SapherCheck

1 SapherCheck records found for Person Khin maung soe

Profile Type PERSON
Name SOE, KHIN MAUNG
KHIN MAUNG SOE
KHIN MAUNG SOE
First Name KHIN
KHIN MAUNG
Last Name SOE
KHIN MAUNG SOE
KHIN MAUNG SOE
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1972
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
GéNéRAL DE BRIGADE
COMMANDER OF THE MILITARY OPERATION COMMAND 15
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.
COMMANDANT DU COMMANDEMENT DES OPéRATIONS MILITAIRES 15, éGALEMENT DéNOMMé PARFOIS 15E DIVISION D'INFANTERIE LéGèRE DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW)
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-06-26
Modified At 2022-11-11
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
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.
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).
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.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24810
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1057

12 Sanctions

Sanction Caption Autonomous (Myanmar)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-19
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-09-19
Country: Australia

Entity: NK-kovHxXhQmPmZgXXGu87XPr

Program: Autonomous (Myanmar)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 5 Oct. 2018 Last listed on 19 Sep 2024

Sanction Caption MMR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4625.25

Start Date: 2019-05-01
Listing Date: 2019-04-30
Country: Belgium

Entity: NK-kovHxXhQmPmZgXXGu87XPr

Program: MMR

Reason: 2019/672 (OJ L114)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:114:FULL&from=EN
Sanction Caption Myanmar (Burma) / Myanmar (Birmanie)
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 43

Country: Canada

Entity: NK-kovHxXhQmPmZgXXGu87XPr

Program: Myanmar (Burma) / Myanmar (Birmanie)

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 39399

Start Date: 2018-10-17 2019-05-21
Listing Date: 2018-10-17 2019-05-21
Country: Switzerland

Entity: NK-kovHxXhQmPmZgXXGu87XPr

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
Sanction Caption MMR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
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.4625.25

Start Date: 2019-05-01
Listing Date: 2019-04-30
Country: European Union

Entity: NK-kovHxXhQmPmZgXXGu87XPr

Program: MMR

Reason: 2019/672 (OJ L114)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:114:FULL&from=EN
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-kovHxXhQmPmZgXXGu87XPr

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
Sanction Caption (UE) 2018/898 du 25/06/2018 (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.4625.25

Country: France

Entity: NK-kovHxXhQmPmZgXXGu87XPr

Program: (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)
(UE) 2018/1117 du 10/08/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

Reason: 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.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: MYA0003

Start Date: 2021-04-29
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-kovHxXhQmPmZgXXGu87XPr

Program: The Myanmar (Sanctions) Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: Brigadier General Khin Maung Soe, is commander of the Military Operation Command 15 (MOC 15), the main military division based in Northern Rakhine, which has oversight and command of 10 battalions. This division is responsible for the repression of the civilian population, actions that threaten the peace, stability or security of Myanmar and atrocities and serious human rights violations committed against the Rohingya population in Rakhine state. These include extra judicial killings, sexual violence and systematic burning of Rohingya houses and buildings.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: MYA0003

Start Date: 2021-04-29
Modified At: 2022-11-11
Listing Date: 2018-06-26
Country: United Kingdom

Entity: NK-kovHxXhQmPmZgXXGu87XPr

Program: Myanmar

Provisions: Asset freeze

Reason: Brigadier General Khin Maung Soe, is commander of the Military Operation Command 15 (MOC 15), the main military division based in Northern Rakhine, which has oversight and command of 10 battalions. This division is responsible for the repression of the civilian population, actions that threaten the peace, stability or security of Myanmar and atrocities and serious human rights violations committed against the Rohingya population in Rakhine state. These include extra judicial killings, sexual violence 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
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-kovHxXhQmPmZgXXGu87XPr

Provisions: (UE) 2018/898 du 25/06/2018,; (UE) 2018/1117 du 10/08/2018,; (UE) 2019/672 du 29/04/2019

Reason: 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.

Source URL: https://geldefonds.gouv.mc/
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: 24810

Country: United States

Entity: NK-kovHxXhQmPmZgXXGu87XPr

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR6NHQM

Start Date: 2018-08-17
Listing Date: 2018-08-23
Country: United States

Entity: NK-kovHxXhQmPmZgXXGu87XPr

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