin

⚠ Sanctioned · 5 active programs

Identity

Type
person
Nationality
Myanmar
Date of birth
1959-03-17T00:00:00.000Z
Place of birth
Yangon, Burma
Role
Commander of the Border Guard Police

Also known as

Aliases
Brigadier General Thura San Lwin was the Commander of the Border Guard Police from October 2016 until early October 2017. · Thura San Lwin · Thura San LWIN

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Myanmar UK OFSI: Myanmar (MYA0007) Myanmar 29/04/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 30/04/2019 source ↗
EU_FSF MMR EU FSF: MMR (2019/672 (OJ L114)) Myanmar 30/04/2019 source ↗
CH_SECO CH-Myanmar CH SECO: Myanmar Myanmar 17/10/2018 source ↗
OFAC_SDN GLOMAG OFAC SDN: GLOMAG — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 6

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.