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Khin Maung Soe

Sanctioned entity
TypePerson[sources]
NameKHIN MAUNG SOE · Khin Maung Soe · SOE, Khin Maung[sources]
Birth date[sources]
Gendermale[sources]
NationalityMyanmar (Burma)[sources]
CountryMyanmar (Burma)[sources]
First nameKhin · Khin Maung[sources]
Last nameKHIN MAUNG SOE · Khin Maung Soe · Soe[sources]
Second nameMaung[sources]
PositionBrigadier General Khin Maung Soe is the Commander of the Military Operation Command 15, also sometimes known as the 15th Light Infantry Division, of the Myanmar Armed Forces (Tatma­daw), under which Infantry Battalion No. 564 falls. · Commander of the Military Operation Command 15 · commandant du commandement des opérations militaires 15, également dénommé parfois 15e division d'infanterie légère des forces armées du Myanmar/de la Birmanie (Tatmadaw) · commandant du commandement des opérations militaires 15, également dénommé parfois 15e division d'infanterie légère des forces armées du Myanmar/de la Birmanie (Tatmadaw), général de brigade · général de brigade[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Military rank: Brigadier General. Commander of the 15th Light Infantry Division and Commander of Military Operations Command (MOC) 15 of the Myanmar Armed Forces (Tatmadaw).

Australian Sanctions Consolidated List,

Brigadier General Khin Maung Soe is the Commander of the Military Operation Command 15, also sometimes known as the 15th Light Infantry Division, of the Myanmar Armed Forces (Tatmadaw), under which Infantry Battalion No 564 falls. In that context, he is responsible for the atrocities and serious human rights violations committed against the Rohingya population in Rakhine State in the second half of 2017 by the Military Operation Command 15, in particular by Infantry Battalion No 564. These include unlawful killings, sexual violence and the systematic burning of Rohingya houses and buildings.

Swiss SECO Sanctions/Embargoes,

Dans ce contexte, il est responsable des atrocités et des violations graves des droits de l'homme commises contre la population des Rohingyas dans l'État de Rakhine au cours du deuxième semestre de 2017 par le commandement des opérations militaires 15, en particulier par le bataillon d'infanterie no 564. Ces actes comprennent des exécutions extrajudiciaires, des violences sexuelles et l'incendie systématique des maisons et des bâtiments des Rohingyas.

French National Asset Freezing System,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ch-seco-39399 · ofac-24810 · au-dfat-3601-khin-maung-soe · fr-ga-1057 · gb-fcdo-mya0003 · usgsa-s4mr6nhqm · ca-sema-burma-2-43 · gb-hmt-13689 · eu-tb-logical-117501 · ca-sema-920eedffa0885c3e2283db44cc071b537fdd92db · NK-2FaJCHbecvdRk4vENARMUa · ca-sema-2-43-mm-khin-maung-soe · eu-fsf-eu-4625-25 · mc-freezes-5d9a9e9e55c9f4b8392ad38ed33c68da74dea57b

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