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1 SapherCheck records found for Person Khin hlaing

1. Khin Hlaing

Title	LIEUTENANT GENERAL
Profile Type	PERSON
Name	KHIN HLAING KHIN HLAING HLAING, KHIN
First Name	KHIN
Last Name	HLAING KHIN HLAING KHIN HLAING
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	1968-05-02
Position	COMMANDER OF THE NORTHEASTERN COMMAND OF THE MYANMAR ARMED FORCES (TATMADAW) \|FORMER LEADER OF THE 99TH LIGHT INFANTRY DIVISION (LID) OF THE MYANMAR MILITARY (TATMADAW) COMMANDER 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). COMMANDANT DU 4E BUREAU DES OPéRATIONS SPéCIALES DEPUIS OCTOBRE 2022 GéNéRAL DE CORPS D'ARMéE ANCIEN COMMANDANT DE LA 99E DIVISION D'INFANTERIE LéGèRE ANCIEN COMMANDANT DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW) POUR LA RéGION DU TRIANGLE ANCIEN COMMANDANT DU COMMANDEMENT NORD-EST DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW) COMMANDER OF THE NORTHEASTERN COMMAND OF THE MYANMAR ARMED FORCES (TATMADAW)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-08-23
Modified At	2023-05-10
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	LE 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. LIEUTENANT 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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1217 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24807

10 Sanctions

1. Sanction Caption: MMR

Sanction Caption	MMR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-04
Sanction Last Change	2023-05-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4863.18 Start Date: 2023-04-28 Listing Date: 2023-04-28 Country: Belgium Entity: NK-fZ7kChjpk5fjGazgHs3SHw Program: MMR Reason: 2023/886 (OJ L113 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886

2. Sanction Caption: Ordinance of 17 O...

Sanction Caption	Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 39988 Start Date: 2021-05-11 2019-01-18 2019-05-21 2023-05-10 Listing Date: 2021-05-11 2019-01-18 2019-05-21 2023-05-10 Country: Switzerland Entity: NK-fZ7kChjpk5fjGazgHs3SHw Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: MMR

Sanction Caption	MMR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-03
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4863.18 Start Date: 2023-04-28 Listing Date: 2023-04-28 Country: European Union Entity: NK-fZ7kChjpk5fjGazgHs3SHw Program: MMR Reason: 2023/886 (OJ L113 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-fZ7kChjpk5fjGazgHs3SHw Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430

5. Sanction Caption: (UE) 2019/672 du ...

Sanction Caption	(UE) 2019/672 du 29/04/2019 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4863.18 Country: France Entity: NK-fZ7kChjpk5fjGazgHs3SHw Program: (UE) 2019/672 du 29/04/2019 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) (UE) 2021/706 du 29/04/2021 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) (UE) 2023/886 du 28/04/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) (UE) 2018/2053 du 21/12/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) Reason: Le 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Myanmar (Sanc...

Sanction Caption	The Myanmar (Sanctions) Regulations 2021
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: MYA0011 Start Date: 2021-04-29 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-fZ7kChjpk5fjGazgHs3SHw Program: The Myanmar (Sanctions) Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Brigadier General Khin Hlaing, Commander of the Northeastern Command of the Myanmar Army. Responsible for serious human rights violations committed against the Rohingya population in Rakhine state, carried out by the 99th Light Infantry Division during his time as commander. These include unlawful killings, forced detainment, repression of the civilian population and systematic burning of Rohingya houses and buildings. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Myanmar

Sanction Caption	Myanmar
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: MYA0011 Start Date: 2021-04-29 Modified At: 2022-11-11 Listing Date: 2018-12-24 Country: United Kingdom Entity: NK-fZ7kChjpk5fjGazgHs3SHw Program: Myanmar Provisions: Asset freeze Reason: Brigadier General Khin Hlaing, Commander of the Northeastern Command of the Myanmar Army. Responsible for serious human rights violations committed against the Rohingya population in Rakhine state, carried out by the 99th Light Infantry Division during his time as commander. These include unlawful killings, forced detainment, repression of the civilian population and systematic burning of Rohingya houses and buildings. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-fZ7kChjpk5fjGazgHs3SHw Provisions: (UE) 2018/2053 du 21/12/2018,; (UE) 2019/672 du 29/04/2019,; (UE) 2021/706 du 29/04/2021; (UE) 2023/886 du 28/04/2023 Reason: Le 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. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 24807 Country: United States Entity: NK-fZ7kChjpk5fjGazgHs3SHw Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6NHQJ Start Date: 2018-08-17 Listing Date: 2018-08-23 Country: United States Entity: NK-fZ7kChjpk5fjGazgHs3SHw Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view