Commission Regulation (EC) No 481/2007 of 27 April 2007 amending Regulation (EC) No 817/2006 renewing the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 798/2004
Date: 2007-04-27
Institutions: European Commission
Subjects: Myanmar/Burma, common foreign and security policy, economic sanctions, human rights, international sanctions, natural person

L 111/50

EN

Official Journal of the European Union

28.4.2007

COMMISSION REGULATION (EC) No 481/2007

of 27 April 2007

amending Regulation (EC) No 817/2006 renewing the restrictive measures

in respect of

Burma/Myanmar and repealing Regulation (EC) No 798/2004

THE COMMISSION OF THE EUROPEAN COMMUNITIES,

lation (EC) No 817/2006 should, therefore, be amended
accordingly.

Having regard to the Treaty
Community,

establishing the European

(3)

In order to ensure that the measures provided for in this
Regulation are effective, this Regulation should enter into
force immediately,

Having regard to Council Regulation (EC) No 817/2006 of 29
May 2006 concerning certain restrictive measures in respect of
Burma/Myanmar (1), and in particular Article 12(b) thereof,

HAS ADOPTED THIS REGULATION:

Whereas:

(1)

(2)

Article 1

Annex III to Regulation (EC) No 817/2006 is replaced with the
Annex to this Regulation.

to Regulation (EC) No 817/2006 lists the
Annex III
persons covered by the freezing of funds and economic
resources set out in Article 6 of that Regulation.

Council Decision 2007/248/CFSP (2) amends Annex I to
Common Position 2006/318/CFSP (3). Annex III to Regu-

This Regulation shall enter into force on the day of its publi-
cation in the Official Journal of the European Union.

Article 2

This Regulation shall be binding in its entirety and directly applicable in all Member States.

Done at Brussels, 27 April 2007.

For the Commission

Eneko LANDÁBURU
Director-General for External Relations

(1) OJ L 148, 2.6.2006, p. 1. Regulation as last amended by Regulation

(EC) No 1411/2006 (OJ L 267, 27.9.2006, p. 1).

(2) OJ L 107, 25.4.2007, p. 8.
(3) OJ L 116, 29.4.2006, p. 77.

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ANNEX

List of persons referred to in Articles 6, 7 and 12

Table Notes:
1. Aliases or variations in spelling are denoted by ‘a.k.a.’

2.

‘d.o.b.’ stands for date of birth

A. STATE PEACE AND DEVELOPMENT COUNCIL (SPDC)

Name (and possible aliases)

Identifying information (function/title, date and place of birth,
passport/id number, spouse or son/daughter of…)

Sex
(M/F)

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

A1ci

Major Zaw Phyo Win

Husband of Thandar Shwe
Deputy Director Export Section, Ministry of Trade

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 (D17g)

A3a

General Thura Shwe Mann

Chief of Staff, Coordinator of Special Operations (Army,
Navy and Air Force) d.o.b. 11.7.1947

A3b

Khin Lay Thet

Wife of General Thura Shwe Mann d.o.b. 19.6.1947

A3c

Aung Thet Mann aka Shwe Mann Ko
Ko

Son of General Thura Shwe Mann, Ayeya Shwe War
Company d.o.b. 19.6.1977 passport no — CM102233

A3d

Khin Hnin Thandar

Wife of Aung Thet Mann

A3e

Toe Naing Mann

Son of Shwe Mann, d.o.b. 29.6.1978

A3f

Zay Zin Latt

Wife of Toe Naing Mann; Daughter of Khin Shwe (ref J5a)
d.o.b. 24.3.1981

M

F

F

M

F

F

M

F

M

F

M

F

F

M

F

F

M

F

M

F

M

F

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Official Journal of the European Union

28.4.2007

Name (and possible aliases)

Identifying information (function/title, date and place of birth,
passport/id number, spouse or son/daughter of…)

Sex
(M/F)

A4a

General 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),
Patron of the USDA

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, 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

M

F

M

F

M

F

M

F

M

F

M

M

F

M

F

M

M

F

F

M

F

M

F

M

F

M

F

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Name (and possible aliases)

Identifying information (function/title, date and place of birth,
passport/id number, spouse or son/daughter of…)

Sex
(M/F)

A12c

Kyaw Swa Myint

Son of Lt-Gen Maung Bo, Businessman

A13a

Lt Gen Myint Swe

Chief of Bureau of Special Operations 5 (Naypyidaw,
Rangoon/Yangon)

A13b

Khin Thet Htay

Wife of Lt-Gen Myint Swe

B. REGIONAL COMMANDERS

Name

Identifying information (inc. Command)

B1a

Maj-Gen Hla Htay Win

Rangoon (Yangon)

B1b

Mar Mar Wai

Wife of Maj-Gen Hla Htay Win

B2a

Brig-Gen Thaung Aye

Eastern (Shan State (South))

B2b

Thin Myo Myo Aung

Wife of Brig-Gen Thaung Aye

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

Brig-Gen Khin Zaw Oo

Coastal (Tanintharyi Division)

B5a

Brig-Gen Aung Than Htut

North Eastern (Shan State(North))

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

Brig-Gen Maung Shein

Western (Rakhine State)

B8a

Maj-Gen Thura Myint Aung

South Western (Irrawaddy Division)

B8b

Than Than Nwe

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

B9c

Kyaw Thiha

Son of Maj-Gen Ohn Myint

B9d

Nwe Ei Ei Zin

Wife of Kyaw Thiha

B10a

Maj-Gen Ko Ko

South (Bago Division)

B10b

Sao Nwan Khun Sum

Wife of Maj-Gen Ko Ko

B11a

Brig-Gen Thet Naing Win

South Eastern (Mon State)

B12a

Maj-Gen Min Aung Hlaing

Triangle (Shan State (East))

M

M

F

Sex
(M/F)

M

F

M

F

M

F

M

M

M

F

M

F

M

M

F

M

F

M

F

M

F

M

M

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Name

Identifying information (inc. Command)

B13a

Brig-Gen Wai Lwin

Naypyidaw (new regional commander position)

B13b

Swe Swe Oo

Wife of Brig-Gen Wai Lwin

B13c Wai Phyo

Son of Brig-Gen Wai Lwin

B13d

Lwin Yamin

Daughter of Brig-Gen Wai Lwin

C. DEPUTY REGIONAL COMMANDERS

Name

Identifying information (inc. Command)

C1a

Col Kyaw Kyaw Tun

Rangoon (Yangon)

C1b

Khin May Latt

Wife of Col Kyaw Kyaw Tun

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

C6a

Brig-Gen Wai Lin

C7a

Brig-Gen Win Myint

Triangle

Eastern

C8a

Col Zaw Min

South-Eastern

C8b

Nyunt Nyunt Wai

Wife of Col Zaw Min

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

Sex
(M/F)

M

F

M

F

Sex
(M/F)

M

F

M

F

M

M

F

M

F

M

M

M

F

M

M

F

M

F

M

F

M

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D. MINISTERS

Name

Identifying information (inc. Ministry)

Sex
(M/F)

D3a

Maj-Gen Htay Oo

Agriculture and Irrigation (since 18.9.2004)
(previously
Cooperatives since 25.8.2003); Secretary-General of the
USDA

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 Dep 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 (since 15.6.1995)

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
415194

D5d

Maung Maung Lwin

Husband of Me Me Tun, d.o.b. 2.1.1969

D6a

Maj-Gen Tin Htut

Cooperatives (since 15.5.2006)

D6b

Tin Tin Nyunt

Wife of Maj-Gen Tin Htut

D7a

Maj-Gen Khin Aung Myint

Culture (since 15.5.2006)

D7b

Khin Phyone

Wife of Maj-Gen Khin Aung Myint

D8a

Dr. Chan Nyein

Education. (since 10.8.2005) Previously Deputy Minister
of Science & Technology

D8b

Sandar Aung

Wife of Dr. Chan Nyein

D9a

Col Zaw Min

Electric Power (1) (since 15.5.2006)

D9b

Khin Mi Mi

Wife of Col Zaw Min

D10a

Brig-Gen Lun Thi

Energy (since 20.12.1997)

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 (since 1.2.2003)

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 (since 25.8.2003)

M

F

M

M

F

M

F

F

M

M

F

M

F

M

F

M

F

M

F

F

M

F

M

F

M

F

M

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Name

Identifying information (inc. Ministry)

Sex
(M/F)

D13b

Khin Htay Myint

Wife of Brig-Gen Thein Aung

D14a

Prof. Dr. Kyaw Myint

Health (since 1.2.2003)

D14b

Nilar Thaw

Wife of Prof. Dr. Kyaw Myint

D15a

Maj-Gen Maung Oo

Home Affairs (since 5.11.2004)

D15b

Nyunt Nyunt Oo

Wife of Maj-Gen Maung Oo

D16a

Maj-Gen Maung Maung Swe

Ministry of Immigration & Population, as well as Ministry
of Social Welfare, Relief & Resettlement (since 15.5.2006)

D16b

Tin Tin Nwe

Wife of Maj-Gen Maung Maung Swe

D16c

Ei Thet Thet Swe

Daughter of Maj-Gen Maung Maung Swe

D16d

Kaung Kyaw Swe

Son of Maj-Gen Maung Maung Swe

D17a

Aung Thaung

Industry 1 (since 15.11.1997)

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

Major Pyi Aung aka 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 (since 14.11.1998)

D18b

Moe Moe Myint

Wife of Maj-Gen Saw Lwin

D19a

Brig-Gen Kyaw Hsan

Information (since 13.9.2002)

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 (since 15.11.1997)

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

F

M

F

M

F

M

F

F

M

M

F

M

F

M

F

M

F

F

F

M

F

M

F

M

F

M

M

F

M

M

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Name

Identifying information (inc. Ministry)

Sex
(M/F)

D22a

Soe Tha

National Planning & Economic Development
20.12.1997)

(since

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

D22e

Aung Soe Tha

Son of Soe Tha

D23a

Col Thein Nyunt

Progress of Border Areas & National Races & Devel-
opment Affairs
and Mayor of
(since 15.11.1997),
Naypyidaw

D23b

Kyin Khaing

Wife of Col Thein Nyunt

D24a

Maj-Gen Aung Min

Rail Transportation (since 1.2.2003)

D24b Wai Wai Thar aka Wai Wai Tha

Wife of Maj-Gen Aung Min

D25a

Brig-Gen Thura Myint Maung

Religious Affairs (since 25.8.2003)

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 (since 11.98) Concurrently Labour
(since 5.11.2004)

D26b

May Kyi Sein

Wife of Thaung

D27a

Brig-Gen Thura Aye Myint

Sports (since 29.10.1999)

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 (since
10.5.2001)

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

D30a

Maj-Gen Soe Naing

Minister for Hotels and Tourism (since 15.5.2006)

D30b

Tin Tin Latt

Wife of Maj-Gen Soe Naing

D30c Wut Yi Oo

Daughter of Maj-Gen Soe Naing

D30d

Captain Htun Zaw Win

Husband of Wut Yi Oo

D30e

Yin Thu Aye

Daughter of Maj-Gen Soe Naing

M

F

M

F

M

M

F

M

F

M

M

F

F

M

F

M

F

M

M

F

M

F

M

F

F

M

F

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Name

Identifying information (inc. Ministry)

D30f

Yi Phone Zaw

Son of Maj-Gen Soe Naing

D31a

Maj-Gen Khin Maung Myint

Electric Power (2) (New Ministry) (since 15.5.2006)

D31b Win Win Nu

Wife of Maj-Gen Khin Maung Myint

E. DEPUTY MINISTERS

Name

Identifying information (inc. Ministry)

E1a

Ohn Myint

Agriculture & Irrigation (since 15.11.1997)

E1b

Thet War

Wife of Ohn Myint

E2a

Brig-Gen Aung Tun

Commerce (since 13.9.2003)

E3a

Brig-Gen Myint Thein

Construction (since 5.1.2000)

E3b

Mya Than

Wife of Brig-Gen Myint Thein

E4a

U Tint Swe

Construction (since 7.5.1998)

E5a

Maj-Gen Aye Myint (since 15.5.2006) Defence

E6a

Myo Nyunt

Education (since 8.7.1999)

E6b

Marlar Thein

Wife of Myo Nyunt

E7a

Brig-Gen Aung Myo Min

Education (since 19.11.2003)

E7b

Thazin Nwe

Wife of Brig-Gen Aung Myo Min

E8a

Myo Myint

Electric Power 1 (since 29.10.1999)

E8b

Tin Tin Myint

Wife of Myo Myint

E8c

Aung Khaing Moe

Son of Myo Myint, d.o.b. 25.6.1967
(believed to be currently in UK, went before entered on
list)

E9a

Brig-Gen Than Htay

Energy (since 25.8.2003)

E9b

Soe Wut Yi

Wife of Brig-Gen Than Htay

E10a

Col Hla Thein Swe

Finance & Revenue (since 25.8.2003)

E10b

Thida Win

Wife of Col Hla Thein Swe

E11a

Kyaw Thu

Foreign Affairs (since 25.8.2003), d.o.b. 15.8.1949

E11b

Lei Lei Kyi

Wife of Kyaw Thu

E12a

Maung Myint

Foreign Affairs (since 18.9.2004)

E12b

Dr Khin Mya Win

Wife of Maung Myint

E13a

Prof. Dr. Mya Oo

Health (since 16.11.1997), d.o.b. 25.1.1940

Sex
(M/F)

M

M

F

Sex
(M/F)

M

F

M

M

F

M

M

M

F

M

F

M

F

M

M

F

M

F

M

F

M

F

M

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Name

Identifying information (inc. Ministry)

Sex
(M/F)

E13b

Tin Tin Mya

Wife of Prof. Dr. Mya Oo

E13c

Dr. Tun Tun Oo

Son of Prof. Dr. Mya Oo, d.o.b. 26.7.1965

E13d

Dr. Mya Thuzar

Daughter of Prof. Dr. Mya Oo, d.o.b. 23.9.1971

E13e

Mya Thidar

Daughter of Prof. Dr. Mya Oo, d.o.b. 10.6.1973

E13f

Mya Nandar

Daughter of Prof. Dr. Mya Oo, d.o.b. 29.5.1976

E14a

Brig-Gen Phone Swe

Home Affairs (since 25.8.2003)

E14b

San San Wai

Wife of Brig-Gen Phone Swe

E15a

Brig-Gen Aye Myint Kyu

Hotels & Tourism (since 16.11.1997)

E15b

Khin Swe Myint

Wife of Brig-Gen Aye Myint Kyu

E16a

Brig-Gen Win Sein

Immigration & Population (since November 2006)

E16b Wai Wai Linn

Wife of Brig-Gen Win Sein

E17a

Lt-Col Khin Maung Kyaw

Industry 2 (since 5.1.2000)

E17b

Mi Mi Wai

Wife of Lt-Col Khin Maung Kyaw

E18a

Maj-Gen Aung Kyi

Labour (since November 2006)

E18b

Thet Thet Swe

Wife of Maj-Gen Aung Kyi

E19a

Col Tin Ngwe

Progress of Border Areas & National Races & Devel-
opment Affairs (since 25.8.2003)

E19b

Khin Mya Chit

Wife of Col Tin Ngwe

E20a

Thura Thaung Lwin

(Thura is a title), Rail Transportation (since 16.11.1997)

E20b

Dr Yi Yi Htwe

Wife of Thura Thaung Lwin

E21a

Brig-Gen Thura Aung Ko

(Thura is a title), Religious Affairs, USDA CEC member
(since 17.11.1997)

E21b

Myint Myint Yee aka Yi Yi Myint

Wife of Brig-Gen Thura Aung Ko

E22a

Kyaw Soe

Science and Technology (since 15.11.2004)

E23a

Col Thurein Zaw

National Planning and Economic Development
10.8.2005)

(since

E23b

Tin Ohn Myint

Wife of Col Thurein Zaw

E24a

Brig-Gen Kyaw Myint

Social Welfare, Relief & Resettlement (since 25.8.2003)

E24b

Khin Nwe Nwe

Wife of Brig-Gen Kyaw Myint

E25a

Pe Than

Rail Transportation (since 14.11.1998)

E25b

Cho Cho Tun

Wife of Pe Than

F

M

F

F

F

M

F

M

F

M

F

M

F

M

F

M

F

M

F

M

F

M

M

F

M

F

M

F

L 111/60

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Official Journal of the European Union

28.4.2007

Name

Identifying information (inc. Ministry)

E26a

Col Nyan Tun Aung

Transport (since 25.8.2003)

E26b Wai Wai

Wife of Col Nyan Tun Aung

E27a

Dr Paing Soe

Health (additional Deputy Minister) (since 15.5.2006)

F. OTHER TOURISM RELATED APPOINTMENTS

Name

Identifying information (inc. post held)

F1a

Capt. (Ret’d.) Htay Aung

Director General
(Managing Director, Myanmar Hotels
Services until August 2004)

at Hotels & Tourism Directorate
and Tourism

F2a

Tin Maung Shwe

Deputy Director General, Hotels and Tourism Directorate

F3a

Soe Thein

Managing Director, Myanmar Hotels and Tourism Services
since October 2004 (previously General Manager)

F4a

Khin Maung Soe

General Manager

F5a

Tint Swe

General Manager

F6a

Lt-Col Yan Naing

General Manager, Ministry of Hotels & Tourism

F7a

Kyi Kyi Aye

Director for Tourism Promotion, Ministry of Hotels &
Tourism

G. SENIOR MILITARY OFFICERS (Brigadier-General and above)

Name

Identifying information (inc. function)

G1a

Maj-Gen Hla Shwe

Deputy Adjutant General

G2a

Maj-Gen Soe Maung

Judge Advocate General

G3a

Maj-Gen Thein Htaik aka Hteik

Inspector General

G4a

Maj-Gen Saw Hla

Provost Marshal

G4b

Cho Cho Maw

Wife of Maj-Gen Saw Hla

G5a

Maj-Gen Htin Aung Kyaw

Vice Quarter Master General

G5b

Khin Khin Maw

Wife of Maj-Gen Htin Aung Kyaw

G6a

Maj-Gen Lun Maung

Auditor General

G7a

Maj-Gen Nay Win

Military Assistant to the SPDC Chairman

Sex
(M/F)

M

F

M

Sex
(M/F)

M

M

M

M

M

M

F

Sex
(M/F)

M

M

M

M

M

M

F

M

M

28.4.2007

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Official Journal of the European Union

L 111/61

Name

Identifying information (inc. function)

Sex
(M/F)

G8a

Maj-Gen Hsan Hsint

Military Appointments General; d.o.b. 1951

G8b

Khin Ma Lay

Wife of Maj-Gen Hsan Hsint

G8c

Okkar San Sint

Son of Maj-Gen Hsan Hsint

G9a

Maj-Gen Hla Aung Thein

Camp Commandant, Rangoon

G9b

Amy Khaing

Wife of Hla Aung Thein

G10a

Maj-Gen Ye Myint

Chief of Military Affairs Security

G10b

Myat Ngwe

Wife of Maj-Gen Ye Myint

G11a

Brig-Gen Mya Win

Commandant, National Defence College

G12a

Brig-Gen Tun Tun Oo

Director of Public Relations and Psychological Warfare

G13a

Maj-Gen Thein Tun

Director of Signals; member of National Convention
Convening Management Committee

G14a

Maj-Gen Than Htay

Director of Supply & Transport

G15a

Maj-Gen Khin Maung Tint

Director of Security Printing Works

G16a

Maj-Gen Sein Lin

Director, MOD (Precise job not known. Formerly Director
Ordnance

G17a

Maj-Gen Kyi Win

Director of Artillery & Armour, Board member UMEHL

G18a

Maj-Gen Tin Tun

Director Military Engineers

G19a

Maj-Gen Aung Thein

Director Resettlement

G19b

Htwe Yi

Wife of Maj-Gen Aung Thein

G20a

Brig-Gen Zaw Win

Deputy Chief of Armed Forces Training

G21a

Brig-Gen Than Maung

Deputy Commandant of National Defence College

G22a

Brig-Gen Win Myint

Rector Defence Services Technological Academy

G23a

Brig-Gen Yar Pyae

Rector; Defence Services Medical Academy

G24a

Brig-Gen Than Sein

Commandant, Defence Services Hospital, Mingaladon,
d.o.b. 1.2.1946, Bago

G24b

Rosy Mya Than

Wife of Brig-Gen Than Sein

G25a

Brig-Gen Win Than

Director of Procurement and Managing Director Union of
Myanmar Economic Holdings (prev.Maj-Gen Win Hlaing,
K1a)

G26a

Brig-Gen Than Maung

Director of Peoples’ Militia & Frontier Forces

G27a

Maj-Gen Khin Maung Win

Director Defense Industries

G28a

Brig-Gen Kyaw Swa Khine

Director Defense Industries

M

F

M

M

F

M

F

M

M

M

M

M

M

M

M

M

F

M

M

M

M

M

F

M

M

M

M

L 111/62

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Official Journal of the European Union

28.4.2007

Name

Identifying information (inc. function)

Sex
(M/F)

G29a

Brig-Gen Win Aung

Member of Civil Service Selection and Training Board

G30a

Brig-Gen Soe Oo

Member of Civil Service Selection and Training Board

G31a

Brig-Gen Nyi Tun aka Nyi Htun

Member of Civil Service Selection and Training Board

G32a

Brig-Gen Kyaw Aung

Member of Civil Service Selection and Training Board

G33a

Maj-Gen Myint Hlaing

Chief of Staff (Air Defence)
(not yet SPDC but expected to be announced soon)

G33b

Khin Thant Sin

Wife of Maj-Gen Myint Hlaing

G33c

Hnin Nandar Hlaing

Daughter of Maj-Gen Myint Hlaing

G33d

Thant Sin Hlaing

Son of Maj-Gen Myint Hlaing

G34a

Maj-Gen Mya Win

Director, Ministry of Defence

G35a

Maj-Gen Tin Soe

Director, Ministry of Defence

G36a

Maj-Gen Than Aung

Director, Ministry of Defence

G37a

Maj-Gen Ngwe Thein

Ministry of Defence

Navy

G38a

Vice-Admiral Soe Thein

Commander-in-Chief (Navy)

G38b

Khin Aye Kyin

Wife of Vice-Amiral Soe Thein

G38c

Yimon Aye

Daughter of Vice-Amiral Soe Thein, d.o.b. 12.7.1980

G38d

Aye Chan

Son of Vice-Amiral Soe Thein, d.o.b. 23.9.1973

G38e

Thida Aye

Daughter of Vice-Amiral Soe Thein, d.o.b. 23.3.1979

G39a

Commodore Nyan Tun

Chief of Staff (Navy), Board member UMEHL

G39b

Khin Aye Myint

Wife of Nyan Tun

G40a

Commodore Win Shein

Commander, Naval Training Headquarters

Air Force

G41a

Lt-Gen Myat Hein

Commander-in-Chief (Air)

G41b

Htwe Htwe Nyunt

Wife of Lt-Gen Myat Hein

G42a

Brig-Gen Ye Chit Pe

Staff of Commander in Chief Air, Mingaladon

G43a

Brig-Gen Khin Maung Tin

Commandant of Shande Air Training School, Meiktila

G44a

Brig-Gen Zin Yaw

Chief of Staff (Air), Member of UMEHL Board

M

M

M

M

M

F

F

M

M

M

M

M

M

F

F

M

F

M

F

M

M

F

M

M

M

28.4.2007

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Official Journal of the European Union

L 111/63

Name

Identifying information (inc. function)

Sex
(M/F)

G44b

Khin Thiri

Wife of Brig-Gen Zin Yaw

Light Infantry Divisions (LID) (those of Brig-Gen rank)

G45a

Brig-Gen Hla Min

G46a

Brig-Gen Tun Nay Lin

11 LID

22 LID

G47a

Brig-Gen Tin Tun Aung

33 LID, Sagaing

G48a

Brig-Gen Hla Myint Shwe

44 LID

G49a

Brig-Gen Win Myint

77 LID, Bago

G50a

Brig-Gen Tin Oo Lwin

99 LID, Meiktila

Other Brigadier-Generals

G51a

Brig-Gen Htein Win

Taikkyi Station

G52a

Brig-Gen Khin Maung Aye

Meiktila Station Commander

G53a

Brig-Gen Kyaw Oo Lwin

Kalay Station Commander

G54a

Brig-Gen Khin Zaw Win

Khamaukgyi Station

G55a

Brig-Gen Kyaw Aung,

Southern MR, Toungoo Station Commander

G56a

Brig-Gen Thet Oo

Commander of Military Operations Command - 16

G57a

Brig-Gen Myint Hein

Military Operations Command -3, Mogaung Station,

G58a

Brig-Gen Tin Ngwe

Ministry of Defence

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 Nwe

Military Operations Command -21 Bhamo Station

G65a

Brig-Gen Than Tun

Kyaukpadaung Station Commander

G66a

Brig-Gen Than Tun Aung

Regional Operations Command-Sittwe

G67a

Brig-Gen Thaung Htaik

Aungban Station Commander

G68a

Brig-Gen Thein Hteik

Military Operations Command -13, Bokpyin Station

G69a

Brig-Gen Thura Myint Thein

Namhsan Tactical Operations Command

G70a

Brig-Gen Win Aung

Mong Hsat Station Commander

G71a

Brig-Gen Myo Tint

Officer on Special Duty Ministry of Transport

F

M

M

M

M

M

M

M

M

M

M

M

M

M

M

M

M

M

M

M

M

M

M

M

M

M

M

M

L 111/64

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Official Journal of the European Union

28.4.2007

Name

Identifying information (inc. function)

G72a

Brig-Gen Thura Sein Thaung

Officer on Special Duty Ministry for Social Welfare

G73a

Brig-Gen Phone Zaw Han

Mayor of Mandalay since Feb 2005, formerly commander
of Kyaukme

G74a

Brig-Gen Win Myint

Pyinmana Station Commander

G75a

Brig-Gen Kyaw Swe

Pyin Oo Lwin Station Commander

G76a

Brig-Gen Soe Win

Bahtoo Station Commander

G77a

Brig-Gen Thein Htay

Ministry of Defence

H. MILITARY OFFICERS RUNNING PRISONS AND POLICE

Name

Identifying information (inc. 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 Dept. (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 (inc. function

Sex
(M/F)

M

M

M

M

M

M

Sex
(M/F)

M

F

M

M

Sex
(M/F)

I1a

Brig-Gen Aung Thein Lin

Mayor & Chairman of
Committee (Secretary)

the Yangon City Development

M

I1b

Khin San Nwe

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

F

F

M

F

M

28.4.2007

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J. PERSONS WHO BENEFIT FROM GOVERNMENT ECONOMIC POLICIES

Name

Identifying information (inc. company)

Sex
(M/F)

J1a

Tay Za

J1b

Thidar Zaw

Managing Director, Htoo Trading Co; d.o.b. 18.7.1964;
Passport 306869 ID card MYGN 006415. Father U
Myint Swe (6.11.1924) Mother Daw Ohn (12.8.1934)

Wife of Tay Za; d.o.b. 24.2.1964, ID card KMYT 006865
Passport 275107. Parents Zaw Nyunt (dec’d), Htoo (dec’d)

J1c

J2a

Pye Phyo Tay Za

Son of Tay Za (J1a), d.o.b. 29.1.1987

Thiha

Brother of Tay Za (J1a), d.o.b. 24.6.1960 Director Htoo
Trading. Distributor of London cigarettes
(Myawaddy
Trading)

J2b

Shwe Shwe

Wife of Thiha

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 A3f

J5b

San San Kywe

Wife of Khin Shwe

J5c

J6a

Zay Thiha

Htay Myint

Son of Khin Shwe, d.o.b. 1.1.1977

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

J10a

Maj-Gen (Ret’d) Nyunt Tin

Former Minister of Agriculture & Irrigation,
September 2004

ret’d

J10b

Khin Myo Oo

Wife of Maj-Gen (Ret’d) Nyunt Tin

J10c

Kyaw Myo Nyunt

Son of Maj-Gen (Ret’d) Nyunt Tin

J10d

Thu Thu Ei Han

Daughter of Maj-Gen (Ret’d)Nyunt Tin

K. MILITARY OWNED ENTERPRISES

Name

Identifying information (inc. company)

K1a

Maj-Gen (Ret’d) Win Hlaing

Formerly MD, Union of Myanmar Economic Holdings,
Myawaddy Bank

K1b

Ma Ngeh

Daughter of Maj-Gen (Ret’d) Win Hlaing

M

F

M

F

F

M

F

M

F

M

F

M

M

F

M

F

M

F

M

F

Sex
(M/F)

M

F

L 111/66

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Official Journal of the European Union

28.4.2007

Name

Identifying information (inc. company)

K1c

Zaw Win Naing

K1d

Win Htway Hlaing

Managing Director of Kambawza Bank. Husband of Ma
Ngeh (K1b), and nephew of Aung Ko Win (J3a)

Son of Maj-Gen (Ret’d) Win Hlaing, representative for
KESCO company

K2

Col Ye Htut

Myanmar Economic Corporation

K3a

Col Myint Aung

MD at Myawaddy Trading Co. d.o.b. 11.8.1949

K3b

Nu Nu Yee

Wife of Myint Aung,

lab technician, d.o.b. 11.11.1954

K3c

Thiha Aung

Son of Myint Aung, employed by Schlumberger, d.o.b.
11.6.1982, pp no 795543

K3d

Nay Linn Aung

Son of Myint Aung, marin, d.o.b. 11.4.1981

K4a

Col Myo Myint

MD, Bandoola Transportation Co.

K5a

K6a

Col (Ret’d) Thant Zin

MD, Myanmar Land and Development

Lt-Col (Ret’d) Maung Maung Aye

UMEHL, Chairman Myanmar Breweries

K7a

Col Aung San

MD at Hsinmin Cement Plant Construction Project

Sex
(M/F)

M

M

M

M

F

M

M

M

M

M

M