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Reserve Bank of Australia 377911093.

xls

Burmese regime figures and supporters subject to financial sanctions administered by the RBA
The following list of Burmese regime figures and supporters is subject to financial sanctions as administered by the RBA (refer to RBA Media Release No. 2008-23, 22 October 2008).

ID CODE SANCTION REFERENCE NAME DETAILS SUB-GROUP

2007BUR0001 BUR Shwe SENIOR GENERAL THAN SHWE, Chairman - DOB. 2.2.1933 State Peace and Development Council
2007BUR0002 BUR Kyaing KYAING KYAING, Wife of Senior General Than Shwe State Peace and Development Council
2007BUR0003 BUR Shwe THANDAR SHWE, Daughter of Senior General Than Shwe State Peace and Development Council
Win MAJOR ZAW PHYO WIN, Husband of Thandar Shwe, Deputy Director Export Section, Ministry of State Peace and Development Council
2007BUR0004 BUR
Trade
2007BUR0005 BUR Shwe KHIN PYONE SHWE, Daughter of Senior General Than Shwe State Peace and Development Council
2007BUR0006 BUR Shwe AYE AYE THIT SHWE, Daughter of Senior General Than Shwe State Peace and Development Council
2007BUR0007 BUR Shwe TUN NAING SHWE a.k.a. TUN TUN NAING, Son of Senior General Than Shwe State Peace and Development Council
2007BUR0008 BUR Thanda KHIN THANDA, Wife of Tun Naing Shwe State Peace and Development Council
2007BUR0009 BUR Shwe KYAING SAN SHWE a.k.a. SYAING SAN SHWE, Son of Senior General Than Shwe State Peace and Development Council
2007BUR0010 BUR Sein DR KHIN WIN SEIN, Wife of Kyaing San Shwe State Peace and Development Council
2007BUR0011 BUR Shwe THANT ZAW SHWE a.k.a. MAUNG MAUNG, Son of Senior General Than Shwe State Peace and Development Council
2007BUR0012 BUR Shwe DEWAR SHWE, Daughter of Senior General Than Shwe State Peace and Development Council
2007BUR0013 BUR Shwe KYI KYI SHWE, Daughter of Senior General Than Shwe State Peace and Development Council
2007BUR0014 BUR Aye VICE-SENIOR GENERAL MAUNG AYE, Vice-Chairman - DOB. 25.12.1937 State Peace and Development Council
2007BUR0015 BUR San MYA MYA SAN, Wife of Vice-Senior General Maung Aye State Peace and Development Council
2007BUR0016 BUR Aye NANDAR AYE, Daughter of Vice-Senior General Maung Aye, spouse of Major Pyi Aung State Peace and Development Council
Mann GENERAL (THURA) SHWE MANN, Joint Chief of Staff (Army, Navy and Air Force), Coordinator of State Peace and Development Council
2007BUR0017 BUR
Special Operations - DOB. 11.7.1947
2007BUR0018 BUR Thet KHIN LAY THET, Wife of General Thura Shwe Mann - DOB. 19.6.1947 State Peace and Development Council
Mann AUNG THET MANN a.k.a SHWE MANN KO KO, Son of General Thura Shwe Mann, Ayeya Shwe War State Peace and Development Council
2007BUR0019 BUR
Company c/- Htoo Group of Companies - DOB. 19.6.1977, Ppt CM102233
2007BUR0020 BUR Thandar KHIN HNIN THANDAR, Wife of Aung Thet Mann State Peace and Development Council
2007BUR0021 BUR Mann TOE NAING MANN, Son of Gen (Thura) Shwe Mann - DOB. 29.6.1978 State Peace and Development Council
2007BUR0022 BUR Latt ZAY ZIN LATT, Wife of Toe Naing Mann; Daughter of Khin Shwe - DOB. 24.3.1981 State Peace and Development Council
2007BUR0025 BUR Sein GEN THEIN SEIN, Prime Minister (since 21.10.2007) DOB. 20.4.1945 State Peace and Development Council
2007BUR0026 BUR Win KHIN KHIN WIN, Wife of Gen Thein Sein State Peace and Development Council
Oo LT-GEN (THIHA THURA) TIN AUNG MYINT OO, Secretary 1 and Quartermaster-General - DOB. State Peace and Development Council
2007BUR0027 BUR
27.5.1950
2007BUR0028 BUR Hnin KHIN SAW HNIN, Wife of Lt-Gen Thiha Thura Tin Aung Myint Oo State Peace and Development Council
Aye MAJ-GEN THAR AYE a.k.a. THA AYE, Chief of Bureau of Special Operations 4 (since 27.11.2007) State Peace and Development Council
2007BUR0055 BUR
2007BUR0056 BUR Khaing WAI WAI KHAING a.k.a. WEI WEI KHAING, Wife of Maj-Gen Thar Aye State Peace and Development Council
2008BUR0419 BUR Aye SEE THU AYE, Son of Maj-Gen Thar Aye State Peace and Development Council
2007BUR0059 BUR Zaw MAJ-GEN KHIN ZAW, Chief of Bureau of Special Operations 6 (since 27.11.2007) State Peace and Development Council
2007BUR0060 BUR Win KHIN PYONE WIN, Wife of Maj-Gen Khin Zaw State Peace and Development Council
2007BUR0061 BUR Zaw KYI THA KHIN ZAW, Son of Maj-Gen Khin Zaw State Peace and Development Council
2007BUR0062 BUR Zaw SU KHIN ZAW, Daughter of Maj-Gen Khin Zaw State Peace and Development Council
2007BUR0066 BUR Myint MAJ-GEN OHN MYINT, Chief of Bureau of Special Operations 1 (since July 2008) State Peace and Development Council
2007BUR0067 BUR Swe NU NU SWE, Wife of Maj-Gen Ohn Myint State Peace and Development Council
2007BUR0068 BUR Thiha KYAW THIHA, Son of Maj-Gen Ohn Myint State Peace and Development Council
2007BUR0069 BUR Zin NWE EI EI ZIN, Wife of Kyaw Thiha State Peace and Development Council
2007BUR0070 BUR Ko MAJ-GEN KO KO, Chief of Bureau of Special Operations 3 (since July 2008) State Peace and Development Council
2007BUR0071 BUR Sum SAO NWAN KHUN SUM, Wife of Maj-Gen Ko Ko State Peace and Development Council
2007BUR0073 BUR Hlaing MAJ-GEN MIN AUNG HLAING, Chief of Bureau of Special Operations 2 (since July 2008) State Peace and Development Council
2007BUR0248 BUR Swe LT GEN MYINT SWE, Chief of Bureau of Special Operations 5 - DOB. 24.6.1951 State Peace and Development Council

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Reserve Bank of Australia 377911093.xls

ID CODE SANCTION REFERENCE NAME DETAILS SUB-GROUP

2007BUR0249 BUR Htay KHIN THET HTAY, Wife of Lt-Gen Myint Swe State Peace and Development Council
2007BUR0053 BUR Aye BRIG-GEN THAUNG AYE, Western Regional Commanders
2007BUR0054 BUR Aung THIN MYO MYO AUNG, Wife of Brig-Gen Thaung Aye Regional Commanders
2007BUR0057 BUR Oo BRIG-GEN KHIN ZAW OO, Coastal (Tanintharyi Division) Regional Commanders
2007BUR0058 BUR Htut BRIG-GEN AUNG THAN HTUT, North Eastern (Shan State (North)) Regional Commanders
2007BUR0072 BUR Win BRIG-GEN THET NAING WIN, South Eastern Regional Commanders
2007BUR0074 BUR Lwin BRIG-GEN WAI LWIN, Naypyidaw Regional Commanders
2007BUR0075 BUR Oo SWE SWE OO, Wife of Brig-Gen Wai Lwin Regional Commanders
2007BUR0076 BUR Phyo WAI PHYO, Son of Brig-Gen Wai Lwin Regional Commanders
2007BUR0077 BUR Yamin LWIN YAMIN, Daughter of Brig-Gen Wai Lwin Regional Commanders
2007BUR0088 BUR Myint BRIG-GEN WIN MYINT, Rangoon (Yangon) Regional Commanders
2007BUR0279 BUR Pyae BRIG-GEN YAR PYAE, Eastern Regional Commanders
2007BUR0312 BUR Min BRIG-GEN HLA MIN, Southern Regional Commanders
2007BUR0325 BUR Ngwe MAJ-GEN TIN NGWE, North Eastern Regional Commanders
2007BUR0342 BUR Swe BRIG-GEN KYAW SWE, South West Regional Commanders
2008BUR0420 BUR Ngwe BRIG-GEN TIN NGWE, Central Regional Commanders
2008BUR0421 BUR Phyo MAJ-GEN KYAW PHYO, Triangle Regional Commanders
2008BUR0422 BUR Soe BRIG-GEN MYINT SOE, North Western Regional Commanders
2008BUR0423 BUR Win BRIG-GEN SOE WIN, Northern Regional Commanders
2007BUR0078 BUR Tun COL KYAW KYAW TUN, Rangoon (Yangon) Dep. Regional Commanders
2007BUR0079 BUR Latt KHIN MAY LATT, Wife of Col Kyaw Kyaw Tun Dep. Regional Commanders
2007BUR0082 BUR Ohn BRIG-GEN TIN MAUNG OHN, North-Western Dep. Regional Commanders
2007BUR0083 BUR Tun BRIG-GEN SAN TUN, Northern Dep. Regional Commanders
2007BUR0084 BUR Sein TIN SEIN, Wife of Brig-Gen San Tun Dep. Regional Commanders
2007BUR0085 BUR Myint BRIG-GEN HLA MYINT, North-Eastern Dep. Regional Commanders
2007BUR0086 BUR Hlaing SU SU HLAING, Wife of Brig-Gen Hla Myint Dep. Regional Commanders
2007BUR0087 BUR Lin BRIG-GEN WAI LIN, Triangle Dep. Regional Commanders
2007BUR0091 BUR Ngaing BRIG-GEN HONE NGAING a.k.a. HON NGAI, Coastal Dep. Regional Commanders
2007BUR0098 BUR Hlaing BRIG-GEN TIN HLAING, Western Dep. Regional Commanders
2007BUR0319 BUR Aye BRIG-GEN KHIN MAUNG AYE, South Western Dep. Regional Commanders
2007BUR0333 BUR Aung BRIG-GEN THAN TUN AUNG, Central Dep. Regional Commanders
2008BUR0424 BUR Hla BRIG-GEN MYO HLA, South Eastern Dep. Regional Commanders
2008BUR0425 BUR Myint BRIG-GEN SEIN MYINT, Southern Dep. Regional Commanders
Oo MAJ-GEN HTAY OO, Agriculture and Irrigation (since 18.9.2004) (previously Cooperatives since Ministers
2007BUR0099 BUR
25.8.2003); Secretary-General of the USDA
2007BUR0100 BUR Win NI NI WIN, Wife of Maj-Gen Htay Oo Ministers
2007BUR0101 BUR Nyo THEIN ZAW NYO, Cadet. Son of Maj-Gen Htay Oo Ministers
Thein BRIG-GEN TIN NAING THEIN, Commerce (since 18.9.2004), Previously Dep Minister of Forestry - Ministers
2007BUR0102 BUR
DOB. 1955
2007BUR0103 BUR Aye AYE AYE, Wife of Brig-Gen Tin Naing Thein Ministers
2007BUR0104 BUR Tun MAJ-GEN SAW TUN, Construction (since 15.6.95) - DOB. 8.5.1935 Ministers
2007BUR0105 BUR Ko MYINT MYINT KO, Wife of Maj-Gen Saw Tun - DOB. 11.1.1946 Ministers
2007BUR0106 BUR Tun ME ME TUN, Daughter of Maj-Gen Saw Tun - DOB. 26.10.1967, Ppt 415194 Ministers
2007BUR0107 BUR Lwin MAUNG MAUNG LWIN, Husband of Me Me Tun - DOB. 2.1.1969 Ministers
2007BUR0108 BUR Htut MAJ-GEN TIN HTUT, Cooperatives (since 15.5.06) - DOB. 17.1.1942 Ministers
2007BUR0109 BUR Nyunt TIN TIN NYUNT, Wife of Maj-Gen Tin Htut Ministers
2007BUR0110 BUR Myint MAJ-GEN KHIN AUNG MYINT, Culture (since 15.5.06) Ministers
2007BUR0111 BUR Phyone KHIN PHYONE, Wife of Maj-Gen Khin Aung Myint Ministers
Nyein DR. CHAN NYEIN a.k.a. CHANG NYEIN, Education (since 10.8.05), Member Central Executive Ministers
2007BUR0112 BUR
Committee USDA, (previously Deputy Minister of Science & Technology) - DOB. 1944
2007BUR0113 BUR Aung SANDAR AUNG, Wife of Dr. Chan Nyein Ministers

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ID CODE SANCTION REFERENCE NAME DETAILS SUB-GROUP

2007BUR0114 BUR Min COL ZAW MIN, Electric Power (1) (since 15.5.06) - DOB. 10.1.1949 Ministers
2007BUR0115 BUR Mi KHIN MI MI, Wife of Col Zaw Min Ministers
2007BUR0116 BUR Thi BRIG-GEN LUN THI, Energy (since 20.12.97) - DOB. 18.7.1940 Ministers
2007BUR0117 BUR Aye KHIN MAR AYE, Wife of Brig-Gen Lun Thi Ministers
2007BUR0118 BUR Aye MYA SEIN AYE, Daughter of Brig-Gen Lun Thi Ministers
2007BUR0119 BUR Lun ZIN MAUNG LUN, Son of Brig-Gen Lun Thi Ministers
2007BUR0120 BUR Ko ZAR CHI KO, Wife of Zin Maung Lun Ministers
2007BUR0121 BUR Tun MAJ-GEN HLA TUN, Finance & Revenue (since 1.2.03) - DOB. 11.7.1951 Ministers
2007BUR0122 BUR Win KHIN THAN WIN, Wife of Maj-Gen Hla Tun Ministers
Win NYAN WIN, Foreign Affairs (since 18.9.2004), formerly Deputy Chief of Armed Forces Training, - DOB. Ministers
2007BUR0123 BUR
22.1.1953
2007BUR0124 BUR Soe MYINT MYINT SOE, Wife of Nyan Win - DOB. 15.1.1953 Ministers
2007BUR0125 BUR Aung BRIG-GEN THEIN AUNG, Forestry (since 25.8.03) Ministers
2007BUR0126 BUR Myint KHIN HTAY MYINT, Wife of Brig-Gen Thein Aung Ministers
2007BUR0127 BUR Myint PROF. DR. KYAW MYINT, Health (since 1.2.03) - DOB. 1940 Ministers
2007BUR0128 BUR Thaw NILAR THAW, Wife of Prof. Dr. Kyaw Myint Ministers
2007BUR0129 BUR Oo MAJ-GEN MAUNG OO, Home Affairs (since 5.11.04) - DOB. 1949; alt DOB. 1952 Ministers
2007BUR0130 BUR Oo NYUNT NYUNT OO, Wife of Maj-Gen Maung Oo, Medical Doctor Ministers
2007BUR0131 BUR Swe MAJ-GEN MAUNG MAUNG SWE, Social Welfare, Relief & Resettlement (since 15.5.06) Ministers
2007BUR0132 BUR Nwe TIN TIN NWE, Wife of Maj-Gen Maung Maung Swe Ministers
2007BUR0133 BUR Swe EI THET THET SWE, Daughter of Maj-Gen Maung Maung Swe Ministers
2007BUR0134 BUR Swe KAUNG KYAW SWE, Son of Maj-Gen Maung Maung Swe Ministers
2007BUR0135 BUR Thaung AUNG THAUNG, Industry 1 (since 15.11.97) Ministers
2007BUR0136 BUR Yi KHIN KHIN YI, Wife of Aung Thaung Ministers
2007BUR0137 BUR Aung MAJOR MOE AUNG, Son of Aung Thaung Ministers
2007BUR0138 BUR Nyunt DR AYE KHAING NYUNT, Wife of Major Moe Aung Ministers
2007BUR0139 BUR Aung NAY AUNG, Son of Aung Thaung, Managing Director, Aung Yee Phyo Co. Ltd and IGE Co. Ltd. Ministers
2007BUR0140 BUR Nyunt KHIN MOE NYUNT, Wife of Nay Aung Ministers
Aung MAJOR PYI AUNG a.k.a PYE AUNG, Son of Aung Thaung, Aung Yee Phyo Co. Ltd and IGE Co. Ltd. Ministers
2007BUR0141 BUR
2007BUR0142 BUR Phyo KHIN NGU YI PHYO, Daughter of Aung Thaung Ministers
2007BUR0143 BUR Aung DR THU NANDA AUNG, Daughter of Aung Thaung Ministers
2007BUR0144 BUR Aung AYE MYAT PO AUNG, Daughter of Aung Thaung Ministers
Lwin MAJ-GEN SAW LWIN, Immigration and Population (since 20.6.2008), (formerly Industry 2 since Ministers
2007BUR0145 BUR
14.11.98) - DOB. 1939
2007BUR0146 BUR Myint MOE MOE MYINT, Wife of Maj-Gen Saw Lwin Ministers
2007BUR0147 BUR Hsan BRIG-GEN KYAW HSAN, Information (since 13.9.02) Ministers
2007BUR0148 BUR Win KYI KYI WIN, Wife of Brig-Gen Kyaw Hsan Ministers
2007BUR0149 BUR Thein BRIG-GEN MAUNG MAUNG THEIN, Livestock & Fisheries Ministers
2007BUR0150 BUR Aye MYINT MYINT AYE, Wife of Brig-Gen Maung Maung Thein Ministers
2007BUR0151 BUR Thein MIN THEIN, Son of Brig-Gen Maung Maung Thein Ministers
2007BUR0152 BUR Myint BRIG-GEN OHN MYINT, Mines (since 15.11.97) Ministers
2007BUR0153 BUR San SAN SAN, Wife of Brig-Gen Ohn Myint Ministers
2007BUR0154 BUR Oo THET NAING OO, Son of Brig-Gen Ohn Myint Ministers
2007BUR0155 BUR Oo MIN THET OO, Son of Brig-Gen Ohn Myint Ministers
2007BUR0156 BUR Tha SOE THA, National Planning & Economic Development (since 20.12.97) - DOB. 7.11.1944 Ministers
2007BUR0157 BUR Win KYU KYU WIN, Wife of Soe Tha - DOB. 3.11.1949 Ministers
2007BUR0158 BUR Soe KYAW MYAT SOE, Son of Soe Tha - DOB. 7.10.1974 Ministers
2007BUR0159 BUR Lay WEI WEI LAY, Wife of Kyaw Myat Soe - DOB. 18.8.1975 Ministers
2007BUR0160 BUR Tha AUNG SOE THA, Son of Soe Tha - DOB. 5.10.1980 Ministers
2008BUR0426 BUR Soe MYAT MYITZU SOE, Daughter of Soe Tha - DOB. 14.2.1973 Ministers

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ID CODE SANCTION REFERENCE NAME DETAILS SUB-GROUP

2008BUR0427 BUR Soe SAN THIDA SOE, Daughter of Soe Tha - DOB. 12.9.1978 Ministers
2008BUR0428 BUR Soe PHONE MYAT SOE, Son of Soe Tha - DOB. 3.3.1983 Ministers
Nyunt COL THEIN NYUNT, Progress of Border Areas & National Races & Development Affairs (since Ministers
2007BUR0161 BUR
15.11.97), and Mayor of Naypyidaw - DOB. 8.10.1948
2007BUR0162 BUR Khaing KYIN KHAING, Wife of Col Thein Nyunt Ministers
2007BUR0163 BUR Min MAJ-GEN AUNG MIN, Rail Transportation (since 1.2.03) Ministers
2008BUR0429 BUR Aung AYE MIN AUNG, Daughter of Maj-Gen Aung Min Ministers
2008BUR0430 BUR Aung HTOO CHAR AUNG, Son of Maj-Gen Aung Min Ministers
2007BUR0164 BUR Thar WAI WAI THAR a.k.a WAI WAI THA, Wife of Maj-Gen Aung Min Ministers
2007BUR0165 BUR Maung BRIG-GEN (THURA) MYINT MAUNG, Religious Affairs (since 25.8.03) Ministers
2007BUR0166 BUR Soe AUNG KYAW SOE, Son of Brig-Gen Thura Myint Maung Ministers
2007BUR0167 BUR Sandi SU SU SANDI, Wife of Aung Kyaw Soe Ministers
2007BUR0168 BUR Maung ZIN MYINT MAUNG, Daughter of Brig-Gen Thura Myint Maung Ministers
2007BUR0169 BUR Thaung THAUNG, Science & Technology (since November 1998) - DOB. 6.7.1937 Ministers
2007BUR0170 BUR Sein MAY KYI SEIN, Wife of Thaung Ministers
2007BUR0171 BUR Kyi AUNG KYI, Son of Thaung - DOB. 1971 Ministers
2007BUR0172 BUR Myint BRIG-GEN (THURA) AYE MYINT, Sports (since 29.10.99) Ministers
2007BUR0173 BUR Aye AYE AYE, Wife of Brig-Gen Thura Aye Myint Ministers
2007BUR0174 BUR Linn NAY LINN, Son of Brig-Gen Thura Aye Myint Ministers
Zaw BRIG-GEN THEIN ZAW, Minister of Telecommunications, Post & Telegraphs (since 10.5.01) - DOB. Ministers
2007BUR0175 BUR
20.10.1951
2007BUR0176 BUR Win MU MU WIN, Wife of Brig-Gen Thein Zaw Ministers
2007BUR0177 BUR Swe MAJ-GEN THEIN SWE, Transport, since 18.9.2004 (previously PM’s Office since 25.8.2003) Ministers
2007BUR0178 BUR Theingi MYA THEINGI, Wife of Maj-Gen Thein Swe Ministers
2007BUR0179 BUR Naing MAJ-GEN SOE NAING, Minister for Hotels and Tourism (since 15.5.06) - DOB. 1953 Ministers
2007BUR0180 BUR Latt TIN TIN LATT, Wife of Maj-Gen Soe Naing Ministers
2007BUR0181 BUR Oo WUT YI OO, Daughter of Maj-Gen Soe Naing Ministers
2007BUR0182 BUR Win CAPTAIN HTUN ZAW WIN, Husband of Wut Yi Oo Ministers
2007BUR0183 BUR Aye YIN THU AYE, Daughter of Maj-Gen Soe Naing Ministers
2007BUR0184 BUR Zaw YI PHONE ZAW, Son of Maj-Gen Soe Naing Ministers
2007BUR0185 BUR Myint MAJ-GEN KHIN MAUNG MYINT, Electric Power 2 (since 15.5.06) Ministers
2007BUR0186 BUR Nu WIN WIN NU, Wife of Maj-Gen Khin Maung Myint Ministers
2007BUR0223 BUR Kyi MAJ-GEN AUNG KYI, Labour (since 24.10.2007) and Relations (since 8.10.2007) - DOB. 1948 Ministers
2007BUR0224 BUR Swe THET THET SWE, Wife of Maj-Gen Aung Kyi Ministers
2007BUR0298 BUR Thein VICE-ADMIRAL SOE THEIN, Industry 2 (since 20.6.2008) Ministers
2007BUR0299 BUR Kyin KHIN AYE KYIN, Wife of Vice Admiral Soe Thein Ministers
2007BUR0300 BUR Aye YIMON AYE, Daughter of Vice Admiral Soe Thein - DOB. 12.7.1980 Ministers
2007BUR0301 BUR Chan AYE CHAN, Son of Vice Admiral Soe Thein - DOB. 23.9.1973 Ministers
2007BUR0302 BUR Aye THIDA AYE, Daughter of Vice Admiral Soe Thein - DOB. 23.3.1979 Ministers
2007BUR0187 BUR Myint OHN MYINT, Agriculture & Irrigation (since 15.11.97) Deputy Ministers
2007BUR0188 BUR War THET WAR, Wife of Ohn Myint Deputy Ministers
2007BUR0189 BUR Tun BRIG-GEN AUNG TUN, Commerce (since 13.9.03) Deputy Ministers
2007BUR0190 BUR Thein BRIG-GEN MYINT THEIN, Construction (since 05.1.00) Deputy Ministers
2007BUR0191 BUR Than MYA THAN, Wife of Brig-Gen Myint Thein Deputy Ministers
2007BUR0192 BUR Swe TINT SWE, Construction (since 7.5.98) Deputy Ministers
2007BUR0193 BUR Myint MAJ-GEN AYE MYINT, Defence (since 15.5.06) Deputy Ministers
2007BUR0194 BUR Nyunt MYO NYUNT, Education (since 8.7.99) Deputy Ministers
2007BUR0195 BUR Thein MARLAR THEIN, Wife of Myo Nyunt Deputy Ministers
2007BUR0196 BUR Min BRIG-GEN AUNG MYO MIN, Education (since 19.11.03) Deputy Ministers
2007BUR0197 BUR Nwe THAZIN NWE, Wife of Brig-Gen Aung Myo Min Deputy Ministers
2007BUR0198 BUR Myint MYO MYINT, Electric Power 1 (since 29.10.99) - DOB. 1940 Deputy Ministers

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ID CODE SANCTION REFERENCE NAME DETAILS SUB-GROUP

2007BUR0199 BUR Myint TIN TIN MYINT, Wife of Myo Myint Deputy Ministers
2007BUR0200 BUR Moe AUNG KHAING MOE, Son of Myo Myint - DOB 25.6.1967 Deputy Ministers
2007BUR0201 BUR Htay BRIG-GEN THAN HTAY, Energy (since 25.8.2003) Deputy Ministers
2007BUR0202 BUR Yi SOE WUT YI, Wife of Brig-Gen Than Htay Deputy Ministers
2007BUR0203 BUR Swe COL HLA THEIN SWE, Finance & Revenue (since 25.8.03) Deputy Ministers
2007BUR0204 BUR Win THIDA WIN, Wife of Col Hla Thein Swe Deputy Ministers
2007BUR0205 BUR Thu KYAW THU, Foreign Affairs (since 25.8.03) - DOB. 15.8.1949 Deputy Ministers
2007BUR0206 BUR Kyi LEI LEI KYI, Wife of Kyaw Thu Deputy Ministers
2007BUR0207 BUR Myint MAUNG MYINT, Foreign Affairs (since 18.9.04) Deputy Ministers
2007BUR0208 BUR Win DR KHIN MYA WIN, Wife of Maung Myint Deputy Ministers
2007BUR0209 BUR Oo PROF. DR. MYA OO, Health (since 16.11.97), - DOB. 25.1.1940 Deputy Ministers
2007BUR0210 BUR Mya TIN TIN MYA, Wife of Prof. Dr. Mya Oo Deputy Ministers
2007BUR0211 BUR Oo DR. TUN TUN OO, Son of Prof. Dr. Mya Oo - DOB. 26.7.1965 Deputy Ministers
2007BUR0212 BUR Thuzar DR. MYA THUZAR, Daughter of Prof. Dr. Mya Oo - DOB. 23.9.1971 Deputy Ministers
2007BUR0213 BUR Thidar MYA THIDAR, Daughter of Prof. Dr. Mya Oo - DOB. 10.6.1973 Deputy Ministers
2007BUR0214 BUR Nandar MYA NANDAR, Daughter of Prof. Dr. Mya Oo - DOB. 29.5.1976 Deputy Ministers
2007BUR0215 BUR Swe BRIG-GEN PHONE SWE, Home Affairs (since 25.8.2003) Deputy Ministers
2007BUR0216 BUR Wai SAN SAN WAI, Wife of Brig-Gen Phone Swe Deputy Ministers
2007BUR0217 BUR Kyu BRIG-GEN AYE MYINT KYU, Hotels & Tourism (since 16.11.97) Deputy Ministers
2007BUR0218 BUR Myint KHIN SWE MYINT, Wife of Brig-Gen Aye Myint Kyu Deputy Ministers
2007BUR0219 BUR Sein BRIG-GEN WIN SEIN, Immigration & Population (since November 2006) Deputy Ministers
2007BUR0220 BUR Linn WAI WAI LINN, Wife of Brig-Gen Win Sein Deputy Ministers
2007BUR0221 BUR Kyaw LT-COL KHIN MAUNG KYAW, Industry 2 (since 5.1.00) Deputy Ministers
2007BUR0222 BUR Wai MI MI WAI, Wife of Lt-Col Khin Maung Kyaw Deputy Ministers
Ngwe COL TIN NGWE, Progress of Border Areas & National Races & Development Affairs (since 25.8.03) Deputy Ministers
2007BUR0225 BUR
2007BUR0226 BUR Chit KHIN MYA CHIT, Wife of Col Tin Ngwe Deputy Ministers
2007BUR0227 BUR Lwin (THURA) THAUNG LWIN, Rail Transportation (since 16.11.97) Deputy Ministers
2007BUR0228 BUR Htwe DR YI YI HTWE, Wife of Thura Thaung Lwin Deputy Ministers
2007BUR0229 BUR Ko BRIG-GEN (THURA) AUNG KO, Religious Affairs, USDA CEC member (since 17.11.97) Deputy Ministers
2007BUR0230 BUR Yee MYINT MYINT YEE a.k.a YI YI MYINT, Wife of Brig-Gen Thura Aung Ko Deputy Ministers
2007BUR0231 BUR Soe KYAW SOE, Science and Technology (since 15.11.04) Deputy Ministers
2007BUR0232 BUR Zaw COL THUREIN ZAW, National Planning and Economic Development (since 10.8.05) Deputy Ministers
2007BUR0233 BUR Myint TIN OHN MYINT, Wife of Col Thurein Zaw Deputy Ministers
2007BUR0234 BUR Myint BRIG-GEN KYAW MYINT, Social Welfare, Relief & Resettlement (since 25.8.03) Deputy Ministers
2007BUR0235 BUR Nwe KHIN NWE NWE, Wife of Brig-Gen Kyaw Myint Deputy Ministers
2007BUR0236 BUR Than PE THAN, Rail Transportation (since 14.11.98) Deputy Ministers
2007BUR0237 BUR Tun CHO CHO TUN, Wife of Pe Than Deputy Ministers
2007BUR0238 BUR Aung COL NYAN TUN AUNG, Transport (since 25.8.03), also Member CEC, USDA Deputy Ministers
2007BUR0239 BUR Wai WAI WAI, Wife of Col Nyan Tun Aung Deputy Ministers
2007BUR0240 BUR Soe DR PAING SOE, Health (additional Deputy Minister) (since 15.5.06) Deputy Ministers
Tun MAJ-GEN THEIN TUN, Telecommunications (since 24.10.2007); also member of National Convention Deputy Ministers
2007BUR0268 BUR
Convening Management Committee
2007BUR0282 BUR Than BRIG-GEN WIN THAN, Industry 2 (additional Deputy Minister), formerly Director of Procurement Deputy Ministers
2007BUR0314 BUR Aung BRIG-GEN TIN TUN AUNG, Labour (since 7.11.2007) Deputy Ministers
2007BUR0316 BUR Myint BRIG-GEN WIN MYINT, Electric Power 2 (since 7.11.2007) (formerly Commander LID77) Deputy Ministers
2007BUR0344 BUR Htay MAJ-GEN THEIN HTAY, Defence (since 24.10.2007) Deputy Ministers
2008BUR0431 BUR Khaing MAJ-GEN KYAW SWA KHAING, Industry 2 Deputy Ministers
2008BUR0432 BUR Mar KHIN PHYU MAR, Wife of Kyaw Swa Khaing Deputy Ministers
Aung CAPT. (RET'D.) HTAY AUNG, Director General at Hotels & Tourism Directorate (previously Managing Tourism related appointments
2007BUR0241 BUR
Director, Myanmar Hotels and Tourism Services until August 2004)

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ID CODE SANCTION REFERENCE NAME DETAILS SUB-GROUP

2007BUR0242 BUR Shwe TIN MAUNG SHWE, Deputy Director General, Hotels and Tourism Directorate Tourism related appointments
Thein SOE THEIN, Managing Director, Myanmar Hotels and Tourism Services since October 2004 (previously Tourism related appointments
2007BUR0243 BUR
General Manager)
2007BUR0244 BUR Soe KHIN MAUNG SOE, General Manager Tourism related appointments
2007BUR0245 BUR Swe TINT SWE, General Manager Tourism related appointments
2007BUR0246 BUR Naing LT-COL YAN NAING, General Manager, Ministry of Hotels & Tourism Tourism related appointments
2007BUR0247 BUR Aye KYI KYI AYE, Director for Tourism Promotion, Ministry of Hotels & Tourism Tourism related appointments
Win MAJ-GEN HLA HTAY WIN, Chief of Military Training Senior Military Officers (BrigGen and above)
2007BUR0051 BUR

Wai MAR MAR WAI, Wife of Maj-Gen Hla Htay Win Senior Military Officers (BrigGen and above)
2007BUR0052 BUR

Shein MAJ-GEN MAUNG SHEIN, Defence Services Inspector General Senior Military Officers (BrigGen and above)
2007BUR0063 BUR

Aung MAJ-GEN (THURA) MYINT AUNG, Adjutant General (since 27.11.2007) Senior Military Officers (BrigGen and above)
2007BUR0064 BUR

Nwe THAN THAN NWE, Wife of Maj-Gen (Thura) Myint Aung Senior Military Officers (BrigGen and above)
2007BUR0065 BUR

Shwe MAJ-GEN HLA SHWE, Deputy Adjutant General Senior Military Officers (BrigGen and above)
2007BUR0250 BUR

Maung MAJ-GEN SOE MAUNG, Judge Advocate General Senior Military Officers (BrigGen and above)
2007BUR0251 BUR

Htaik MAJ-GEN THEIN HTAIK a.k.a HTEIK, Inspector General Senior Military Officers (BrigGen and above)
2007BUR0252 BUR

Hla MAJ-GEN SAW HLA, Provost Marshal Senior Military Officers (BrigGen and above)
2007BUR0253 BUR

Maw CHO CHO MAW, Wife of Maj-Gen Saw Hla Senior Military Officers (BrigGen and above)
2007BUR0254 BUR

Kyaw MAJ-GEN HTIN AUNG KYAW, Vice Quarter Master General Senior Military Officers (BrigGen and above)
2007BUR0255 BUR

Maw KHIN KHIN MAW, Wife of Maj-Gen Htin Aung Kyaw Senior Military Officers (BrigGen and above)
2007BUR0256 BUR

Maung MAJ-GEN LUN MAUNG, Auditor General Senior Military Officers (BrigGen and above)
2007BUR0257 BUR

Win MAJ-GEN NAY WIN, Military Assistant to the SPDC Chairman Senior Military Officers (BrigGen and above)
2007BUR0258 BUR

Hsint MAJ-GEN HSAN HSINT, Military Appointments General - DOB. 1951 Senior Military Officers (BrigGen and above)
2007BUR0259 BUR

Lay KHIN MA LAY, Wife of Maj-Gen Hsan Hsint Senior Military Officers (BrigGen and above)
2007BUR0260 BUR

Sint OKKAR SAN SINT, Son of Maj-Gen Hsan Hsint Senior Military Officers (BrigGen and above)
2007BUR0261 BUR

Thein MAJ-GEN HLA AUNG THEIN, Camp Commandant, NayPyiTaw Senior Military Officers (BrigGen and above)
2007BUR0262 BUR

Khaing AMY KHAING, Wife of Hla Aung Thein Senior Military Officers (BrigGen and above)
2007BUR0263 BUR

Myint LT-GEN YE MYINT, Chief of Military Affairs Security Senior Military Officers (BrigGen and above)
2007BUR0264 BUR

Ngwe MYAT NGWE, Wife of Lt-Gen Ye Myint Senior Military Officers (BrigGen and above)
2007BUR0265 BUR

Win BRIG-GEN MYA WIN, Commandant, National Defence College Senior Military Officers (BrigGen and above)
2007BUR0266 BUR

Page 6 of 12
Reserve Bank of Australia 377911093.xls

ID CODE SANCTION REFERENCE NAME DETAILS SUB-GROUP

Oo BRIG-GEN TUN TUN OO, Director of Public Relations and Psychological Warfare Senior Military Officers (BrigGen and above)
2007BUR0267 BUR

Htay MAJ-GEN THAN HTAY, Liaison, Ministry of Defence Senior Military Officers (BrigGen and above)
2007BUR0269 BUR

Tint MAJ-GEN KHIN MAUNG TINT, Director of Security Printing Works Senior Military Officers (BrigGen and above)
2007BUR0270 BUR

Lin MAJ-GEN SEIN LIN, Director, MOD (Formerly Director Ordnance) Senior Military Officers (BrigGen and above)
2007BUR0271 BUR

Win MAJ-GEN KYI WIN, Director of Artillery & Armour, Board member UMEHL Senior Military Officers (BrigGen and above)
2007BUR0272 BUR

Tun MAJ-GEN TIN TUN, Director Military Engineers Senior Military Officers (BrigGen and above)
2007BUR0273 BUR

Thein MAJ-GEN AUNG THEIN, Director Resettlement Senior Military Officers (BrigGen and above)
2007BUR0274 BUR

Yi HTWE YI, Wife of Maj-Gen Aung Thein Senior Military Officers (BrigGen and above)
2007BUR0275 BUR

Win MAJ-GEN ZAW WIN, Deputy Chief of Armed Forces Training Senior Military Officers (BrigGen and above)
2007BUR0276 BUR

Maung BRIG-GEN THAN MAUNG, Director of Peoples’ Militia & Frontier Forces Senior Military Officers (BrigGen and above)
2007BUR0283 BUR

Win MAJ-GEN KHIN MAUNG WIN, Director Defense Industries Senior Military Officers (BrigGen and above)
2007BUR0284 BUR

Khine BRIG-GEN KYAW SWA KHINE, Director Defense Industries Senior Military Officers (BrigGen and above)
2007BUR0285 BUR

Aung BRIG-GEN WIN AUNG, Member of Civil Service Selection and Training Board Senior Military Officers (BrigGen and above)
2007BUR0286 BUR

Oo BRIG-GEN SOE OO, Member of Civil Service Selection and Training Board Senior Military Officers (BrigGen and above)
2007BUR0287 BUR

Tun BRIG-GEN NYI TUN a.k.a NYI HTUN, Member of Civil Service Selection and Training Board Senior Military Officers (BrigGen and above)
2007BUR0288 BUR

Aung BRIG-GEN KYAW AUNG, Member of Civil Service Selection and Training Board Senior Military Officers (BrigGen and above)
2007BUR0289 BUR

Hlaing LT-GEN MYINT HLAING, Chief of Air Defence Forces Senior Military Officers (BrigGen and above)
2007BUR0290 BUR

Sin KHIN THANT SIN, Wife of Lt-Gen Myint Hlaing Senior Military Officers (BrigGen and above)
2007BUR0291 BUR

Hlaing HNIN NANDAR HLAING, Daughter of Lt-Gen Myint Hlaing Senior Military Officers (BrigGen and above)
2007BUR0292 BUR

Hlaing THANT SIN HLAING, Son of Lt-Gen Myint Hlaing Senior Military Officers (BrigGen and above)
2007BUR0293 BUR

Win MAJ-GEN MYA WIN, Director, Artillery Corps, Ministry of Defence Senior Military Officers (BrigGen and above)
2007BUR0294 BUR

Soe MAJ-GEN TIN SOE, Director, Armour Corps, Ministry of Defence Senior Military Officers (BrigGen and above)
2007BUR0295 BUR

Aung MAJ-GEN THAN AUNG, Director, Medical Services, Ministry of Defence Senior Military Officers (BrigGen and above)
2007BUR0296 BUR

Thein MAJ-GEN NGWE THEIN, Director, Military Recruitment, Ministry of Defence Senior Military Officers (BrigGen and above)
2007BUR0297 BUR

Lin BRIG-GEN TUN NAY LIN, Rector, Defence Services Medical Academy Senior Military Officers (BrigGen and above)
2007BUR0313 BUR

Page 7 of 12
Reserve Bank of Australia 377911093.xls

ID CODE SANCTION REFERENCE NAME DETAILS SUB-GROUP

Maung BRIG-GEN MYINT MAUNG, Commandant, Defence Services Hospital, Mingaladon Senior Military Officers (BrigGen and above)
2008BUR0433 BUR

Hein LT-GEN MYAT HEIN, Commander-in-Chief (Air) Senior Military Officers (BrigGen and above) -
2007BUR0306 BUR
Airforce
Nyunt HTWE HTWE NYUNT, Wife of Lt-Gen Myat Hein Senior Military Officers (BrigGen and above) -
2007BUR0307 BUR
Airforce
Pe BRIG-GEN YE CHIT PE, Staff of Commander in Chief (Air), Mingaladon Senior Military Officers (BrigGen and above) -
2007BUR0308 BUR
Airforce
Tin BRIG-GEN KHIN MAUNG TIN, Commandant of Shande Air Training School, Meiktila Senior Military Officers (BrigGen and above) -
2007BUR0309 BUR
Airforce
Yaw BRIG-GEN ZIN YAW, Commander, Pathein Air Base, Member of UMEHL Board - DOB. 20.12.1955 Senior Military Officers (BrigGen and above) -
2007BUR0310 BUR
Airforce
2007BUR0311 BUR Thiri KHIN THIRI, Wife of Brig-Gen Zin Yaw - DOB. 29.8.1956 Senior Military Officers (BrigGen and above) -
Aye ZIN MON AYE, Daughter of Brig-Gen Zin Yaw - DOB. 26.3.1985 Airforce
Senior Military Officers (BrigGen and above) -
2008BUR0434 BUR
Airforce
Aung HTET AUNG, Son of Brig-Gen Zin Yaw - DOB. 9.7.1988 Senior Military Officers (BrigGen and above) -
2008BUR0435 BUR
Airforce
Lwin BRIG-GEN TIN OO LWIN, 99 LID, Meiktila Senior Military Officers (BrigGen and above) -
2007BUR0317 BUR
Light Infantry Divisions (LID)
Htut BRIG-GEN THAN HTUT, 11 LID Senior Military Officers (BrigGen and above) -
2008BUR0436 BUR
Light Infantry Divisions (LID)
Lwin BRIG-GEN KYAW HTOO LWIN, 33 LID Senior Military Officers (BrigGen and above) -
2008BUR0437 BUR
Light Infantry Divisions (LID)
Tun BRIG-GEN TAUT TUN, 44 LID Senior Military Officers (BrigGen and above) -
2008BUR0438 BUR
Light Infantry Divisions (LID)
Khing BRIG-GEN AYE KHING, 55 LID, Lalaw Senior Military Officers (BrigGen and above) -
2008BUR0439 BUR
Light Infantry Divisions (LID)
Myint BRIG-GEN SAN MYINT, 66 LID, Pyi Senior Military Officers (BrigGen and above) -
2008BUR0440 BUR
Light Infantry Divisions (LID)
Than BRIG-GEN TUN THAN, 77 LID Senior Military Officers (BrigGen and above) -
2008BUR0441 BUR
Light Infantry Divisions (LID)
Hla BRIG-GEN AUNG KYAW HLA, 88 LID, Magwe Senior Military Officers (BrigGen and above) -
2008BUR0442 BUR
Light Infantry Divisions (LID)
Win BRIG-GEN SEIN WIN, 101 LID, Pakokku Senior Military Officers (BrigGen and above) -
2008BUR0443 BUR
Light Infantry Divisions (LID)
Tun REAR ADMIRAL NYAN TUN, Commander-in-Chief Navy, Board member UMEHL Senior Military Officers (BrigGen and above) -
2007BUR0303 BUR
Navy
Myint KHIN AYE MYINT, Wife of Rear Admiral Nyan Tun Senior Military Officers (BrigGen and above) -
2007BUR0304 BUR
Navy
Shein COMMODORE WIN SHEIN, Commander, Ayeyarwaddy Naval Region Senior Military Officers (BrigGen and above) -
2007BUR0305 BUR
Navy
Win BRIG-GEN HTEIN WIN, Taikkyi Station Senior Military Officers (BrigGen and above) -
2007BUR0318 BUR
Other Brig-Gens
Lwin BRIG-GEN KYAW OO LWIN, Kalay Station Commander Senior Military Officers (BrigGen and above) -
2007BUR0320 BUR
Other Brig-Gens
Win BRIG-GEN KHIN ZAW WIN, Khamaukgyi Station Senior Military Officers (BrigGen and above) -
2007BUR0321 BUR
Other Brig-Gens
Aung BRIG-GEN KYAW AUNG, Southern MR, Toungoo Station Commander Senior Military Officers (BrigGen and above) -
2007BUR0322 BUR
Other Brig-Gens
Oo BRIG-GEN THET OO, Commander of Military Operations Command - 16 Senior Military Officers (BrigGen and above) -
2007BUR0323 BUR
Other Brig-Gens

Page 8 of 12
Reserve Bank of Australia 377911093.xls

ID CODE SANCTION REFERENCE NAME DETAILS SUB-GROUP

Hein BRIG-GEN MYINT HEIN, Commander Tanai Station, Kachin Senior Military Officers (BrigGen and above) -
2007BUR0324 BUR
Other Brig-Gens
Lwin BRIG-GEN MYO LWIN, Military Operations Command -7, Pekon Station Senior Military Officers (BrigGen and above) -
2007BUR0326 BUR
Other Brig-Gens
Soe BRIG-GEN MYINT SOE, Military Operations Command -5, Taungup Station Senior Military Officers (BrigGen and above) -
2007BUR0327 BUR
Other Brig-Gens
Aye BRIG-GEN MYINT AYE, Military Operations Command -9, Kyauktaw Station Senior Military Officers (BrigGen and above) -
2007BUR0328 BUR
Other Brig-Gens
Hlaing BRIG-GEN NYUNT HLAING, Military Operations Command -17, Mong Pan Station Senior Military Officers (BrigGen and above) -
2007BUR0329 BUR
Other Brig-Gens
Myint BRIG-GEN OHN MYINT, Mon State USDA CEC member Senior Military Officers (BrigGen and above) -
2007BUR0330 BUR
Other Brig-Gens
Win BRIG-GEN SOE WIN, Military Operations Command -21 Bhamo Station Senior Military Officers (BrigGen and above) -
2007BUR0331 BUR
Other Brig-Gens
Tun BRIG-GEN THAN TUN, Kyaukpadaung Station Commander Senior Military Officers (BrigGen and above) -
2007BUR0332 BUR
Other Brig-Gens
Hteik BRIG-GEN THEIN HTEIK, Military Operations Command -13, Bokpyin Station Senior Military Officers (BrigGen and above) -
2007BUR0335 BUR
Other Brig-Gens
Thein BRIG-GEN (THURA) MYINT THEIN, Commander Toungoo Air Base, Bago Senior Military Officers (BrigGen and above) -
2007BUR0336 BUR
Other Brig-Gens
Aung BRIG-GEN WIN AUNG, Mong Hsat Station Commander Senior Military Officers (BrigGen and above) -
2007BUR0337 BUR
Other Brig-Gens
Tint BRIG-GEN MYO TINT, Officer on Special Duty Ministry of Transport Senior Military Officers (BrigGen and above) -
2007BUR0338 BUR
Other Brig-Gens
Thaung BRIG-GEN (THURA) SEIN THAUNG, Officer on Special Duty Ministry for Social Welfare Senior Military Officers (BrigGen and above) -
2007BUR0339 BUR
Other Brig-Gens
Han BRIG-GEN PHONE ZAW HAN, Mayor of Mandalay since February 2005, formerly commander of Senior Military Officers (BrigGen and above) -
2007BUR0340 BUR
Kyaukme Other Brig-Gens
Myint BRIG-GEN WIN MYINT, Pyinmana Station Commander Senior Military Officers (BrigGen and above) -
2007BUR0341 BUR
Other Brig-Gens
Win BRIG-GEN SOE WIN, Commander Bhamo Station, Kachin Senior Military Officers (BrigGen and above) -
2007BUR0343 BUR
Other Brig-Gens
Naing BRIG-GEN THET NAING, Aungban Station Commander Senior Military Officers (BrigGen and above) -
2008BUR0444 BUR
Other Brig-Gens
Aung BRIG-GEN ZEYA AUNG, Commandant, Defence Services Academy (DSA) (Pyin Oo Lwin) Senior Military Officers (BrigGen and above) -
2008BUR0445 BUR
Other Brig-Gens
2007BUR0345 BUR Yi MAJ-GEN KHIN YI, DG Myanmar Police Force Military Officers running prisons and police
2007BUR0346 BUR Soe KHIN MAY SOE, Wife of Maj-Gen Khin Yi Military Officers running prisons and police
Win ZAW WIN, Director General of the Prisons Dept. (Ministry of Home Affairs) since August 2004, Military Officers running prisons and police
2007BUR0347 BUR
previously Deputy DG Myanmar Police Force, and former Brig-Gen. Former military.
2007BUR0348 BUR Win AUNG SAW WIN, Director General, Bureau of Special Investigation Military Officers running prisons and police
Lin BRIG-GEN AUNG THEIN LIN a.k.a. AUNG THEIN LYNN, Mayor & Chairman of the Yangon City Union Solidarity and Development Assoc
Development Committee (Secretary) - DOB. 1952 (USDA) (senior office-holders not included
2007BUR0349 BUR elsewhere)

Nwe KHIN SAN NWE, Wife of Brig-Gen Aung Thein Lin Union Solidarity and Development Assoc
(USDA) (senior office-holders not included
2007BUR0350 BUR elsewhere)

Page 9 of 12
Reserve Bank of Australia 377911093.xls

ID CODE SANCTION REFERENCE NAME DETAILS SUB-GROUP

Myo THIDAR MYO, Daughter of Brig-Gen Aung Thein Lin Union Solidarity and Development Assoc
(USDA) (senior office-holders not included
2007BUR0351 BUR elsewhere)

Par COL MAUNG PAR, Vice Mayor of YCDC (CEC Member) Union Solidarity and Development Assoc
(USDA) (senior office-holders not included
2007BUR0352 BUR elsewhere)

Myaing KHIN NYUNT MYAING, Wife of Col Maung Par Union Solidarity and Development Assoc
(USDA) (senior office-holders not included
2007BUR0353 BUR elsewhere)

Par NAING WIN PAR, Son of Col Maung Par Union Solidarity and Development Assoc
(USDA) (senior office-holders not included
2007BUR0354 BUR elsewhere)

Myint AYE MYINT, Member, Rangoon Executive Committee Union Solidarity and Development Assoc
(USDA) (senior office-holders not included
2008BUR0446 BUR elsewhere)

Hlaing TIN HLAING, Member, Rangoon Executive Committee Union Solidarity and Development Assoc
(USDA) (senior office-holders not included
2008BUR0447 BUR elsewhere)

Za TAY ZA, Managing Director, Htoo Trading Co - DOB. 18.7.1964; alt DOB. 18.7.1967, Ppt 306869 Persons Who Benefit From Government
2007BUR0356 BUR
Economic Policies
Zaw THIDAR ZAW, Wife of Tay Za - DOB. 24.2.1964; alt DOB. 24.2.1962, Ppt 275107 Persons Who Benefit From Government
2007BUR0357 BUR
Economic Policies
Za PYE PHYO TAY ZA, Son of Tay Za - DOB. 29.1.1987, Ppt 696215 Persons Who Benefit From Government
2007BUR0358 BUR
Economic Policies
Thiha THIHA, Brother of Tay Za, Director Htoo Trading. Distributor of London cigarettes (Myawaddy Trading) - Persons Who Benefit From Government
2007BUR0359 BUR
DOB. 24.6.1960 Economic Policies
Shwe SHWE SHWE, Wife of Thiha Persons Who Benefit From Government
2007BUR0360 BUR
Economic Policies
Win AUNG KO WIN a.k.a. SAYA KYAUNG, Chairman of Kanbawza Bank Persons Who Benefit From Government
2007BUR0361 BUR
Economic Policies
Htwe NAN THAN HTWE, Wife of Aung Ko Win Persons Who Benefit From Government
2007BUR0362 BUR
Economic Policies
Kham NANG LANG KHAM, Daughter of Aung Ko Win and Nan Than Htwe - DOB 1.6.88 Persons Who Benefit From Government
2007BUR0363 BUR
Economic Policies
Hom NANG MO HOM, Daughter of Aung Ko Win and Nan Than Htwe - DOB 18.4.96 Persons Who Benefit From Government
2007BUR0364 BUR
Economic Policies
Noung NANG KHAM NOUNG, Daughter of Aung Ko Win and Nan Than Htwe - DOB 5.8.91 Persons Who Benefit From Government
2007BUR0365 BUR
Economic Policies
Lo LO HSING HAN a.k.a. LO HSIN HAN, Founder Asia World Co., father of Tun Myint Naing (Steven Law), Persons Who Benefit From Government
2008BUR0448 BUR
- DOB. 1938; alt DOB. 1935 Economic Policies
Naing TUN MYINT NAING a.k.a. HTUN MYINT NAING a.k.a. STEVEN LAW a.k.a. STEPHEN LAW, son of Lo Persons Who Benefit From Government
2007BUR0366 BUR Hsing Han, Managing Director, Asia World Co. - DOB. 16.5.1958; alt DOB. 27.8.1960; Ppt 937174 Economic Policies

Ng NG SENG HONG a.k.a. CECILIA NG a.k.a. NG SOR HONG, Wife of Tun Myint Naing (Steven Law), Persons Who Benefit From Government
2007BUR0367 BUR
Chief Executive, Golden Aaron Pte Ltd (Singapore), DOB. 1958 Economic Policies

Page 10 of 12
Reserve Bank of Australia 377911093.xls

ID CODE SANCTION REFERENCE NAME DETAILS SUB-GROUP

Shwe KHIN SHWE, President, Zaykabar Co. - DOB 21.1.1952 Persons Who Benefit From Government
2007BUR0368 BUR
Economic Policies
Kywe SAN SAN KYWE, Wife of Khin Shwe Persons Who Benefit From Government
2007BUR0369 BUR
Economic Policies
Thiha ZAY THIHA, Son of Khin Shwe - DOB. 1.1.1977 Persons Who Benefit From Government
2007BUR0370 BUR
Economic Policies
Myint HTAY MYINT, Chairman Yuzana Co. Ltd. - DOB. 6.2.1955, Ppt 840083 Persons Who Benefit From Government
2007BUR0371 BUR
Economic Policies
Maw AYE AYE MAW, Wife of Htay Myint - DOB. 17.11.1957 Persons Who Benefit From Government
2007BUR0372 BUR
Economic Policies
Htay ZAR CHI HTAY, Daughter of Htay Myint, Director Yuzana Co. - DOB. 17.2.1981, Ppt 662617 Persons Who Benefit From Government
2007BUR0373 BUR
Economic Policies
Lin KHIN HTAY LIN, Director Yuzana Co. - DOB. 14.4.1969, Ppt 856500 Persons Who Benefit From Government
2007BUR0374 BUR
Economic Policies
Myint HTUN MYINT, Engineer Yuzana Co. - DOB. 18.8.1962, Ppt 628113 Persons Who Benefit From Government
2007BUR0375 BUR
Economic Policies
Pa WIN PA PA, Secretary Yuzana Co. - DOB. 22.12.1971, Ppt 814541 Persons Who Benefit From Government
2007BUR0376 BUR
Economic Policies
Win KYAW WIN, Shwe Thanlwin Trading Co. Persons Who Benefit From Government
2007BUR0377 BUR
Economic Policies
Sai NAN MAUK LOUNG SAI a.k.a. NANG MAUK LAO HSAI, Wife of Kyaw Win Persons Who Benefit From Government
2007BUR0378 BUR
Economic Policies
Thein KYAW THEIN, Air Bagan Holdings/Htoo Wood Products/Pavo Trading, DOB. 25.10.1947 Persons Who Benefit From Government
2008BUR0449 BUR
Economic Policies
Zaw ZAW ZAW a.k.a. PHOE ZAW, Managing Director, Max Myanmar Co. - DOB. 22.10.1966, Ppt A033236 Persons Who Benefit From Government
2008BUR0450 BUR
Economic Policies
Khaing HTAY HTAY KHAING, Wife of Zaw Zaw, DOB. 3.11.1970, Ppt 721689 Persons Who Benefit From Government
2008BUR0451 BUR
Economic Policies
Tun THEIN TUN, President, Myanmar Golden Star Co. - DOB. 1937 Persons Who Benefit From Government
2008BUR0452 BUR
Economic Policies
Tun THANT ZIN TUN, Son of Thein Tun Persons Who Benefit From Government
2008BUR0453 BUR
Economic Policies
Tun OO TUN, Son of Thein Tun Persons Who Benefit From Government
2008BUR0454 BUR
Economic Policies
Tun MI MI TUN, Daughter of Thein Tun Persons Who Benefit From Government
2008BUR0455 BUR
Economic Policies
Myint MAUNG MAUNG MYINT, Managing Director, Myangon Myint Co. Ltd. Persons Who Benefit From Government
2008BUR0456 BUR
Economic Policies
Khaing CHIT KHAING, Managing Director, Eden Group of Companies Persons Who Benefit From Government
2008BUR0457 BUR
Economic Policies
Weik MAUNG WEIK, Maung Weik and Co. Ltd. Persons Who Benefit From Government
2008BUR0458 BUR
Economic Policies
Aye LT-GEN TIN AYE, Managing Director, Union of Myanmar Economic Holdings Ltd (UMEHL), Former Military Owned Enterprises
2007BUR0036 BUR
Member SPDC (Chief of Military Ordnance) ret'd June 2008, - DOB. 1945
2007BUR0037 BUR Ohn KYI KYI OHN, Wife of Lt-Gen Tin Aye Military Owned Enterprises
2007BUR0038 BUR Aye ZAW MIN AYE, Son of Lt-Gen Tin Aye Military Owned Enterprises
2007BUR0383 BUR Hlaing MAJ-GEN (RET'D) WIN HLAING, Managing Director, Myanmar Brewery Ltd Military Owned Enterprises
2007BUR0384 BUR Hlaing KHIN SU HLAING a.k.a. MA NGE, Daughter of Maj-Gen (Ret’d) Win Hlaing Military Owned Enterprises
Naing ZAW WIN NAING, Managing Director of Kanbawza Bank, husband of Khin Su Hlaing, and nephew of Military Owned Enterprises
2007BUR0385 BUR
Aung Ko Win
2007BUR0386 BUR Hlaing WIN HTWAY HLAING, Son of Maj-Gen (Ret’d) Win Hlaing, representative for KESCO company Military Owned Enterprises

Page 11 of 12
Reserve Bank of Australia 377911093.xls

ID CODE SANCTION REFERENCE NAME DETAILS SUB-GROUP

2007BUR0387 BUR Htut COL YE HTUT, Myanmar Economic Corporation Military Owned Enterprises
2007BUR0388 BUR Aung COL MYINT AUNG, Managing Director, Myawaddy Trading Co. - DOB 11.8.1949 Military Owned Enterprises
2007BUR0389 BUR Yee NU NU YEE, Wife of Myint Aung, lab technician - DOB 11.11.1954 Military Owned Enterprises
2007BUR0390 BUR Aung THIHA AUNG, Son of Myint Aung, employed by Schlumberger - DOB 11.6.1982, Ppt 795543 Military Owned Enterprises
2007BUR0391 BUR Aung NAY LINN AUNG, Son of Myint Aung, seaman, - DOB 11.4.1981 Military Owned Enterprises
2007BUR0392 BUR Myint COL MYO MYINT, Managing Director, Bandoola Transportation Co. Military Owned Enterprises
2007BUR0393 BUR Zin COL (RET'D) THANT ZIN, Managing Director, Myanmar Land and Development Military Owned Enterprises
Aye LT-COL (RET'D) MAUNG MAUNG AYE, Union of Myanmar Economic Holdings Ltd (UMEHL), Chairman Military Owned Enterprises
2007BUR0394 BUR
Myanmar Breweries
2007BUR0395 BUR San COL AUNG SAN, Managing Director, Hsinmin Cement Plant Construction Project Military Owned Enterprises
2008BUR0459 BUR Thein LT-COL KYAW THEIN, Board of Directors, Union of Myanmar Economic Holdings Ltd (UMEHL) Military Owned Enterprises
2008BUR0460 BUR Nyo MAJ-GEN MG NYO, Board of Directors, UMEHL Military Owned Enterprises
2008BUR0461 BUR Win MAJ-GEN KYAW WIN, Board of Directors, UMEHL Military Owned Enterprises
2008BUR0462 BUR Myint BRIG-GEN KHIN AUNG MYINT, Board of Directors, UMEHL Military Owned Enterprises
2008BUR0463 BUR Tun COL NYUNT TUN, (Marines), Board of Directors, UMEHL Military Owned Enterprises
2008BUR0464 BUR Htay COL THEIN HTAY (Retd), Board of Directors, UMEHL Military Owned Enterprises
2008BUR0465 BUR Swe LT-COL CHIT SWE (Retd), Board of Directors, UMEHL Military Owned Enterprises
2008BUR0466 BUR Nyunt MYO NYUNT, Board of Directors, UMEHL Military Owned Enterprises
2008BUR0467 BUR Kyine MYINT KYINE, Board of Directors, UMEHL Military Owned Enterprises
2008BUR0468 BUR Wynn LT-COL NAY WYNN, Departmental Managing Director, Myawaddy Trading Military Owned Enterprises
2007BUR0024 BUR Nwe THAN THAN NWE, Wife of former Prime Minister (deceased 12.10.2007) Gen Soe Win Former senior regime figures
Win LT-GEN KYAW WIN, Former Member SPDC (Chief of Bureau of Special Operations 2), ret'd June 2008 Former senior regime figures
2007BUR0029 BUR
- DOB. 3.1.1944
2007BUR0030 BUR Yee SAN SAN YEE a.k.a SAN SAN YI, Wife of Lt-Gen Kyaw Win Former senior regime figures
2007BUR0031 BUR Aung NYI NYI AUNG, Son of Lt-Gen Kyaw Win Former senior regime figures
2007BUR0032 BUR Win SAN THIDA WIN, Wife of Nyi Nyi Aung Former senior regime figures
2007BUR0033 BUR Win MIN NAY KYAW WIN, Son of Lt-Gen Kyaw Win Former senior regime figures
2007BUR0034 BUR Htun DR PHONE MYINT HTUN, Son of Lt-Gen Kyaw Win Former senior regime figures
2007BUR0035 BUR Win SAN SABAI WIN, Wife of Dr Phone Myint Htun Former senior regime figures
Myint LT-GEN YE MYINT, Fomer Member SPDC (Chief of Bureau of Special Operations 1) ret'd June 2008 Former senior regime figures
2007BUR0039 BUR
-DOB. 21.10.1943
2007BUR0040 BUR Myint TIN LIN MYINT a.k.a. TIN LAY MYINT, Wife of Lt-Gen Ye Myint, - DOB. 25.1.1947 Former senior regime figures
2007BUR0041 BUR Myint THEINGI YE MYINT, Daughter of Lt-Gen Ye Myint Former senior regime figures
2007BUR0042 BUR Myint AUNG ZAW YE MYINT, Son of Lt-Gen Ye Myint, Yetagun Construction Co Former senior regime figures
2007BUR0043 BUR Myint KAY KHAING YE MYINT, Daughter of Lt-Gen Ye Myint Former senior regime figures
Htwe LT-GEN AUNG HTWE, Former Member SPDC (Chief of Armed Forces Training) ret'd June 2008 - DOB. Former senior regime figures
2007BUR0044 BUR
1.2.1943
2007BUR0045 BUR Wai KHIN HNIN WAI, Wife of Lt-Gen Aung Htwe Former senior regime figures

Page 12 of 12