# Name (and possible aliases) Identifying information (inc. company) Sex (M/F)

J1a Tay Za Managing Director, Htoo Trading Co (Annex III, IV no 1); Htoo Construction Co, d.o.b 18.07.1964; ID card MYGN 006415. Owner of Yangon United Football Club. Father: Myint Swe (06.11.1924) Mother: Ohn (12.08.1934) M

J1b Thidar Zaw Wife of Tay Za; d.o.b. 24.02.1964, ID card KMYT 006865. Parents: Zaw Nyunt (deceased), Htoo (deceased) F

J1c Pye Phyo Tay Za Son of Tay Za, d.o.b. 29.01.1987 M

J1d Ohn Mother of Tay Za, d.o.b. 12.08.1934 F

J2a Thiha Brother of Tay Za, d.o.b. 24.06.1960. Director Htoo Trading. Distributor of London cigarettes (Myawaddy Trading) M

J2b Shwe Shwe Lin Wife of Thiha F

J3a Aung Ko Win a.k.a. Saya Kyaung Kanbawza Bank also Myanmar Billion Group, Nilayoma Co Ltd, East Yoma Co Ltd and agent for London Cigarettes in Shan and Kayah States and owner of Kanbawza Football Club M

J3b Nan Than Htwe a.k.a. Nan Than Htay Wife of Aung Ko Win F

J3c Nang Lang Kham a.k.a. Nan Lan Khan Daughter of Aung Ko Win, d.o.b. 01.06.1988 F

J4a Tun Myint Naing a.k.a. Steven Law, Htun Myint Naing, Htoon Myint Naing Asia World Co (Annex III, IV, no 26), d.o.b. 15.05.1958 or 27.08.1960 owner of Magway Football Club M

J4b Cecilia Ng a.k.a. Ng Seng Hong, a.k.a. Seng Hong or Ng Sor Hon Wife of Tun Myint Naing. Chief Executive of Golden Aaron Pte Ltd (Singapore) F

J4c Lo Hsing-han Father of Tun Myint Naing a.k.a. Steven Law, d.o.b. 1938 or 1935 M

J5a Khin Shwe Zaykabar Co (Annex III, IV no 14), d.o.b. 21.01.1952 M

J5b San San Kywe Wife of Khin Shwe F

J5c Zay Thiha Son of Khin Shwe, d.o.b. 01.01.1977, Managing Director of Zaykabar Co Ltd M

J5d Nandar Hlaing Wife of Zay Thiha F

J6a Htay Myint Yuzana Co (Annex III, IV, no 29), d.o.b. 06.02.1955, also Yuzana Supermarket, Yuzana Hotel. (Annex III, IV, no 31), Yuzana Oil Palm Project and owner of Southern Myanmar United Football Club M

J6b Aye Aye Maw Wife of Htay Myint, d.o.b. 17.11.1957 F

J6c Win Myint Brother of Htay Myint, d.o.b. 29.05.1952 Director Yuzana Co M

J6d Lay Myint Brother of Htay Myint, d.o.b. 06.02.1955 Director Yuzana Co M

J6e Kyin Toe Brother of Htay Myint, d.o.b. 29.04.1957 Director Yuzana Co M

J6f Zar Chi Htay Daughter of Htay Myint, Director of Yuzana Co, d.o.b. 17.02.1981 F

J6g Khin Htay Lin Director, Yuzana Co, d.o.b. 14.04.1969 M

J7a Kyaw Win Shwe Thanlwin Trading Co (Annex III, IV, no 15) (sole distributors of Thaton Tires under Ministry of Industry 2) M

J7b Nan Mauk Loung Sai a.k.a. Nang Mauk Lao Hsai Wife of Kyaw Win F

J8a Than Than Nwe Wife of Gen Soe Win. Former Prime Minister (deceased) F

J8b Nay Soe Son of Gen Soe Win. Former Prime Minister (deceased) M

J8c Theint Theint Soe Daughter of Gen Soe Win. Former Prime Minister (deceased) F

J8d Sabai Myaing Wife of Nay Soe F

J8e Htin Htut Husband of Theint Theint Soe M

J9a Maung Maung Myint Managing Director of Myangon Myint Co Ltd (Annex III, IV, no 32) M

J10a Maung Ko Manager, Htarwara mining company M

J11a Zaw Zaw a.k.a. Phoe Zaw Managing Director of Max Myanmar. (Annex III, IV, no 16), d.o.b. 22.10.1966 M

J11b Htay Htay Khine (Khaing) Wife of Zaw Zaw F

J12a Chit Khaing a.k.a. Chit Khine Managing Director Eden group of companies (Annex III, IV, no 20) and owner of Delta United Football Club M

J13a Aung Htwe Managing Director, Golden Flower Construction Company (Annex III, IV, no 22) M

J14a Kyaw Thein Director and Partner of Htoo Trading (Annex III, IV, no 1), d.o.b. 25.10.1947 M

J15a Kyaw Myint Owner, Golden Flower Co Ltd (Annex III, IV, no 22), 214 Wardan St, Lamadaw, Yangon M

J16a Nay Win Tun Ruby Dragon Jade and Gems Co Ltd (Annex I, no 669 and no 1155) M

J17a Aung Zaw Ye Myint Owner of Yetagun Construction Co (Annex III, IV, no 41) M

J18a Eike (Eik) Htun a.k.a. Ayke Htun a.k.a. Aik Tun a.k.a. Patric Linn d.o.b. 21.10.1948, p.o.b. Mongkai Managing Director of Olympic Construction Co and Shwe Taung Development Co Ltd (584, 5F High Tech Tower Corner 7th St and Strand Rd, Lanmadaw Township, Yangon) and Asia Wealth Bank M

J18b Sandar Tun Daughter of Eike Htun d.o.b. 23.08.1974 Yangon F

J18c Aung Zaw Naing Son of Eike Htun M

J18d Mi Mi Khaing Son of Eike Htun M

J19a ‘Dagon’ Win Aung Dagon International Co Ltd (annex I, no 17, Annex III, IV, no 33), d.o.b. 30.09.1953, p.o.b. Pyay, ID Card No: PRE 127435 M

J19b Moe Mya Mya Wife of ‘Dagon’ Win Aung, d.o.b. 28.08.1958, ID Card: B/RGN 021998 F

J19c Ei Hnin Pwint a.k.a. Christabelle Aung Daughter of ‘Dagon’ Win Aung, d.o.b. 22.02.1981, Director of Palm Beach Resort Ngwe Saung F

J19d Thurane Aung a.k.a. Christopher Aung, Thurein Aung Son of ‘Dagon’ Win Aung, d.o.b 23.07.1982 M

J20a Aung Myat a.k.a. Aung Myint Mother Trading (Annex III, IV, no 39) M

J21a Win Lwin Kyaw Tha Company (Annex III, IV, no 40) M

J22a Dr Sai Sam Tun Loi Hein Co working in collaboration with Ministry of Industry No 1 owner of Yadanabon Football Club M

J23a San San Yee (Yi) Super One Group of Companies F

J24a Myint Aung Former Adjutant General (promoted from South Western Regional Command) M

J25a Khin Aung Myint Former Minister for Culture. Member of the Parliament (Upper House), Speaker of the Upper House. Former member of the Union Solidarity and Development Party (USDP) M

J25b Khin Phyone Wife of Khin Aung Myint F

J26a Maung Oo Former Minister for Home Affairs and former Minister for Immigration and Population, member of the Parliament (Lower House), d.o.b. 1952 M

J26b Nyunt Nyunt Oo Wife of Maung Oo F

J27a Maung Maung Thein Former Minister for Livestock & Fisheries, member of the Parliament (Lower House) M

J27b Myint Myint Aye Wife of Maung Maung Thein F

J27c Min Thein a.k.a. Ko Pauk Son of Maung Maung Thein M

J28a Soe Naing Former Minister for Hotels and Tourism, member of the Parliament (Lower House) M

J28b Tin Tin Latt Wife of Soe Naing F

J28c Wut Yi Oo Daughter of Soe Naing F

J28d Captain Htun Zaw Win Husband of Wut Yi Oo M

J28e Yin Thu Aye Daughter of Soe Naing F

J28f Yi Phone Zaw Son of Soe Naing M

J29a Hla Htay Director General at Hotels & Tourism Directorate (Managing Director, Myanmar Hotels and Tourism Services until August 2004) M

J30a Tin Maung Shwe Deputy Director General, Hotels and Tourism Directorate M

J31a Soe Thein Managing Director, Myanmar Hotels and Tourism Services since October 2004 (Previously General Manager) M

J32a LTL-Col Yan Naing General Manager, Ministry of Hotels & Tourism M

J33a Kyi Kyi Aye Director for Tourism Promotion, Ministry of Hotels & Tourism F

Members of the Judiciary

J34a Myint Kyine Government Prosecutor, Northern District Court M

J35a Aung Toe Former Chief Justice M

J36a Aye Maung Former Attorney General M

J37a Thaung Nyunt Legal Adviser M

J38a Dr Tun Shin d.o.b. 02.10.1948. Former Deputy Attorney General. Union Attorney General M

J39a Tun Tun Oo a.k.a. Htun Htun Oo Attorney General. Former Deputy Attorney General M

J40a Tun Tun Oo Chief Justice. Former Deputy Chief Justice. M

J41a Thein Soe Former Deputy Chief Justice. Member of the Constitutional Tribunal of the Union M

J42a Tin Aung Aye Former Supreme Court Judge. Member of the Constitutional Tribunal of the Union M

J43a Tin Aye Supreme Court Judge M

J44a Chit Lwin Supreme Court Judge M

J45a Judge Thaung Lwin Kyauktada Township Court M

J46a Thaung Nyunt Judge, Northern District Court; Also National Convention Convening Work Committee Secretary M