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Soe Win

⚠ Sanctioned · 6 active programs
Probable identity match (85% confidence)

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
Nationality
Myanmar
Date of birth
1960-03-01T00:00:00.000Z
Place of birth
Myanmar
Role
Second in Command of the Myanmar Armed Forces (Tatmadaw)

Also known as

Aliases
[] · Deputy-Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) since 2011. Vice-Chairman of the State Administration Council (SAC) and member of the National Defence and Security Council (NDSC). · Soe Win · Soe WIN · SOE, Win Min

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
EU_FSF MMR EU FSF: MMR (2022/662 (OJ L121)) Myanmar 22/04/2022 source ↗
CH_SECO CH-Myanmar CH SECO: Myanmar Myanmar 31/03/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 22/03/2021 source ↗
UK_OFSI UK-Global Human Rights UK OFSI: Global Human Rights (GHR0047) Human rights 06/07/2020 source ↗
OFAC_SDN GLOMAG OFAC SDN: GLOMAG — source ↗
OFAC_SDN BURMA-EO14014 OFAC SDN: BURMA-EO14014 Myanmar — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 22/03/2021 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 8

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOBE_FODUS_TRADE_CSLEU_TRAVEL_BANS
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.