Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KHIN MAUNG SWE · KHIN MG SWE · Khin Maung Swe · SWE, Khin Maung · U KHIN MAUNG SWE · | [sources] | |||
Other name | KHIN MAUNG SWE · KHIN MG SWE · Khin Mg Swe · U KHIN MAUNG SWE · U Khin Maung Swe · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Ngathaingchaung · Ngathaingchaung, MYANMAR · Ngathaingchaung, Myanmar · Ngathaingchaung, district de Pathein · Ngathaingchaung, district de Pathein : BIRMANIE/MYANMAR | [sources] | |||
Gender | male | [sources] | |||
Nationality | Myanmar (Burma) | [sources] | |||
Country | Myanmar (Burma) | [sources] | |||
Citizenship | Myanmar (Burma) | [sources] | |||
Country of birth | Myanmar (Burma) | [sources] | |||
First name | KHIN MAUNG · KHIN MG · Khin · Khin Maung · U KHIN MAUNG · | [sources] | |||
Last name | KHIN MAUNG SWE · Khin Maung Swe · SWE · Swe | [sources] | |||
Middle name | Maung · Mg | [sources] | |||
Registration number | T84CZLBUKQL3 · T8LSLFCKLCL3 | [sources] | |||
Unique Entity ID | T84CZLBUKQL3 · T8LSLFCKLCL3 | [sources] | |||
Wikidata ID | Q16730817 | [sources] | |||
Position | Member of State Administrative Council (SAC); Chairman of National Democratic Force party (NDF). Member of the SAC's Central Advisory Body. · Membre du Conseil d'administration de l'État · Membre du Conseil d’administration de l’État ; président du parti Force démocratique nationale (NDF) · Président du parti Force démocratique nationale (NDF) · State Administrative Council Member | [sources] | |||
Address | NAYPYITAW, MMR · Naypyitaw | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ch-seco-45012
· eu-tb-logical-129399
· eu-fsf-eu-6294-40
· usgsa-s4mrtygrq
· au-dfat-7326-khin-maung-swe
· ca-sema-4f542aa6218872759b17440968af7dcfd4d48fb3
· ofac-31772
· ca-sema-burma-2-62
· NK-29Uu8uuHkUbopPj4Y5Tb8n
· usgsa-s4mrh22d4
· usgsa-s4mrtygrb
· fr-ga-3539
· NK-d5GRfFNQdrkdnhSJigJkYH
· mc-freezes-577929b88d8510fc546f69c203aee833d500a6b2
· ca-sema-2-62-mm-khin-maung-swe
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Naypyitaw | Myanmar (Burma) |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the State Administration Council | - | - |