Canonical ID: NK-kovHxXhQmPmZgXXGu87XPr
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:birthDate | 1972 | be_fod_sanctions | eu-fsf-eu-4625-25 | ||||
Person:birthDate | 1972 | fra | fr_tresor_gels_avoir | fr-ga-1057 | |||
Person:birthDate | 1972 | eng | gb_hmt_sanctions | gb-hmt-13689 | |||
Person:birthDate | 1972 | eng | gb_fcdo_sanctions | gb-fcdo-mya0003 | |||
Person:birthDate | 1972 | eng | us_ofac_sdn | ofac-24810 | |||
Person:birthDate | 1972 | fra | mc_fund_freezes | mc-freezes-5d9a9e9e55c9f4b8392ad38ed33c68da74dea57b | |||
Person:birthDate | 1972 | au_dfat_sanctions | au-dfat-3601-khin-maung-soe | ||||
Person:birthDate | 1972 | ch_seco_sanctions | ch-seco-39399 | ||||
Person:birthDate | 1972 | eu_fsf | eu-fsf-eu-4625-25 | ||||
Person:birthDate | 1972 | eu_travel_bans | eu-tb-logical-117501 | ||||
Person:country | mm | eng | us_ofac_sdn | ofac-24810 | |||
Person:country | mm | eng | us_sam_exclusions | usgsa-s4mr6nhqm | |||
Person:country | mm | ca_dfatd_sema_sanctions | ca-sema-920eedffa0885c3e2283db44cc071b537fdd92db | ||||
Person:country | mm | eng | gb_fcdo_sanctions | gb-fcdo-mya0003 | |||
Person:country | mm | eng | gb_hmt_sanctions | gb-hmt-13689 | |||
Person:createdAt | 2018-08-23 | eng | us_sam_exclusions | usgsa-s4mr6nhqm | |||
Person:createdAt | 2024-09-19 | au_dfat_sanctions | au-dfat-3601-khin-maung-soe | ||||
Person:createdAt | 2018-06-26 | eng | gb_hmt_sanctions | gb-hmt-13689 | |||
Person:createdAt | 2018-10-17 | ch_seco_sanctions | ch-seco-39399 | ||||
Person:firstName | Khin Maung | eng | us_ofac_sdn | ofac-24810 | |||
Person:firstName | Khin | eng | gb_hmt_sanctions | gb-hmt-13689 | |||
Person:firstName | Khin Maung | be_fod_sanctions | eu-fsf-eu-4625-25 | ||||
Person:firstName | Khin | eng | gb_fcdo_sanctions | gb-fcdo-mya0003 | |||
Person:firstName | Khin Maung | eu_fsf | eu-fsf-eu-4625-25 | ||||
Person:firstName | Khin Maung | ch_seco_sanctions | ch-seco-39399 | ||||
Person:firstName | Khin Maung Soe | ca_dfatd_sema_sanctions | ca-sema-920eedffa0885c3e2283db44cc071b537fdd92db | ||||
Person:firstName | Khin Maung | eu_travel_bans | eu-tb-logical-117501 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-24810 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-5d9a9e9e55c9f4b8392ad38ed33c68da74dea57b | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13689 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1057 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-117501 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-4625-25 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-39399 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-4625-25 | ||||
Person:id | c9aa9566e66248fb35111219e77d53feeaafeb9d | fra | mc_fund_freezes | mc-freezes-5d9a9e9e55c9f4b8392ad38ed33c68da74dea57b | |||
Person:id | 3aaa30d116e46844e56614e86b01ca55e150a625 | eng | us_sam_exclusions | usgsa-s4mr6nhqm | |||
Person:id | dc9b9c3eb83bf603d387874a7ded63564498939a | be_fod_sanctions | eu-fsf-eu-4625-25 | ||||
Person:id | 460aeee27fec35c706c18fecaafc2febba90b2c0 | ca_dfatd_sema_sanctions | ca-sema-920eedffa0885c3e2283db44cc071b537fdd92db | ||||
Person:id | b937dc0dd833a887e9db1b59ff45b72903ece48b | us_trade_csl | ofac-24810 | ||||
Person:id | 561d40a35c5d2229eb3597a988c0220ba2088579 | fra | fr_tresor_gels_avoir | fr-ga-1057 | |||
Person:id | 198516e385d44493bdafd3b275a37d004ea91d89 | eu_fsf | eu-fsf-eu-4625-25 | ||||
Person:id | 6a494579ae65f529f69bf7c082391d9b4539c8e8 | au_dfat_sanctions | au-dfat-3601-khin-maung-soe | ||||
Person:id | e0321c77373998e4093f5f16774311a431425288 | ch_seco_sanctions | ch-seco-39399 | ||||
Person:id | 9ddf2e6f14626b63e30fd127075e1ab3e5634a08 | eng | gb_hmt_sanctions | gb-hmt-13689 | |||
Person:id | 8f858a6a4e89b0d51c515d53b39bed288de9df0c | eng | us_ofac_sdn | ofac-24810 | |||
Person:id | 2010f3212d6d88d729aeda18126612e4f4c36575 | eng | gb_fcdo_sanctions | gb-fcdo-mya0003 | |||
Person:id | 0a85c4777d8af56bdbf8e95d2fc63141f628c4bd | eu_travel_bans | eu-tb-logical-117501 | ||||
Person:lastName | Soe | eu_fsf | eu-fsf-eu-4625-25 | ||||
Person:lastName | Soe | ch_seco_sanctions | ch-seco-39399 | ||||
Person:lastName | Soe | eu_travel_bans | eu-tb-logical-117501 | ||||
Person:lastName | Soe | be_fod_sanctions | eu-fsf-eu-4625-25 | ||||
Person:lastName | Soe | eng | gb_fcdo_sanctions | gb-fcdo-mya0003 | |||
Person:lastName | KHIN MAUNG SOE | eng | us_sam_exclusions | usgsa-s4mr6nhqm | |||
Person:lastName | Soe | eng | us_ofac_sdn | ofac-24810 | |||
Person:lastName | Soe | eng | gb_hmt_sanctions | gb-hmt-13689 | |||
Person:modifiedAt | 2019-05-01 | eu_fsf | eu-fsf-eu-4625-25 | ||||
Person:modifiedAt | 2019-05-21 | ch_seco_sanctions | ch-seco-39399 | ||||
Person:modifiedAt | 2022-11-11 | eng | gb_hmt_sanctions | gb-hmt-13689 | |||
Person:modifiedAt | 2019-05-01 | be_fod_sanctions | eu-fsf-eu-4625-25 | ||||
Person:name | SOE, Khin Maung | us_trade_csl | ofac-24810 | ||||
Person:name | Khin Maung Soe | eng | gb_hmt_sanctions | gb-hmt-13689 | |||
Person:name | Khin Maung Soe | fra | fr_tresor_gels_avoir | fr-ga-1057 | |||
Person:name | KHIN MAUNG SOE | fra | mc_fund_freezes | mc-freezes-5d9a9e9e55c9f4b8392ad38ed33c68da74dea57b | |||
Person:name | Khin Maung Soe | au_dfat_sanctions | au-dfat-3601-khin-maung-soe | ||||
Person:name | Khin Maung Soe | eu_fsf | eu-fsf-eu-4625-25 | ||||
Person:name | Khin Maung Soe | eu_travel_bans | eu-tb-logical-117501 | ||||
Person:name | Khin Maung Soe | be_fod_sanctions | eu-fsf-eu-4625-25 | ||||
Person:name | Khin Maung Soe | eng | gb_fcdo_sanctions | gb-fcdo-mya0003 | |||
Person:name | Khin Maung Soe | ca_dfatd_sema_sanctions | ca-sema-920eedffa0885c3e2283db44cc071b537fdd92db | ||||
Person:name | Khin Maung Soe | ch_seco_sanctions | ch-seco-39399 | ||||
Person:name | Khin Maung Soe | eng | us_ofac_sdn | ofac-24810 | |||
Person:name | KHIN MAUNG SOE | eng | us_sam_exclusions | usgsa-s4mr6nhqm | |||
Person:nationality | mm | au_dfat_sanctions | au-dfat-3601-khin-maung-soe | ||||
Person:nationality | mm | eng | gb_hmt_sanctions | gb-hmt-13689 | |||
Person:nationality | mm | eng | gb_fcdo_sanctions | gb-fcdo-mya0003 | |||
Person:notes | Brigadier General Khin Maung Soe is the Commander of the Military Operation Command 15, also sometimes known as the 15th Light Infantry Division, of the Myanmar Armed Forces (Tatmadaw), under which Infantry Battalion No 564 falls. In that context, he is responsible for the atrocities and serious human rights violations committed against the Rohingya population in Rakhine State in the second half of 2017 by the Military Operation Command 15, in particular by Infantry Battalion No 564. These include unlawful killings, sexual violence and the systematic burning of Rohingya houses and buildings. | ch_seco_sanctions | ch-seco-39399 | ||||
Person:notes | Military rank: Brigadier General. Commander of the 15th Light Infantry Division and Commander of Military Operations Command (MOC) 15 of the Myanmar Armed Forces (Tatmadaw). | au_dfat_sanctions | au-dfat-3601-khin-maung-soe | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-mya0003 | |||
Person:notes | 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 au cours du deuxième semestre de 2017 par le commandement des opérations militaires 15, en particulier par le bataillon d'infanterie no 564. Ces actes comprennent des exécutions extrajudiciaires, des violences sexuelles et l'incendie systématique des maisons et des bâtiments des Rohingyas. | fra | fr_tresor_gels_avoir | fr-ga-1057 | |||
Person:position | commandant du commandement des opérations militaires 15, également dénommé parfois 15e division d'infanterie légère des forces armées du Myanmar/de la Birmanie (Tatmadaw), général de brigade | fra | mc_fund_freezes | mc-freezes-5d9a9e9e55c9f4b8392ad38ed33c68da74dea57b | |||
Person:position | Commander of the Military Operation Command 15 | eng | gb_fcdo_sanctions | gb-fcdo-mya0003 | |||
Person:position | commandant du commandement des opérations militaires 15, également dénommé parfois 15e division d'infanterie légère des forces armées du Myanmar/de la Birmanie (Tatmadaw) | fra | fr_tresor_gels_avoir | fr-ga-1057 | |||
Person:position | Brigadier General Khin Maung Soe is the Commander of the Military Operation Command 15, also sometimes known as the 15th Light Infantry Division, of the Myanmar Armed Forces (Tatmadaw), under which Infantry Battalion No. 564 falls. | eu_travel_bans | eu-tb-logical-117501 | ||||
Person:position | Commander of the Military Operation Command 15 | eng | gb_hmt_sanctions | gb-hmt-13689 | |||
Person:position | Brigadier General Khin Maung Soe is the Commander of the Military Operation Command 15, also sometimes known as the 15th Light Infantry Division, of the Myanmar Armed Forces (Tatmadaw), under which Infantry Battalion No. 564 falls. | eu_fsf | eu-fsf-eu-4625-25 | ||||
Person:position | Brigadier General Khin Maung Soe is the Commander of the Military Operation Command 15, also sometimes known as the 15th Light Infantry Division, of the Myanmar Armed Forces (Tatmadaw), under which Infantry Battalion No. 564 falls. | be_fod_sanctions | eu-fsf-eu-4625-25 | ||||
Person:position | général de brigade | fra | fr_tresor_gels_avoir | fr-ga-1057 | |||
Person:programId | EU-MMR | be_fod_sanctions | eu-fsf-eu-4625-25 | ||||
Person:programId | GB-MMR | eng | gb_hmt_sanctions | gb-hmt-13689 | |||
Person:programId | SECO-MYANMAR | ch_seco_sanctions | ch-seco-39399 | ||||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-24810 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-920eedffa0885c3e2283db44cc071b537fdd92db | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-mya0003 | |||
Person:programId | EU-MMR | fra | fr_tresor_gels_avoir | fr-ga-1057 | |||
Person:programId | AU-MYANMAR | au_dfat_sanctions | au-dfat-3601-khin-maung-soe | ||||
Person:programId | EU-MMR | eu_fsf | eu-fsf-eu-4625-25 | ||||
Person:secondName | Maung | eng | gb_hmt_sanctions | gb-hmt-13689 | |||
Person:secondName | Maung | eng | gb_fcdo_sanctions | gb-fcdo-mya0003 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1057 | fra | fr_tresor_gels_avoir | fr-ga-1057 |