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EU Banned List 0809

EU Banned List 0809

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Published by: lovelamp88 on Sep 02, 2009
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III
 (Acts adopted under the EU Treaty)
 ACTS ADOPTED UNDER TITLE V OF THE EU TREATY
 COUNCIL COMMON POSITION 2009/615/CFSPof 13 August 2009amending Common Position 2006/318/CFSP renewing restrictive measures against Burma/Myanmar
 THE COUNCIL OF THE EUROPEAN UNION,
 Having regard to the Treaty on European Union, and inparticular Article 15 thereof,Whereas:
 (1)
On 27 April 2006, the Council adopted CommonPosition 2006/318/CFSP renewing restrictive measuresagainst Burma/Myanmar (
 1
 ).
 (2)
Council Common Position 2009/351/CFSP (
 2
 ) of 27 April 2009 extended until 30 April 2010 therestrictive measures imposed by Common Position2006/318/CFSP.
 (3)
On 11 August 2009, the European Union condemnedthe verdict against Daw Aung San Suu Kyi andannounced that it will respond with additional targetedrestrictive measures.
 (4)
In view of the gravity of the violation of the fundamentalrights of Daw Aung San Suu Kyi, the Council considers itappropriate to include the members of the judiciary responsible for the verdict in the list of persons andentities subject to a travel ban and to an asset freezeset out in Annex II to Common Position2006/318/CFSP.
 (5)
Moreover, the Council considers it necessary to amendthe lists of persons and entities subject to the restrictivemeasures in order to extend the assets freeze to enter
-
prises that are owned or controlled by members of theregime in Burma/Myanmar or by persons or entitiesassociated with them,
 HAS ADOPTED THIS COMMON POSITION:
  Article 1
 Annexes II and III to Common Position 2006/318/CFSP shall be replaced by the texts of Annexes I and II to this CommonPosition.
  Article 2
 This Common Position shall take effect on the date of itsadoption.
  Article 3
 This Common Position shall be published in the
Official Journalof the European Union
.Done at Brussels, 13 August 2009.
 For the CouncilThe President
 C. BILDTEN
 L 210/38 Official Journal of the European Union 14.8.2009
 (
 1
 ) OJ L 116, 29.4.2006, p. 77.(
 2
 ) OJ L 108, 29.4.2009, p. 54.
 
 ANNEX I ‘ANNEX II 
 List referred to in Articles 4, 5 and 8
 Table Notes:1. Aliases or variations in spelling are denoted by “
aka
”.2. D.o.b means date of birth.3. P.o.b means place of birth.4. If not stated otherwise, all passport and ID cards are those of Burma/Myanmar.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 MA1b Kyaing Kyaing Wife of Senior General Than Shwe FA1c Thandar Shwe Daughter of Senior General Than Shwe FA1d Major Zaw Phyo Win Husband of Thandar Shwe, Deputy Director ExportSection, Ministry of TradeMA1e Khin Pyone Shwe Daughter of Senior General Than Shwe FA1f Aye Aye Thit Shwe Daughter of Senior General Than Shwe FA1g Tun Naing Shwe a.k.a. Tun TunNaingSon of Senior General Than Shwe. Owner of J and JCompany MA1h Khin Thanda Wife of Tun Naing Shwe FA1i Kyaing San Shwe Son of Senior General Than Shwe, Owner of J's Donuts MA1j Dr. Khin Win Sein Wife of Kyaing San Shwe FA1k Thant Zaw Shwe a.k.a. Maung Maung Son of Senior General Than Shwe MA1l Dewar Shwe Daughter of Senior General Than Shwe FA1m Kyi Kyi Shwe a.k.a. Ma Aw Daughter of Senior General Than Shwe FA1n Lt. Col. Nay Soe Maung Husband of Kyi Kyi Shwe MA1o Pho La Pyae alias Nay Shwe Thway AungSon of Kyi Kyi Shwe and Nay Soe Maung MA2a Vice-Senior General Maung Aye Vice-Chairman, d.o.b. 25.12.1937 MA2b Mya Mya San Wife of Vice-Senior General Maung Aye FA2c Nandar Aye Daughter of Vice-Senior General Maung Aye, wife of Major Pye Aung (D17g). Owner of Queen Star ComputerCo.FEN
 14.8.2009 Official Journal of the European Union L 210/39
 
# Name (and possible aliases)Identifying information (function/title, date and place of birth,passport/id number, spouse or son/daughter of …)Sex (M/F)
 A3a General Thura Shwe Mann Chief of Staff, Coordinator of Special Operations (Army,Navy and Air Force) d.o.b. 11.7.1947MA3b Khin Lay Thet Wife of General Thura Shwe Mann, d.o.b. 19.6.1947 FA3c Aung Thet Mann a.k.a. Shwe MannKo KoSon of General Thura Shwe Mann, Ayeya Shwe War(Wah) Company, d.o.b. 19.6.1977MA3d Khin Hnin Thandar Wife of Aung Thet Mann FA3e Toe Naing Mann Son of General Thura Shwe Mann, d.o.b. 29.6.1978 MA3f Zay Zin Latt Wife of Toe Naing Mann, Daughter of Khin Shwe (J5a),d.o.b. 24.3.1981FA4a Lt-Gen Thein Sein “Prime Minister”, d.o.b. 20.4.1945 MA4b Khin Khin Win Wife of Lt-Gen Thein Sein FA5a Gen (Thiha Thura) Tin Aung MyintOo(Thiha Thura is a title) “Secretary 1”, d.o.b. 29.5.1950,Chairman of the Myanmar National Olympic Council andChairman of Myanmar Economic CorporationMA5b Khin Saw Hnin Wife of Lt-Gen Thiha Thura Tin Aung Myint Oo FA5c Captain Naing Lin Oo Son of Lt-Gen Thiha Thura Tin Aung Myint Oo MA5d Hnin Yee Mon Wife of Capt. Naing Lin Oo FA6a Maj. Gen. Min Aung Hlaing Chief of Bureau of Special Operations 2 (Kayah, ShanStates). Since 23.6.2008. (Previously B12a)MA6b Kyu Kyu Hla Wife of Maj-Gen Min Aung Hlaing FA7a Lt-Gen Tin Aye Chief of Military Ordnance, Head of UMEHL MA7b Kyi Kyi Ohn Wife of Lt-Gen Tin Aye FA7c Zaw Min Aye Son of Lt-Gen Tin Aye MA8a Lt-Gen Ohn Myint Chief of Bureau of Special Operations 1 (Kachin, Chin,Sagaing, Magwe, Mandalay. Since 23.6.2008. (Previously B9a)MA8b Nu Nu Swe Wife of Lt-Gen Ohn Myint FA8c Kyaw Thiha a.k.a. Kyaw Thura Son of Lt-Gen Ohn Myint MA8d Nwe Ei Ei Zin Wife of Kyaw Thiha FA9a Maj-Gen Hla Htay Win Chief of Armed Forces Training, Since 23.6.2008.(Previously B1a). Owner of Htay Co. (logging and timber)MA9b Mar Mar Wai Wife of Maj-Gen Hla Htay Win FA10a Maj-Gen Ko Ko Chief of Bureau of Special Operations 3 (Pegu, Irrawaddy,Arakan). Since 23.6.2008. (Previously B10a)MEN
 L 210/40 Official Journal of the European Union 14.8.2009

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