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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Khin Maung Soe

⚠ Sanctioned · 4 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Country
Myanmar (Burma)
Nationality
Myanmar (Burma)
Date of birth
1972
Role
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.

Also known as

Aliases
Khin Maung Soe · Maung Maung Soe

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF MMR EU FSF: MMR (2019/672 (OJ L114)) Myanmar 30/04/2019 source ↗
CH_SECO CH-Myanmar CH SECO: Myanmar Myanmar 17/10/2018 source ↗
CA_GAC CA-Myanmar (Burma) Canada GAC: Myanmar (Burma) / Part 2 Myanmar (Burma) 25/06/2018 source ↗
CA_GAC CA-Myanmar (Burma) Canada GAC: Myanmar (Burma) / Part 2 Myanmar (Burma) 25/06/2018 source ↗
CA_GAC CA-Myanmar (Burma) Canada GAC: Myanmar (Burma) / Part 2 Myanmar (Burma) 25/06/2018 source ↗
CA_GAC CA-Myanmar (Burma) Canada GAC: Myanmar (Burma) / Part 2 Myanmar (Burma) 25/06/2018 source ↗

Listed on · 6

EU_FSFCH_SECOCA_GACCA_GACCA_GACCA_GAC

Possible matches in other source lists · 3

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Khin Maung Soe

Myanmar (Burma) / Myanmar (Birmanie)

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: khin, maung, soe
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Khin Maung Soe

Myanmar (Burma) / Myanmar (Birmanie)
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: khin, maung, soe
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Maung Maung Soe

Myanmar
Active source lists: AU_DFAT, UK_OFSI

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: khin, maung, soe
  • ✗ Nationalities differ (myanmar vs myanmar (burma))
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): myanmar
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.