Tay Za
List
Type | Individual |
---|---|
Gender | Male |
List name | United Kingdom |
Programs (1) | Myanmar |
Listed (1) | 02.09.2021 |
Names (3)
Last name/Name | Za |
---|---|
First name/Name | Tay |
Full name/Name | Tay Za |
Type | Primary name |
Description | Chairman of Htoo Group of Companies |
Remark | U |
Last name/Name | Teza |
---|---|
Full name/Name | Teza |
Type | Primary name variation |
Description | Chairman of Htoo Group of Companies |
Last name/Name | Tayza |
---|---|
Full name/Name | Tayza |
Type | Primary name variation |
Description | Chairman of Htoo Group of Companies |
Citizenships (1)
Country | Myanmar |
---|
Addresses (2)
Country | Singapore |
---|
Country | Myanmar |
---|
Birth data (1)
Birthdate | |
---|---|
Place | Yangon |
Country | Myanmar |
Notes (2)
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: 01.05.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.