{"raw_record_id":"51d95655-11c2-4fa3-8e7e-22a2a4492e88","external_id":"57512","record_hash":"160dfabbef5347f1aef1f88ae2e8eb0602271c8a370ad26b83513e5b6de95939","raw_record":{"individual":{"identity":{"name":{"name-part":{"value":"Naing Htut Aung","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"57517","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"57515"},"nationality":{"country":{"_text":"Myanmar","@attributes":{"iso-code":"MM"}},"@attributes":{"ssid":"57518"}},"day-month-year":{"_text":null,"@attributes":{"day":"27","ssid":"57516","year":"1968","month":"1","quality":"good","calendar":"Gregorian"}},"identification-document":{"issuer":{"_text":"Myanmar","@attributes":{"code":"MM"}},"number":"12/MAKAYA 118765","@attributes":{"ssid":"57528","document-type":"passport"}}},"@attributes":{"sex":"male"},"justification":[{"_text":"Naing Htut Aung is a Director and sole shareholder of International Gateways Group of Company Limited (IGGC) operating in the trading sector. He has strong ties with the military leadership in Myanmar.","@attributes":{"ssid":"67473"}},{"_text":"Through IGGC, Naing Htut Aung provided financial support to the Myanmar Armed Forces (Tatmadaw) in 2017 at a fundraising event in connection with the Rakhine ‘clearance operations’, and donated to the Tatmadaw in 2023 on the occasion of the Armed Forces Day. Additionally, Naing Htut Aung was identified as an importer and broker of arms, military equipment and dual- use goods for the Tatmadaw, which were used against the civilian population and protesters all across the country.","@attributes":{"ssid":"67474"}},{"_text":"By contributing to the military’s capabilities to commit serious human rights violations and the repression of the civilian population, as well as to carry out activities undermining democracy and the rule of law in Myanmar/Burma, Naing Htut Aung provided support to the Tatmadaw and engaged in actions that threaten the peace, security or stability of Myanmar/Burma.","@attributes":{"ssid":"67475"}}]},"@attributes":{"ssid":"57512"},"modification":[{"added":{"justification":[{"_text":"Naing Htut Aung is a Director and sole shareholder of International Gateways Group of Company Limited (IGGC) operating in the trading sector. He has strong ties with the military leadership in Myanmar.","@attributes":{"ssid":"67473"}},{"_text":"Through IGGC, Naing Htut Aung provided financial support to the Myanmar Armed Forces (Tatmadaw) in 2017 at a fundraising event in connection with the Rakhine ‘clearance operations’, and donated to the Tatmadaw in 2023 on the occasion of the Armed Forces Day. Additionally, Naing Htut Aung was identified as an importer and broker of arms, military equipment and dual- use goods for the Tatmadaw, which were used against the civilian population and protesters all across the country.","@attributes":{"ssid":"67474"}},{"_text":"By contributing to the military’s capabilities to commit serious human rights violations and the repression of the civilian population, as well as to carry out activities undermining democracy and the rule of law in Myanmar/Burma, Naing Htut Aung provided support to the Tatmadaw and engaged in actions that threaten the peace, security or stability of Myanmar/Burma.","@attributes":{"ssid":"67475"}}]},"removed":{"justification":[{"_text":"Naing Htut Aung is the Director of International Group of Companies (IGGC) operating in the trading sector. Through IGGC, Naing Htut Aung provided financial support to the Tatmadaw in 2017 at a fundraising event in connection to the Rakhine ‘clearance operations’. Additionally, Naing Htut Aung has acted as an importer and broker of arms, military equipment and dual-use goods for the Myanmar military, which were used against the civilian population and protesters all across the country.","@attributes":{"ssid":"57513"}},{"_text":"By contributing to the military’s capabilities to commit serious human rights violations and the repression of the civilian population, as well as to carry out activities undermining democracy and the rule of law in Myanmar/Burma, Naing Htut Aung provided support to the Tatmadaw and engaged in actions that threaten the peace, security or stability of Myanmar/Burma.","@attributes":{"ssid":"57514"}}]},"@attributes":{"effective-date":"2023-11-28","enactment-date":"2023-11-27","publication-date":"2023-11-28","modification-type":"amended"}},{"added":{"target":{"individual":{"identity":{"name":{"name-part":{"value":"Naing Htut Aung","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"57517","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"57515"},"nationality":{"country":{"_text":"Myanmar","@attributes":{"iso-code":"MM"}},"@attributes":{"ssid":"57518"}},"day-month-year":{"_text":null,"@attributes":{"day":"27","ssid":"57516","year":"1968","month":"1","quality":"good","calendar":"Gregorian"}},"identification-document":{"issuer":{"_text":"Myanmar","@attributes":{"code":"MM"}},"number":"12/MAKAYA 118765","@attributes":{"ssid":"57528","document-type":"passport"}}},"@attributes":{"sex":"male"},"justification":[{"_text":"Naing Htut Aung is the Director of International Group of Companies (IGGC) operating in the trading sector. Through IGGC, Naing Htut Aung provided financial support to the Tatmadaw in 2017 at a fundraising event in connection to the Rakhine ‘clearance operations’. Additionally, Naing Htut Aung has acted as an importer and broker of arms, military equipment and dual-use goods for the Myanmar military, which were used against the civilian population and protesters all across the country.","@attributes":{"ssid":"57513"}},{"_text":"By contributing to the military’s capabilities to commit serious human rights violations and the repression of the civilian population, as well as to carry out activities undermining democracy and the rule of law in Myanmar/Burma, Naing Htut Aung provided support to the Tatmadaw and engaged in actions that threaten the peace, security or stability of Myanmar/Burma.","@attributes":{"ssid":"57514"}}]},"@attributes":{"ssid":"57512"},"sanctions-set-id":"39362"}},"@attributes":{"effective-date":"2022-11-22","enactment-date":"2022-11-21","publication-date":"2022-11-22","modification-type":"listed"}}],"sanctions-set-id":"39362"},"snapshot_id":"9f8fb46e-d935-43ec-812c-a6eb8e13cbcf","snapshot_sha256":"e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c","fetched_at":"2026-10-20T03:00:39.324778+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}