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Burma SDN List by Names in Categories

Burma SDN List by Names in Categories

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Published by The Washington Post

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Published by: The Washington Post on May 21, 2012
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05/24/2012

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OFAC Burma SDN List, as of May 1, 2012(A)
 
Former and Current Officials and Families of the RegimeNo Name Former Position Current Position Remark 1 Maung Aye(Aye, Maung; DOB25 Dec 1937)Vice Senior General, ViceChairman of SPDCRetired2 Maung Bo(Bo, Maung; DOB16 Feb 1945)Lt. General, Chief of Bureauof Special Operation 4,Member of SPDCRetired3 Aung Htwe(Htwe, Aung; DOB1 Feb 1943)Lt. General, Chief of ArmedForces Training, Member of SPDCRetired4 Aung Thein Lin(Lin, Aung Thein;DOB 1952)Brigadier General, Mayor andChairman of Rangoon CityDevelopment CommitteeMP of USDP, CEC of USDP, Chairman of Reform andModernizationCommittee, LowerHouse5 Saw Lwin(Lwin, Saw; DOB1939)Major General, Minister of Industry 16 Shwe Mann(Mann, Shwe; DOB11 Jul 1947)General, Joint Chief of Staff,Member of SPDCMP, Speaker of theLower House, ActingChairman of USDP7 Khin Lay Thet(Thet, Khin Lay;DOB 19 June 1947)Wife of Shwe Mann8 Shwe Mann Ko Ko(aka) Aung ThetMann(Ko, Shwe MannKo; DOB 19 Jun1977)Ayer Shwe WahCompany Limited,General Manager of Htoo Group of CompaniesSon of Thura ShweMannTeza (Tay
Za)’s
businesspartner9 Zaw Min(Min, Zaw; DOB 10Jan 1949)Colonel, Minister of ElectricPower 1Minister of ElectricPower 110 Dr. Kyaw Myint(Myint, Kyaw, Dr.;DOB 1940)Minister of Health MP, Chairman of Health DevelopmentCommittee, LowerHouse11 Ye Myint(Myint, Ye; DOB 21Oct 1943)Lt. General, Chief of MilitaryAffairs, Chief of Bureau of Special Operation 1, MemberRetired
 
of SPDC12 Tin Lin Myint(Myint, Tin Lin;DOB 25 Jan 1947)Wife of YeMyint13 Dr. Chan Nyein(Nyein, Chan, Dr.;DOB 1944)Minister of Education MP, CEC of USDP,Chairman of EducationImprovementCommittee, LowerHouse14 Maung Oo(Oo, Maung; DOB1952)Major General, Minister of Home AffairsMP, Chairman of thePublic AffairsManagementCommittee, LowerHouse15 Thiha Thura TinAung Myint Oo(Oo, Thiha ThuraTin Aung Myint;DOB 27 May 1950)General, QuartermasterGeneral, Member of SPDCVice President 116 Thein Sein(Sein, Thein; DOB20 Apr 1945)General, Adjutant General,Secretary One of the SPDCPresident, Chairman of USDP17 Than Shwe(Shwe, Than; DOB2 Feb 1935)Senior General, Chairman of SPDCRetired18 Nyan Win(Win, Nyan; DOB22 Jan 1953)Major General, Minister of Foreign AffairsChief Minister of BagoRegion Government19 Myint Myint Soe(Soe, Myint Myint;DOB 15 Jan 1953)Wife of Nyan Win20 Myint Swe(Swe, Myint; DOB24 Jun 1951)Lt. General, Chief of MilitaryAffairs Security (MI)Chief Minister, YangonRegion Government21 Soe Tha(Tha, Soe; DOB1945)Minister of National Planningand Economic Development)MP, Chairman of National Planning andFinance DevelopmentCommittee, LowerHouse22 Thaung(U Thaung) (DOB 6Jul 1937)Minister of Science andTechnologyMP, Secretary of USDP23 Tin Naing Thein(Thein, Tin Naing;DOB 1955)Brigadier General, Minister of CommerceMinister of NationalPlanning and EconomicDevelopment24 Lun Thi Brigadier General, Minister of MP, CEC of USDP,
 
(Thi, Lun; DOB 18Jul 1940)Energy Chairman of NaturalResource andEnvironmentMaintenanceCommittee, LowerHouse25 Hla Tun(Tun, Hla; DOB 11Jul 1951)Major General, Minister of Finance and RevenueMinister of Finance26 Saw Tun(Tun, Saw; DOB 8May 1935)Major General, Minister of ConstructionRetired27 Myint Myint Ko(Ko, Myint Myint;DOB 11 Jan 1946)Wife of Saw Tun28 Kyaw Win(Win, Kyaw; DOB 3Jan 1944)Lt. General, Chief of Bureauof Special Operation 2,Member of SPDCRetired29 Soe Win(Win, Soe; DOB 10May 1947)General, Prime Minister,Member of SPDCDied30 Thein Zaw(Zaw, Thein; DOB20 Oct 1951)Brigadier General, Minister of Telecommunications, Post andTelegraphMP, Chairman of National Races Affairsand Internal PeaceMaking Committee,Lower House(B)
 
Crony Business Persons and FamiliesNo Name Known Business Entities Position in theGovernmentRemark 1 Dagon Win Aung (UWin Aung)(Aung, Dagon Win)Dagon International Limited Chairman of UMFCCI2 Htun Myint Naing(aka Stephen Law)Asia World3 Cecilia Law Asia World Wife of Stephen Law4 Lo Hsing Han Asia World Father of Stephen Law5 Htay Myint (aka)Yuzana Htay MyintYuzana Company Limited MP, USDPVice Chairman, LegalAffairs and SpecialCases AssessmentCommission, Lower

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