European Union Consolidated Financial Sanctions List (09/03/2023) - page 13

Programme:

MLI - Mali

Identity information:

•

Name/Alias:

Malick DIAW

Title:

Colonel

Function:

President of the National Transition Council (legislative organ of the political transition

of Mali)

Birth information:

•

Birth date:

02/12/1979

Birth place:

Mali, Ségou

Citizenship information:

•

Citizenship:

Mali

Identification document information:

•

Source:

Mali

Document:

National passport B0722922

Validity:

valid to 13/08/2018

Additional information:

expired

EU reference number:

EU.6953.34

Legal basis:

Programme:

MLI - Mali

Identity information:

•

Name/Alias:

Ismaël WAGUÉ

Title:

Colonel-major

Function:

Minister for Reconciliation

Birth information:

•

Birth date:

02/03/1975

Birth place:

Mali, Bamako

Citizenship information:

•

Citizenship:

Mali

Identification document information:

•

Source:

Mali

Document:

National passport AA0193660

Validity:

valid to 15/02/2023

Additional information:

diplomatic passport

EU reference number:

EU.6954.33

Legal basis:

Programme:

MLI - Mali

Identity information:

•

Name/Alias:

Choguel MAÏGA

Function:

Prime Minister

Birth information:

•

Birth date:

31/12/1958

Birth place:

Mali, Gao, Tabango

Citizenship information:

•

Citizenship:

Mali

Identification document information:

•

Source:

Mali

Document:

National passport DA0004473

Additional information:

diplomatic passport

Remark:

Schengen visa

issued

EU reference number:

EU.6955.32

Legal basis:

Programme:

MLI - Mali

Identity information:

•

Name/Alias:

Ibrahim Ikassa MAÏGA

Function:

Minister of Refoundation

Birth information:

•

Birth date:

05/02/1971

Birth place:

Mali, Gao region, Tondibi

Citizenship information:

•

Citizenship:

Mali

Identification document information:

•

Source:

Mali

Document:

National passport -

Additional information:

diplomatic passport

EU reference number:

EU.6956.31

Legal basis:

Programme:

MLI - Mali

Identity information:

•

Name/Alias:

Ben Le Cerveau

•

Name/Alias:

Adama Ben DIARRA

Function:

Member of the National Transition Council (legislative organ of the political transition of Mali)

Page 193 on 911

Birth information:

•

Birth place:

Mali, Kati

Citizenship information:

•

Citizenship:

Mali

Identification document information:

•

Source:

Mali

Document:

National passport -

Additional information:

diplomatic passport

Remark:

Schengen Visa issued

EU reference number:

EU.9892.60

Legal basis:

2023/428 (OJ L59I)

Programme:

MLI - Mali

Identity information:

•

Name/Alias:

Ivan Aleksandrovič MASLOV

•

Name/Alias:

Ivan Aleksandrovitj MASLOV

•

Name/Alias:

Иван Александрович МАСЛОВ

•

Name/Alias:

Ivan Aleksandrovitch MASLOV

Function:

Head of the Wagner Group in Mali

Birth information:

•

Birth date:

03/01/1980

Birth place:

Unknown country, Chuguev district, Primorsky territory, Arkhangelsk / Chuguevka village

•

Birth date:

11/07/1982

Birth place:

Unknown country, Chuguev district, Primorsky territory, Arkhangelsk / Chuguevka village

Citizenship information:

•

Citizenship:

Russian Federation

Contact information:

•

Address:

Unknown country, in the Nizhni Novgorod region according to “All eyes on Wagner”, registered in the town of Shatki

Remark:

Unknown, registered in the town of Shatki, in the Nizhni Novgorod region according to “All eyes on Wagner”

EU reference number:

EU.4621.29

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Aung Kyaw Zaw

Function:

Lieutenant General Aung Kyaw Zaw was the Commander of the Bureau of Special Operations No.

3 of the Myanmar Armed Forces
(Tatmadaw) from August 2015 to the end of 2017.

Birth information:

•

Birth date:

20/08/1961

Birth place:

Unknown country

Identification document information:

•

Source:

Unknown country

Document:

Other identification number BC 17444

Remark:

Military Identification Number

•

Source:

Unknown country

Document:

National passport DM000826

Validity:

valid to 21/11/2021

Issue:

issued on 22/11/2011

EU reference number:

EU.4622.28

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Maung Maung Soe

Function:

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.

Birth information:

•

Birth date:

03/1964

Birth place:

Unknown country

Identification document information:

•

Source:

Unknown country

Document:

Other identification number Tatmadaw Kyee 19571

Remark:

National Identification Number

EU reference number:

EU.4623.27

Legal basis:

2020/562 (OJ L130)

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Than Oo

Function:

Brigadier General Than Oo was the Commander of the 99th Light Infantry Division of the Myanmar Armed

Forces (Tatmadaw) until May 2018.

Birth information:

•

Birth date:

12/10/1973

Birth place:

Unknown country

Identification document information:

•

Source:

Unknown country

Document:

Other identification number BC 25723

Remark:

Military identification number

Page 194 on 911

EU reference number:

EU.4624.26

Legal basis:

2021/706 (OJ L147)

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Aung Aung

Title:

Major General

Function:

The Commander of the South Western

Command of the Myanmar Armed Forces (Tatmadaw) and the former Commander of the 33rd Light Infantry Division of the Myanmar Armed
Forces (Tatmadaw).

Identification document information:

•

Source:

Unknown country

Document:

Other identification number BC 23750

Remark:

Military Identification Number

EU reference number:

EU.4625.25

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Khin Maung Soe

Function:

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 (Tatma-daw), under which Infantry Battalion No. 564
falls.

Birth information:

•

Birth date:

1972

Birth place:

Unknown country

EU reference number:

EU.4627.23

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Thura San Lwin

Function:

Brigadier General Thura San Lwin was the Commander of the Border Guard Police from October

2016 until early October 2017.

Birth information:

•

Birth date:

17/03/1959

Birth place:

Unknown country

EU reference number:

EU.4628.22

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Thant Zin Oo

Function:

Thant Zin Oo is the Commander of the 8th Security Police Battalion.

EU reference number:

EU.4861.20

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Ba Kyaw

Function:

Ba Kyaw is a Staff Sergeant in the 564th Light Infantry Battalion (LIB) of the Myanmar Armed Forces

(Tatmadaw).

EU reference number:

EU.4862.19

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Tun Naing

Function:

Tun Naing is the Commanding Officer of the Border Guard Police (BGP) base in Taung Bazar.

EU reference number:

EU.4863.18

Legal basis:

2021/706 (OJ L147)

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Khin Hlaing

Title:

Major General

Function:

The Triangle Region Commander of the Myanmar Armed Forces (Tatmadaw). The

former Commander of the 99th Light Infantry Division (LID) and was the Commander of the North-eastern
Command of the Myanmar Armed Forces (Tatmadaw).

Birth information:

•

Birth date:

02/05/1968

Birth place:

Unknown country

EU reference number:

EU.4864.17

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Aung Myo Thu

Function:

Major Aung Myo Thu is the Field Unit Commander of 33rd Light Infantry Division (LID) of the

Myanmar Armed Forces (Tatmadaw).

Page 195 on 911

EU reference number:

EU.4865.16

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Thant Zaw Win

Function:

Thant Zaw Win is a Major in the 564th Light Infantry Battalion (LIB) of the Myanmar Armed Forces

(Tatmadaw).

EU reference number:

EU.4866.15

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Kyaw Chay

Function:

Kyaw Chay is a Corporal in the Border Guard Police (BGP). He was formerly based in Zay Di Pyin and

was the Commanding Officer of the BGP base in Zay Di Pyin in the period around 25 August 2017 when a series of human rights violations
were committed by the BGP under his command.

EU reference number:

EU.4867.14

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Nyi Nyi Swe

Function:

Major General Nyi Nyi Swe is the former Commander of the Northern Command of the Myanmar

Armed Forces (Tatmadaw).

EU reference number:

EU.6231.35

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Min Aung Hlaing

Function:

Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) since 2011. Chairman of the State

Administration Council (SAC) and member of the National Defence and Security Council (NDSC). Declared himself as "Prime Minister" on 1
August 2021.

Birth information:

•

Birth date:

03/07/1956

Birth place:

Myanmar, Tavoy

Citizenship information:

•

Citizenship:

Myanmar

Identification document information:

•

Source:

Unknown country

Document:

Other identification number 12/SAKHANA(N)020199

Remark:

National Identification number

EU reference number:

EU.6232.34

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Soe Win

Function:

Deputy-Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) since 2011. Vice-Chairman of the

State Administration Council (SAC) and member of the National Defence and Security Council (NDSC).

Birth information:

•

Birth date:

01/03/1960

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.6233.33

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Sein Win

Title:

Lieutenant-general

Function:

Member of Tatmadaw and former Minister of Defence (between 24 August 2015

and 1 February 2021).

Birth information:

•

Birth date:

24/07/1956

Birth place:

Myanmar, Pyin Oo Lwin

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.6234.32

Legal basis:

Programme:

MMR - Myanmar/Burma

Page 196 on 911

Identity information:

•

Name/Alias:

U Thein Soe

•

Name/Alias:

Thein Soe

Function:

Nominated as chairman of the Union Election Commission (UEC) on 2 February 2021.

Birth information:

•

Birth date:

23/01/1952

Birth place:

Myanmar, Kani

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.6235.31

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Mya Tun Oo

Title:

General

Function:

Member of the Myanmar Armed Forces (Tatmadaw). Appointed as Minister of Defence

on 1 February 2021 and is a member of the State Administrative Council (SAC).

Birth information:

•

Birth date:

05/05/1961

Birth place:

Unknown country

•

Birth date:

04/05/1961

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.6236.30

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Dwe Aung Lin

Title:

Lieutenant General

Function:

Member of the Myanmar Armed Forces (Tatmadaw) and the Secretary of

the State Administration Council (SAC)

Birth information:

•

Birth date:

31/05/1962

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.6237.29

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Ye Win Oo

Title:

Lieutenant General

Function:

Member of the Myanmar Armed Forces (Tatmadaw) and the Joint Secretary of

the State Administration Council (SAC)

Birth information:

•

Birth date:

21/02/1966

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.6238.28

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Maung Maung Kyaw

Title:

General

Function:

Member of the Myanmar Armed Forces (Tatmadaw) and member of the State

Administration Council (SAC). Previously served as Commander-in-Chief of the Myanmar Air Force between 2018 and January 2022.

Birth information:

•

Birth date:

23/07/1964

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.6239.27

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Moe Myint Tun

Title:

Lieutenanr General

Function:

Member of the Myanmar Armed Forces (Tatmadaw) and member of the

State Administrative Council (SAC)

Page 197 on 911

Birth information:

•

Birth date:

24/05/1968

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.6240.5

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Than Hlaing

Title:

Lieutenant General

Function:

Member of the Myanmar Armed Forces (Tatmadaw). Appointed as Deputy

Minister of Home Affairs, Chief of Police on 2 February 2021.

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.6241.4

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Myint Swe

Title:

Lieutenant General

Function:

Member of the Myanmar Armed Forces (Tatmadaw) and was the Tatmadaw

appointed Vice-President until 1 February 2021.

Birth information:

•

Birth date:

24/05/1951

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.6291.43

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Phado Man Nyein Maung

•

Name/Alias:

Mahn Nyein Maung

Function:

Member of State Administrative Council (SAC)

•

Name/Alias:

P’do

Birth information:

•

Birth date:

Circa 1947

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.6293.41

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Thein Nyunt

Function:

Member of State Administrative Council (SAC); Chairman of New National Democracy Party (NNDP)

Birth information:

•

Birth date:

26/12/1944

Birth place:

Myanmar, Karen State, Kawkareik

Citizenship information:

•

Citizenship:

Myanmar

Identification document information:

•

Source:

Unknown country

Document:

Other identification number 12/THAGAKA(NAING)012432

Remark:

ID number

EU reference number:

EU.6294.40

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Khin Maung Swe

Function:

Member of State Administrative Council (SAC); Chairman of National Democratic Force party

(NDF)

Birth information:

•

Birth date:

24/07/1942

Birth place:

Myanmar, Pathein District, Ngathaingchaung

Citizenship information:

•

Citizenship:

Myanmar

Page 198 on 911

EU reference number:

EU.6295.39

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Aye Nu Sein

Function:

Member of State Administrative Council (SAC); Vice-chair of the Arakan National Party

Birth information:

•

Birth date:

24/03/1957

Birth place:

Myanmar, Rakhine State, Sittwe

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.6296.38

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Jeng Phang Naw Htaung

Function:

Member of State Administrative Council (SAC)

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.6297.37

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Maung Ha

Function:

Member of State Administrative Council (SAC)

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.6298.36

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Sai Long Hseng

Function:

Member of State Administrative Council (SAC)

Birth information:

•

Birth date:

18/04/1947

Birth place:

Myanmar, Kengtung

Citizenship information:

•

Citizenship:

Myanmar

Identification document information:

•

Source:

Unknown country

Document:

Other identification number 13/KATANA (N)-005249

Remark:

NRC Number

•

Source:

Unknown country

Document:

Other identification number Katana (Naing) 0052495

Remark:

Citizenship verification card

EU reference number:

EU.6299.35

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Saw Daniel

Function:

Member of State Administrative Council (SAC)

Birth information:

•

Birth date:

25/11/1957

Birth place:

Myanmar, Kayah State, Loikaw

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.6300.41

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Banyar Aung Moe

Title:

Function:

Member of State Administrative Council (SAC)

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.6311.9

Legal basis:

Programme:

MMR - Myanmar/Burma

Page 199 on 911

Identity information:

•

Name/Alias:

Sate Pyin Nyar

•

Name/Alias:

U Chit Naing

Function:

Minister of Union Government heading the Ministry of Union Government Office (2). Minister for

Information from 2 February 2021 to 1 August 2021.

Birth information:

•

Birth date:

12/1948

Birth place:

Myanmar, Chauk Township, Magway Region, Kyee Nee Village

Citizenship information:

•

Citizenship:

Myanmar

Contact information:

•

Address:

Myanmar, Tharkayta Towhship, Yangon, No. 150, Yadanar Street, Yadanar Housing (near Tine Yin Thar Village)

EU reference number:

EU.6431.53

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Soe Htut

Title:

Lieutenant General

Function:

Member of the Myanmar Armed Forces (Tatmadaw), member of the State

Administrative Council (SAC) led by Commander-in-Chief Min Aung Hlaing. Appointed Minister for Home Affairs on 1 February 2021.

Birth information:

•

Birth date:

29/03/1960

Birth place:

Myanmar, Mandalay

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.6433.51

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

U Win Shein

•

Name/Alias:

Win Shein

Function:

Minister for Planning, Finance, and Industry in the Union Government, appointed by Commander-in-Chief

Min Aung Hlaing on 1 February
2021.

Birth information:

•

Birth date:

31/07/1957

Birth place:

Myanmar, Mandalay

Citizenship information:

•

Citizenship:

Myanmar

Identification document information:

•

Source:

Unknown country

Document:

National identification card 12DAGANA011336

Remark:

National ID

•

Source:

Myanmar

Document:

National passport DM001478

Validity:

valid to 09/09/2022

Issue:

issued on 10/09/2012

EU reference number:

EU.6434.50

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Khin Maung Yi

Title:

Colonel

Function:

Minister for Natural Resources and Environmental Conservation (MONREC)

appointed on 2 February 2021 by the State Administrative Council (SAC) led by Commander-in-Chief Min Aung Hlaing. He was Permanent
Secretary in this department under the democratically elected government.

•

Name/Alias:

U Khin Maung Yi

•

Name/Alias:

Khin Maung Yee

Birth information:

•

Birth date:

15/02/1965

Birth place:

Myanmar, Rangoon

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.6435.49

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Tin Aung San

Title:

Admiral

Function:

Commander-in-Chief of the

Myanmar Navy and serves as the Minister of Transport and Communication, appointed on 3 February 2021 by the State Administrative Council
(SAC), led by
Commander-in-Chief Min Aung Hlaing.
He is also member of the State Administration Council (SAC).

Page 200 on 911

Birth information:

•

Birth date:

16/10/1960

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Myanmar

Identification document information:

•

Source:

Unknown country

Document:

National identification card 12/La Ma Na (N) 089 489

Remark:

National ID

EU reference number:

EU.6436.48

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Thida Oo

Function:

Attorney-General of the Union of

Myanmar since 2 February 2021, when she was appointed by the Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) Min Aung
Hlaing. She is a member of the Myanmar Investment Commission (MIC).

•

Name/Alias:

Daw Thida Oo

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.6437.47

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Aung Lin Tun

Title:

Major General

Function:

Member of the Myanmar Armed Forces (Tatmadaw) and serves as Deputy

Minister of Defense, appointed on 11 May 2021 by the State
Administrative Council (SAC), led by Commander-in-Chief Min Aung Hlain.

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.6438.46

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Zaw Min Tun

Title:

Brigadier-General

Function:

Press Team Leader of the State Administrative Council appointed on 5

February 2021 and the Deputy Minister for Information appointed on 7 February 2021 by the State Administrative Council (SAC) led by
Commander-in-Chief Min Aung Hlaing. He was the former Head of the Tatmadaw’s True News Information Team.

Birth information:

•

Birth place:

Myanmar, Yenanchaung

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.6532.61

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Tun Tun Naung

Title:

Lieutenant General

Function:

Member of the Myanmar Armed Forces (Tatmadaw) and was previously a

Commander. He is the Minister of Border Affairs and member of the National Defence and Security Council.

•

Name/Alias:

Tun Tun Naing

•

Name/Alias:

Htun Htun Naung

Birth information:

•

Birth date:

30/04/1963

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.6913.61

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Aung Naing Oo

Function:

Minister for Investment and

Foreign Economic Relations since 2 February 2021

Birth information:

•

Birth date:

13/10/1962

Birth place:

Myanmar, Mandalay, Kyaukse

Page 201 on 911

Citizenship information:

•

Citizenship:

Myanmar

Identification document information:

•

Source:

Unknown country

Document:

Other identification number 7/PaKhaNa (Naing) 13345

Remark:

National ID

•

Source:

Unknown country

Document:

National passport DM002656

Contact information:

•

Address:

Myanmar, Yangon, L 103, Kenyeikthar Lane 6, FMI city

EU reference number:

EU.6914.60

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Charlie Than

Function:

Minister of Industry since 22 May

2021

Birth information:

•

Birth date:

1950

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Myanmar

Contact information:

•

Address:

Myanmar, Yangon, Room No (23), Building No (25), Palm Village Villa, Yankin Yanshin Street

EU reference number:

EU.6915.59

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Thet Thet Khine

Function:

Minister of Social Welfare,

Relief and Resettlement since 4 February 2021

Birth information:

•

Birth date:

19/08/1967

Birth place:

Myanmar, Mogok

Citizenship information:

•

Citizenship:

Myanmar

Identification document information:

•

Source:

Myanmar

Document:

National passport MB132403

Validity:

valid to 06/05/2020

Issue:

issued on 07/05/2015

Additional

information:

expired

•

Source:

Unknown country

Document:

Other identification number 9MAKANAN034200

Remark:

National ID

Contact information:

•

Address:

Myanmar, Yangon, 127A Dhamazadei Road, Kamayut

EU reference number:

EU.6916.58

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

U Maung Maung Ohn

•

Name/Alias:

Maung Maung Ohn

Function:

Minister of Information

since 1 August 2021

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.6917.57

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

U Shwe Kyein

•

Name/Alias:

Shwe Kyein

Function:

a member of the State Administrative Council (SAC) since 30 March 2021

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.6918.56

Legal basis:

Programme:

MMR - Myanmar/Burma

Page 202 on 911

Identity information:

•

Name/Alias:

Aung Moe Myint

Function:

nominated as a member the Union Election Commission (UEC) on 23 February

2021

•

Name/Alias:

U Aung Moe Myint

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.6919.55

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

U Than Tun

•

Name/Alias:

Than Tun

Function:

nominated as a member the Union

Election Commission (UEC) on 2 February 2021

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.6920.33

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Aung Lwin Oo

Function:

nominated as a member the

Union Election Commission (UEC) on 23 February 2021

•

Name/Alias:

U Aung Lwin OO

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.6921.32

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

U Aung Saw Win

•

Name/Alias:

Aung Saw Win

Function:

nominated as a member the

Union Election Commission (UEC) on 2 February 2021

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.6922.31

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Than Win

Function:

nominated as a member the

Union Election Commission (UEC) on 2 February 2021

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.6923.30

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

U Saw Ba Hline

•

Name/Alias:

Saw Ba Hline

Function:

nominated as a member the

Union Election Commission (UEC) on 9 February 2021

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.6924.29

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

U Soe OO

•

Name/Alias:

Soe Oo

Function:

nominated as a member the Union

Election Commission (UEC) on 9 February 2021

Page 203 on 911

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.6925.28

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

U Than Soe

•

Name/Alias:

Than Soe

Function:

nominated as a member the Union

Election Commission (UEC) on 26 February 2021

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.6926.27

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Bran Shaung

Function:

nominated as a member the

Union Election Commission (UEC) on 26 February 2021

•

Name/Alias:

U Bran Shaung

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.6927.26

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

U Myint Oo

•

Name/Alias:

Myint Oo

Function:

nominated as a member the Union

Election Commission (UEC) on 26 February 2021

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.6928.25

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Khin Maung Oo

Function:

nominated as a member the Union Election Commission (UEC) on 26 February 2021

•

Name/Alias:

U Khin Maung Oo

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.6929.24

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Daw Nu Mya Zan

•

Name/Alias:

Nu Mya Zan

Function:

nominated as a member the

Union Election Commission (UEC) on 26 February2021

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.6930.2

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

U Myint Thein

•

Name/Alias:

Myint Thein

Function:

nominated as a member the

Union Election Commission (UEC) on 26 February 2021

Citizenship information:

•

Citizenship:

Myanmar

Page 204 on 911

EU reference number:

EU.6931.1

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Dr Ba Maung

•

Name/Alias:

Ba Maung

Function:

nominated as a member the Union Election Commission (UEC) on 26 February 2021

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.6932.0

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

U Tayza Kyaw

•

Name/Alias:

Tayza Kyaw

Function:

a member of the Myanmar Armed Forces (Tatmadaw) and occupies various high-ranking positions,

including Commander of the Northern Command and Commander of the Bureau of Special Operations No. 1 (BSO 1)

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.6933.96

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Ni Lin Aung

Title:

Brigadier General

Function:

Commander of the

Eastern Command of the Myanmar Armed Forces (Tatmadaw)

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.6934.95

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Aung Zaw Aye

Title:

Lieutenant General

Function:

Commander of the Bureau of Special Operations No. 2 of the Myanmar

Armed Forces (Tatmadaw)

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.9029.4

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Kan Zaw

Title:

Dr.

Function:

Minister for Investment and Foreign Economic Relations (former Auditor-General)

•

Name/Alias:

Dr Kan Zaw

Birth information:

•

Birth date:

11/10/1954

Birth place:

Myanmar, Salin Township, Magwe Region

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.9030.79

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Tun Tun Oo

•

Name/Alias:

Htun Htun Oo

Function:

Chief Justice of the Supreme Court in Myanmar/Burma

Birth information:

•

Birth date:

28/07/1956

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.9032.77

Legal basis:

Programme:

MMR - Myanmar/Burma

Page 205 on 911

Identity information:

•

Name/Alias:

Dr. Swe Swe Aung

•

Name/Alias:

Swe Swe Aung

Title:

Dr.

Function:

Director-General of the Prosecution Department in the Ministry of Legal Affairs

Birth information:

•

Birth date:

1960

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.9033.76

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

U Zaw Min

•

Name/Alias:

Zaw Min

Function:

Director-General of the Prisons Department in the Ministry of Home Affairs

Birth information:

•

Birth date:

1970

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.9034.75

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

U Zaw Lin Aung

Function:

Deputy Director of the Prison Department of Yangon Region and person in charge of the Insein

Prison; a former military officer

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.9035.74

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

U Than Swe

Function:

Chair of the Anti-Corruption Commission

Birth information:

•

Birth date:

1965

Birth place:

Unknown country

•

Birth date:

1957

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.9036.73

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Ko Ko Lwin

Function:

member of the Union Election Commission (UEC)

Birth information:

•

Birth date:

1972

Birth place:

Unknown country

•

Birth date:

1982

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.9037.72

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Min Min Oo

Function:

member of the Union Election Commission (UEC)

Birth information:

•

Birth date:

1967

Birth place:

Unknown country

•

Birth date:

1962

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Myanmar

Page 206 on 911

EU reference number:

EU.9038.71

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Htun Aung

Title:

General

Function:

Commander-in-chief of the Myanmar Air Force; takes part in the governance of MEHL, a

military-owned conglomerate

Birth information:

•

Birth date:

1967

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.9039.70

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Phone Myat

Title:

Lieutenant General

Function:

Commander of Bureau Special Operation 3 (BOS 3) of the Myanmar Armed

Forces (Tatmadaw). Previously, he served as Deputy Minister at the Ministry of Home Affairs and he was the commander of the Western
Command.

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.9040.48

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Aung Soe

Title:

Lieutenant General

Function:

Commander of Bureau Special Operation 4 of the Myanmar Armed Forces

(Tatmadaw). Previously, he was the Deputy Minister of Home Affairs, then the Chief of Bureau Special Operation 6.

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.9041.47

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Thet Pon

Title:

Lieutenant General

Function:

Commander of the Bureau of Special Operations 5 (BSO 5) of the Myanmar

Armed Forces (Tatmadaw). Previously, he was Commander of the North Western Command and the Yangon Regional Commander.

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.9042.46

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Htein Win

Title:

Major General

Function:

Commander of the Southern Command of the Myanmar Armed Forces (Tatmadaw)

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.9043.45

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Htin Latt Oo

Title:

Major General

Function:

Commander of the Western Command of the Myanmar Armed Forces (Tatmadaw)

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.9044.44

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Than Htike

Title:

Brigadier General

Function:

Commander of the North Western Command of the Myanmar Armed Forces

(Tatmadaw)

Page 207 on 911

Citizenship information:

•

Citizenship:

Myanmar

Identification document information:

•

Source:

Myanmar

Document:

Other identification number Kyi-28146

Remark:

Military ID

EU reference number:

EU.9045.43

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Nyunt Win Swe

Title:

Major General

Function:

Commander of the Yangon Region of the Myanmar Armed Forces (Tatmadaw)

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.9046.42

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

U Tay Za

Function:

Founder and Chairman of Htoo Group of Companies, a private conglomerate operating in various sectors,

including trading, banking, mining, tourism and aviation

Birth information:

•

Birth date:

18/07/1964

Birth place:

Myanmar, Yangon

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.9047.41

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Aung Moe Myint

Function:

Director of Dynasty International Company Ltd (DICL) operating in the trading sector. Honorary

Consul of the Republic of Belarus to Myanmar.

Birth information:

•

Birth date:

28/09/1969

Birth place:

Unknown country

•

Birth date:

09/06/1971

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Myanmar

Identification document information:

•

Source:

Myanmar

Document:

National passport 12/YAKANA(N)006981

EU reference number:

EU.9048.40

Legal basis: