Khin Maung Soe
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
Designation timeline · 2
- Added to Switzerland SECO
CH-MyanmarCH SECO: Myanmar Myanmar publisher record ↗ - Added to EU FSF
MMREU FSF: MMR (2019/672 (OJ L114)) Myanmar publisher record ↗
Sanctions programs · 2
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Myanmar (Burma) | Canada GAC: Myanmar (Burma) / Part 2 | Myanmar (Burma) | 25/06/2018 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Myanmar (Burma) | Canada GAC: Myanmar (Burma) / Part 2 | Myanmar (Burma) | 25/06/2018 | 15/08/2026 | source ↗ |
| CA_GAC | CA-Myanmar (Burma) | Canada GAC: Myanmar (Burma) / Part 2 | Myanmar (Burma) | 25/06/2018 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Myanmar (Burma) | Canada GAC: Myanmar (Burma) / Part 2 | Myanmar (Burma) | 25/06/2018 | 15/08/2026 | source ↗ |
Listed on · 6
Possible matches in other source lists · 9
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.
Maung Maung Soe
Myanmar (Burma)
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 2 name tokens:
maung, soe - ✓ Both sources report nationality myanmar (burma)
- ✗ Date of birth not published by at least one source
Maung Maung Soe
Myanmar (Burma)
Why we surfaced this:
- ✓ Shares 2 name tokens:
maung, soe - ✓ Both sources report nationality myanmar (burma)
- ✗ Date of birth not published by at least one source
Khin Maung Soe
Myanmar (Burma) / Myanmar (Birmanie)
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)
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
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)
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)
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
khin, maung, soe - ✓ Both sources report nationality myanmar (burma)
- ✗ Date of birth not published by at least one source
Khin Maung Soe
Myanmar (Burma)
Why we surfaced this:
- ✓ Shares 3 name tokens:
khin, maung, soe - ✓ Both sources report nationality myanmar (burma)
- ✗ Date of birth not published by at least one source
Khin Maung Soe
Myanmar
Active source lists: AU_DFAT, UK_OFSI
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
More sanctioned entities from Myanmar (Burma)
Frequently asked questions
Is Khin Maung Soe sanctioned?
Yes. Khin Maung Soe (individual) is subject to 2 active sanctions designations from EU FSF, Switzerland SECO, the earliest dated 2018-10-17T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Khin Maung Soe?
Khin Maung Soe is listed by EU FSF, Switzerland SECO under programs MMR, CH-Myanmar. See the designations for the issuing authority and source URL of each.
When was Khin Maung Soe first sanctioned?
The earliest active designation amisanctioned indexes is dated 2018-10-17T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Khin Maung Soe 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.