The Tatmadaw has a track record of committing serious human rights violations in Myanmar for decades, including the ethnic cleansing of the Rohingya in 2017, ongoing attacks on other ethnic groups and the 2021 coup and associated repression of the civilian population and serious human rights violations including killings, arbitrary detention and torture. U Tay Za has provided support for these activities in his role as an arms dealer for the military, responsible for brokering deals with Russia for arms. Further or alternatively, he has made funds or economic resources available and/or he is or has been involved in the supply of goods and/or technology, which could contribute to serious human rights violations. Further, and/or alternatively, U Tay Za is associated with the military through his extensive links with the former and current junta regimes.
The Tatmadaw has a track record of committing serious human rights violations in Myanmar for decades, including the ethnic cleansing of the Rohingya in 2017, ongoing attacks on other ethnic groups and the 2021 coup and associated repression of the civilian population and serious human rights violations including killings, arbitrary detention and torture. U Tay Za has provided support for these activities in his role as an arms dealer for the military responsible for brokering deals with Russia for arms. Further or alternatively, he has made funds or economic resources available and/or he is or has been involved in the supply of goods and/or technology, which could contribute to serious human rights violations. Further, and/or alternatively, U Tay Za is associated with the military through his extensive links with the former and current junta regimes.
Historical data
Names (3)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Za
First name/Name
Tay
Full name/Name
U Za Tay
Type
Prime alias
Description
Chairman of Htoo Group of Companies
Remark
U
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Tayza
Full name/Name
Tayza
Type
AKA (also known as)
Description
Chairman of Htoo Group of Companies
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Teza
Full name/Name
Teza
Type
AKA (also known as)
Description
Chairman of Htoo Group of Companies
Citizenships (1)
Status
Historical (last time active at 11.11.2022 19:15)
Country
Myanmar
Addresses (3)
Status
Historical (last time active at 11.11.2022 19:15)
Country
Myanmar
Status
Historical (last time active at 28.02.2022 05:16)
Country
Singapore
Full address
Singapore
Status
Historical (last time active at 28.02.2022 05:16)
Country
Myanmar
Full address
Myanmar
Birth data (2)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Yangon
Country
Myanmar
Status
Historical (last time active at 11.11.2022 19:15)
Birthdate
Place
Yangon
Country
Myanmar
Updated: 30.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
