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Khin Hlaing

⚠ Sanctioned · 5 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Myanmar
Nationality
Myanmar
Date of birth
1968-05-02T00:00:00.000Z
Role
(1) Commander of the Northeastern Command of the Myanmar Armed Forces (Tatmadaw) (2) Former Leader of the 99th Light Infantry Division (LID) of the Myanmar Military (Tatmadaw)

Also known as

Aliases
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). · Khin Hlaing · Khin HLAING

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF MMR EU FSF: MMR (2023/886 (OJ L113 I)) Myanmar 28/04/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/04/2023 source ↗
UK_OFSI UK-Myanmar UK OFSI: Myanmar (MYA0011) Myanmar 29/04/2021 source ↗
CH_SECO CH-Myanmar CH SECO: Myanmar Myanmar 17/01/2019 source ↗
OFAC_SDN GLOMAG OFAC SDN: GLOMAG — source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/04/2023 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/04/2023 07/07/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 8

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOBE_FODBE_FODEU_TRAVEL_BANS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Khin Hlaing sanctioned?

Yes. Khin Hlaing (individual) is subject to 5 active sanctions designations from EU FSF, BE FOD, UK OFSI, Switzerland SECO, OFAC SDN, the earliest dated 2019-01-17T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Khin Hlaing?

Khin Hlaing is listed by EU FSF, BE FOD, UK OFSI, Switzerland SECO, OFAC SDN under programs MMR, BE-NATIONAL, UK-Myanmar. See the designations for the issuing authority and source URL of each.

When was Khin Hlaing first sanctioned?

The earliest active designation amisanctioned indexes is dated 2019-01-17T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Khin Hlaing is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.