Maung Maung Soe
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Myanmar
- Nationality
- Myanmar
- Date of birth
- 03/1964
- Role
- Former Commander of the Myanmar Army’s Western Command
Also known as
Designation timeline · 4
- — Added to AU DFAT
AU-Autonomous (Myanmar)— AU DFAT: Autonomous (Myanmar) Myanmar publisher record ↗ - — Added to AU DFAT
AU-Autonomous (Myanmar)— AU DFAT: Autonomous (Myanmar) Myanmar publisher record ↗ - — Added to UK OFSI
UK-Myanmar— UK OFSI: Myanmar (MYA0003) Myanmar publisher record ↗ - — Added to UK OFSI
UK-Myanmar— UK OFSI: Myanmar (MYA0004) Myanmar publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Myanmar | UK OFSI: Myanmar (MYA0003) | Myanmar | 29/04/2021 | source ↗ |
| UK_OFSI | UK-Myanmar | UK OFSI: Myanmar (MYA0004) | Myanmar | 29/04/2021 | source ↗ |
| AU_DFAT | AU-Autonomous (Myanmar) | AU DFAT: Autonomous (Myanmar) | Myanmar | 09/10/2018 | source ↗ |
| AU_DFAT | AU-Autonomous (Myanmar) | AU DFAT: Autonomous (Myanmar) | Myanmar | 09/10/2018 | source ↗ |
Previous designations · 1
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 |
|---|---|---|---|---|---|---|
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
Listed on · 5
Possible matches in other source lists · 4
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.
Soe Maung
Myanmar
Why we surfaced this:
- ✓ Shares 2 name tokens:
maung, soe - ✓ Both sources report nationality myanmar
- ✗ 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)
Active source lists: CA_GAC, CH_SECO, EU_FSF
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
Frequently asked questions
Is Maung Maung Soe sanctioned?
Yes. Maung Maung Soe (individual) is subject to 4 active sanctions designations from UK OFSI, AU DFAT, the earliest dated 2018-10-09T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Maung Maung Soe?
Maung Maung Soe is listed by UK OFSI, AU DFAT under programs UK-Myanmar, AU-Autonomous (Myanmar). See the designations for the issuing authority and source URL of each.
When was Maung Maung Soe first sanctioned?
The earliest active designation amisanctioned indexes is dated 2018-10-09T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Maung 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.