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Maung Maung Soe

Military · Person of interest · Sanctioned entity

Maung Maung Soe is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAUNG MAUNG SOE · Maung Maung Soe · SOE, Maung Maung				[sources]
Birth date	1964-03-01 · 1964-03-31				[sources]
Gender	male				[sources]
Nationality	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
First name	MAUNG MAUNG · Maung · Maung Maung				[sources]
ID Number	`19571` · `Tatmadaw Kyee 19571`				[sources]
Last name	MAUNG MAUNG SOE · Maung Maung Soe · SOE · Soe				[sources]
Second name	Maung				[sources]
Wikidata ID	Q49001440				[sources]
Position	Former Commander of the Myanmar Army’s Western Command · Major General Maung Maung Soe was the Commander of the Western Command of the Myanmar Armed Forces (Tatmadaw) from October 2016 to 10 November 2017 and oversaw the military operations in Rakhine State. · commandant du Commandement occidental des forces armées du Myanmar/de la Birmanie (Tatmadaw) d'octobre 2016 au 10 novembre 2017 · commandant du Commandement occidental des forces armées du Myanmar/de la Birmanie (Tatmadaw) d'octobre 2016 au 10 novembre 2017, général de division · général de division				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Military Service Number: BC19571. Military rank: Major General. Commander of the Western Command of the Myanmar Armed Forces (Tatmadaw) from October 2016 to 10 November 2017.

— Australian Sanctions Consolidated List, 2023-04-20

National Identification Number: Tatmadaw Kyee 19571

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Major General Maung Maung Soe was the Commander of the Western Command of the Myanmar Armed Forces (Tatmadaw) from Oct 2016 to 10 Nov 2017 and oversaw the military operations in Rakhine State. In that context, he is responsible for the atrocities and serious human rights violations committed against Rohingya population in Rakhine State by the Western Command during that period. These include unlawful killings, sexual violence and systematic burning of Rohingya houses and buildings.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

A supervisé les opérations militaires dans l'État de Rakhine. Dans ce contexte, il est responsable des atrocités et des violations graves des droits de l'homme commises contre la population des Rohingyas dans l'État de Rakhine par le Commandement occidental au cours de cette période. Ces actes comprennent des exécutions extrajudiciaires, des violences sexuelles et l'incendie systématique des maisons et des bâtiments des Rohingyas.

— French National Asset Freezing System, 2023-04-20

Autre Identité : 19571 : Numéro d'identification national: Tatmadaw Kyee

— Monaco National Fund Freezing List, 2024-08-14

Burmese military commander

— Wikidata non-official source, 2024-02-06

Relationships

Identifications
Document number	Country	Type	Start date	End date
`Tatmadaw Kyee 19571`	-	Other identification number	-	-
`Tatmadaw Kyee 19571`	-	Other identification number	-	-
`Tatmadaw Kyee 19571`	Myanmar (Burma)	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	MMR	2019-05-01	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Federal Public Service Finance	MMR	2019-05-01	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Myanmar)	2024-09-19	-
Office of Financial Sanctions Implementation · UK	Myanmar	2021-04-29	-
Foreign, Commonwealth & Development Office · UK	The Myanmar (Sanctions) Regulations 2021	2021-04-29	-
State Secretariat for Economic Affairs	Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1	2018-10-17	-
TREAS-OFAC	Reciprocal	2017-12-21	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2018/898 du 25/06/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) · (UE) 2019/672 du 29/04/2019 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

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

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

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

French National Asset Freezing System5,117

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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

US Trade Consolidated Screening List (CSL)20,986

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

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

Source data IDs: ofac-23278 · au-dfat-3598-maung-maung-soe · usgsa-s4mr6hn75 · NK-Z8EsyPP2pgKPkqFZiBmzKr · ch-seco-39379 · eu-tb-logical-117490 · mc-freezes-5cff216dcbfb42a178962122a74b1b8ca6c7e567 · NK-99XsapaUdqH84bJJhNy787 · ca-sema-983b161727ebdbeefe5cf468cbe4cd6b4d8e6b12 · ca-sema-burma-2-40 · NK-jGfbYQ77iSwKFJXXYHhnb4 · ca-sema-53-maung-maung-soe · ca-sema-1-53-maung-maung-soe · ca-sema-2-40-mm-maung-maung-soe · fr-ga-1118 · gb-fcdo-mya0004 · eu-fsf-eu-4622-28 · gb-hmt-13682 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-53

For experts: raw data explorer

Factsheet Descriptions Data sources

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