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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
481/2007 • 32007R0481
Legal Acts - Regulations
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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
481/2007 • 32007R0481
Legal Acts - Regulations
Cited paragraphs only
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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