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Maung Maung Soe

Military · Sanctioned entity

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

Type	Person				[sources]
Name	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				[sources]
ID Number	`19571` · `Tatmadaw Kyee 19571`				[sources]
Last name	Maung Maung Soe · Soe				[sources]
Second name	Maung				[sources]
Wikidata ID	Q49001440				[sources]
Position	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 · général de division				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2018-10-09				[sources]
Modified on	2022-04-12				[sources]
Last changed	2024-03-19	Last checked	2024-04-26	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

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

National Identification Number: Tatmadaw Kyee 19571

— 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 Freezing of Assets, 2023-04-20

Burmese military commander

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

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Myanmar	2021	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Myanmar)	2018-10-09	-
European External Action Service	MMR	2019-05-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
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)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1	2018-10-17	-
Federal Public Service Finance	MMR	2019-05-01	-
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Myanmar (Burma / Birmanie)	-	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

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)

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

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

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

External databases

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

Wikidata224,805

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: NK-Z8EsyPP2pgKPkqFZiBmzKr · fr-ga-1118 · ofac-23278 · ca-sema-1-53-maung-maung-soe · gb-hmt-13682 · NK-99XsapaUdqH84bJJhNy787 · au-dfat-3598-maung-maung-soe · NK-jGfbYQ77iSwKFJXXYHhnb4 · ca-sema-2-40-mm-maung-maung-soe · eu-tb-logical-117490 · ca-sema-burma-2-40 · ch-seco-39379 · eu-fsf-eu-4622-28 · 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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