Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HLAING, Khin · KHIN HLAING · Khin Hlaing | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Myanmar (Burma) | [sources] | |||
Country | Myanmar (Burma) | [sources] | |||
First name | Khin | [sources] | |||
Last name | Hlaing · KHIN HLAING · Khin Hlaing | [sources] | |||
Title | Lieutenant General | [sources] | |||
Position | Ancien commandant de la 99e division d'infanterie légère · Ancien commandant des forces armées du Myanmar/de la Birmanie (Tatmadaw) pour la région du Triangle · Ancien commandant du commandement Nord-Est des forces armées du Myanmar/de la Birmanie (Tatmadaw) · Commandant du 4e Bureau des opérations spéciales depuis octobre 2022 · Commander of the Bureau of Special Operations 4 since October 2022. Former Commander of the Triangle Region of the Myanmar Armed Forces (Tatmadaw), former Commander of the 99th Light Infantry Division (LID) and former Commander of the North-eastern Command of the Myanmar Armed Forces (Tatmadaw). · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
eu-tb-logical-118872
· eu-fsf-eu-4863-18
· gb-fcdo-mya0011
· gb-hmt-13735
· fr-ga-1217
· ofac-24807
· mc-freezes-4877c1311762530fc85727a59ae008845818ee1a
· ch-seco-39988
· usgsa-s4mr6nhqj
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.