Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Maung Maung Soe · SOE, Maung Maung | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Myanmar | [sources] | |||
Country | Myanmar | [sources] | |||
First name | Maung · Maung Maung | [sources] | |||
ID Number | 19571 · Tatmadaw Kyee 19571 | [sources] | |||
Last name | Soe | [sources] | |||
Second name | Maung | [sources] | |||
Title | Major General | [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 | Last processed | First seen |
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.
National Identification Number: Tatmadaw Kyee 19571
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.
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.
The Director Disqualification Sanction was imposed on 09/04/2025.
Autre Identité : 19571 : Numéro d'identification national: Tatmadaw Kyee
Burmese military commander
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
ca-sema-burma-2-40
· ch-seco-39379
· NK-Z8EsyPP2pgKPkqFZiBmzKr
· ofac-23278
· fr-ga-1118
· gb-hmt-13682
· gb-fcdo-mya0004
· NK-99XsapaUdqH84bJJhNy787
· ca-sema-2-40-mm-maung-maung-soe
· eu-tb-logical-117490
· ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-53
· au-dfat-3598-maung-maung-soe
· NK-jGfbYQ77iSwKFJXXYHhnb4
· ca-sema-53-maung-maung-soe
· ca-sema-983b161727ebdbeefe5cf468cbe4cd6b4d8e6b12
· ca-sema-1-53-maung-maung-soe
· mc-freezes-5cff216dcbfb42a178962122a74b1b8ca6c7e567
· eu-fsf-eu-4622-28
· usgsa-s4mr6hn75
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Australia | Department of Foreign Affairs and Trade | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Myanmar | - |
United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Myanmar And Burma | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Council of the European Union | - | - | - |
France | 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) | - | - |
European Union | Council of the European Union | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Myanmar | - |
Tatmadaw Kyee 19571 |
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Other identification number |
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Tatmadaw Kyee 19571 | - | Other identification number | - | - |