EN Official Journal of the European Union L 116/77

COUNCIL COMMON POSITION 2006/318/CFSP

of 27 April 2006

renewing restrictive measures against Burma/Myanmar

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on European Union, and in particular Article 15 thereof,

Whereas:

(1) On 26 April 2004, the Council adopted Common Position 2004/423/CFSP renewing restrictive measures against Burma/Myanmar (1). These measures replaced the measures imposed by Common Position 2003/297/CFSP (2), which had replaced the restrictive measures initially adopted in 1996 (3).

(2) On 25 April 2005, the Council adopted Common Position 2005/340/CFSP extending restrictive measures against Burma/Myanmar (4). These measures expire on 25 April 2006.

(3) In view of the current political situation in Burma/Myanmar, as witnessed by: — the failure of the military authorities to enter into substantive discussions with the democratic movement concerning a process leading to national reconciliation, respect for human rights and democracy, — the failure to allow a genuine and open National Convention, — the continuing detention of Daw Aung San Suu Kyi, other members of the National League for Democracy (NLD) and other political detainees, — the continued harassment of the NLD and other organised political movements, — the continuing serious violations of human rights, including the failure to take action to eradicate the use of forced labour in accordance with the recommendations of the International Labour Organisation's High-Level Team report of 2001 and recommendations and proposals of subsequent ILO Missions; and — recent developments such as increasing restrictions on the operation of international organisations and non-governmental organisations, the Council considers it fully justified to maintain the restrictive measures against the military regime in Burma/Myanmar, those who benefit most from its misrule, and those who actively frustrate the process of national reconciliation, respect for human rights and democracy.

(4) Accordingly the scope of the visa ban and assets freeze should be maintained to include members of the military regime, the military and security forces, the military regime's economic interests and other individuals, groups, undertakings or entities associated with the military regime who formulate, implement or benefit from policies that impede Burma/Myanmar's transition to democracy, and their families and associates.

(5) The scope of these measures should also continue to include a prohibition on making financial loans or credits available to, and on acquiring or extending a participation in, Burmese state-owned enterprises.

(6) The Council considers that, although certain measures imposed by this Common Position are directed at persons associated with the Burmese/Myanmar regime and members of their families, children under 18 should not, in principle, be targeted.

(7) The implementation of the ban on high level visits at the level of Political Director and above should be maintained without prejudice to cases where the European Union decides that the visit is directly in pursuit of national reconciliation, respect for human rights and democracy in Burma/Myanmar.

(8) In the event of a substantial improvement in the overall political situation in Burma/Myanmar, the suspension of these restrictive measures and a gradual resumption of cooperation with Burma/Myanmar will be considered, after the Council has assessed developments.

(9) Action by the Community is needed in order to implement certain measures,

HAS ADOPTED THIS COMMON POSITION:

Article 1

1. The sale, supply, transfer or export of arms and related materiel of all types, including weapons and ammunition, military vehicles and equipment, paramilitary equipment and spare parts for the aforementioned, as well as equipment which might be used for internal repression, to Burma/Myanmar by nationals of Member States or from the territories of Member States or using their flag vessels or aircraft shall be prohibited whether originating or not in their territories.

2. It shall be prohibited:

(a) to provide technical assistance, brokering services and other services related to military activities and to the provision, manufacture, maintenance and use of arms and related materiel of all types, including weapons and ammunition, military vehicles and equipment, paramilitary equipment, and spare parts for the aforementioned, as well as equipment which might be used for internal repression, directly or indirectly to any natural or legal person, entity or body in, or for use in Burma/Myanmar;

(b) to provide financing or financial assistance related to military activities, including in particular grants, loans and export credit insurance for any sale, supply, transfer or export of arms and related materiel, as well as equipment which might be used for internal repression, or for the provision of related technical assistance, brokering and other services directly or indirectly to any person, entity or body in, or for use in Burma/Myanmar;

(c) to participate, knowingly and intentionally, in activities the object or effect of which is to circumvent the prohibitions referred to in points (a) or (b).

Article 2

1. Article 1 shall not apply to:

(a) the sale, supply, transfer or export of non-lethal military equipment, or of equipment which might be used for internal repression, intended solely for humanitarian or protective use, or for institution-building programmes of the UN, the EU and the Community, or of materiel intended for EU and UN crisis management operations;

(b) the sale, supply, transfer or export of demining equipment and materiel for use in demining operations;

(c) the provision of financing and financial assistance related to such equipment or to such programmes and operations;

(d) the provision of technical assistance related to such equipment or to such programmes and operations,

on condition that such exports have been approved in advance by the relevant competent authority.

2. Article 1 shall not apply to protective clothing, including flak jackets and military helmets, temporarily exported to Burma/Myanmar by UN personnel, personnel of the EU, the Community or its Member States, representatives of the media and humanitarian and development workers and associated personnel for their personal use only.

Article 3

Non-humanitarian aid or development programmes shall be suspended. Exceptions shall be made for projects and programmes in support of:

(a) human rights, democracy, good governance, conflict prevention and building the capacity of civil society;

(b) health and education, poverty alleviation and in particular the provision of basic needs and livelihoods for the poorest and most vulnerable populations;

(c) environmental protection and, in particular, programmes addressing the problem of non-sustainable, excessive logging resulting in deforestation.

The projects and programmes should be implemented through UN agencies, non-governmental organisations, and through decentralised cooperation with local civilian administrations. In this context, the European Union will continue to engage with the government of Burma over its responsibility to make greater efforts to attain the UN Millennium Development Goals.

Projects and programmes should, as far as possible, be defined, monitored, run and evaluated in consultation with civil society and all democratic groups, including the National League for Democracy.

Article 4

1. Member States shall take the necessary measures to prevent the entry into, or transit through, their territories of:

(a) senior members of the State Peace and Development Council (SPDC), Burmese authorities in the tourism sector, senior members of the military, the Government or the security forces who formulate, implement or benefit from policies that impede Burma/Myanmar's transition to democracy, and members of their families, being the natural persons listed in Annex I;

(b) serving members of the Burmese military of the rank of Brigadier-General and above and members of their families, being the natural persons listed in Annex I.

2. Paragraph 1 will not oblige a Member State to refuse its own nationals entry into its territory.

3. Paragraph 1 shall be without prejudice to cases where a Member State is bound by an obligation of international law, namely:

(a) as a host country of an international intergovernmental organisation;

(b) as a host country to an international conference convened by, or under the auspices of, the United Nations; or

(c) under a multilateral agreement conferring privileges and immunities; or

(d) under the 1929 Treaty of Conciliation (Lateran pact) concluded by the Holy See (State of the Vatican City) and Italy.

4. Paragraph 3 shall be considered as applying also in cases where a Member State is host country of the Organisation for Security and Cooperation in Europe (OSCE).

5. The Council shall be duly informed in all cases where a Member State grants an exemption pursuant to paragraphs 3 or 4.

6. Member States may grant exemptions from the measures imposed in paragraph 1 where travel is justified on the grounds of urgent humanitarian need, or on grounds of attending intergovernmental meetings, including those promoted by the European Union, or hosted by a Member State holding the Chairmanship in office of the OSCE, where a political dialogue is conducted that directly promotes democracy, human rights and the rule of law in Burma/Myanmar.

7. A Member State wishing to grant exemptions referred to in paragraph 6 shall notify the Council in writing. The exemption will be deemed to be granted unless one or more of the Council Members raises an objection in writing within two working days of receiving notification of the proposed exemption. In the event that one or more of the Council members raise an objection, the Council, acting by qualified majority, may decide to grant the proposed exemption.

8. In cases where pursuant to paragraphs 3, 4, 6 and 7, a Member State authorises the entry into, or transit through, its territory of persons listed in Annex I, the authorisation shall be limited to the purpose for which it is given and to the persons concerned thereby.

Article 5

1. All funds and economic resources belonging to, owned, held or controlled by the individual members of the Government of Burma/Myanmar and belonging to, owned, held or controlled by the natural or legal persons, entities or bodies associated with them as listed in Annex I shall be frozen.

2. No funds or economic resources shall be made available directly or indirectly to or for the benefit of natural or legal persons, entities or bodies listed in Annex I.

3. The competent authority may authorise the release of certain frozen funds or economic resources or the making available of certain funds or economic resources, under such conditions as it deems appropriate, after having determined that the funds or economic resources concerned are:

(a) necessary to satisfy the basic needs of persons listed in Annex I and their dependent family members, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges;

(b) intended exclusively for payment of reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services;

(c) intended exclusively for payment of fees or service charges for routine holding or maintenance of frozen funds or economic resources;

(d) necessary for extraordinary expenses, provided that the competent authority has notified the grounds on which it considers that a specific authorisation should be granted, to the other competent authorities and the Commission at least two weeks prior to the authorisation.

The competent authority shall inform the competent authorities of the other Member States and the Commission of any authorisation granted under this Article.

4. Paragraph 2 shall not apply to the addition to frozen accounts of:

(a) interest or other earnings on those accounts; or

(b) payments due under contracts, agreements or obligations that were concluded or arose prior to the date on which those accounts became subject to restrictive measures,

provided that any such interest, other earnings and payments continue to be subject to paragraph 1.

5. The following shall be prohibited:

(a) the granting of any financial loan or credit to Burmese state-owned enterprises as listed in Annex II, or the acquisition of bonds, certificates of deposit, warrants or debentures, issued by these enterprises;

(b) the acquisition or extension of a participation in Burmese state-owned enterprises as listed in Annex II, including the acquisition in full of such enterprises and the acquisition of shares and securities of a participating nature.

6. The provisions of paragraph 5(a) shall be without prejudice to the execution of an obligation arising from contracts or agreements concluded before 25 October 2004.

7. The prohibition in paragraph 5(b) shall not prevent the extension of a participation in Burmese state-owned enterprises as listed in Annex II, if such extension is compulsory under an agreement concluded with the Burmese State-owned enterprise concerned before 25 October 2004.

Article 6

High -level bilateral governmental (Ministers and Officials at the level of Political Director and above) visits to Burma/Myanmar shall remain suspended. The Council may, in exceptional circumstances, decide to grant exceptions to this rule.

Article 7

Member States shall not permit the attachment of military personnel to the diplomatic representations of Burma/Myanmar in Member States. All military personnel attached to diplomatic representations of the Member States in Burma/Myanmar shall remain withdrawn.

Article 8

The Council, acting upon a proposal by a Member State or the Commission, shall adopt modifications to the list set out in Annex I as required.

Article 9

This Common Position shall be kept under constant review. It shall be renewed, or amended as appropriate, in particular as regards the Burmese state-owned enterprises listed in Annex II, if the Council deems that its objectives have not been met.

Article 10

This Common Position shall take effect on the date of its adoption.

It shall apply for a 12-month period as from 30 April 2006.

Article 11

This Common Position shall be published in the Official Journal of the European Union.

Done at Luxembourg, 27 April 2006. For the Council The President U. PLASSNIK

(1) OJ L 125, 28.4.2004, p. 61. Common Position as last amended by Common Position 2005/340/CFSP (OJ L 108, 29.4.2005, p. 88).

(2) OJ L 106, 29.4.2003, p. 36. Common Position as last amended by Council Decision 2003/907/CFSP (OJ L 340, 24.12.2003, p. 81).

(3) Common Position 96/635/CFSP (OJ L 287, 8.11.1996, p. 1). Common Position as last amended by Common Position 2002/831/CFSP (OJ L 285, 23.10.2002, p. 7).

(4) OJ L 108, 29.4.2005, p. 88.

ANNEX I List referred to in Articles 4, 5 and 8 Table Notes: 1. Aliases or variations in spelling are denoted by ‘a.k.a.’ A. STATE PEACE AND DEVELOPMENT COUNCIL (SPDC) Name (first name, last name, gender, possible aliases) Identifying information (function/title, date of birth and place of birth (d.o.b. & p.o.b), passport/ID number, spouse or son/daughter of…) A1a Senior General Than Shwe Chairman, d.o.b. 2.2.1933 A1b Kyaing Kyaing Wife of Senior General Than Shwe A1c Thandar Shwe Daughter of Senior General Than Shwe A1d Khin Pyone Shwe Daughter of Senior General Than Shwe A1e Aye Aye Thit Shwe Daughter of Senior General Than Shwe A1f Tun Naing Shwe a.k.a. Tun Tun Naing Son of Senior General Than Shwe A1g Khin Thanda Wife of Tun Naing Shwe A1h Kyaing San Shwe Son of Senior General Than Shwe A1i Dr Khin Win Sein Wife of Kyaing San Shwe A1j Thant Zaw Shwe a.k.a. Maung Maung Son of Senior General Than Shwe A1k Dewar Shwe Daughter of Senior General Than Shwe A1l Kyi Kyi Shwe Daughter of Senior General Than Shwe A2a Vice-Senior General Maung Aye Vice-Chairman, d.o.b. 25.12.1937 A2b Mya Mya San Wife of Vice-Senior General Maung Aye A2c Nandar Aye Daughter of Vice-Senior General Maung Aye, spouse of Major Pye Aung (D17d) A3a General Thura Shwe Mann Chief of Staff, Coordinator of Special Operations (Army, Navy and Air), d.o.b. 11.7.1947 A3b Khin Lay Thet Wife of General Thura Shwe Mann, d.o.b. 19.6.47 A3c Aung Thet Mann Son of General Thura Shwe Mann, Ayeya Shwe War Company, d.o.b. 19.6.1977, passport no — CM102233 A3d Toe Naing Mann Son of Shwe Mann, d.o.b. 29.6.1978 A3e Zay Zin Latt Wife of Toe Naing Mann; daughter of Khin Shwe (J5a), d.o.b. 24.3.1981 A4a Gen Soe Win Prime Minister since 19.10.2004, born 1946 A4b Than Than Nwe Wife of -Gen Soe Win A5a Lt-Gen Thein Sein Secretary 1 (since 19.10.2004) & Adjutant General A5b Khin Khin Win Wife of Lt-Gen Thein Sein A6a Lt-Gen (Thiha Thura) Tin Aung Myint Oo (Thiha Thura is a title) Quartermaster-General A6b Khin Saw Hnin Wife of Lt-Gen Thiha Thura Tin Aung Myint Oo A7a Lt-Gen Kyaw Win Chief of Bureau of Special Operations 2 (Kayah State) A7b San San Yee aka San San Yi Wife of Lt-Gen Kyaw Win A7c Nyi Nyi Aung Son of Lt-Gen Kyaw Win A7d San Thida Win Wife of Nyi Nyi Aung A7e Min Nay Kyaw Win Son of Lt-Gen Kyaw Win A7f Dr Phone Myint Htun Son of Lt-Gen Kyaw Win A7g San Sabai Win Wife of Dr Phone Myint Htun A8a Lt-Gen Tin Aye Chief of Military Ordnance, Head of UMEH A8b Kyi Kyi Ohn Wife of Lt-Gen Tin Aye A8c Zaw Min Aye Son of Lt-Gen Tin Aye A9a Lt-Gen Ye Myint Chief of Bureau of Special Operations 1 (Kachin, Chin, Sagaing, Magwe, Mandalay) A9b Tin Lin Myint Wife of Lt-Gen Ye Myint, d.o.b. 25.1.1947 A9c Theingi Ye Myint Daughter of Lt-Gen Ye Myint A9d Aung Zaw Ye Myint Son of Lt-Gen Ye Myint, Yetagun Construction Co A9e Kay Khaing Ye Myint Daughter of Lt-Gen Ye Myint A10a Lt-Gen Aung Htwe Chief of Armed Forces Training A10b Khin Hnin Wai Wife of Lt-Gen Aung Htwe A11a Lt-Gen Khin Maung Than Chief of Bureau of Special Operations 3 (Pegu, Rangoon, Irrawaddy, Arakan) A11b Marlar Tint Wife of Lt-Gen Khin Maung Than A12a Lt-Gen Maung Bo Chief of Bureau of Special Operations 4 (Karen, Mon, Tenasserim) A12b Khin Lay Myint Wife of Lt-Gen Maung Bo A12c Kyaw Swa Myint Son of Lt-Gen Maung Bo. Businessman A13a Lt-Gen Myint Swe Chief of Military Affairs Security A13b Khin Thet Htay Wife of Lt-Gen Myint Swe

B. REGIONAL COMMANDERS Name Identifying information (including command) B1a Brig-Gen Hla Htay Win Rangoon B1b Mar Mar Wai Wife Brig-Gen Hla Htay Win B2a Maj-Gen Ye Myint Eastern (Shan State (South)) B2b Myat Ngwe Wife of Maj-Gen Ye Myint B3a Maj-Gen Thar Aye a.k.a. Tha Aye North Western (Sagaing Division) B3b Wai Wai Khaing a.k.a. Wei Wei Khaing Wife of Maj-Gen Thar Aye B4a Maj-Gen Maung Maung Swe Coastal (Tanintharyi Division) B4b Tin Tin New Wife of Maj-Gen Maung Maung Swe B4c Ei Thet Thet Swe Daughter of Maj-Gen Maung Maung Swe B4d Kaung Kyaw Swe Son of Maj-Gen Maung Maung Swe B5a Maj-Gen Myint Hlaing North Eastern (Shan State (North)) B5b Khin Thant Sin Wife of Maj-Gen Myint Hlaing B5c Hnin Nandar Hlaing Daughter of Maj-Gen Myint Hlaing B5d Cadet Thant Sin Hlaing Son of Maj-Gen Myint Hlaing B6a Maj-Gen Khin Zaw Central (Mandalay Division) B6b Khin Pyone Win Wife of Maj-Gen Khin Zaw B6c Kyi Tha Khin Zaw Son of Maj-Gen Khin Zaw B6d Su Khin Zaw Daughter of Maj-Gen Khin Zaw B7a Maj-Gen Khin Maung Myint Western (Rakhine State) B7b Win Win Nu Wife of Maj-Gen Khin Maung Myint B8a Maj-Gen Thura Myint Aung South Western (Irrawaddy Division) B8b Than Than New Wife of Maj-Gen Thura Myint Aung B9a Maj-Gen Ohn Myint North (Kachin State) B9b Nu Nu Swe Wife of Maj-Gen Ohn Myint B10a Maj-Gen Ko Ko South (Pegu Division) B10b Sao Nwan Khun Sum Wife of Maj-Gen Ko Ko B11a Maj-Gen Soe Naing South Eastern (Mon State) B11b Tin Tin Latt Wife of Maj-Gen Soe Naing B11c Wut Yi Oo Daughter of Maj-Gen Soe Naing B11d Captain Htun Zaw Win Husband of Wut Yi Oo (B11c) B11e Yin Thu Aye Daughter of Maj-Gen Soe Naing B11f Yi Phone Zaw Son of Maj-Gen Soe Naing B12a Maj Gen Min Aung Hlaing Triangle (Shan State (East))

C. DEPUTY REGIONAL COMMANDERS Name Identifying information (including command) C1a Brig-Gen Wai Lwin Yangon C1b Swe Swe Oo Wife of Brig-Gen Wai Lwin C1c Wai Phyo Son of Brig-Gen Wai Lwin C1d Lwin Yamin Daughter of Brig-Gen Wai Lwin C2a Brig-Gen Nay Win Central C2b Nan Aye Mya Wife of Brig-Gen Nay Win C3a Brig-Gen Tin Maung Ohn North-Western C4a Brig-Gen San Tun Northern C4b Tin Sein Wife of Brig-Gen San Tun C5a Brig-Gen Hla Myint North-Eastern C5b Su Su Hlaing Wife of Brig-Gen Hla Myint C6 Brig Gen Wai Lin Triangle C7a Brig Gen Win Myint Eastern C8a Col Zaw Min South-Eastern C9a Brig-Gen Hone Ngaing/Hon Ngai Coastal C10a Brig-Gen Thura Maung Ni Southern C10b Nan Myint Sein Wife of Brig-Gen Thura Maung Ni C11a Brig-Gen Tint Swe South-Western C11b Khin Thaung Wife of Brig-Gen Tint Swe C11c Ye Min a.k.a. Ye Kyaw Swar Swe Son of Brig-Gen Tint Swe C11d Su Mon Swe Wife of Ye Min C12a Brig Gen Tin Hlaing Western

D. MINISTERS Name Identifying information (including Ministry) D3a Maj-Gen Htay Oo Agriculture and Irrigation since 18.9.2004 (previously Cooperatives since 25.8.2003) D3b Ni Ni Win Wife of Maj-Gen Htay Oo D3c Thein Zaw Nyo Cadet. Son of Maj-Gen Htay Oo D4a Brig-Gen Tin Naing Thein Commerce (since 18.9.2004), previously Deputy Minister of Forestry D4b Aye Aye Wife of Brig-Gen Tin Naing Thein D5a Maj-Gen Saw Tun Construction, d.o.b. 8.5.1935 D5b Myint Myint Ko Wife of Maj-Gen Saw Tun, d.o.b. 11.1.1945 D5c Me Me Tun Daughter of Maj-Gen Saw Tun, d.o.b. 26.10.1967, passport no 415194 D5d Maung Maung Lwin Husband of Me Me Tun, d.o.b. 2.1.1969 D6a Col Zaw Min Cooperatives since 18.9.2004, previously Chairman Magwe PDC D6b Khin Mi Mi Wife of Col Zaw Min D7a Maj-Gen Kyi Aung Culture D7b Khin Khin Lay Wife of Maj-Gen Kyi Aung D8a Dr Chan Nyein Education. Previously E29a Deputy Minister of Science & Technology D8b Sandar Aung Wife of Dr Chan Nyein (previously E29b) D9a Maj-Gen Tin Htut Electric Power D9b Tin Tin Nyunt Wife of Maj-Gen Tin Htut D10a Brig-Gen Lun Thi Energy D10b Khin Mar Aye Wife of Brig-Gen Lun Thi D10c Mya Sein Aye Daughter of Brig-Gen Lun Thi D10d Zin Maung Lun Son of Brig-Gen Lun Thi D10e Zar Chi Ko Wife of Zin Maung Lun D11a Maj-Gen Hla Tun Finance & Revenue D11b Khin Than Win Wife of Maj-Gen Hla Tun D12a Nyan Win Foreign Affairs since 18.9.2004, formerly Deputy Chief of Armed Forces Training, d.o.b. 22.1.1953 D12b Myint Myint Soe Wife of Nyan Win D13a Brig-Gen Thein Aung Forestry D13b Khin Htay Myint Wife of Brig-Gen Thein Aung D14a Prof. Dr Kyaw Myint Health D14b Nilar Thaw Wife of Prof. Dr Kyaw Myint D15a Maj-Gen Maung Oo Home Affairs D15b Nyunt Nyunt Oo Wife of Maj-Gen Maung Oo D16a Maj-Gen Sein Htwa Ministry of Immigration & Population, as well as Ministry of Social Welfare, Relief & Resettlement D16b Khin Aye Wife of Maj-Gen Sein Htwa D17a Aung Thaung Industry 1 D17b Khin Khin Yi Wife of Aung Thaung D17c Major Moe Aung Son of Aung Thaung D17d Dr Aye Khaing Nyunt Wife of Major Moe Aung D17e Nay Aung Son of Aung Thaung, businessman, Managing Director, Aung Yee Phyoe Co. Ltd D17f Khin Moe Nyunt Wife of Nay Aung D17g Captain Pyi Aung a.k.a Pye Aung Son of Aung Thaung (married to A2c) D17h Khin Ngu Yi Phyo Daughter of Aung Thaung D17i Dr Thu Nanda Aung Daughter of Aung Thaung D17j Aye Myat Po Aung Daughter of Aung Thaung D18a Maj-Gen Saw Lwin Industry 2 D18b Moe Moe Myint Wife of Maj-Gen Saw Lwin D19a Brig-Gen Kyaw Hsan Information D19b Kyi Kyi Win Wife of Brig-Gen Kyaw Hsan D20a Brig-Gen Maung Maung Thein Livestock & Fisheries D20b Myint Myint Aye Wife of Brig-Gen Maung Maung Thein D20c Min Thein Son of Brig-Gen Maung Maung Thein D21a Brig-Gen Ohn Myint Mines D21b San San Wife of Brig-Gen Ohn Myint D21c Thet Naing Oo Son of Brig-Gen Ohn Myint D21d Min Thet Oo Son of Brig-Gen Ohn Myint D22a Soe Tha National Planning & Economic Development D22b Kyu Kyu Win Wife of Soe Tha D22c Kyaw Myat Soe Son of Soe Tha; D22d Wei Wei Lay Wife of Kyaw Myat Soe D23a Col Thein Nyunt Progress of Border Areas & National Races & Development Affairs, possibly Mayor of Naypyidaw (Pyinmana) D23b Kyin Khaing Wife of Col Thein Nyunt D24a Maj-Gen Aung Min Rail Transportation D24b Wai Wai Thar aka Wai Wai Tha Wife of Maj-Gen Aung Min D25a Brig-Gen Thura Myint Maung Religious Affairs D25b Aung Kyaw Soe Son of Brig-Gen Thura Myint Maung D25c Su Su Sandi Wife of Aung Kyaw Soe D25d Zin Myint Maung Daughter of Brig-Gen Thura Myint Maung D26a Thaung Science & Technology Concurrently Labour (since 5.11.2004) D26b May Kyi Sein Wife of Thaung D27a Brig-Gen Thura Aye Myint Sports D27b Aye Aye Wife of Brig-Gen Thura Aye Myint D27c Nay Linn Son of Brig-Gen Thura Aye Myint D28a Brig-Gen Thein Zaw Minister of Telecommunications, Post & Telegraphs and Minister of Hotels & Tourism D28b Mu Mu Win Wife of Brig-Gen Thein Zaw D29a Maj-Gen Thein Swe Transport, since 18.9.2004 (previously PM's Office since 25.8.2003) D29b Mya Theingi Wife of Maj-Gen Thein Swe

E. DEPUTY MINISTERS Name Identifying information (including Ministry) E1a Ohn Myint Agriculture & Irrigation E1b Thet War Wife of Ohn Myint E2a Brig-Gen Aung Tun Commerce E3a Brig-Gen Myint Thein Construction E3b Mya Than Wife of Brig-Gen Myint Thein E4a Brig-Gen Soe Win Maung Culture E4b Myint Myint Wai a.k.a. Khin Myint Wai Wife of Brig-Gen Soe Win Maung E5a Brig-Gen Khin Maung Win Defence E7a Myo Nyunt Education E7b Marlar Thein Wife of Myo Nyunt E8a Brig-Gen Aung Myo Min Education E8b Thazin Nwe Wife of Brig-Gen Aung Myo Min E9a Myo Myint Electric Power E9b Tin Tin Myint Wife of Myo Myint E10a Brig-Gen Than Htay Energy (since 25.8.2003) E10b Soe Wut Yi Wife of Brig-Gen Than Htay E11a Col Hla Thein Swe Finance & Revenue E11b Thida Win Wife of Col Hla Thein Swe E12a Kyaw Thu Foreign Affairs, d.o.b. 15.8.1949 E12b Lei Lei Kyi Wife of Kyaw Thu E13a Maung Myint Foreign Affairs since 18.9.2004 E13b Dr Khin Mya Win Wife of Maung Myint E14a Prof. Dr Mya Oo Health, d.o.b. 25.1.1940 E14b Tin Tin Mya Wife of Prof. Dr Mya Oo E14c Dr Tun Tun Oo Son of Prof. Dr Mya Oo, d.o.b. 26.7.1965 E14d Dr Mya Thuzar Daughter of Prof. Dr Mya Oo, d.o.b. 23.9.1971 E14e Mya Thidar Daughter of Prof. Dr Mya Oo, d.o.b. 10.6.1973 E14f Mya Nandar Daughter of Prof. Dr Mya Oo, d.o.b. 29.5.1976 E15a Brig-Gen Phone Swe Home Affairs (since 25.8.2003) E15b San San Wai Wife of Brig-Gen Phone Swe E16a Brig-Gen Aye Myint Kyu Hotels & Tourism E16b Khin Swe Myint Wife of Brig-Gen Aye Myint Kyu E17a Maung Aung Immigration & Population E17b Hmwe Hmwe Wife of Maung Aung E18a Brig-Gen Thein Tun Industry 1 E19a Lt-Col Khin Maung Kyaw Industry 2 E19b Mi Mi Wai Wife of Lt-Col Khin Maung Kyaw E20a Brig-Gen Aung Thein Information E20b Tin Tin New Wife of Brig-Gen Aung Thein E21a Thein Sein Information, USDA CEC member E21b Khin Khin Wai Wife of Thein Sein E21c Thein Aung Thaw Son of Thein Sein E21d Su Su Cho Wife of Thein Aung Thaw E22a Brig-Gen Win Sein Labour E22b Wai Wai Linn Wife of Brig-Gen Win Sein E23a Myint Thein Mines E23b Khin May San Wife of Myint Thein E24a Col Tin Ngwe Progress of Border Areas & National Races & Development Affairs E24b Khin Mya Chit Wife of Col Tin Ngwe E25a Brig-Gen Than Tun Progress of Border Areas & National Races & Development Affairs E25b May Than Tun Daughter of Brig-Gen Than Tun, d.o.b. 25.6.1970 E25c Ye Htun Myat Wife of May Than Tun E26a Thura Thaung Lwin (Thura is a title), Rail Transportation E26b Dr Yi Yi Htwe Wife of Thura Thaung Lwin E27a Brig-Gen Thura Aung Ko (Thura is a title), Religious Affairs, USDA CEC member E27b Myint Myint Yee a.k.a. Yi Yi Myint Wife of Brig-Gen Thura Aung Ko E28a Kyaw Soe Science and Technology E29a Col Thurein Zaw National Planning and Economic Development E30a Brig-Gen Kyaw Myint Social Welfare, Relief & Resettlement E30b Khin Nwe Nwe Wife of Brig-Gen Kyaw Myint E31a Pe Than Both Minister of Transport and Minister of Rail Transportation E31b Cho Cho Tun Wife of Pe Than E32a Col Nyan Tun Aung Transport

F. OTHER TOURISM RELATED APPOINTMENTS Name Identifying information (including post held) F1a Capt. (Retired) Htay Aung Director General at Hotels & Tourism Directorate (Managing Director, Myanmar Hotels and Tourism Services until August 2004) F2 Tin Maung Shwe Deputy Director General, Hotels and Tourism Directorate F3 Soe Thein Managing Director, Myanma Hotels and Tourism Services since October 2004 (previously General Manager) F4 Khin Maung Soe General Manager F5 Tint Swe General Manager F6 Lt-Col Yan Naing General Manager, Ministry of Hotels & Tourism F7 Nyunt Nyunt Than Director for Tourism Promotion, Ministry of Hotels & Tourism

G. SENIOR MILITARY OFFICERS (Brigadier-General and above) Name Identifying information (including function) G1a Maj-Gen Hla Shwe Deputy Adjutant General G3a Maj-Gen Soe Maung Judge Advocate General G4a Brig-Gen Thein Htaik a.k.a. Hteik Inspector General G5a Maj-Gen Saw Hla Provost Marshal G6a Maj-Gen Khin Maung Tun Vice Quarter Master General G7a Maj-Gen Lun Maung Auditor General G8a Maj-Gen Nay Win Military Assistant to the SPDC Chairman G9a Maj-Gen Hsan Hsint Military Appointments General, born 1951 G9b Khin Ma Lay Wife of Maj-Gen Hsan Hsint G9c Okkar San Sint Son of Maj-Gen Hsan Hsint G10a Maj-Gen Hla Aung Thein Camp Commandant, Rangoon G10b Amy Khaing Wife of Hla Aung Thein G11a Maj-Gen Win Myint Deputy Chief of Armed Forces Training G12a Maj-Gen Aung Kyi Deputy Chief of Armed Forces Training G12b Thet Thet Swe Wife of Maj-Gen Aung Kyi G13a Maj-Gen Moe Hein Commandant, National Defence College G14a Maj-Gen Khin Aung Myint Director of Public Relations & Psychological Warfare, Board Member UMEHL G15a Maj-Gen Thein Tun Director of Signals; member of National Convention Convening Management Committee G16a Maj-Gen Than Htay Director of Supply & Transport G17a Maj-Gen Khin Maung Tint Director of Security Printing Works G18a Maj-Gen Sein Lin Director, MOD (precise job not known. Formerly Director Ordnance) G19a Maj-Gen Kyi Win Director of Artillery & Armour, Board member UMEHL G20a Maj-Gen Tin Tun Director Military Engineers G21a Maj-Gen Aung Thein Director Resettlement G22a Maj-Gen Aye Myint MOD G23a Brig-Gen Myo Myint Commandant Defence Services Records Office G24a Brig-Gen Than Maung Deputy Commandant of National Defence College G25a Brig-Gen Win Myint Rector DSTA G26a Brig-Gen Than Sein Commandant, Defence Services Hospital, Mingaladon, d.o.b. 1.2.1946, p.o.b. Bago G26b Rosy Mya Than Wife of Brig-Gen Than Sein G27a Brig-Gen Win Than Director of Procurement and Managing Director Union of Myanmar Economic Holdings (previously Maj-Gen Win Hlaing, K1a) G28a Brig-Gen Than Maung Director of Peoples' Militia & Frontier Forces G29a Brig-Gen Khin Naing Win Director Defense Industries G30a Brig-Gen Zaw Win Commandant of Bahtoo Station (Shan State) and Principle of Combat Training School of Defence Services (Army) Navy G31a Vice-Admiral Soe Thein Commander-in-Chief (Navy) G31b Khin Aye Kyin Wife of Vice Admiral Soe Thein G31c Yimon Aye Daughter of Vice-Admiral Soe Thein, d.o.b. 12.7.1980 G31d Aye Chan Son of Vice-Admiral Soe Thein, d.o.b. 23.9.1973 G31e Thida Aye Daughter of Vice-Admiral Soe Thein, d.o.b. 23.3.1979 G32a Commodore Nyan Tun Chief of Staff (Navy), Board member UMEHL G32b Khin Aye Myint Wife of Nyan Tun Airforce G33a Lt-Gen Myat Hein Commander-in-Chief (Air) G33b Htwe Htwe Nyunt Wife of Lt-Gen Myat Hein G34a Brig-Gen Ye Chit Pe Staff of Commander in Chief Air, Mingaladon G35a Brig-Gen Khin Maung Tin Commandant of Shande Air Training School, Meiktila G36a Brig-Gen Zin Yaw Chief of Staff (Air), Member of UMEHL Board Light Infantry Divisions (LID) (those of Brigadier-General rank) G39a Brig-Gen Tin Tun Aung 33 LID, Sagaing G41a Brig-Gen Thet Oo 55 LID, Kalaw/Aungban G42a Brig-Gen Khin Zaw Oo 66 LID, Pyay/Inma G43a Brig-Gen Win Myint 77 LID, Bago G44a Brig-Gen Aung Than Htut 88 LID, Magwe G45a Brig-Gen Tin Oo Lwin 99 LID, Meiktila Other Brigadier-Generals G47a Brig-Gen Htein Win Taikkyi Station G48a Brig-Gen Khin Maung Aye Meiktila Station Commander G49a Brig-Gen Khin Maung Aye Regional Operations Command-Kale, Sagaing Division G50a Brig-Gen Khin Zaw Win Khamaukgyi Station G51a Brig-Gen Kyaw Aung, Southern MR, Toungoo Station Commander G52a Brig-Gen Kyaw Aung Military Operations Command-8, Dawei/Tavoy Station G53a Brig-Gen Kyaw Oo Lwin Regional Operations Command-Tanai G54a N/K Successor to Brig-Gen Kyaw Thu Phugyi Station G55a Brig-Gen Maung Maung Shein Kawkareik G56a Brig-Gen Myint Hein Military Operations Command -3, Mogaung Station, G57a Brig-Gen Mya Win Military Operations Command -10, Kyigone Station G58a Brig-Gen Mya Win Kalaw G59a Brig-Gen Myo Lwin Military Operations Command -7, Pekon Station G60a Brig-Gen Myint Soe Military Operations Command -5, Taungup Station G61a Brig-Gen Myint Aye Military Operations Command -9, Kyauktaw Station G62a Brig-Gen Nyunt Hlaing Military Operations Command -17, Mong Pan Station G63a Brig-Gen Ohn Myint Mon State USDA CEC member G64a Brig-Gen Soe New Military Operations Command -21 Bhamo Station G65a Brig-Gen Soe Oo Military Operations Command -16, Hsenwi Station G66a Brig-Gen Than Tun Kyaukpadaung Station G67a Brig-Gen Than Win Regional Operations Command-Laukkai G68a Brig-Gen Than Tun Aung Regional Operations Command-Sittwe G69a Brig-Gen Thaung Aye Mongnaung Station G70a Brig-Gen Thaung Htaik Aungban Station G71a Brig-Gen Thein Hteik Military Operations Command -13, Bokpyin Station G72a Brig-Gen Thura Myint Thein Namhsan Tactical Operations Command G73a Brig-Gen Win Aung Mong Hsat G74a Brig-Gen Myo Tint Officer on Special Duty Ministry of Transport G75a Brig-Gen Thura Sein Thaung Officer on Special Duty Ministry for Social Welfare G76a Brig-Gen Phone Zaw Han Mayor of Mandalay since February 2005, formerly commander of Kyaukme G77a Brig-Gen Hla Min Pegu West Division PDC chairman G78a Brig-Gen Win Myint Pyinmana Station

H. MILITARY OFFICERS RUNNING PRISONS AND POLICE Name Identifying information (including function) H1a Maj-Gen Khin Yi DG Myanmar Police Force H1b Khin May Soe Wife of Maj-Gen Khin Yi H2a Zaw Win Director General of the Prisons Department (Ministry of Home Affairs) since August 2004, previously Deputy DG Myanmar Police Force, and former Brig-Gen. Former military. H3a Aung Saw Win Director General, Bureau of Special Investigation

I. UNION SOLIDARITY AND DEVELOPMENT ASSOCIATION (USDA) (senior USDA office-holders who have not been included elsewhere) Name Identifying information (including function) I1a Brig-Gen Aung Thein Lin Mayor & Chairman of the Yangon City Development Committee (Secretary) I1b Khin San New Wife of Brig-Gen Aung Thein Lin I1b Thidar Myo Daughter of Brig-Gen Aung Thein Lin I2a Col Maung Par Vice Mayor of YCDC (CEC Member) I2b Khin Nyunt Myaing Wife of Col Maung Par I2c Naing Win Par Son of Col Maung Par

J. PERSONS WHO BENEFIT FROM GOVERNMENT ECONOMIC POLICIES Name Identifying information (inc. company) J1a Tay Za Managing Director, Htoo Trading Co, d.o.b. 18.7.1964, passport no 306869, ID card no MYGN 006415. Father U Myint Swe (d.o.b. 6.11.1924), mother Daw Ohn (d.o.b. 12.8.1934) J1b Thidar Zaw Wife of Tay Za, d.o.b. 24.2.1964, passport no 275107, ID card no KMYT 006865. Parents Zaw Nyunt (deceased), Htoo (deceased) J1c Pye Phyo Tay Za Son of Tay Za (J1a), d.o.b. 29.1.1987 J2a Thiha Brother of Tay Za (J1a), d.o.b. 24.6.1960 Director Htoo Trading. Distributor of London cigarettes (Myawadi Trading) J3a Aung Ko Win a.k.a. Saya Kyaung Kanbawza Bank J3b Nan Than Htwe Wife of Aung Ko Win J4a Tun Myint Naing a.k.a. Steven Law Asia World Co. J4b (Ng) Seng Hong Wife of Tun Myint Naing J5a Khin Shwe Zaykabar Co, d.o.b. 21.1.1952. See also A3e J5b San San Kywe Wife of Khin Shwe J5c Zay Thiha Son of Khin Shwe, d.o.b. 1.1.1977 J6a Htay Myint Yuzana Co., d.o.b. 6.2.1955 J6b Aye Aye Maw Wife of Htay Myint, d.o.b. 17.11.1957 J7a Kyaw Win Shwe Thanlwin Trading Co. J7b Nan Mauk Loung Sai a.k.a. Nang Mauk Lao Hsai Wife of Kyaw Win J8a Ko Lay Minister at the PM's Office until February 2004, Mayor of Rangoon until August 2003 J8b Khin Khin Wife of Ko Lay J8c San Min Son of Ko Lay J8d Than Han Son of Ko Lay J8e Khin Thida Daughter of Ko Lay J9a Aung Phone Former Minister for Forestry, d.o.b. 20.11.1939, retired July 2003 J9b Khin Sitt Aye Wife of Aung Phone, d.o.b. 14.9.1943 J9c Sitt Thwe Aung a.k.a. Sit Thway Aung Son of Aung Phone, d.o.b. 10.7.1977 J9d Thin Zar Tun Wife of Sitt Thwe Aung, d.o.b. 14.4.1978 J9e Sitt Thaing Aung a.k.a. Sit Taing Aung Son of Aung Phone, d.o.b. 13.11.1971 J10a Maj-Gen (retired) Nyunt Tin Former Minister of Agriculture & Irrigation retired September 2004 J10b Khin Myo Oo Wife of Maj-Gen (retired) Nyunt Tin J10c Kyaw Myo Nyunt Son of Maj-Gen (retired) Nyunt Tin J10d Thu Thu Ei Han Daughter of Maj-Gen (retired)Nyunt Tin J11a Khin Maung Thein Former Minister for Finance & Revenue retired 1.2.2003 J11b Su Su Thein Wife of Khin Maung Thein J11c Daywar Thein Son of Khin Maung Thein, d.o.b. 25.12.1960 J11d Thawdar Thein Daughter of Khin Maung Thein, d.o.b. 6.3.1958 J11e Maung Maung Thein Son of Khin Maung Thein, d.o.b. 23.10.1963 J11f Khin Yadana Thein Daughter of Khin Maung Thein, d.o.b. 6.5.1968 J11g Marlar Thein Daughter of Khin Maung Thein, d.o.b. 25.2.1965 J11h Hnwe Thida Thein Daughter of Khin Maung Thein, d.o.b. 28.7.1966

K. MILITARY OWNED ENTERPRISES Name Identifying information (including company) K1a Maj-Gen (retired) Win Hlaing Formerly MD, Union of Myanmar Economic Holdings, Myawaddy Bank K1b Ma Ngeh Daughter of Maj-Gen (retired) Win Hlaing K1c Zaw Win Naing Managing Director of Kambawza Bank. Husband of Ma Ngeh (K1b), and nephew of Aung Ko Win (J3a) K1d Win Htway Hlaing Son of Maj-Gen (retired) Win Hlaing, representative for KESCO company K2 Col Ye Htut Myanmar Economic Corporation K3 Col Myint Aung MD at Myawaddy Trading Co. K4 Col Myo Myint MD Bandoola Transportation Co. K5 Col (retired) Thant Zin MD at Myanmar Land and Development K6 Lt-Col (retired) Maung Maung Aye UMEHL, Chairman Myanmar Breweries K7 Col Aung San MD at Hsinmin Cement Plant Construction Project