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Document 32007R0481

Commission Regulation (EC) No 481/2007 of 27 April 2007 amending Regulation (EC) No 817/2006 renewing the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 798/2004

OJ L 111, 28.4.2007, p. 50–66 (BG, ES, CS, DA, DE, ET, EL, EN, FR, IT, LV, LT, HU, NL, PL, PT, RO, SK, SL, FI, SV)

Legal status of the document No longer in force, Date of end of validity: 09/03/2008

ELI: http://data.europa.eu/eli/reg/2007/481/oj

28.4.2007   

EN

Official Journal of the European Union

L 111/50


COMMISSION REGULATION (EC) No 481/2007

of 27 April 2007

amending Regulation (EC) No 817/2006 renewing the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 798/2004

THE COMMISSION OF THE EUROPEAN COMMUNITIES,

Having regard to the Treaty establishing the European Community,

Having regard to Council Regulation (EC) No 817/2006 of 29 May 2006 concerning certain restrictive measures in respect of Burma/Myanmar (1), and in particular Article 12(b) thereof,

Whereas:

(1)

Annex III to Regulation (EC) No 817/2006 lists the persons covered by the freezing of funds and economic resources set out in Article 6 of that Regulation.

(2)

Council Decision 2007/248/CFSP (2) amends Annex I to Common Position 2006/318/CFSP (3). Annex III to Regulation (EC) No 817/2006 should, therefore, be amended accordingly.

(3)

In order to ensure that the measures provided for in this Regulation are effective, this Regulation should enter into force immediately,

HAS ADOPTED THIS REGULATION:

Article 1

Annex III to Regulation (EC) No 817/2006 is replaced with the Annex to this Regulation.

Article 2

This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union.

This Regulation shall be binding in its entirety and directly applicable in all Member States.

Done at Brussels, 27 April 2007.

For the Commission

Eneko LANDÁBURU

Director-General for External Relations


(1)   OJ L 148, 2.6.2006, p. 1. Regulation as last amended by Regulation (EC) No 1411/2006 (OJ L 267, 27.9.2006, p. 1).

(2)   OJ L 107, 25.4.2007, p. 8.

(3)   OJ L 116, 29.4.2006, p. 77.


ANNEX

List of persons referred to in Articles 6, 7 and 12

Table Notes:

1.

Aliases or variations in spelling are denoted by ‘a.k.a.’

2.

‘d.o.b.’ stands for date of birth

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

M

A1b

Kyaing Kyaing

Wife of Senior General Than Shwe

F

A1c

Thandar Shwe

Daughter of Senior General Than Shwe

F

A1ci

Major Zaw Phyo Win

Husband of Thandar Shwe

Deputy Director Export Section, Ministry of Trade

M

A1d

Khin Pyone Shwe

Daughter of Senior General Than Shwe

F

A1e

Aye Aye Thit Shwe

Daughter of Senior General Than Shwe

F

A1f

Tun Naing Shwe a.k.a. Tun Tun Naing

Son of Senior General Than Shwe

M

A1g

Khin Thanda

Wife of Tun Naing Shwe

F

A1h

Kyaing San Shwe

Son of Senior General Than Shwe

M

A1i

Dr Khin Win Sein

Wife of Kyaing San Shwe

F

A1j

Thant Zaw Shwe a.k.a. Maung Maung

Son of Senior General Than Shwe

M

A1k

Dewar Shwe

Daughter of Senior General Than Shwe

F

A1l

Kyi Kyi Shwe

Daughter of Senior General Than Shwe

F

A2a

Vice-Senior General Maung Aye

Vice-Chairman, d.o.b. 25.12.1937

M

A2b

Mya Mya San

Wife of Vice-Senior General Maung Aye

F

A2c

Nandar Aye

Daughter of Vice-Senior General Maung Aye, spouse of Major Pye Aung (D17g)

F

A3a

General Thura Shwe Mann

Chief of Staff, Coordinator of Special Operations (Army, Navy and Air Force) d.o.b. 11.7.1947

M

A3b

Khin Lay Thet

Wife of General Thura Shwe Mann d.o.b. 19.6.1947

F

A3c

Aung Thet Mann aka Shwe Mann Ko Ko

Son of General Thura Shwe Mann, Ayeya Shwe War Company d.o.b. 19.6.1977 passport no — CM102233

M

A3d

Khin Hnin Thandar

Wife of Aung Thet Mann

F

A3e

Toe Naing Mann

Son of Shwe Mann, d.o.b. 29.6.1978

M

A3f

Zay Zin Latt

Wife of Toe Naing Mann; Daughter of Khin Shwe (ref J5a) d.o.b. 24.3.1981

F

A4a

General Soe Win

Prime Minister since 19.10.2004, born 1946

M

A4b

Than Than Nwe

Wife of -Gen Soe Win

F

A5a

Lt-Gen Thein Sein

Secretary 1 (since 19.10.2004) & Adjutant General

M

A5b

Khin Khin Win

Wife of Lt-Gen Thein Sein

F

A6a

Lt-Gen (Thiha Thura) Tin Aung Myint Oo

(Thiha Thura is a title) Quartermaster-General

M

A6b

Khin Saw Hnin

Wife of Lt-Gen Thiha Thura Tin Aung Myint Oo

F

A7a

Lt-Gen Kyaw Win

Chief of Bureau of Special Operations 2 (Kayah State), Patron of the USDA

M

A7b

San San Yee aka San San Yi

Wife of Lt-Gen Kyaw Win

F

A7c

Nyi Nyi Aung

Son of Lt-Gen Kyaw Win

M

A7d

San Thida Win

Wife of Nyi Nyi Aung

F

A7e

Min Nay Kyaw Win

Son of Lt-Gen Kyaw Win

M

A7f

Dr Phone Myint Htun

Son of Lt-Gen Kyaw Win

M

A7g

San Sabai Win

Wife of Dr Phone Myint Htun

F

A8a

Lt-Gen Tin Aye

Chief of Military Ordnance, Head of UMEH

M

A8b

Kyi Kyi Ohn

Wife of Lt-Gen Tin Aye

F

A8c

Zaw Min Aye

Son of Lt-Gen Tin Aye

M

A9a

Lt-Gen Ye Myint

Chief of Bureau of Special Operations 1 (Kachin, Chin, Sagaing, Magwe, Mandalay)

M

A9b

Tin Lin Myint

Wife of Lt-Gen Ye Myint, d.o.b. 25.1.1947

F

A9c

Theingi Ye Myint

Daughter of Lt-Gen Ye Myint

F

A9d

Aung Zaw Ye Myint

Son of Lt-Gen Ye Myint, Yetagun Construction Co

M

A9e

Kay Khaing Ye Myint

Daughter of Lt-Gen Ye Myint

F

A10a

Lt-Gen Aung Htwe

Chief of Armed Forces Training

M

A10b

Khin Hnin Wai

Wife of Lt-Gen Aung Htwe

F

A11a

Lt-Gen Khin Maung Than

Chief of Bureau of Special Operations 3 (Pegu, Irrawaddy, Arakan)

M

A11b

Marlar Tint

Wife of Lt-Gen Khin Maung Than

F

A12a

Lt-Gen Maung Bo

Chief of Bureau of Special Operations 4 (Karen, Mon, Tenasserim)

M

A12b

Khin Lay Myint

Wife of Lt-Gen Maung Bo

F

A12c

Kyaw Swa Myint

Son of Lt-Gen Maung Bo, Businessman

M

A13a

Lt Gen Myint Swe

Chief of Bureau of Special Operations 5 (Naypyidaw, Rangoon/Yangon)

M

A13b

Khin Thet Htay

Wife of Lt-Gen Myint Swe

F


B.   REGIONAL COMMANDERS

 

Name

Identifying information (inc. Command)

Sex

(M/F)

B1a

Maj-Gen Hla Htay Win

Rangoon (Yangon)

M

B1b

Mar Mar Wai

Wife of Maj-Gen Hla Htay Win

F

B2a

Brig-Gen Thaung Aye

Eastern (Shan State (South))

M

B2b

Thin Myo Myo Aung

Wife of Brig-Gen Thaung Aye

F

B3a

Maj-Gen Thar Aye a.k.a. Tha Aye

North Western (Sagaing Division)

M

B3b

Wai Wai Khaing a.k.a. Wei Wei Khaing

Wife of Maj-Gen Thar Aye

F

B4a

Brig-Gen Khin Zaw Oo

Coastal (Tanintharyi Division)

M

B5a

Brig-Gen Aung Than Htut

North Eastern (Shan State(North))

M

B6a

Maj-Gen Khin Zaw

Central (Mandalay Division)

M

B6b

Khin Pyone Win

Wife of Maj-Gen Khin Zaw

F

B6c

Kyi Tha Khin Zaw

Son of Maj-Gen Khin Zaw

M

B6d

Su Khin Zaw

Daughter of Maj-Gen Khin Zaw

F

B7a

Brig-Gen Maung Shein

Western (Rakhine State)

M

B8a

Maj-Gen Thura Myint Aung

South Western (Irrawaddy Division)

M

B8b

Than Than Nwe

Wife of Maj-Gen Thura Myint Aung

F

B9a

Maj-Gen Ohn Myint

North (Kachin State)

M

B9b

Nu Nu Swe

Wife of Maj-Gen Ohn Myint

F

B9c

Kyaw Thiha

Son of Maj-Gen Ohn Myint

M

B9d

Nwe Ei Ei Zin

Wife of Kyaw Thiha

F

B10a

Maj-Gen Ko Ko

South (Bago Division)

M

B10b

Sao Nwan Khun Sum

Wife of Maj-Gen Ko Ko

F

B11a

Brig-Gen Thet Naing Win

South Eastern (Mon State)

M

B12a

Maj-Gen Min Aung Hlaing

Triangle (Shan State (East))

M

B13a

Brig-Gen Wai Lwin

Naypyidaw (new regional commander position)

M

B13b

Swe Swe Oo

Wife of Brig-Gen Wai Lwin

F

B13c

Wai Phyo

Son of Brig-Gen Wai Lwin

M

B13d

Lwin Yamin

Daughter of Brig-Gen Wai Lwin

F


C.   DEPUTY REGIONAL COMMANDERS

 

Name

Identifying information (inc. Command)

Sex

(M/F)

C1a

Col Kyaw Kyaw Tun

Rangoon (Yangon)

M

C1b

Khin May Latt

Wife of Col Kyaw Kyaw Tun

F

C2a

Brig-Gen Nay Win

Central

M

C2b

Nan Aye Mya

Wife of Brig-Gen Nay Win

F

C3a

Brig-Gen Tin Maung Ohn

North-Western

M

C4a

Brig-Gen San Tun

Northern

M

C4b

Tin Sein

Wife of Brig-Gen San Tun

F

C5a

Brig-Gen Hla Myint

North-Eastern

M

C5b

Su Su Hlaing

Wife of Brig-Gen Hla Myint

F

C6a

Brig-Gen Wai Lin

Triangle

M

C7a

Brig-Gen Win Myint

Eastern

M

C8a

Col Zaw Min

South-Eastern

M

C8b

Nyunt Nyunt Wai

Wife of Col Zaw Min

F

C9a

Brig-Gen Hone Ngaing/Hon Ngai

Coastal

M

C10a

Brig-Gen Thura Maung Ni

Southern

M

C10b

Nan Myint Sein

Wife of Brig-Gen Thura Maung Ni

F

C11a

Brig-Gen Tint Swe

South-Western

M

C11b

Khin Thaung

Wife of Brig-Gen Tint Swe

F

C11c

Ye Min a.k.a.: Ye Kyaw Swar Swe

Son of Brig-Gen Tint Swe

M

C11d

Su Mon Swe

Wife of Ye Min

F

C12a

Brig-Gen Tin Hlaing

Western

M


D.   MINISTERS

 

Name

Identifying information (inc. Ministry)

Sex

(M/F)

D3a

Maj-Gen Htay Oo

Agriculture and Irrigation (since 18.9.2004) (previously Cooperatives since 25.8.2003); Secretary-General of the USDA

M

D3b

Ni Ni Win

Wife of Maj-Gen Htay Oo

F

D3c

Thein Zaw Nyo

Cadet. Son of Maj-Gen Htay Oo

M

D4a

Brig-Gen Tin Naing Thein

Commerce (since 18.9.2004), Previously Dep Minister of Forestry

M

D4b

Aye Aye

Wife of Brig-Gen Tin Naing Thein

F

D5a

Maj-Gen Saw Tun

Construction d.o.b. 8.5.1935 (since 15.6.1995)

M

D5b

Myint Myint Ko

Wife of Maj-Gen Saw Tun d.o.b. 11.1.1945

F

D5c

Me Me Tun

Daughter of Maj-Gen Saw Tun d.o.b. 26.10.1967 Passport 415194

F

D5d

Maung Maung Lwin

Husband of Me Me Tun, d.o.b. 2.1.1969

M

D6a

Maj-Gen Tin Htut

Cooperatives (since 15.5.2006)

M

D6b

Tin Tin Nyunt

Wife of Maj-Gen Tin Htut

F

D7a

Maj-Gen Khin Aung Myint

Culture (since 15.5.2006)

M

D7b

Khin Phyone

Wife of Maj-Gen Khin Aung Myint

F

D8a

Dr. Chan Nyein

Education. (since 10.8.2005) Previously Deputy Minister of Science & Technology

M

D8b

Sandar Aung

Wife of Dr. Chan Nyein

F

D9a

Col Zaw Min

Electric Power (1) (since 15.5.2006)

M

D9b

Khin Mi Mi

Wife of Col Zaw Min

F

D10a

Brig-Gen Lun Thi

Energy (since 20.12.1997)

M

D10b

Khin Mar Aye

Wife of Brig-Gen Lun Thi

F

D10c

Mya Sein Aye

Daughter of Brig-Gen Lun Thi

F

D10d

Zin Maung Lun

Son of Brig-Gen Lun Thi

M

D10e

Zar Chi Ko

Wife of Zin Maung Lun

F

D11a

Maj-Gen Hla Tun

Finance & Revenue (since 1.2.2003)

M

D11b

Khin Than Win

Wife of Maj-Gen Hla Tun

F

D12a

Nyan Win

Foreign Affairs (since 18.9.2004), formerly Deputy Chief of Armed Forces Training, d.o.b. 22.1.1953

M

D12b

Myint Myint Soe

Wife of Nyan Win

F

D13a

Brig-Gen Thein Aung

Forestry (since 25.8.2003)

M

D13b

Khin Htay Myint

Wife of Brig-Gen Thein Aung

F

D14a

Prof. Dr. Kyaw Myint

Health (since 1.2.2003)

M

D14b

Nilar Thaw

Wife of Prof. Dr. Kyaw Myint

F

D15a

Maj-Gen Maung Oo

Home Affairs (since 5.11.2004)

M

D15b

Nyunt Nyunt Oo

Wife of Maj-Gen Maung Oo

F

D16a

Maj-Gen Maung Maung Swe

Ministry of Immigration & Population, as well as Ministry of Social Welfare, Relief & Resettlement (since 15.5.2006)

M

D16b

Tin Tin Nwe

Wife of Maj-Gen Maung Maung Swe

F

D16c

Ei Thet Thet Swe

Daughter of Maj-Gen Maung Maung Swe

F

D16d

Kaung Kyaw Swe

Son of Maj-Gen Maung Maung Swe

M

D17a

Aung Thaung

Industry 1 (since 15.11.1997)

M

D17b

Khin Khin Yi

Wife of Aung Thaung

F

D17c

Major Moe Aung

Son of Aung Thaung

M

D17d

Dr Aye Khaing Nyunt

Wife of Major Moe Aung

F

D17e

Nay Aung

Son of Aung Thaung, businessman, Managing Director, Aung Yee Phyoe Co. Ltd

M

D17f

Khin Moe Nyunt

Wife of Nay Aung

F

D17g

Major Pyi Aung aka Pye Aung

Son of Aung Thaung (married to A2c)

M

D17h

Khin Ngu Yi Phyo

Daughter of Aung Thaung

F

D17i

Dr Thu Nanda Aung

Daughter of Aung Thaung

F

D17j

Aye Myat Po Aung

Daughter of Aung Thaung

F

D18a

Maj-Gen Saw Lwin

Industry 2 (since 14.11.1998)

M

D18b

Moe Moe Myint

Wife of Maj-Gen Saw Lwin

F

D19a

Brig-Gen Kyaw Hsan

Information (since 13.9.2002)

M

D19b

Kyi Kyi Win

Wife of Brig-Gen Kyaw Hsan

F

D20a

Brig-Gen Maung Maung Thein

Livestock & Fisheries

M

D20b

Myint Myint Aye

Wife of Brig-Gen Maung Maung Thein

F

D20c

Min Thein

Son of Brig-Gen Maung Maung Thein

M

D21a

Brig-Gen Ohn Myint

Mines (since 15.11.1997)

M

D21b

San San

Wife of Brig-Gen Ohn Myint

F

D21c

Thet Naing Oo

Son of Brig-Gen Ohn Myint

M

D21d

Min Thet Oo

Son of Brig-Gen Ohn Myint

M

D22a

Soe Tha

National Planning & Economic Development (since 20.12.1997)

M

D22b

Kyu Kyu Win

Wife of Soe Tha

F

D22c

Kyaw Myat Soe

Son of Soe Tha

M

D22d

Wei Wei Lay

Wife of Kyaw Myat Soe

F

D22e

Aung Soe Tha

Son of Soe Tha

M

D23a

Col Thein Nyunt

Progress of Border Areas & National Races & Development Affairs (since 15.11.1997), and Mayor of Naypyidaw

M

D23b

Kyin Khaing

Wife of Col Thein Nyunt

F

D24a

Maj-Gen Aung Min

Rail Transportation (since 1.2.2003)

M

D24b

Wai Wai Thar aka Wai Wai Tha

Wife of Maj-Gen Aung Min

F

D25a

Brig-Gen Thura Myint Maung

Religious Affairs (since 25.8.2003)

M

D25b

Aung Kyaw Soe

Son of Brig-Gen Thura Myint Maung

M

D25c

Su Su Sandi

Wife of Aung Kyaw Soe

F

D25d

Zin Myint Maung

Daughter of Brig-Gen Thura Myint Maung

F

D26a

Thaung

Science & Technology (since 11.98) Concurrently Labour (since 5.11.2004)

M

D26b

May Kyi Sein

Wife of Thaung

F

D27a

Brig-Gen Thura Aye Myint

Sports (since 29.10.1999)

M

D27b

Aye Aye

Wife of Brig-Gen Thura Aye Myint

F

D27c

Nay Linn

Son of Brig-Gen Thura Aye Myint

M

D28a

Brig-Gen Thein Zaw

Minister of Telecommunications, Post & Telegraphs (since 10.5.2001)

M

D28b

Mu Mu Win

Wife of Brig-Gen Thein Zaw

F

D29a

Maj-Gen Thein Swe

Transport, since 18.9.2004 (previously PM’s Office since 25.8.2003)

M

D29b

Mya Theingi

Wife of Maj-Gen Thein Swe

F

D30a

Maj-Gen Soe Naing

Minister for Hotels and Tourism (since 15.5.2006)

M

D30b

Tin Tin Latt

Wife of Maj-Gen Soe Naing

F

D30c

Wut Yi Oo

Daughter of Maj-Gen Soe Naing

F

D30d

Captain Htun Zaw Win

Husband of Wut Yi Oo

M

D30e

Yin Thu Aye

Daughter of Maj-Gen Soe Naing

F

D30f

Yi Phone Zaw

Son of Maj-Gen Soe Naing

M

D31a

Maj-Gen Khin Maung Myint

Electric Power (2) (New Ministry) (since 15.5.2006)

M

D31b

Win Win Nu

Wife of Maj-Gen Khin Maung Myint

F


E.   DEPUTY MINISTERS

 

Name

Identifying information (inc. Ministry)

Sex

(M/F)

E1a

Ohn Myint

Agriculture & Irrigation (since 15.11.1997)

M

E1b

Thet War

Wife of Ohn Myint

F

E2a

Brig-Gen Aung Tun

Commerce (since 13.9.2003)

M

E3a

Brig-Gen Myint Thein

Construction (since 5.1.2000)

M

E3b

Mya Than

Wife of Brig-Gen Myint Thein

F

E4a

U Tint Swe

Construction (since 7.5.1998)

M

E5a

Maj-Gen Aye Myint (since 15.5.2006)

Defence

M

E6a

Myo Nyunt

Education (since 8.7.1999)

M

E6b

Marlar Thein

Wife of Myo Nyunt

F

E7a

Brig-Gen Aung Myo Min

Education (since 19.11.2003)

M

E7b

Thazin Nwe

Wife of Brig-Gen Aung Myo Min

F

E8a

Myo Myint

Electric Power 1 (since 29.10.1999)

M

E8b

Tin Tin Myint

Wife of Myo Myint

F

E8c

Aung Khaing Moe

Son of Myo Myint, d.o.b. 25.6.1967

(believed to be currently in UK, went before entered on list)

M

E9a

Brig-Gen Than Htay

Energy (since 25.8.2003)

M

E9b

Soe Wut Yi

Wife of Brig-Gen Than Htay

F

E10a

Col Hla Thein Swe

Finance & Revenue (since 25.8.2003)

M

E10b

Thida Win

Wife of Col Hla Thein Swe

F

E11a

Kyaw Thu

Foreign Affairs (since 25.8.2003), d.o.b. 15.8.1949

M

E11b

Lei Lei Kyi

Wife of Kyaw Thu

F

E12a

Maung Myint

Foreign Affairs (since 18.9.2004)

M

E12b

Dr Khin Mya Win

Wife of Maung Myint

F

E13a

Prof. Dr. Mya Oo

Health (since 16.11.1997), d.o.b. 25.1.1940

M

E13b

Tin Tin Mya

Wife of Prof. Dr. Mya Oo

F

E13c

Dr. Tun Tun Oo

Son of Prof. Dr. Mya Oo, d.o.b. 26.7.1965

M

E13d

Dr. Mya Thuzar

Daughter of Prof. Dr. Mya Oo, d.o.b. 23.9.1971

F

E13e

Mya Thidar

Daughter of Prof. Dr. Mya Oo, d.o.b. 10.6.1973

F

E13f

Mya Nandar

Daughter of Prof. Dr. Mya Oo, d.o.b. 29.5.1976

F

E14a

Brig-Gen Phone Swe

Home Affairs (since 25.8.2003)

M

E14b

San San Wai

Wife of Brig-Gen Phone Swe

F

E15a

Brig-Gen Aye Myint Kyu

Hotels & Tourism (since 16.11.1997)

M

E15b

Khin Swe Myint

Wife of Brig-Gen Aye Myint Kyu

F

E16a

Brig-Gen Win Sein

Immigration & Population (since November 2006)

M

E16b

Wai Wai Linn

Wife of Brig-Gen Win Sein

F

E17a

Lt-Col Khin Maung Kyaw

Industry 2 (since 5.1.2000)

M

E17b

Mi Mi Wai

Wife of Lt-Col Khin Maung Kyaw

F

E18a

Maj-Gen Aung Kyi

Labour (since November 2006)

M

E18b

Thet Thet Swe

Wife of Maj-Gen Aung Kyi

F

E19a

Col Tin Ngwe

Progress of Border Areas & National Races & Development Affairs (since 25.8.2003)

M

E19b

Khin Mya Chit

Wife of Col Tin Ngwe

F

E20a

Thura Thaung Lwin

(Thura is a title), Rail Transportation (since 16.11.1997)

M

E20b

Dr Yi Yi Htwe

Wife of Thura Thaung Lwin

F

E21a

Brig-Gen Thura Aung Ko

(Thura is a title), Religious Affairs, USDA CEC member (since 17.11.1997)

M

E21b

Myint Myint Yee aka Yi Yi Myint

Wife of Brig-Gen Thura Aung Ko

F

E22a

Kyaw Soe

Science and Technology (since 15.11.2004)

M

E23a

Col Thurein Zaw

National Planning and Economic Development (since 10.8.2005)

M

E23b

Tin Ohn Myint

Wife of Col Thurein Zaw

F

E24a

Brig-Gen Kyaw Myint

Social Welfare, Relief & Resettlement (since 25.8.2003)

M

E24b

Khin Nwe Nwe

Wife of Brig-Gen Kyaw Myint

F

E25a

Pe Than

Rail Transportation (since 14.11.1998)

M

E25b

Cho Cho Tun

Wife of Pe Than

F

E26a

Col Nyan Tun Aung

Transport (since 25.8.2003)

M

E26b

Wai Wai

Wife of Col Nyan Tun Aung

F

E27a

Dr Paing Soe

Health (additional Deputy Minister) (since 15.5.2006)

M


F.   OTHER TOURISM RELATED APPOINTMENTS

 

Name

Identifying information (inc. post held)

Sex

(M/F)

F1a

Capt. (Ret’d.) Htay Aung

Director General at Hotels & Tourism Directorate (Managing Director, Myanmar Hotels and Tourism Services until August 2004)

M

F2a

Tin Maung Shwe

Deputy Director General, Hotels and Tourism Directorate

M

F3a

Soe Thein

Managing Director, Myanmar Hotels and Tourism Services since October 2004 (previously General Manager)

M

F4a

Khin Maung Soe

General Manager

M

F5a

Tint Swe

General Manager

M

F6a

Lt-Col Yan Naing

General Manager, Ministry of Hotels & Tourism

M

F7a

Kyi Kyi Aye

Director for Tourism Promotion, Ministry of Hotels & Tourism

F


G.   SENIOR MILITARY OFFICERS (Brigadier-General and above)

 

Name

Identifying information (inc. function)

Sex

(M/F)

G1a

Maj-Gen Hla Shwe

Deputy Adjutant General

M

G2a

Maj-Gen Soe Maung

Judge Advocate General

M

G3a

Maj-Gen Thein Htaik aka Hteik

Inspector General

M

G4a

Maj-Gen Saw Hla

Provost Marshal

M

G4b

Cho Cho Maw

Wife of Maj-Gen Saw Hla

M

G5a

Maj-Gen Htin Aung Kyaw

Vice Quarter Master General

M

G5b

Khin Khin Maw

Wife of Maj-Gen Htin Aung Kyaw

F

G6a

Maj-Gen Lun Maung

Auditor General

M

G7a

Maj-Gen Nay Win

Military Assistant to the SPDC Chairman

M

G8a

Maj-Gen Hsan Hsint

Military Appointments General; d.o.b. 1951

M

G8b

Khin Ma Lay

Wife of Maj-Gen Hsan Hsint

F

G8c

Okkar San Sint

Son of Maj-Gen Hsan Hsint

M

G9a

Maj-Gen Hla Aung Thein

Camp Commandant, Rangoon

M

G9b

Amy Khaing

Wife of Hla Aung Thein

F

G10a

Maj-Gen Ye Myint

Chief of Military Affairs Security

M

G10b

Myat Ngwe

Wife of Maj-Gen Ye Myint

F

G11a

Brig-Gen Mya Win

Commandant, National Defence College

M

G12a

Brig-Gen Tun Tun Oo

Director of Public Relations and Psychological Warfare

M

G13a

Maj-Gen Thein Tun

Director of Signals; member of National Convention Convening Management Committee

M

G14a

Maj-Gen Than Htay

Director of Supply & Transport

M

G15a

Maj-Gen Khin Maung Tint

Director of Security Printing Works

M

G16a

Maj-Gen Sein Lin

Director, MOD (Precise job not known. Formerly Director Ordnance

M

G17a

Maj-Gen Kyi Win

Director of Artillery & Armour, Board member UMEHL

M

G18a

Maj-Gen Tin Tun

Director Military Engineers

M

G19a

Maj-Gen Aung Thein

Director Resettlement

M

G19b

Htwe Yi

Wife of Maj-Gen Aung Thein

F

G20a

Brig-Gen Zaw Win

Deputy Chief of Armed Forces Training

M

G21a

Brig-Gen Than Maung

Deputy Commandant of National Defence College

M

G22a

Brig-Gen Win Myint

Rector Defence Services Technological Academy

M

G23a

Brig-Gen Yar Pyae

Rector; Defence Services Medical Academy

M

G24a

Brig-Gen Than Sein

Commandant, Defence Services Hospital, Mingaladon, d.o.b. 1.2.1946, Bago

M

G24b

Rosy Mya Than

Wife of Brig-Gen Than Sein

F

G25a

Brig-Gen Win Than

Director of Procurement and Managing Director Union of Myanmar Economic Holdings (prev.Maj-Gen Win Hlaing, K1a)

M

G26a

Brig-Gen Than Maung

Director of Peoples’ Militia & Frontier Forces

M

G27a

Maj-Gen Khin Maung Win

Director Defense Industries

M

G28a

Brig-Gen Kyaw Swa Khine

Director Defense Industries

M

G29a

Brig-Gen Win Aung

Member of Civil Service Selection and Training Board

M

G30a

Brig-Gen Soe Oo

Member of Civil Service Selection and Training Board

M

G31a

Brig-Gen Nyi Tun aka Nyi Htun

Member of Civil Service Selection and Training Board

M

G32a

Brig-Gen Kyaw Aung

Member of Civil Service Selection and Training Board

M

G33a

Maj-Gen Myint Hlaing

Chief of Staff (Air Defence)

(not yet SPDC but expected to be announced soon)

M

G33b

Khin Thant Sin

Wife of Maj-Gen Myint Hlaing

F

G33c

Hnin Nandar Hlaing

Daughter of Maj-Gen Myint Hlaing

F

G33d

Thant Sin Hlaing

Son of Maj-Gen Myint Hlaing

M

G34a

Maj-Gen Mya Win

Director, Ministry of Defence

M

G35a

Maj-Gen Tin Soe

Director, Ministry of Defence

M

G36a

Maj-Gen Than Aung

Director, Ministry of Defence

M

G37a

Maj-Gen Ngwe Thein

Ministry of Defence

M

Navy

G38a

Vice-Admiral Soe Thein

Commander-in-Chief (Navy)

M

G38b

Khin Aye Kyin

Wife of Vice-Amiral Soe Thein

F

G38c

Yimon Aye

Daughter of Vice-Amiral Soe Thein, d.o.b. 12.7.1980

F

G38d

Aye Chan

Son of Vice-Amiral Soe Thein, d.o.b. 23.9.1973

M

G38e

Thida Aye

Daughter of Vice-Amiral Soe Thein, d.o.b. 23.3.1979

F

G39a

Commodore Nyan Tun

Chief of Staff (Navy), Board member UMEHL

M

G39b

Khin Aye Myint

Wife of Nyan Tun

F

G40a

Commodore Win Shein

Commander, Naval Training Headquarters

M

Air Force

G41a

Lt-Gen Myat Hein

Commander-in-Chief (Air)

M

G41b

Htwe Htwe Nyunt

Wife of Lt-Gen Myat Hein

F

G42a

Brig-Gen Ye Chit Pe

Staff of Commander in Chief Air, Mingaladon

M

G43a

Brig-Gen Khin Maung Tin

Commandant of Shande Air Training School, Meiktila

M

G44a

Brig-Gen Zin Yaw

Chief of Staff (Air), Member of UMEHL Board

M

G44b

Khin Thiri

Wife of Brig-Gen Zin Yaw

F

Light Infantry Divisions (LID) (those of Brig-Gen rank)

G45a

Brig-Gen Hla Min

11 LID

M

G46a

Brig-Gen Tun Nay Lin

22 LID

M

G47a

Brig-Gen Tin Tun Aung

33 LID, Sagaing

M

G48a

Brig-Gen Hla Myint Shwe

44 LID

M

G49a

Brig-Gen Win Myint

77 LID, Bago

M

G50a

Brig-Gen Tin Oo Lwin

99 LID, Meiktila

M

Other Brigadier-Generals

G51a

Brig-Gen Htein Win

Taikkyi Station

M

G52a

Brig-Gen Khin Maung Aye

Meiktila Station Commander

M

G53a

Brig-Gen Kyaw Oo Lwin

Kalay Station Commander

M

G54a

Brig-Gen Khin Zaw Win

Khamaukgyi Station

M

G55a

Brig-Gen Kyaw Aung,

Southern MR, Toungoo Station Commander

M

G56a

Brig-Gen Thet Oo

Commander of Military Operations Command - 16

M

G57a

Brig-Gen Myint Hein

Military Operations Command -3, Mogaung Station,

M

G58a

Brig-Gen Tin Ngwe

Ministry of Defence

M

G59a

Brig-Gen Myo Lwin

Military Operations Command -7, Pekon Station

M

G60a

Brig-Gen Myint Soe

Military Operations Command -5, Taungup Station

M

G61a

Brig-Gen Myint Aye

Military Operations Command -9, Kyauktaw Station

M

G62a

Brig-Gen Nyunt Hlaing

Military Operations Command -17, Mong Pan Station

M

G63a

Brig-Gen Ohn Myint

Mon State USDA CEC member

M

G64a

Brig-Gen Soe Nwe

Military Operations Command -21 Bhamo Station

M

G65a

Brig-Gen Than Tun

Kyaukpadaung Station Commander

M

G66a

Brig-Gen Than Tun Aung

Regional Operations Command-Sittwe

M

G67a

Brig-Gen Thaung Htaik

Aungban Station Commander

M

G68a

Brig-Gen Thein Hteik

Military Operations Command -13, Bokpyin Station

M

G69a

Brig-Gen Thura Myint Thein

Namhsan Tactical Operations Command

M

G70a

Brig-Gen Win Aung

Mong Hsat Station Commander

M

G71a

Brig-Gen Myo Tint

Officer on Special Duty Ministry of Transport

M

G72a

Brig-Gen Thura Sein Thaung

Officer on Special Duty Ministry for Social Welfare

M

G73a

Brig-Gen Phone Zaw Han

Mayor of Mandalay since Feb 2005, formerly commander of Kyaukme

M

G74a

Brig-Gen Win Myint

Pyinmana Station Commander

M

G75a

Brig-Gen Kyaw Swe

Pyin Oo Lwin Station Commander

M

G76a

Brig-Gen Soe Win

Bahtoo Station Commander

M

G77a

Brig-Gen Thein Htay

Ministry of Defence

M


H.   MILITARY OFFICERS RUNNING PRISONS AND POLICE

 

Name

Identifying information (inc. function)

Sex

(M/F)

H1a

Maj-Gen Khin Yi

DG Myanmar Police Force

M

H1b

Khin May Soe

Wife of Maj-Gen Khin Yi

F

H2a

Zaw Win

Director General of the Prisons Dept. (Ministry of Home Affairs) since August 2004, previously Deputy DG Myanmar Police Force, and former Brig-Gen. Former military.

M

H3a

Aung Saw Win

Director General, Bureau of Special Investigation

M


I.   UNION SOLIDARITY AND DEVELOPMENT ASSOCIATION (USDA)

 

Name

Identifying information (inc. function

Sex

(M/F)

I1a

Brig-Gen Aung Thein Lin

Mayor & Chairman of the Yangon City Development Committee (Secretary)

M

I1b

Khin San Nwe

Wife of Brig-Gen Aung Thein Lin

F

I1b

Thidar Myo

Daughter of Brig-Gen Aung Thein Lin

F

I2a

Col Maung Par

Vice Mayor of YCDC (CEC Member)

M

I2b

Khin Nyunt Myaing

Wife of Col Maung Par

F

I2c

Naing Win Par

Son of Col Maung Par

M


J.   PERSONS WHO BENEFIT FROM GOVERNMENT ECONOMIC POLICIES

 

Name

Identifying information (inc. company)

Sex

(M/F)

J1a

Tay Za

Managing Director, Htoo Trading Co; d.o.b. 18.7.1964; Passport 306869 ID card MYGN 006415. Father U Myint Swe (6.11.1924) Mother Daw Ohn (12.8.1934)

M

J1b

Thidar Zaw

Wife of Tay Za; d.o.b. 24.2.1964, ID card KMYT 006865 Passport 275107. Parents Zaw Nyunt (dec’d), Htoo (dec’d)

F

J1c

Pye Phyo Tay Za

Son of Tay Za (J1a), d.o.b. 29.1.1987

M

J2a

Thiha

Brother of Tay Za (J1a), d.o.b. 24.6.1960 Director Htoo Trading. Distributor of London cigarettes (Myawaddy Trading)

F

J2b

Shwe Shwe

Wife of Thiha

F

J3a

Aung Ko Win a.k.a. Saya Kyaung

Kanbawza Bank

M

J3b

Nan Than Htwe

Wife of Aung Ko Win

F

J4a

Tun Myint Naing a.k.a. Steven Law

Asia World Co.

M

J4b

(Ng) Seng Hong

Wife of Tun Myint Naing

F

J5a

Khin Shwe

Zaykabar Co; d.o.b. 21.1.1952. See also A3f

M

J5b

San San Kywe

Wife of Khin Shwe

F

J5c

Zay Thiha

Son of Khin Shwe, d.o.b. 1.1.1977

M

J6a

Htay Myint

Yuzana Co., d.o.b. 6.2.1955

M

J6b

Aye Aye Maw

Wife of Htay Myint, d.o.b. 17.11.1957

F

J7a

Kyaw Win

Shwe Thanlwin Trading Co.

M

J7b

Nan Mauk Loung Sai a.k.a. Nang Mauk Lao Hsai

Wife of Kyaw Win

F

J10a

Maj-Gen (Ret’d) Nyunt Tin

Former Minister of Agriculture & Irrigation, ret’d September 2004

M

J10b

Khin Myo Oo

Wife of Maj-Gen (Ret’d) Nyunt Tin

F

J10c

Kyaw Myo Nyunt

Son of Maj-Gen (Ret’d) Nyunt Tin

M

J10d

Thu Thu Ei Han

Daughter of Maj-Gen (Ret’d)Nyunt Tin

F


K.   MILITARY OWNED ENTERPRISES

 

Name

Identifying information (inc. company)

Sex

(M/F)

K1a

Maj-Gen (Ret’d) Win Hlaing

Formerly MD, Union of Myanmar Economic Holdings, Myawaddy Bank

M

K1b

Ma Ngeh

Daughter of Maj-Gen (Ret’d) Win Hlaing

F

K1c

Zaw Win Naing

Managing Director of Kambawza Bank. Husband of Ma Ngeh (K1b), and nephew of Aung Ko Win (J3a)

M

K1d

Win Htway Hlaing

Son of Maj-Gen (Ret’d) Win Hlaing, representative for KESCO company

M

K2

Col Ye Htut

Myanmar Economic Corporation

M

K3a

Col Myint Aung

MD at Myawaddy Trading Co. d.o.b. 11.8.1949

M

K3b

Nu Nu Yee

Wife of Myint Aung, lab technician, d.o.b. 11.11.1954

F

K3c

Thiha Aung

Son of Myint Aung, employed by Schlumberger, d.o.b. 11.6.1982, pp no 795543

M

K3d

Nay Linn Aung

Son of Myint Aung, marin, d.o.b. 11.4.1981

M

K4a

Col Myo Myint

MD, Bandoola Transportation Co.

M

K5a

Col (Ret’d) Thant Zin

MD, Myanmar Land and Development

M

K6a

Lt-Col (Ret’d) Maung Maung Aye

UMEHL, Chairman Myanmar Breweries

M

K7a

Col Aung San

MD at Hsinmin Cement Plant Construction Project

M


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