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Khin Hlaing

Sanctioned entity
Khin Hlaing is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHLAING, Khin · Khin Hlaing[sources]
Birth date[sources]
Gendermale[sources]
NationalityMyanmar (Burma)[sources]
CountryMyanmar (Burma)[sources]
First nameKhin[sources]
Last nameHlaing · 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). · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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 Freezing of Assets,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,265

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

US Trade Consolidated Screening List (CSL)18,943

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

Swiss SECO Sanctions/Embargoes8,011

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)

Belgian Financial Sanctions6,315

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

EU Financial Sanctions Files (FSF)6,054

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

EU Consolidated Travel Bans3,894

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


Source data IDs: ch-seco-39988 · fr-ga-1217 · gb-hmt-13735 · eu-tb-logical-118872 · eu-fsf-eu-4863-18 · ofac-24807

For experts: raw data explorer