Soe Htut
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BURMA-EO] - Burma-Related Sanctions | Program BURMA-EO |
| [OFAC.BURMA-EO14014] - Burma Related Sanctions | Program BURMA-EO14014 |
| [CAN.MYANMAR] - Measures against Myanmar | |
| - | Le général de corps d’armée Soe Htut est membre des forces armées du Myanmar/de la Birmanie (Tatmadaw). Il est également membre du Conseil d’administration de l’État, dirigé par le commandant en chef |
| - | Le général de corps d’armée Soe Htut a été membre des forces armées du Myanmar (Tatmadaw) et membre du Conseil d’administration de l’État (SAC), dirigé par le commandant en chef Min Aung Hlaing. Le 1e |
| - | Member of the Myanmar Armed Forces (Tatmadaw), member of the State Administrative Council (SAC) led by Commander-in-Chief Min Aung Hlaing. Appointed Minister for Home Affairs on 1 February 2021. |
| - | |
| - | (UK Sanctions List Ref):MYA0015 Lt-Gen Soe Htut graduated from Intake 64 of the Myanmar military’s Officer Training School. Became a regional commander in 2010. (UK Statement of Reasons):Soe Htut was |
| - | (UK Sanctions List Ref):MYA0015. Lt-Gen Soe Htut graduated from Intake 64 of the Myanmar military’s Officer Training School. Became a regional commander in 2010. (UK Statement of Reasons):Soe Htut was |
| - | Soe Htut was appointed Minister for Home Affairs, on 1 February 2020. He was Home Affairs Minister during the coup, on 1 February, when Tatmadaw security forces (including the police) were directed to |
| - | |
| [CHE.MYANMAR] - Measures against Myanmar | article 1 (Financial sanctions) and art. 3 (Travelban). |
| [CHE.MYANMAR] - Measures against Myanmar | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.MYANMAR] - Measures against Myanmar | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). |
| - |
Adverse media
- https://www.cope.es/actualidad/espana/noticias/birmania--condenado-prision-exministro-junta-militar-birmana-acusado-corrupcion-20231112_2996732
- https://www.hurriyetdailynews.com/ally-of-myanmar-junta-chief-jailed-for-corruption-says-state-media-187763
- https://www.voanews.com/a/myanmar-military-court-sentences-ousted-general-to-5-years-for-corruption/7351036.html
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Soe Htut have any sanctions?
Yes, Soe Htut is sanctioned by:
2. Can I receive AML sanctions alerts on Soe Htut?
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 Soe Htut:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Public sources of adverse media | label.source.info.adverse_media | |
| 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 |