Nex Systems
Person

Khin Maung Soe

Sanctioned entity

Born 1972,Myanmar. Named in 11 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(UE) 2019/672 du 29/04/2019 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) (FondementJuridique: 49)

Date of listing: 25/06/2018

(UE) 2018/1117 du 10/08/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) (FondementJuridique: 47)

(UE) 2018/898 du 25/06/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) (FondementJuridique: 46)

Military rank: Brigadier General. Commander of the 15th Light Infantry Division and Commander of Military Operations Command (MOC) 15 of the Myanmar Armed Forces (Tatmadaw).

Dans ce contexte, il est responsable des atrocités et des violations graves des droits de l'homme commises contre la population des Rohingyas dans l'État de Rakhine au cours du deuxième semestre de 2017 par le commandement des opérations militaires 15, en particulier par le bataillon d'infanterie no 564. Ces actes comprennent des exécutions extrajudiciaires, des violences sexuelles et l'incendie systématique des maisons et des bâtiments des Rohingyas.

(Designation details: Date of listing: 25/06/2018)

Brigadier General Khin Maung Soe is the Commander of the Military Operation Command 15, also sometimes known as the 15th Light Infantry Division, of the Myanmar Armed Forces (Tatmadaw), under which Infantry Battalion No 564 falls. In that context, he is responsible for the atrocities and serious human rights violations committed against the Rohingya population in Rakhine State in the second half of 2017 by the Military Operation Command 15, in particular by Infantry Battalion No 564. These include unlawful killings, sexual violence and the systematic burning of Rohingya houses and buildings.

Sanctions and listings11

  • EU Restrictive Measures In View Of The Situation In Myanmar And Burma - (UE) 2019/672 du 29/04/2019 (UE Myanmar (ex Birmanie) - R (UE) 401/2013); (UE) 2018/898 du 25/06/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013); (UE) 2018/1117 du 10/08/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Dans ce contexte, il est responsable des atrocités et des violations graves des droits de l'homme commises contre la population des Rohingyas dans l'État de Rakhine au cours du deuxième semestre de 2017 par le commandement des opérations militaires 15, en particulier par le bataillon d'infanterie no 564. Ces actes comprennent des exécutions extrajudiciaires, des violences sexuelles et l'incendie systématique des maisons et des bâtiments des Rohingyas.

    Programme EU-MMRReference EU.4625.25gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    30 Apr 2019
    Effective
    1 May 2019

    EU Restrictive Measures In View Of The Situation In Myanmar And Burma - MMR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Date of listing: 25/06/2018

    regulationType=amendment; organisationType=council

    2019/672 (OJ L114)

    Programme EU-MMRReference EU.4625.25eur-lex.europa.eusanctionsmap.eu

  • EU Restrictive Measures In View Of The Situation In Myanmar And Burma - Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    Date of listing: 25/06/2018

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma

    Programme EU-MMReur-lex.europa.eusanctionsmap.eu

  • Effective
    29 Apr 2021

    UK sanctions relating to Myanmar - The Myanmar (Sanctions) Regulations 2021

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban and asset freeze

    Brigadier General Khin Maung Soe, is commander of the Military Operation Command 15 (MOC 15), the main military division based in Northern Rakhine, which has oversight and command of 10 battalions. This division is responsible for the repression of the civilian population, actions that threaten the peace, stability or security of Myanmar and atrocities and serious human rights violations committed against the Rohingya population in Rakhine state. These include extra judicial killings, sexual violence and systematic burning of Rohingya houses and buildings.

    Programme GB-MMRReference 13689Reference MYA0003Last updated 9 Apr 2025gov.ukgov.uk

  • Myanmar Sanctions Regime - Autonomous (Myanmar)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

    Listed on: 5 Oct. 2018 Last listed on 19 Sep 2024

    Programme AU-MYANMARLast updated 19 Sep 2024dfat.gov.audfat.gov.au

  • Listed
    30 Apr 2019

    EU Restrictive Measures In View Of The Situation In Myanmar And Burma

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2019/672 (OJ L114)

    Programme EU-MMRfinance.belgium.besanctionsmap.eu

  • Listed
    21 May 2019; 17 Oct 2018
    Effective
    17 Oct 2018; 21 May 2019

    Measures Against Myanmar - Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-MYANMARReference 39399seco.admin.chseco.admin.ch

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2018/898 du 25/06/2018, (ue) 2018/1117 du 10/08/2018 and (ue) 2019/672 du 29/04/2019

    Autorité de désignation publiée : Union européenne

    Dans ce contexte, il est responsable des atrocités et des violations graves des droits de l'homme commises contre la population des Rohingyas dans l'État de Rakhine au cours du deuxième semestre de 2017 par le commandement des opérations militaires 15, en particulier par le bataillon d'infanterie no 564. Ces actes comprennent des exécutions extrajudiciaires, des violences sexuelles et l'incendie systématique des maisons et des bâtiments des Rohingyas.

    geldefonds.gouv.mc

  • Listed
    17 Aug 2018

    Global Magnitsky Sanctions - GLOMAG

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 24810treasury.govofac.treasury.gov

  • Listed
    23 Aug 2018
    Effective
    17 Aug 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Jun 2018

    Special Economic Measures Act - Myanmar (Burma)

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 2

    Programme CA-SEMAReference 43international.gc.cainternational.gc.ca

Positions held5

  1. Period not retained

    Brigadier General Khin Maung Soe is the Commander of the Military Operation Command 15, also sometimes known as the 15th Light Infantry Division, of the Myanmar Armed Forces (Tatmadaw), under which Infantry Battalion No. 564 falls.

  2. Period not retained

    commandant du commandement des opérations militaires 15, également dénommé parfois 15e division d'infanterie légère des forces armées du Myanmar/de la Birmanie (Tatmadaw)

  3. Period not retained

    général de brigade

  4. Period not retained

    Commander of the Military Operation Command 15

  5. Period not retained

    commandant du commandement des opérations militaires 15, également dénommé parfois 15e division d'infanterie légère des forces armées du Myanmar/de la Birmanie (Tatmadaw), général de brigade

Other names1

Also known as1

SOE, Khin Maung

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