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Maung Maung Aye

Military · Person of interest · Politician · Sanctioned entity
Maung Maung Aye is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAYE, Maung Maung · MAUNG MAUNG AYE · Maung Aye · Maung Maung Aye · Маунг Ае · 5 more...[sources]
Other nameGeneral Maung Aye · General U Maung Aye · Maung Aye · U Maung Aye · Vice Senior General Maung Aye · 5 more...[sources]
Weak aliasMg Mg Aye[sources]
Birth date · [sources]
Place of birthBurma · Myanmar/Birmanie · Thanlyin[sources]
Gendermale[sources]
NationalityMyanmar (Burma)[sources]
CountryMyanmar (Burma)[sources]
CitizenshipMyanmar (Burma)[sources]
Country of birthMyanmar (Burma)[sources]
First nameMaung · Maung Maung[sources]
KeywordsNational government[sources]
Last nameAye · MAUNG MAUNG AYE · Maung Aye · Maung Maung Aye[sources]
TitleGeneral[sources]
Wikidata IDQ1911178[sources]
PositionChef d’état-major général de l’armée de terre · Chief of General Staff for the Myanmar army, navy, and air force · Deputy Commander-in-Chief of Defence Services (1993-2011) · Général · Général. Chef d’état-major général de l’armée de terre, de la marine et de la force aérienne du Myanmar. · 1 more...[sources]
EducationDefence Services Academy[sources]
ReligionBuddhism · Theravāda[sources]
EthnicityBamar[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Rank: General

Swiss SECO Sanctions/Embargoes,

General Maung Maung Aye is the Chief of General Staff for the Myanmar army, navy, and air force. This is the third most senior role in the Myanmar military. In this position, Maung Maung Aye forms part of the regime, which seized power and overthrew legitimately elected leaders in Myanmar/Burma in Feb 2021. He is actively participating in the purchase of arms from Russia. Further, he also helps to strengthen the Myanmar Armed Forces international positioning through meetings with counterparts from other countries. He is therefore a natural person whose actions, policies or activities undermine democracy or the rule of law in Myanmar/Burma, or who engages in, or provides support for, actions that threaten the peace, security or stability of Myanmar/Burma. He is also responsible for numerous human rights violations.

Swiss SECO Sanctions/Embargoes,

Le général Maung Maung Aye est le chef d’état-major général de l’armée de terre, de la marine et de la force aérienne du Myanmar. Il s’agit de la troisième fonction la plus importante dans l’armée du Myanmar. À ce titre, Maung Maung Aye fait partie du régime qui a pris le pouvoir et renversé les dirigeants légitimement élus au Myanmar/en Birmanie en février 2021. Il participe activement à l’achat d’armes en provenance de Russie. En outre, il contribue également au renforcement du positionnement international des forces armées du Myanmar par des rencontres avec des homologues d’autres pays. Il constitue donc une personne physique dont les actions, les politiques ou les activités compromettent la démocratie ou l’état de droit au Myanmar/en Birmanie, ou qui mène ou soutient des actions qui menacent la paix, la sécurité ou la stabilité du Myanmar/de la Birmanie. Il est également responsable de nombreuses violations des droits de l’homme.

French National Asset Freezing System,

Burmese army general and former Deputy Chairman of the State Peace and Development Council

Wikidata non-official source,

Relationships

Data sources

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 · Council

Wikidata Politically Exposed Persons192,116

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,330

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

French National Asset Freezing System5,094

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

Swiss SECO Sanctions/Embargoes8,219

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 Sanctions6,604

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List31,879

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,250

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

Monaco National Fund Freezing List4,960

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

Monaco · Monaco

Wikidata Persons in Relevant Categories270,046

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

Wikidata · non-official source

External databases

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

Wikidata299,225

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: eu-tb-logical-149203 · ca-sema-0b9b7ec14119944a6b0d0fd5eb18b3fcd40d8bbf · ofac-45820 · NK-f4oDJmhqLAEiuYweBucWgi · ca-sema-burma-2-2 · ca-sema-2-2-mm-maung-aye · ca-sema-2-96-mm-maung-maung-aye · NK-mxd93pw7c5eASoSHgs8Vxg · fr-ga-6382 · mc-freezes-316c5459cf0aee604537543b9c346f7a9570be40 · ch-seco-60139 · eu-fsf-eu-9597-28

For experts: raw data explorer