Thein Soe

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
Country: Myanmar
Nationality: Myanmar
Date of birth: 1952-01-23T00:00:00.000Z
Place of birth: Kani, Sagaing, Myanmar
Role: Chair of Union Election Commission

Also known as

Aliases

Nominated as chairman of the Union Election Commission (UEC) on 2 February 2021. · ['SOE · SOE, Thein · Thein Soe · Thein Soe; U Thein Soe · U Thein'] · U Thein Soe · U Thein SOE · U Thein Soe Thein Soe

Sanctions programs · 8

Source	Program	Name	Regime	Designated	Link
UK_OFSI	UK-Myanmar	UK OFSI: Myanmar (MYA0035)	Myanmar	31/01/2022	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 ↗
EU_FSF	MMR	EU FSF: MMR (2021/480 (OJ L99I))	Myanmar	22/03/2021	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

UK_OFSIOFAC_SDNEU_FSFCH_SECOBE_FODBE_FODUS_TRADE_CSLEU_TRAVEL_BANS

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.