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
spouse 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 306869 ID card MYGN 006415. Father U Myint Swe (6.11.1924) Mother Daw Ohn (12.8.1934)
J1b
Thidar Zaw
spouse of U Tay Za, d.o.b. 24.2.1964, ID card KMYT 006865 Passport 275107. Parents U Zaw Nyunt (dec'd), Daw Htoo (dec'd)
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
spouse of U Aung Ko Win
J4a
Tun Myint Naing
a.k.a. Steven Law, Asia World Co.
J4b
(Ng) Seng Hong
spouse of U Tun Myint Naing
J5a
Khin Shwe
Zaykabar Co., d.o.b. 21.1.1952. See also A22, A23
J5b
San San Kywe
spouse of U Khin Shwe
J5c
Zay Thiha
son of U Khin Shwe; d.o.b. 1.1.1977
J6a
Htay Myint
Yuzana Co., d.o.b. 6.2.1955
J6b
Aye Aye Maw
spouse of U Htay Myint, d.o.b. 17.11.1957
J6c
Zar Chi Htay
daughter of U Htay Myint, d.o.b. 17.2.1981
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 Feb 2004, Mayor of Rangoon until August 2003
J8b
Khin Khin
spouse of U Ko Lay
J8c
San Min
son of U Ko Lay
J8d
Than Han
son of U Ko Lay
J8e
Khin Thida
daughter of U Ko Lay
J8f
Zaw Htun Oo
spouse of Khin Thida, son of late Sec 2 Lt-Gen Tin Oo
J9a
Aung Phone
Former Minister for Forestry; d.o.b. 20.11.1939, Rtd July 2003
J9b
Khin Sitt Aye
spouse of U Aung Phone, d.o.b. 14.9.1943
J9c
Sitt Thwe Aung
a.k.a. Sit Thway Aung, son of U Aung Phone, d.o.b. 10.7.1977
J9d
Thin Zar Tun
spouse of Sitt Thwe Aung, d.o.b. 14.4.1978
J9e
Sitt Thaing Aung
a.k.a. Sit Taing Aung, son of U Aung Phone, d.o.b. 13.11.1971
J10a
Maj-Gen Nyunt Tin
Former Minister of Agriculture & Irrigation Rtd September 2004
J10b
Khin Myo Oo
spouse of Maj-Gen Nyunt Tin
J10c
Kyaw Myo Nyunt
son of Maj-Gen Nyunt Tin
J10d
Thu Thu Ei Han
daughter of Maj-Gen Nyunt Tin
J11a
Khin Maung Thein
Former Minister for Finance & Revenue Rtd 1.2.2003
J11b
Su Su Thein
spouse of U Khin Maung Thein
J11c
Daywar Thein
son of U Khin Maung Thein, d.o.b. 25.12.1960
J11d
Thawdar Thein
daughter of U Khin Maung Thein, d.o.b. 6.3.1958
J11e
Maung Maung Thein
son of U Khin Maung Thein, d.o.b. 23.10.1963
J11f
Khin Yadana Thein
daughter of U Khin Maung Thein, d.o.b. 6.5.1968
J11g
Marlar Thein
daughter of U Khin Maung Thein, d.o.b. 25.2.1965
J11h