Research tool

SOE, Aung

Sanctioned entity
SOE, Aung is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAung Soe · SOE, Aung[sources]
Birth date[sources]
Place of birthPa Thein Town, Burma[sources]
Gendermale[sources]
NationalityMyanmar (Burma)[sources]
CountryMyanmar (Burma)[sources]
First nameAung[sources]
Last nameAung Soe · Soe[sources]
TitleLieutenant General[sources]
PositionCommandant du Bureau des opérations spéciales no 4 des forces armées du Myanmar/de la Birmanie (Tatmadaw) depuis janvier 2021 · Commander of Bureau Special Operation 4 of the Myanmar Armed Forces (Tatmadaw). Previously, he was the Deputy Minister of Home Affairs, then the Chief of Bureau Special Operation 6. · Général de corps d’armée[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

In his capacity as Commander of BSO 4, he is responsible for serious human rights violations, for activities undermining democracy and the rule of law in Myanmar/Burma, as well as for actions that threaten the peace, security and stability of Myanmar/Burma.

Swiss SECO Sanctions/Embargoes non-official source,

Lieutenant General Aung Soe is the Commander of Bureau Special Operation 4 (BSO 4) of the Myanmar Armed Forces (Tatmadaw) since January 2021. Previously, he was the Deputy Minister of Home Affairs until March 2018, then the Chief of Bureau Special Operation 6. As commander of BSO 4, Aung Soe commands and controls military forces of the Coastal Command in Tanintharyi Division and the South Eastern Command in Mon and Karen State. Military forces under his command committed serious human rights violations, crimes and atrocities, including killings, ground and aerial attacks against civilians, illegitimate arrests and the use of artillery fire. Kayin/Karen state, one of the regions under Aung Soe’s command, recorded 3993 violent incidents from the coup until July 2022.

Swiss SECO Sanctions/Embargoes non-official source,

Le général de corps d’armée Aung Soe est le commandant du Bureau des opérations spéciales no 4 des forces armées du Myanmar/de la Birmanie (Tatmadaw) depuis janvier 2021. Auparavant, il a été vice-ministre de l’intérieur jusqu’en mars 2018, puis chef du Bureau des opérations spéciales no 6. En tant que commandant du Bureau des opérations spéciales no 4, Aung Soe commande et contrôle les forces militaires du commandement de la région côtière dans la division Tanintharyi et du commandement Sud-Est dans les États Mon et Karen. Les forces militaires placées sous son commandement ont commis de graves violations des droits de l’homme, des crimes et des atrocités, notamment des meurtres, des attaques terrestres et aériennes contre des civils, des arrestations illégitimes et le recours à l’artillerie. L’État de Kayin/Karen, l’une des régions placées sous le commandement d’Aung Soe, a enregistré 3993 incidents violents entre le coup d’État et juillet 2022. En sa qualité de commandant du Bureau des opérations spéciales no 4, il est responsable de graves violations des droits de l’homme, d’activités portant atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie, ainsi que d’actions qui menacent la paix, la sécurité et la stabilité du Myanmar/de la Birmanie.

French Freezing of Assets non-official source,

Relationships

Address
Full addressCountry
NaypyitawMyanmar (Burma)
CountryMyanmar (Burma)[sources]
Full addressNaypyitaw[sources]
CityNaypyitaw[sources]
Street addressnot available[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List ·
BurmaMyanmar (Burma)
CountryMyanmar (Burma)[sources]
Full addressBurma[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
State Secretariat for Economic Affairs (SECO)Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Federal Public Service FinanceMMR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramMMR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.9040.48[sources]
Listing date[sources]
Reason2022/2177 (OJ L286 I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in view of the situation in Myanmar/Burma[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Specially Designated Nationals (SDN) - Treasury DepartmentBURMA-EO14014--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramBURMA-EO14014[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Ministry of Economy, Finance, and Recovery(UE) 2022/2177 du 08/11/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2022/2177 du 08/11/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonLe général de corps d’armée Aung Soe est le commandant du Bureau des opérations spéciales no 4 des forces armées du Myanmar/de la Birmanie (Tatmadaw) depuis janvier 2021. Auparavant, il a été vice-ministre de l’intérieur jusqu’en mars 2018, puis chef du Bureau des opérations spéciales no 6. En tant que commandant du Bureau des opérations spéciales no 4, Aung Soe commande et contrôle les forces militaires du commandement de la région côtière dans la division Tanintharyi et du commandement Sud-Est dans les États Mon et Karen. Les forces militaires placées sous son commandement ont commis de graves violations des droits de l’homme, des crimes et des atrocités, notamment des meurtres, des attaques terrestres et aériennes contre des civils, des arrestations illégitimes et le recours à l’artillerie. L’État de Kayin/Karen, l’une des régions placées sous le commandement d’Aung Soe, a enregistré 3993 incidents violents entre le coup d’État et juillet 2022. En sa qualité de commandant du Bureau des opérations spéciales no 4, il est responsable de graves violations des droits de l’homme, d’activités portant atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie, ainsi que d’actions qui menacent la paix, la sécurité et la stabilité du Myanmar/de la Birmanie.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14014[sources]
SummaryBURMA-EO14014[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in view of the situation in Myanmar/Burma[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
European External Action ServiceMMR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramMMR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.9040.48[sources]
Listing date[sources]
Reason2022/2177 (OJ L286 I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)

Data sources

Belgian Financial Sanctions3,840

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

Belgium · Federal Public Service Finance · non-official source

Swiss SECO Sanctions/Embargoes4,831

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

Switzerland · State Secretariat for Economic Affairs (SECO) · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

French Freezing of Assets3,675

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 · Ministry of Economy, Finance, and Recovery · non-official source

US Trade Consolidated Screening List (CSL)14,582

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 · Department of the Commerce - International Trade Administration · non-official source

EU Consolidated Travel Bans2,819

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU · non-official source

EU Financial Sanctions Files (FSF)3,579

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service · non-official source


Source data IDs: eu-fsf-eu-9040-48 · ch-seco-57457 · fr-ga-5042 · eu-tb-logical-145493 · ofac-31512

For experts: raw data explorer