Maung Maung Soe
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
| [CAN.JUSTICE_FOR_VICTIMS_OF_CORRUPT_FOREIGN_OFFICIALS_REGULATIONS] - Justice for Victims of Corrupt Foreign Officials Act | |
| [CAN.MYANMAR] - Measures against Myanmar | |
| - | A supervisé les opérations militaires dans l'État de Rakhine. Dans ce contexte, il est responsable des atrocités et des violations graves des droits de l'homme commises contre la population des Rohing |
| - | 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 |
| - | |
| - | Gender: male. Commander of the Western Command of the Myanmar Armed Forces (Tatmadaw) from October 2016 to 10 November 2017. Oversaw the military operations in Rakhine State. Responsible for unlawful |
| - | (UK Sanctions List Ref):BUR0004 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Major General Maung Maung Soe, former chief of the Burmese Army’s Western Command.Responsible |
| - | (UK Sanctions List Ref):MYA0004 Date designated on UK Sanctions List: 29/04/2021 (UK Statement of Reasons):Major General Maung Maung Soe, was the former chief of the Myanmar Army’s Western Command. He |
| - | (UK Sanctions List Ref):MYA0004 (UK Statement of Reasons):Major General Maung Maung Soe, was the former chief of the Myanmar Army’s Western Command. He has been responsible for the repression of the c |
| - | (UK Sanctions List Ref):MYA0004. (UK Statement of Reasons):Major General Maung Maung Soe, was the former chief of the Myanmar Army’s Western Command. He has been responsible for the repression of the |
| [CHE.MYANMAR] - Measures against Myanmar | article 1 (Financial sanctions) and art. 3 (Travelban). National Identification Number: Tatmadaw Kyee 19571 |
| [CHE.MYANMAR] - Measures against Myanmar | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). National Identification Number: Tatmadaw Kyee 19571 |
| [CHE.MYANMAR] - Measures against Myanmar | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). National Identification Number: Tatmadaw Kyee 19571 |
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Frequently Asked Questions
1. Does Maung Maung Soe have any sanctions?
Yes, Maung Maung Soe is sanctioned by:
2. Can I receive AML sanctions alerts on Maung Maung Soe?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Maung Maung Soe:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |