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Maung Maung Soe

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Date of birth
1964
Role
Major General Maung Maung Soe was the Commander of the Western Command of the Myanmar Armed Forces (Tatmadaw) from October 2016 to 10 November 2017 and oversaw the military operations in Rakhine State.

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF MMR EU FSF: MMR (2019/672 (OJ L114)) Myanmar 30/04/2019 source ↗

Listed on · 1

EU_FSF
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 Maung Maung Soe sanctioned?

Yes. Maung Maung Soe (individual) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2019-04-30T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Maung Maung Soe?

Maung Maung Soe is listed by EU FSF under program MMR. 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 2019-04-30T00:00:00.000Z. 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.

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.