Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HLAING, Khin · Khin Hlaing | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Myanmar | [sources] | |||
Country | Myanmar | [sources] | |||
First name | Khin | [sources] | |||
Last name | Hlaing · KHIN HLAING | [sources] | |||
Title | Brigadier General · 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] | |||
Address | Myanmar | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ch-seco-39988
· ofac-24807
· eu-tb-logical-118872
· gb-coh-j5xqucutgq7-00extkxj41ohp9g
· gb-fcdo-mya0011
· usgsa-s4mr6nhqj
· mc-freezes-4877c1311762530fc85727a59ae008845818ee1a
· gb-hmt-13735
· eu-fsf-eu-4863-18
· fr-ga-1217
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | The Insolvency Service | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Myanmar And Burma | - |
European Union | Council of the European Union | - | - | - |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Myanmar And Burma | - |
Monaco | La Principauté de Monaco | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Myanmar | - |
France | Direction Générale du Trésor | (UE) 2018/2053 du 21/12/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) · (UE) 2019/672 du 29/04/2019 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) · (UE) 2021/706 du 29/04/2021 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) · (UE) 2023/886 du 28/04/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |