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Khin Hlaing

Sanctioned entity
TypePerson[sources]
NameHLAING, Khin · KHIN HLAING · Khin Hlaing[sources]
Birth date[sources]
Gendermale[sources]
NationalityMyanmar (Burma)[sources]
CountryMyanmar (Burma)[sources]
First nameKhin[sources]
Last nameHlaing · KHIN HLAING · Khin Hlaing[sources]
TitleLieutenant General[sources]
PositionAncien 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). · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Lieutenant General Khin Hlaing has been the Commander of the Bureau of Special Operations 4 since Oct 2022. He is the former Triangle Region Commander of the Myanmar Armed Forces (Tatmadaw). He is the former Commander of the 99th Light Infantry Division (LID) and he was the Commander of the North-eastern Command of the Myanmar Armed Forces (Tatmadaw). As the Commander of the 99th LID he oversaw military operations carried out in Shan State in 2016 and early 2017. In that context, he is responsible for the atrocities and serious human rights violations committed against ethnic minority villagers in Shan State in the second half of 2016 by the 99th LID. Those include unlawful killings, forced detention and destruction of villages.

Swiss SECO Sanctions/Embargoes,

Le général de corps d’armée Khin Hlaing est le commandant du 4e Bureau des opérations spéciales depuis octobre 2022. Il est l’ancien commandant des forces armées du Myanmar/de la Birmanie (Tatmadaw) pour la région du Triangle. Il est l’ancien commandant de la 99e division d’infanterie légère, et il a été le commandant du commandement Nord-Est des forces armées du Myanmar/de la Birmanie (Tatmadaw). En tant que commandant de la 99e division d’infanterie légère, il a supervisé des opérations militaires dans l’État shan en 2016 et début 2017. Dans ce contexte, il est responsable des atrocités et des violations graves des droits de l’homme commises dans l’État shan au cours du second semestre de 2016 par la 99e division d’infanterie légère contre des villageois appartenant à une minorité ethnique. Ces actes comprennent des exécutions extrajudiciaires, la détention forcée et la destruction de villages.

French National Asset Freezing System,

Relationships

Data sources

US SAM Procurement Exclusions119,105

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,984

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

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

EU Consolidated Travel Bans4,018

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

French National Asset Freezing System5,119

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 Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,368

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


Source data IDs: gb-hmt-13735 · eu-tb-logical-118872 · fr-ga-1217 · eu-fsf-eu-4863-18 · ofac-24807 · ch-seco-39988 · gb-fcdo-mya0011 · usgsa-s4mr6nhqj · mc-freezes-4877c1311762530fc85727a59ae008845818ee1a

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