G73a
Brig-Gen Phone Zaw Han
Mayor of Mandalay since Feb 2005, formerly commander of Kyaukme
M
G74a
Brig-Gen Win Myint
Pyinmana Station Commander
M
G75a
Brig-Gen Kyaw Swe
Pyin Oo Lwin Station Commander
M
G76a
Brig-Gen Soe Win
Bahtoo Station Commander
M
G77a
Brig-Gen Thein Htay
Ministry of Defence
M
H. MILITARY OFFICERS RUNNING PRISONS AND POLICE
Name
Identifying information (inc. function)
Sex
(M/F)
H1a
Maj-Gen Khin Yi
DG Myanmar Police Force
M
H1b
Khin May Soe
Wife of Maj-Gen Khin Yi
F
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.
M
H3a
Aung Saw Win
Director General, Bureau of Special Investigation
M
I. UNION SOLIDARITY AND DEVELOPMENT ASSOCIATION (USDA)
Name
Identifying information (inc. function
Sex
(M/F)
I1a
Brig-Gen Aung Thein Lin
Mayor & Chairman of the Yangon City Development Committee (Secretary)
M
I1b
Khin San Nwe
Wife of Brig-Gen Aung Thein Lin
F
I1b
Thidar Myo
Daughter of Brig-Gen Aung Thein Lin
F
I2a
Col Maung Par
Vice Mayor of YCDC (CEC Member)
M
I2b
Khin Nyunt Myaing
Wife of Col Maung Par
F
I2c
Naing Win Par
Son of Col Maung Par
M
J. PERSONS WHO BENEFIT FROM GOVERNMENT ECONOMIC POLICIES
Name
Identifying information (inc. company)
Sex
(M/F)
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)
M
J1b
Thidar Zaw
Wife of Tay Za; d.o.b. 24.2.1964, ID card KMYT 006865 Passport 275107. Parents Zaw Nyunt (dec'd), Htoo (dec'd)
F
J1c
Pye Phyo Tay Za
Son of Tay Za (J1a), d.o.b. 29.1.1987
M
J2a
Thiha
Brother of Tay Za (J1a), d.o.b. 24.6.1960 Director Htoo Trading. Distributor of London cigarettes (Myawaddy Trading)
F
J2b
Shwe Shwe
Wife of Thiha
F
J3a
Aung Ko Win a.k.a. Saya Kyaung
Kanbawza Bank
M
J3b
Nan Than Htwe
Wife of Aung Ko Win
F
J4a
Tun Myint Naing a.k.a. Steven Law
Asia World Co.
M
J4b
(Ng) Seng Hong
Wife of Tun Myint Naing
F
J5a
Khin Shwe
Zaykabar Co; d.o.b. 21.1.1952. See also A3f
M
J5b
San San Kywe
Wife of Khin Shwe
F
J5c
Zay Thiha
Son of Khin Shwe, d.o.b. 1.1.1977
M
J6a
Htay Myint
Yuzana Co., d.o.b. 6.2.1955
M
J6b
Aye Aye Maw
Wife of Htay Myint, d.o.b. 17.11.1957
F
J7a
Kyaw Win
Shwe Thanlwin Trading Co.
M
J7b
Nan Mauk Loung Sai a.k.a. Nang Mauk Lao Hsai
Wife of Kyaw Win
F
J10a
Maj-Gen (Ret'd) Nyunt Tin
Former Minister of Agriculture & Irrigation, ret'd September 2004
M
J10b
Khin Myo Oo
Wife of Maj-Gen (Ret'd) Nyunt Tin
F
J10c
Kyaw Myo Nyunt
Son of Maj-Gen (Ret'd) Nyunt Tin
M
J10d
Thu Thu Ei Han
Daughter of Maj-Gen (Ret'd)Nyunt Tin
F
K. MILITARY OWNED ENTERPRISES
Name
Identifying information (inc. company)
Sex
(M/F)
K1a
Maj-Gen (Ret'd) Win Hlaing
Formerly MD, Union of Myanmar Economic Holdings, Myawaddy Bank
M
K1b
Ma Ngeh
Daughter of Maj-Gen (Ret'd)