Statements: Khin Hlaing

Canonical ID: NK-fZ7kChjpk5fjGazgHs3SHw · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMyanmarenggb_coh_disqualifiedgb-coh-j5xqucutgq7-00extkxj41ohp9g
Person:birthDate1968-05-02eu_travel_banseu-tb-logical-118872
Person:birthDate1968-05-02ch_seco_sanctionsch-seco-39988
Person:birthDate1968-05-02enggb_fcdo_sanctionsgb-fcdo-mya0011
Person:birthDate1968-05-02enggb_hmt_sanctionsgb-hmt-13735
Person:birthDate1968-05-02framc_fund_freezesmc-freezes-4877c1311762530fc85727a59ae008845818ee1a
Person:birthDate1968be_fod_sanctionseu-fsf-eu-4863-18
Person:birthDate1968-05-02be_fod_sanctionseu-fsf-eu-4863-18
Person:birthDate1968-05-02enggb_coh_disqualifiedgb-coh-j5xqucutgq7-00extkxj41ohp9g
Person:birthDate1968eu_travel_banseu-tb-logical-118872
Person:birthDate1968-05-02engus_ofac_sdnofac-24807
Person:birthDate1968-05-02eu_fsfeu-fsf-eu-4863-18
Person:birthDate1968-05-02frafr_tresor_gels_avoirfr-ga-1217
Person:birthDate1968eu_fsfeu-fsf-eu-4863-18
Person:countrymmengus_sam_exclusionsusgsa-s4mr6nhqj
Person:countrymmenggb_fcdo_sanctionsgb-fcdo-mya0011
Person:countrymmengus_ofac_sdnofac-24807
Person:countrymmenggb_hmt_sanctionsgb-hmt-13735
Person:createdAt2018-08-23engus_sam_exclusionsusgsa-s4mr6nhqj
Person:createdAt2019-01-18ch_seco_sanctionsch-seco-39988
Person:createdAt2018-12-24enggb_hmt_sanctionsgb-hmt-13735
Person:firstNameKhinenggb_fcdo_sanctionsgb-fcdo-mya0011
Person:firstNameKhinengus_ofac_sdnofac-24807
Person:firstNameKhinenggb_hmt_sanctionsgb-hmt-13735
Person:firstNameKhinenggb_coh_disqualifiedgb-coh-j5xqucutgq7-00extkxj41ohp9g
Person:gendermaleframc_fund_freezesmc-freezes-4877c1311762530fc85727a59ae008845818ee1a
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Person:gendermaleengus_ofac_sdnofac-24807
Person:gendermaleengeu_fsfeu-fsf-eu-4863-18
Person:gendermaleengbe_fod_sanctionseu-fsf-eu-4863-18
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13735
Person:gendermalech_seco_sanctionsch-seco-39988
Person:gendermaleeu_travel_banseu-tb-logical-118872
Person:ida03ee3e96adebba4f6c4d908c1bf0afb8ee6ec41us_trade_cslofac-24807
Person:id087c7ee55f959f8300bd193f3b013aa50aa40f9bframc_fund_freezesmc-freezes-4877c1311762530fc85727a59ae008845818ee1a
Person:idaec82c382448e77a89ffe0784e001177b3977fb2eu_fsfeu-fsf-eu-4863-18
Person:id4708274a47a72e3f0fea19dccedc3afeb010ccf9frafr_tresor_gels_avoirfr-ga-1217
Person:id60683ef8e65725cf593cd76127fe73f9aa3565a2engus_sam_exclusionsusgsa-s4mr6nhqj
Person:id04194680d1366568919710062d5b51e4f924cef4ext_us_ofac_press_releasesNK-fZ7kChjpk5fjGazgHs3SHw
Person:id1fc097ce868d40cd84611efb17641daf485bf47dch_seco_sanctionsch-seco-39988
Person:ideecbfb6005a9728cd476ba259db2e434295e1611enggb_hmt_sanctionsgb-hmt-13735
Person:idfcc88d3f3d4fe1201633564b1e98bc2d1649ddb7be_fod_sanctionseu-fsf-eu-4863-18
Person:idd151f7a59248c12ca1de3e3c3e6526004931105cengus_ofac_sdnofac-24807
Person:idfaad9ba0847f0355e31612271ce348a383a75c71eu_travel_banseu-tb-logical-118872
Person:id78654a387b4cb02f9335bc8a220737ce50cb61efenggb_coh_disqualifiedgb-coh-j5xqucutgq7-00extkxj41ohp9g
Person:idde107aca7997833b10a102053acdda632944d55fenggb_fcdo_sanctionsgb-fcdo-mya0011
Person:lastNameHlaingenggb_hmt_sanctionsgb-hmt-13735
Person:lastNameHlaingengus_ofac_sdnofac-24807
Person:lastNameKHIN HLAINGengus_sam_exclusionsusgsa-s4mr6nhqj
Person:lastNameHLAINGenggb_coh_disqualifiedgb-coh-j5xqucutgq7-00extkxj41ohp9g
Person:lastNameHlaingenggb_fcdo_sanctionsgb-fcdo-mya0011
Person:modifiedAt2023-04-28eu_fsfeu-fsf-eu-4863-18
Person:modifiedAt2022-11-11enggb_hmt_sanctionsgb-hmt-13735
Person:modifiedAt2023-05-10ch_seco_sanctionsch-seco-39988
Person:modifiedAt2023-04-28be_fod_sanctionseu-fsf-eu-4863-18
Person:nameKhin Hlaingengus_ofac_sdnofac-24807
Person:nameKHIN HLAINGengus_sam_exclusionsusgsa-s4mr6nhqj
Person:nameKhin Hlaingengeu_fsfeu-fsf-eu-4863-18
Person:nameKhin Hlaingenggb_hmt_sanctionsgb-hmt-13735
Person:nameKhin Hlaingengext_us_ofac_press_releasesNK-fZ7kChjpk5fjGazgHs3SHw
Person:nameHLAING, Khinus_trade_cslofac-24807
Person:nameKHIN HLAINGframc_fund_freezesmc-freezes-4877c1311762530fc85727a59ae008845818ee1a
Person:nameKhin Hlaingenggb_fcdo_sanctionsgb-fcdo-mya0011
Person:nameKhin Hlaingfrafr_tresor_gels_avoirfr-ga-1217
Person:nameKhin Hlaingengbe_fod_sanctionseu-fsf-eu-4863-18
Person:nameKhin Hlaingch_seco_sanctionsch-seco-39988
Person:nameKhin Hlaingeu_travel_banseu-tb-logical-118872
Person:nameKhin HLAINGenggb_coh_disqualifiedgb-coh-j5xqucutgq7-00extkxj41ohp9g
Person:nationalitymmenggb_coh_disqualifiedgb-coh-j5xqucutgq7-00extkxj41ohp9g
Person:nationalitymmenggb_hmt_sanctionsgb-hmt-13735
Person:nationalitymmenggb_fcdo_sanctionsgb-fcdo-mya0011
Person:notesLe 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.frafr_tresor_gels_avoirfr-ga-1217
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-mya0011
Person:notesLieutenant 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.ch_seco_sanctionsch-seco-39988
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-j5xqucutgq7-00extkxj41ohp9g
Person:positionCommander 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).engeu_fsfeu-fsf-eu-4863-18
Person:positionFormer Leader of the 99th Light Infantry Division (LID) of the Myanmar Military (Tatmadaw)enggb_hmt_sanctionsgb-hmt-13735
Person:positionCommander of the Northeastern Command of the Myanmar Armed Forces (Tatmadaw)enggb_hmt_sanctionsgb-hmt-13735
Person:positionCommander 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).engbe_fod_sanctionseu-fsf-eu-4863-18
Person:positionAncien commandant du commandement Nord-Est des forces armées du Myanmar/de la Birmanie (Tatmadaw)frafr_tresor_gels_avoirfr-ga-1217
Person:positionAncien commandant des forces armées du Myanmar/de la Birmanie (Tatmadaw) pour la région du Trianglefrafr_tresor_gels_avoirfr-ga-1217
Person:positionCommandant du 4e Bureau des opérations spéciales depuis octobre 2022frafr_tresor_gels_avoirfr-ga-1217
Person:positionGénéral de corps d'arméefrafr_tresor_gels_avoirfr-ga-1217
Person:positionAncien commandant de la 99e division d'infanterie légèrefrafr_tresor_gels_avoirfr-ga-1217
Person:positionCommander 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).eu_travel_banseu-tb-logical-118872
Person:positionCommander of the Northeastern Command of the Myanmar Armed Forces (Tatmadaw) |Former Leader of the 99th Light Infantry Division (LID) of the Myanmar Military (Tatmadaw)enggb_fcdo_sanctionsgb-fcdo-mya0011
Person:programIdGB-MMRenggb_hmt_sanctionsgb-hmt-13735
Person:programIdUS-GLOMAGengus_ofac_sdnofac-24807
Person:programIdEU-MMRfrafr_tresor_gels_avoirfr-ga-1217
Person:programIdSECO-MYANMARch_seco_sanctionsch-seco-39988
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-mya0011
Person:programIdEU-MMRbe_fod_sanctionseu-fsf-eu-4863-18
Person:programIdEU-MMReu_fsfeu-fsf-eu-4863-18
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1217frafr_tresor_gels_avoirfr-ga-1217
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/J5XqucutGQ7_00ExTkxJ41oHp9genggb_coh_disqualifiedgb-coh-j5xqucutgq7-00extkxj41ohp9g
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24807engus_ofac_sdnofac-24807
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm460engext_us_ofac_press_releasesNK-fZ7kChjpk5fjGazgHs3SHw
Person:titleLieutenant Generaleu_travel_banseu-tb-logical-118872
Person:titleBrigadier Generalenggb_hmt_sanctionsgb-hmt-13735
Person:titleLieutenant Generalengbe_fod_sanctionseu-fsf-eu-4863-18
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