美国财政部制裁与网络诈骗相关缅甸军阀和民兵
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- 5月5日
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2025年5月5日
美国财政部外国资产管制办公室（OFAC）制裁缅甸民兵组织克伦民族军（KNA），认为这是一个跨国犯罪组织，该组织的领导人Saw Chit Thu和他的两个儿子SawHtoo Eh Moo和Saw Chit Chit，因为他们在助长伤害美国公民的网络骗局、人口贩运和跨境走私方面发挥了作用。KNA控制的地区位于泰国-缅甸边境，是多个网络诈骗集团的所在地，KNA在犯罪行动中受益于其与缅甸军方的联系。虽然统计数据各不相同，但过去三年，来自缅甸的网络诈骗的美国受害者集体损失了数十亿美元。
SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individuals have been added to OFAC's SDN List:
CHIT, Saw Chit, Karen State, Burma; DOB 17 Nov 1996; nationality Burma; Gender Male; National ID No. 3BaahnaN323010 (Burma) (individual) [TCO] [BURMA-EO14014].
EH MOO, Saw Htoo (a.k.a. MHU, Saw Eh), Karen State, Burma; DOB 31 Oct 1992; nationality Burma; Gender Male; National ID No. 3LabanaN113146 (Burma) (individual) [TCO] [BURMA-EO14014].
THU, Saw Chit (a.k.a. MYINT, Saw San; a.k.a. THU, Maung Chit; a.k.a. "THU, Chit"), Karen State, Burma; DOB 15 Dec 1969; POB Inn village, Hlaingbwe, Karen State, Burma; nationality Burma; Gender Male; National ID No. 3LabanaN069004 (Burma) (individual) [TCO] [BURMA-EO14014].
The following entity has been added to OFAC's SDN List:
KAREN NATIONAL ARMY (a.k.a. KAREN BORDER GUARD FORCE; a.k.a. KAYIN BORDER GUARD FORCE; a.k.a. KAYIN NATIONAL ARMY), Karen State, Burma; Organization Established Date Apr 2009; Target Type Criminal Organization [TCO] [BURMA-EO14014].