Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KHIN MAUNG SOE · Khin Maung Soe · SOE, Khin Maung | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Myanmar (Burma) | [sources] | |||
Country | Myanmar (Burma) | [sources] | |||
First name | Khin · Khin Maung | [sources] | |||
Last name | KHIN MAUNG SOE · Khin Maung Soe · Soe | [sources] | |||
Second name | Maung | [sources] | |||
Position | 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. · 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 link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
mc-freezes-5d9a9e9e55c9f4b8392ad38ed33c68da74dea57b
· ofac-24810
· NK-2FaJCHbecvdRk4vENARMUa
· gb-fcdo-mya0003
· ca-sema-2-43-mm-khin-maung-soe
· gb-hmt-13689
· ca-sema-burma-2-43
· eu-tb-logical-117501
· usgsa-s4mr6nhqm
· fr-ga-1057
· ch-seco-39399
· ca-sema-920eedffa0885c3e2283db44cc071b537fdd92db
· au-dfat-3601-khin-maung-soe
· eu-fsf-eu-4625-25
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.