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Khin Hlaing

⚠ Sanctioned · 5 active programs

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

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/04/2023 source ↗
EU_FSF MMR EU FSF: MMR (2023/886 (OJ L113 I)) Myanmar 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 ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/04/2023 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 7

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS
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.
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.