Maung Maung Soe

Sanctioned entity

Born 1 Mar 1964 (62 years old),Myanmar. Named in 10 sanctions listings.

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Summary

Date of listing: 25/06/2018

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

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

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

Birthdate (OFAC date interval): start 1964-03-01 to 1964-03-01; end 1964-03-31 to 1964-03-31

National Identification Number: Tatmadaw Kyee 19571

Military Service Number: BC19571. Military rank: Major General. Commander of the Western Command of the Myanmar Armed Forces (Tatmadaw) from October 2016 to 10 November 2017.

AUTRE_IDENTITE: {"Commentaire": "Numéro d'identification national: Tatmadaw Kyee", "NumeroCarte": "19571"}

Autre Identité : 19571 : Numéro d'identification national: Tatmadaw Kyee

A supervisé les opérations militaires dans l'État de Rakhine. 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 par le Commandement occidental au cours de cette période. Ces actes comprennent des exécutions extrajudiciaires, des violences sexuelles et l'incendie systématique des maisons et des bâtiments des Rohingyas.

Major General Maung Maung Soe was the Commander of the Western Command of the Myanmar Armed Forces (Tatmadaw) from Oct 2016 to 10 Nov 2017 and oversaw the military operations in Rakhine State. In that context, he is responsible for the atrocities and serious human rights violations committed against Rohingya population in Rakhine State by the Western Command during that period. These include unlawful killings, sexual violence and systematic burning of Rohingya houses and buildings.

Sanctions and listings10

Listed
16 Feb 2018
Justice For Victims Of Corrupt Foreign Officials Act - Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-JVCFOAReference 53international.gc.ca international.gc.ca
Listed
21 Dec 2017
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 23278treasury.gov ofac.treasury.gov
Listed
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 39379seco.admin.ch seco.admin.ch
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)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
A supervisé les opérations militaires dans l'État de Rakhine. 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 par le Commandement occidental au cours de cette période. Ces actes comprennent des exécutions extrajudiciaires, des violences sexuelles et l'incendie systématique des maisons et des bâtiments des Rohingyas.
Programme EU-MMRReference EU.4622.28gels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2018/898 du 25/06/2018 and (ue) 2019/672 du 29/04/2019
Autorité de désignation publiée : Union européenne
A supervisé les opérations militaires dans l'État de Rakhine. 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 par le Commandement occidental au cours de cette période. Ces actes comprennent des exécutions extrajudiciaires, des violences sexuelles et l'incendie systématique des maisons et des bâtiments des Rohingyas.
geldefonds.gouv.mc
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.4622.28eur-lex.europa.eu sanctionsmap.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
Major General Maung Maung Soe, was the former chief of the Myanmar Army’s Western Command. He has been 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 13682Reference MYA0004Last updated 9 Apr 2025gov.uk gov.uk
Listed
29 Jun 2018
Effective
21 Dec 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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.au dfat.gov.au
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.eu sanctionsmap.eu

Positions held5

Period not retained
général de division
Period not retained
commandant du Commandement occidental des forces armées du Myanmar/de la Birmanie (Tatmadaw) d'octobre 2016 au 10 novembre 2017, général de division
Period not retained
commandant du Commandement occidental des forces armées du Myanmar/de la Birmanie (Tatmadaw) d'octobre 2016 au 10 novembre 2017
Period not retained
Major General Maung Maung Soe was the Commander of the Western Command of the Myanmar Armed Forces (Tatmadaw) from October 2016 to 10 November 2017 and oversaw the military operations in Rakhine State.
Period not retained
Former Commander of the Myanmar Army’s Western Command

Identifiers5

Identifier	Number	Issued by
ID number	19571
ID number	Tatmadaw Kyee 19571
National ID no	Tatmadaw Kyee 19571	Myanmar
Other identification number	Tatmadaw Kyee 19571
Other identification number	Tatmadaw Kyee 19571

Other names1

Also known as1

SOE, Maung Maung

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