Autonomous Sanctions (Designated and Declared Persons Burma) List 2012 (Cth)

Case

Autonomous Sanctions (Designated and Declared Persons – Burma) List 20121

Autonomous Sanctions Regulations 2011

I, CRAIG EMERSON, Minister for Trade, make this Instrument under
subregulation 6 (1) of the Autonomous Sanctions Regulations 2011.


Dated         25 January 2012

CRAIG EMERSON

Minister for Trade

  1. Name of Instrument

This Instrument is the Autonomous Sanctions (Designated and Declared Persons – Burma) List 2012.

  1. Commencement

This Instrument commences on the day it is registered.

  1. Designated and Declared Persons

(1)   For paragraph 6 (1) (a) of the Autonomous Sanctions Regulations 2011, each person mentioned in an item in Schedule 1 is a designated person for Burma.

(2)   For paragraph 6 (1) (b) of the Autonomous Sanctions Regulations 2011, each person mentioned in an item in Schedule 1 is a declared person for Burma.

Schedule 1 – Designated and declared persons

(section 3)

Item Description
1 Name of Individual: AMY KHAING
Additional Information: Wife of former Maj-Gen Hla Aung Thein (Vice Chairman of UMEHL)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0263
2 Name of Individual: AUNG HTWE
Date of Birth: 1/02/1943
Additional Information: Former LT-GEN  . Former Member SPDC and former Chief of Armed Forces Training
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0044
3 Name of Individual: AUNG KHAING MOE
Date of Birth: 25/06/1967
Additional Information: Son of Myo Myint (former Deputy Minister for Electric Power 1)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0200
4 Name of Individual: AUNG KO WIN
Also known as (aka): SAYA KYAUNG
Additional Information: Chairman of Kanbawza Bank
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0361
5 Name of Individual: AUNG KYAW HLA
Additional Information: Former BRIG-GEN  . Former Commander of Light Infantry Division 88 (LID 88), Magwe
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0442
6 Name of Individual: AUNG KYAW SOE
Additional Information: Son of ex-Brig-Gen Thura Myint Maung (Minister for Religious Affairs)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0166
7 Name of Individual: AUNG KYI
Date of Birth: 1971
Additional Information: Son of Thaung (Member of Parliament)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0171
8 Name of Individual: AUNG KYI
Date of Birth: 1/11/1946
Place of Birth: Yangon
Additional Information: Former MAJ-GEN  . Minister for Labour and Minister for Social Welfare, Relief and Resettlement, (formerly Minister for Labour and Relations)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0223
9 Name of Individual: AUNG MIN
Date of Birth: 20/11/1949
Place of Birth: Yangon
Additional Information: Former MAJ-GEN  . Minister for Rail Transportation
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0163
10 Name of Individual: AUNG MYO MIN
Additional Information: Former BRIG-GEN  . Former Deputy Minister for Education and USDP senior member
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0196
11 Name of Individual: AUNG SAN
Additional Information: COL  . Managing Director of Hsinmin Cement Plant Construction Project
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0395
12 Name of Individual: AUNG SAW WIN
Additional Information: Director General, Bureau of Special Investigations
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0348
13 Name of Individual: AUNG SOE THA
Date of Birth: 5/10/1980
Additional Information: Son of Soe Tha (Member of Parliament)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0160
14 Name of Individual: AUNG THAN HTUT
Additional Information: MAJ-GEN . Chief of Bureau of Special Operations 2 (BSO 2), (formerly North Eastern Shan State (North))
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0058
15 Name of Individual: AUNG THAUNG
Additional Information: Member of Parliament and USDP Panel of Secretaries, (formerly Minister for Industry 1)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0135
16 Name of Individual: AUNG THEIN
Additional Information: MAJ-GEN  . Director, Resettlement
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0274
17 Name of Individual: AUNG THEIN LIN
Also known as (aka): AUNG THEIN LYNN
Date of Birth: 1952
Additional Information: BRIG-GEN  . Former Mayor & Chairman of the Yangon City Development Committee, former USDA Central Executive Committee Member
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0349
18 Name of Individual: AUNG THET MANN
Also known as (aka): SHWE MANN KO KO
Date of Birth: 19/06/1977
Additional Information: Son of former General Thura Shwe Mann (Speaker, Lower House). Ayeya Shwe War Company c/- Htoo Group of Companies
Passport Information: Passport No: CM102233
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0019
19 Name of Individual: AUNG TUN
Additional Information: Former BRIG-GEN  . Member of Parliament and Chairman of Upper House Public Accounts Committee, (formerly Deputy Minister for Commerce)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0189
20 Name of Individual: AUNG ZAW YE MYINT
Additional Information: Son of former Lt-Gen Ye Myint (former Chief of Bureau of Special Operations 1). Yetagun Construction Co
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0042
21 Name of Individual: AYE AYE
Additional Information: Wife of former Brig-Gen Tin Naing Thein (Minister for National Planning and Economic Development and for Livestock and Fisheries)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0103
22 Name of Individual: AYE AYE
Additional Information: Wife of former Brig-Gen Thura Aye Myint (Member of Parliament)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0173
23 Name of Individual: AYE AYE MAW
Date of Birth: 17/11/1957
Additional Information: Wife of Htay Myint (Chairman of Yuzana Co. Ltd.)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0372
24 Name of Individual: AYE AYE THIT SHWE
Additional Information: Daughter of Senior General Than Shwe (former Chairman of SPDC)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0006
25 Name of Individual: AYE CHAN
Date of Birth: 23/09/1973
Additional Information: Son of former Vice Admiral Soe Thein (Minister for Industry 1 and 2)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0301
26 Name of Individual: AYE KHAING NYUNT
Additional Information: DR  . Wife of Major Moe Aung, daughter-in-law of Aung Thaung (Member of Parliament)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0138
27 Name of Individual: AYE KHING
Also known as (aka): a) AYE KHIN b) AYE KHAING
Additional Information: BRIG-GEN  . Commander of Light Infantry Division 55 (LID 55), Lalaw
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0439
28 Name of Individual: AYE MIN AUNG
Additional Information: Daughter of former Maj-Gen Aung Min (Minister for Rail Transportation)
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0429
29 Name of Individual: AYE MYAT PO AUNG
Additional Information: Daughter of Aung Thaung (Member of Parliament)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0144
30 Name of Individual: AYE MYINT
Date of Birth: 7/11/1948
Additional Information: Former MAJ-GEN  . Minister for Science and Technology, (formerly Deputy Minister for Defence)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0193
31 Name of Individual: AYE MYINT
Additional Information: Former Member of Rangoon Union Solidarity and Development Association (USDA) Executive Committee
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0446
32 Name of Individual: AYE MYINT KYU
Additional Information: Former BRIG-GEN  . Deputy Minister for Sports, (formerly Deputy Minister for Hotels & Tourism)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0217
33 Name of Individual: CHAN NYEIN
Also known as (aka): CHANG NYEIN
Date of Birth: 15/12/1944
Additional Information: DR . Member of the Lower House, (formerly Minister for Education, Member Central Executive Committee USDA and Deputy Minister of Science & Technology)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0112
34 Name of Individual: CHIT KHAING
Also known as (aka): CHIT KHINE
Additional Information: Managing Director of Eden Group of Companies
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0457
35 Name of Individual: CHIT SWE
Date of Birth: 18/01/1932
Additional Information: LT-GEN (RETD)  . Former Member of State Law and Order Restoration Council (SLORC) and Minister of Forestry
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0476
36 Name of Individual: CHIT SWE
Additional Information: LT-COL (RETD) . Board of Directors, Union of Myanmar Economic Holdings Ltd (UMEHL)
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0465
37 Name of Individual: CHO CHO MAW
Date of Birth: 5/09/1948
Additional Information: Wife of former Maj-Gen Saw Hla (former Provost Marshal)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0254
38 Name of Individual: DEWAR SHWE
Additional Information: Daughter of Senior General Than Shwe (former Chairman of SPDC)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0012
39 Name of Individual: EI EI TIN
Date of Birth: 14/08/1966
Additional Information: Daughter of former Lt-Gen Tin Hla (former Deputy Prime Minister and Minister for Military Affairs)
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0474
40 Name of Individual: EI THET THET SWE
Additional Information: Daughter of former Maj-Gen Maung Maung Swe (Member of Parliament)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0133
41 Name of Individual: HLA AUNG THEIN
Additional Information: Former MAJ-GEN  . Vice Chairman of Union of Myanmar Economic Holdings Ltd (UMEHL), (formerly Camp Commandant Nay Pyi Taw)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0262
42 Name of Individual: HLA HTAY WIN
Additional Information: LT-GEN  . Joint Chief of Staff for Army, Navy & Air Force, (formerly Chief of Military Training)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0051
43 Name of Individual: HLA MIN
Date of Birth: 26/01/1958
Additional Information: MAJ-GEN . Minister for Defence, (formerly Chief of Bureau Special Operations 3 and Southern Regional Commander), DSA intake 22
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0312
44 Name of Individual: HLA MYINT
Additional Information: BRIG-GEN  . Former North-Eastern Deputy Regional Commander
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0085
45 Name of Individual: HLA SHWE
Additional Information: MAJ-GEN  . Deputy Adjutant General
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0250
46 Name of Individual: HLA TUN
Date of Birth: 11/07/1951
Place of Birth: Yangon
Additional Information: Former MAJ-GEN . Minister for Finance & Revenue
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0121
47 Name of Individual: HNIN NANDAR HLAING
Additional Information: Daughter of former Lt-Gen Myint Hlaing (Minister for Agriculture and Irrigation)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0292
48 Name of Individual: HONE NGAING
Also known as (aka): HON NGAI
Additional Information: BRIG-GEN  . Chief Minister of Chin State, (formerly Coastal Deputy Regional Commander and Chairman  of the Chin State Peace and Development Council)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0091
49 Name of Individual: HSAN HSINT
Date of Birth: 1951
Additional Information: Former LT-GEN  . Former Military Appointments General
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0259
50 Name of Individual: HTAY HTAY KHAING
Date of Birth: 3/11/1970
Additional Information: Wife of Zaw Zaw (Managing Director of Max Myanmar Co.)
Passport Information: Passport No: 721689
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0451
51 Name of Individual: HTAY MYINT
Date of Birth: 6/02/1955
Additional Information: Chairman of Yuzana Co. Ltd.
Passport Information: Passport No: 840083
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0371
52 Name of Individual: HTAY OO
Date of Birth: 20/01/1950
Place of Birth: Hintada
Additional Information: Former MAJ-GEN  . Secretary-General of Union Solidarity and Development Party (USDP), (formerly Minister for Agriculture and Irrigation, Minister for Cooperatives, and Secretary-General of the Union Solidarity Development Association)
Passport Information: Passport No: DM105413
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0099
53 Name of Individual: HTEIN WIN
Additional Information: BRIG-GEN  . Taikkyi Station Command
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0318
54 Name of Individual: HTET AUNG
Date of Birth: 9/07/1988
Additional Information: Son of former Brig-Gen Zin Yaw (Ambassador to India, formerly Commander, Pathein Air Base)
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0435
55 Name of Individual: HTIN AUNG KYAW
Additional Information: MAJ-GEN  . Vice Quartermaster General
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0255
56 Name of Individual: HTIN HTUT
Additional Information: Husband of Theint Theint Soe and son-in-law of former Prime Minister Gen Soe Win (deceased)
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0472
57 Name of Individual: HTOO CHAR AUNG
Additional Information: Son of former Maj-Gen Aung Min (Minister for Rail Transportation)
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0430
58 Name of Individual: HTUN MYINT
Date of Birth: 18/08/1962
Additional Information: Engineer, Yuzana Co.
Passport Information: Passport No: 628113
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0375
59 Name of Individual: HTUN ZAW WIN
Additional Information: CAPTAIN  . Husband of Wut Yi Oo, son-in-law of former Maj-Gen Soe Naing (Member of Parliament)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0182
60 Name of Individual: HTWE HTWE NYUNT
Additional Information: Wife of Lt-Gen Myat Hein (Commander-in-Chief, Air Force)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0307
61 Name of Individual: HTWE YI
Additional Information: Wife of Maj-Gen Aung Thein (Director, Resettlement)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0275
62 Name of Individual: KAUNG KYAW SWE
Additional Information: Son of former Maj-Gen Maung Maung Swe (Member of Parliament)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0134
63 Name of Individual: KAY KHAING YE MYINT
Additional Information: Daughter of former Lt-Gen Ye Myint (former Chief of Bureau of Special Operations 1)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0043
64 Name of Individual: KHIN AUNG MYINT
Additional Information: Former MAJ-GEN  . Speaker, Upper House (formerly Minister for Culture)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0110
65 Name of Individual: KHIN AUNG MYINT
Additional Information: BRIG-GEN  . Board of Directors, Union of Myanmar Economic Holdings Ltd (UMEHL)
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0462
66 Name of Individual: KHIN AYE KYIN
Also known as (aka): AYE AYE
Additional Information: Wife of former Vice Admiral Soe Thein (Minister for Industry 1 and 2)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0299
67 Name of Individual: KHIN AYE MYINT
Additional Information: Wife of Vice-Admiral Nyan Tun (Commander-in-Chief of Navy)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0304
68 Name of Individual: KHIN HNIN THANDAR
Additional Information: Wife of Aung Thet Mann (Ayeya Shwe War Company) and daughter-in-law of former General Thura Shwe Mann (Speaker, Lower House)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0020
69 Name of Individual: KHIN HNIN WAI
Additional Information: Wife of former Lt-Gen Aung Htwe (former SPDC member and Chief of Armed Forces Training)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0045
70 Name of Individual: KHIN HTAY LIN
Date of Birth: 14/04/1969
Additional Information: Director of Yuzana Co.
Passport Information: Passport No: 856500
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0374
71 Name of Individual: KHIN HTAY MYINT
Additional Information: Wife of former Brig-Gen Thein Aung (Chief Minister of Ayerwaddy Region)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0126
72 Name of Individual: KHIN KHIN MAW
Additional Information: Wife of Maj-Gen Htin Aung Kyaw (Vice Quartermaster General)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0256
73 Name of Individual: KHIN KHIN WIN
Additional Information: Wife of General (Retd) Thein Sein (President)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0026
74 Name of Individual: KHIN KHIN YI
Additional Information: Wife of Aung Thaung (Member of Parliament)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0136
75 Name of Individual: KHIN LAY MYINT
Additional Information: Wife of former Lt-Gen Maung Bo (former Chief of Bureau of Special Operations 4)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0049
76 Name of Individual: KHIN LAY THET
Date of Birth: 19/06/1947
Additional Information: Wife of former General Thura Shwe Mann (Speaker, Lower House)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0018
77 Name of Individual: KHIN MA LAY
Additional Information: Wife of former Lt-Gen Hsan Hsint (former Military Appointments General)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0260
78 Name of Individual: KHIN MAR AYE
Additional Information: Wife of former Brig-Gen Lun Thi (Member of Parliament)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0117
79 Name of Individual: KHIN MAUNG AYE
Additional Information: BRIG-GEN  . South Western Deputy Regional Commander
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0319
80 Name of Individual: KHIN MAUNG MYINT
Date of Birth: 24/05/1951
Place of Birth: Sagaing
Additional Information: Former MAJ-GEN  . Minister for Construction, (formerly Minister for Electric Power 2)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0185
81 Name of Individual: KHIN MAUNG THAN
Date of Birth: 1945
Additional Information: Former LT-GEN  . Former Member SPDC and Chief of Bureau of Special Operations 3 (BSO 3)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0046
82 Name of Individual: KHIN MAUNG TIN
Additional Information: BRIG-GEN  . Commandant of Shande Air Training School, Meiktila
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0309
83 Name of Individual: KHIN MAUNG TINT
Additional Information: MAJ-GEN  . Director of Security Printing Works
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0270
84 Name of Individual: KHIN MAUNG WIN
Additional Information: MAJ-GEN  . Director, Defense Industries
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0284
85 Name of Individual: KHIN MAY LATT
Additional Information: Wife of Brig-Gen Kyaw Kyaw Tun (Chief of Police)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0079
86 Name of Individual: KHIN MAY SOE
Additional Information: Wife of former Police Maj-Gen Khin Yi (Minister for Immigration and Population)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0346
87 Name of Individual: KHIN MI MI
Additional Information: Wife of former Col Zaw Min (Minister for Electrical Power 1)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0115
88 Name of Individual: KHIN MOE NYUNT
Additional Information: Wife of Nay Aung (Managing Director, Aung Yee Phyo Co.) and daughter-in-law of Aung Thaung (Member of Parliament)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0140
89 Name of Individual: KHIN MYA CHIT
Additional Information: Wife of former Col Tin Ngwe (Member of Parliament)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0226
90 Name of Individual: KHIN MYA WIN
Date of Birth: 21/01/1956
Additional Information: DR  . Wife of Maung Myint (Deputy Minister for Foreign Affairs)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0208
91 Name of Individual: KHIN NGU YI PHYO
Additional Information: Daughter of Aung Thaung (Member of Parliament)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0142
92 Name of Individual: KHIN NWE NWE
Additional Information: Wife of former Brig-Gen Kyaw Myint (former Deputy Minister for Social Welfare, Relief & Resettlement)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0235
93 Name of Individual: KHIN PHYONE
Also known as (aka): KHIN PYONE
Additional Information: Wife of former Maj-Gen Khin Aung Myint (Speaker of the Upper House)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0111
94 Name of Individual: KHIN PHYU MAR
Also known as (aka): KHIN MAR PHYU
Additional Information: Wife of former Maj-Gen Kyaw Swa Khaing (aka Kyaw Swa Khine aka Kyaw Swar Khaing - Union Minister at the President's Office)
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0432
95 Name of Individual: KHIN PYONE SHWE
Additional Information: Daughter of Senior General Than Shwe (former Chairman of SPDC)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0005
96 Name of Individual: KHIN PYONE WIN
Additional Information: Wife of former Lt-Gen Khin Zaw (Chief Minister of Taninthayi Region)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0060
97 Name of Individual: KHIN SAN NWE
Additional Information: Wife of Brig-Gen Aung Thein Lin (former Mayor & Chairman of Yangon City Development Committee)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0350
98 Name of Individual: KHIN SAW HNIN
Additional Information: Wife of former General Thiha Thura Tin Aung Myint Oo (Vice-President)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0028
99 Name of Individual: KHIN SHWE
Date of Birth: 21/01/1952
Additional Information: President of Zaykabar Co.
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0368
100 Name of Individual: KHIN SWE MYINT
Additional Information: Wife of former Brig-Gen Aye Myint Kyu (Deputy Minister for Sports)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0218
101 Name of Individual: KHIN THAN WIN
Additional Information: Wife of former Maj-Gen Hla Tun (Minister for Finance and Revenue)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0122
102 Name of Individual: KHIN THANDA
Additional Information: Wife of Tun Naing Shwe and daughter-in-law of Senior General Than Shwe (former Chairman of SPDC)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0008
103 Name of Individual: KHIN THANT SIN
Also known as (aka): KHIN THANT ZIN
Additional Information: Wife of former Lt-Gen Myint Hlaing (Minister for Agriculture and Irrigation)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0291
104 Name of Individual: KHIN THET HTAY
Additional Information: Wife of former Lt-Gen Myint Swe (Chief Minister of Yangon Region)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0249
105 Name of Individual: KHIN THIRI
Date of Birth: 29/08/1956
Additional Information: Wife of former Brig-Gen Zin Yaw (Ambassador to India)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0311
106 Name of Individual: KHIN WIN SEIN
Additional Information: DR . Wife of Kyaing San Shwe and daughter-in-law of Senior General Than Shwe (former Chairman of SPDC)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0010
107 Name of Individual: KHIN YI
Date of Birth: 29/12/1952
Place of Birth: Myaung Mya
Additional Information: Former POLICE MAJ-GEN  . Minister for Immigration and Population, (formerly Chief of Police)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0345
108 Name of Individual: KHIN ZAW
Additional Information: Former LT-GEN  . Chief Minister of Taninthayi Region, (formerly Chief of Bureau of Special Operations 4)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0059
109 Name of Individual: KHIN ZAW OO
Date of Birth: 24/06/1951
Additional Information: MAJ-GEN . Adjutant-General and Chair of Union of Myanmar Economic Holdings Ltd (UMEHL).Former Commander Coastal Region (Tanintharyi Division)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0057
110 Name of Individual: KHIN ZAW WIN
Additional Information: BRIG-GEN  . Khamaukgyi Station Commander
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0321
111 Name of Individual: KO KO
Date of Birth: 10/03/1956
Place of Birth: Mandalay
Additional Information: LT-GEN  . Minister for Home Affairs (formerly Deputy Commander-in-Chief of the Armed Forces and Chief of Bureau of Special Operations 3)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0070
112 Name of Individual: KYAING KYAING
Additional Information: Wife of Senior General Than Shwe (former Chairman of SPDC)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0002
113 Name of Individual: KYAING SAN SHWE
Also known as (aka): SYAING SAN SHWE
Additional Information: Son of Senior General Than Shwe (former Chairman of SPDC)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0009
114 Name of Individual: KYAW AUNG
Additional Information: Former BRIG-GEN  . Former member of Civil Service Selection and Training Board
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0289
115 Name of Individual: KYAW AUNG
Additional Information: BRIG-GEN  . Southern Military Region, Toungoo Station Commander
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0322
116 Name of Individual: KYAW HSAN
Also known as (aka): KYAW SAN
Date of Birth: 20/05/1948
Place of Birth: Monywa
Additional Information: Former BRIG-GEN  . Minister for Information and Culture
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0147
117 Name of Individual: KYAW HTOO LWIN
Additional Information: Former BRIG-GEN  . Former Commander of Light Infantry Division 33 (LID 33)
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0437
118 Name of Individual: KYAW KYAW TUN
Additional Information: BRIG-GEN  . Chief of Police (former Rangoon Regional Commander)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0078
119 Name of Individual: KYAW MYINT
Date of Birth: 1940
Additional Information: PROF DR  . Member of Parliament, (formerly Minister for Health)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0127
120 Name of Individual: KYAW MYINT
Additional Information: Former BRIG-GEN  . Former Deputy Minister for Social Welfare, Relief & Resettlement
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0234
121 Name of Individual: KYAW OO LWIN
Additional Information: BRIG-GEN  . Coastal Deputy Regional Commander, (formerly Kalay Station Commander)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0320
122 Name of Individual: KYAW PHYO
Additional Information: MAJ-GEN  . Defense Service Inspection and Auditor-General (Army, Navy, Air), (formerly Military Operations Chief and Triangle Regional Commander), DSA intake 22
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0421
123 Name of Individual: KYAW SWA KHINE
Additional Information: BRIG-GEN . Director Defence Industries
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0285
124 Name of Individual: KYAW SWA MYINT
Additional Information: Son of former Lt-Gen Maung Bo (former Chief of Bureau of Special Operations 4)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0050
125 Name of Individual: KYAW SWAR KHAING
Also known as (aka): a) KYAW SWA KHINE b) KYAW SWA KHAING
Date of Birth: 28/02/1948
Additional Information: Former MAJ-GEN  . Union Minister at the President's Office
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0431
126 Name of Individual: KYAW SWE
Additional Information: MAJ-GEN . Formerly Chief of Military Security Affairs and South West Regional Commander, DSA intake 22
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0342
127 Name of Individual: KYAW THEIN
Date of Birth: 25/10/1947
Additional Information: Air Bagan Holdings/Htoo Wood Products/Pavo Trading
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0449
128 Name of Individual: KYAW THEIN
Additional Information: LT-COL  . Board of Directors, Union of Myanmar Economic Holdings Ltd (UMEHL)
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0459
129 Name of Individual: KYAW THIHA
Also known as (aka): KYAW THURA
Additional Information: Son of former Lt-Gen Ohn Myint (Minister for Cooperatives)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0068
130 Name of Individual: KYAW WIN
Date of Birth: 3/01/1944
Additional Information: Former LT-GEN  . Former Member SPDC and former Chief of Bureau of Special Operations 2 (BSO 2)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0029
131 Name of Individual: KYAW WIN
Additional Information: Chairman of Shwe Thanlwin Trading Co.
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0377
132 Name of Individual: KYAW WIN
Additional Information: MAJ-GEN  . Board of Directors, Union of Myanmar Economic Holdings Ltd (UMEHL)
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0461
133 Name of Individual: KYI KYI OHN
Additional Information: Wife of former Lt-Gen Tin Aye (Chairman of Union Election Commission)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0037
134 Name of Individual: KYI KYI SHWE
Also known as (aka): MA AW
Additional Information: Daughter of Senior General Than Shwe (former Chairman of SPDC)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0013
135 Name of Individual: KYI KYI WIN
Additional Information: Wife of former Brig-Gen Kyaw Hsan aka Kyaw San (Minister for Information and Culture) and Head of Information Department of Myanmar Women's Affairs Federation.
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0148
136 Name of Individual: KYI THA KHIN ZAW
Additional Information: Son of former Lt-Gen Khin Zaw (Chief Minister of Taninthayi Region)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0061
137 Name of Individual: KYIN KHAING
Additional Information: Wife of former Col Thein Nyunt (Minister for the President's Office and Chairman of Nay Pyi Taw Council)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0162
138 Name of Individual: KYU KYU WIN
Date of Birth: 3/11/1949
Additional Information: Wife of Soe Tha (Member of Parliament)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0157
139 Name of Individual: LO HSING HAN
Also known as (aka): LO HSIN HAN
Date of Birth: a) 1938 b) 1935
Additional Information: Founder Asia World Co., father of Tun Myint Naing (a.k.a. Steven Law)
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0448
140 Name of Individual: LUN MAUNG
Additional Information: Former LT-GEN  . Auditor General
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0257
141 Name of Individual: LUN THI
Date of Birth: 18/07/1940
Additional Information: Former BRIG-GEN  . Member of Parliament, (formerly Minister for Energy)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0116
142 Name of Individual: LWIN YAMIN
Additional Information: Daughter of Maj-Gen Wai Lwin (Quartermaster General)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0077
143 Name of Individual: MAR MAR WAI
Additional Information: Wife of Maj-Gen Hla Htay Win (Joint Chief of Staff for Army, Navy & Airforce)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0052
144 Name of Individual: MARLAR TINT
Additional Information: Wife of former Lt-Gen Khin Maung Than (former Chief of Bureau of Special Operations 3)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0047
145 Name of Individual: MAUNG AYE
Date of Birth: 25/12/1937
Additional Information: VICE-SENIOR GENERAL . Former Vice-Chairman of State Peace and Development Council
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0014
146 Name of Individual: MAUNG BO
Date of Birth: 16/02/1945
Additional Information: Former LT-GEN  . Former Member SPDC and Chief of Bureau of Special Operations 4 (BSO 4)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0048
147 Name of Individual: MAUNG MAUNG AYE
Additional Information:
Listing Information: NEW ENTRY
148 Name of Individual: MAUNG MAUNG MYINT
Additional Information: Managing Director of Myangon Myint Co. Ltd.
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0456
149 Name of Individual: MAUNG MAUNG SWE
Additional Information: Former MAJ-GEN  . Member of Parliament, (formerly Minister for Social Welfare, Relief & Resettlement)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0131
150 Name of Individual: MAUNG MAUNG THEIN
Additional Information: Former BRIG-GEN  . Member of Parliament, (formerly Minister for Livestock & Fisheries)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0149
151 Name of Individual: MAUNG MYINT
Date of Birth: 21/05/1958
Additional Information: Deputy Minister for Foreign Affairs
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0207
152 Name of Individual: MAUNG OO
Date of Birth: a) 1949 b) 1952
Additional Information: Former MAJ-GEN  . Member of Parliament (formerly Minister for Home Affairs and Immigration)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0129
153 Name of Individual: MAUNG SHEIN
Additional Information: Former LT-GEN  . Former Defence Services Inspector General and Auditor General
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0063
154 Name of Individual: MAY KYI SEIN
Additional Information: Wife of Thaung (Member of Parliament)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0170
155 Name of Individual: MG NYO
Additional Information: MAJ-GEN  . Board of Directors, Union of Myanmar Economic Holdings Ltd (UMEHL)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0460
156 Name of Individual: MI MI TUN
Also known as (aka): MAR MAR TUN
Date of Birth: 15/06/1961
Additional Information: Daughter of Thein Tun (President, Myanmar Golden Star Co.)
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0455
157 Name of Individual: MIN AUNG HLAING
Additional Information: GENERAL . Chief of Defense Services, (formerly Joint Chief of Staff for Army, Navy, Air Force and Chief of Bureau of Special Operations 2)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0073
158 Name of Individual: MIN NAY KYAW WIN
Additional Information: Son of former Lt-Gen Kyaw Win (former Chief of Bureau of Special Operations 2)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0033
159 Name of Individual: MIN THEIN
Additional Information: Son of former Brig-Gen Maung Maung Thein (Member of Parliament)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0151
160 Name of Individual: MIN THET OO
Additional Information: Son of former Brig-Gen Ohn Myint (Chief Minister for Mon State)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0155
161 Name of Individual: MOE AUNG
Additional Information: MAJOR  . Son of Aung Thaung (Member of Parliament)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0137
162 Name of Individual: MOE TIN
Date of Birth: 1/07/1965
Additional Information: Husband of Ei Ei Tin and son-in-law of former Lt-Gen Tin Hla (former Deputy Prime Minister and Minister for Military Affairs)
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0475
163 Name of Individual: MU MU WIN
Additional Information: Wife of former Brig-Gen Thein Zaw (Member of Parliament)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0176
164 Name of Individual: MYA MYA SAN
Additional Information: Wife of Vice-Senior General Maung Aye (Former Vice-Chairman of State Peace and Development Council)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0015
165 Name of Individual: MYA NANDAR
Date of Birth: 29/05/1976
Additional Information: Daughter of Prof. Dr. Mya Oo (Member of Parliament)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0214
166 Name of Individual: MYA OO
Date of Birth: 25/01/1940
Additional Information: PROF DR  . Member of Parliament, (formerly Deputy Minister for Health)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0209
167 Name of Individual: MYA SEIN AYE
Additional Information: Daughter of former Brig-Gen Lun Thi (Member of Parliament)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0118
168 Name of Individual: MYA THAN
Additional Information: Wife of former Brig-Gen Myint Thein (Deputy Minister for Labour)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0191
169 Name of Individual: MYA THEINGI
Additional Information: Wife of former Maj-Gen Thein Swe (Member of Parliament)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0178
170 Name of Individual: MYA THIDAR
Date of Birth: 10/06/1973
Additional Information: Daughter of Prof. Dr. Mya Oo (Member of Parliament)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0213
171 Name of Individual: MYA THUZAR
Date of Birth: 23/09/1971
Additional Information: DR  . Daughter of Prof. Dr. Mya Oo (Member of Parliament)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0212
172 Name of Individual: MYA WIN
Additional Information: MAJ-GEN  . Former Commandant of National Defence College
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0266
173 Name of Individual: MYA WIN
Additional Information: MAJ-GEN  . Director, Artillery Corps, Ministry of Defence
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0294
174 Name of Individual: MYAT HEIN
Additional Information: LT-GEN  . Commander-in-Chief (Air Force)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0306
175 Name of Individual: MYAT MYITZU SOE
Date of Birth: 14/02/1973
Additional Information: Daughter of Soe Tha (Member of Parliament)
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0426
176 Name of Individual: MYAT NGWE
Additional Information: Wife of former Lt-Gen Ye Myint (Chief Minister of Mandalay Region)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0265
177 Name of Individual: MYINT AUNG
Date of Birth: 11/08/1949
Additional Information: COL  . Managing Director of Myawaddy Trading Co.
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0388
178 Name of Individual: MYINT AYE
Additional Information: BRIG-GEN  . Commander, Military Operations Command 9 (MOC 9), Kyauktaw Station
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0328
179 Name of Individual: MYINT HEIN
Additional Information: BRIG-GEN  . Commander Tanai Station, Kachin
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0324
180 Name of Individual: MYINT HLAING
Date of Birth: 13/08/1953
Place of Birth: Mogok
Additional Information: Former LT-GEN  . Minister for Agriculture and Irrigation, (formerly Chief of Air Defence Forces)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0290
181 Name of Individual: MYINT KYINE
Additional Information: Board of Directors, Union of Myanmar Economic Holdings Ltd (UMEHL)
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0467
182 Name of Individual: MYINT MAUNG
Additional Information: BRIG-GEN  . Commandant of Defence Services Hospital No. 2, Mingaladon
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0433
183 Name of Individual: MYINT MYINT AYE
Additional Information: Wife of former Brig-Gen Maung Maung Thein (Member of Parliament)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0150
184 Name of Individual: MYINT MYINT SOE
Date of Birth: 15/01/1953
Additional Information: Wife of Nyan Win (Chief Minister of Bago Region)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0124
185 Name of Individual: MYINT MYINT YEE
Also known as (aka): YI YI MYINT
Additional Information: Wife of former Brig-Gen Thura Aung Ko (former Deputy Minister for Religious Affairs)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0230
186 Name of Individual: MYINT SOE
Additional Information: MAJ-GEN  . Chief of Bureau of Special Operations 1 (BSO 1), (formerly North Western Commander), Officers Training School (OTS) intake 61
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0422
187 Name of Individual: MYINT SOE
Additional Information: BRIG-GEN  . Commander, Military Operations Command 5 (MOC 5), Taungup (Taungoke) Station
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0327
188 Name of Individual: MYINT SWE
Date of Birth: 24/06/1951
Additional Information: Former LT GEN  . Chief Minister of Yangon Region, (formerly Chief of Bureau of Special Operations 5)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0248
189 Name of Individual: MYINT THEIN
Additional Information: Former BRIG-GEN  . Deputy Minister for Labour, (formerly Deputy Minister for Construction)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0190
190 Name of Individual: MYO HLA
Additional Information: BRIG-GEN . South Eastern Deputy Regional Commander
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0424
191 Name of Individual: MYO LWIN
Additional Information: BRIG-GEN  . Former Commander, Military Operations Command 7 (MOC 7), Pekon Station
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0326
192 Name of Individual: MYO MYINT
Date of Birth: 1940
Additional Information: Member of Parliament, (formerly Deputy Minister for Electric Power 1)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0198
193 Name of Individual: MYO MYINT
Additional Information: COL  . Managing Director of Bandoola Transportation Co.
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0392
194 Name of Individual: MYO NYUNT
Date of Birth: 30/09/1930
Additional Information: LT-GEN (RETD)  . Former Member of State Law and Order Restoration Council (SLORC), former Minister for Religious Affairs, former Regional Commander, Rangoon
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0479
195 Name of Individual: MYO NYUNT
Additional Information: Board of Directors, Union of Myanmar Economic Holdings Ltd (UMEHL)
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0466
196 Name of Individual: MYO TINT
Additional Information: BRIG-GEN  . Officer on Special Duty, Ministry of Transport
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0338
197 Name of Individual: NAN MAUK LOUNG SAI
Also known as (aka): NANG MAUK LAO HSAI
Additional Information: Wife of Kyaw Win (Chairman of Shwe Thanlwin Trading Co)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0378
198 Name of Individual: NAN THAN HTWE
Additional Information: Wife of Aung Ko Win (Chairman of Kanbawza Bank)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0362
199 Name of Individual: NANDAR AYE
Additional Information: Daughter of Vice-Senior General Maung Aye (former Vice-Chairman of SPDC), wife of Major Pyi Aung
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0016
200 Name of Individual: NANG KHAM NOUNG
Date of Birth: 5/08/1991
Additional Information: Daughter of Aung Ko Win (Chairman of Kanbawza Bank)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0365
201 Name of Individual: NANG LANG KHAM
Date of Birth: 1/06/1988
Additional Information: Daughter of Aung Ko Win (Chairman of Kanbawza Bank)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0363
202 Name of Individual: NANG MO HOM
Date of Birth: 18/04/1996
Additional Information: Daughter of Aung Ko Win (Chairman of Kanbawza Bank)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0364
203 Name of Individual: NAY AUNG
Additional Information: Managing Director, Aung Yee Phyo Co. Ltd and IGE Co. Ltd. and son of Aung Thaung (Member of Parliament)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0139
204 Name of Individual: NAY LINN
Additional Information: Son of former Brig-Gen Thura Aye Myint (Member of Parliament)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0174
205 Name of Individual: NAY LINN AUNG
Date of Birth: 11/04/1981
Additional Information: Son of Myint Aung (Managing Director, Myawaddy Trading Co), seaman
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0391
206 Name of Individual: NAY SOE
Additional Information: Son of former Prime Minister Gen Soe Win (deceased)
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0469
207 Name of Individual: NAY WIN
Additional Information: MAJ-GEN  . Former Military Assistant to the State Peace and Development Council (SPDC) Chairman
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0258
208 Name of Individual: NAY WYNN
Date of Birth: 24/01/1954
Additional Information: LT-COL  . Departmental Managing Director of Myawaddy Trading
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0468
209 Name of Individual: NG SENG HONG
Also known as (aka): a) CECILIA NG b) NG SOR HONG
Date of Birth: 1958
Additional Information: Wife of Tun Myint Naing (aka Steven Law, Managing Director, Asia World Co) and Chief Executive of Golden Aaron Pte Ltd (Singapore)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0367
210 Name of Individual: NGWE THEIN
Additional Information: MAJ-GEN  . Director, Military Recruitment, Ministry of Defence
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0297
211 Name of Individual: NI NI WIN
Additional Information: Wife of former Maj-Gen Htay Oo (Secretary-General of Union Solidarity and Development Party)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0100
212 Name of Individual: NILAR THAW
Additional Information: Wife of Prof Dr Kyaw Myint (Member of Parliament)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0128
213 Name of Individual: NU NU SWE
Additional Information: Wife of former Lt-Gen Ohn Myint (Minister for Cooperatives)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0067
214 Name of Individual: NU NU YEE
Date of Birth: 11/11/1954
Additional Information: Wife of Myint Aung (Managing Director of Myawaddy Trading Co). Lab technician
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0389
215 Name of Individual: NWE EI EI ZIN
Additional Information: Wife of Kyaw Thiha aka Kyaw Thura and daughter-in-law of former Lt Gen Ohn Myint (Minister for Cooperatives)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0069
216 Name of Individual: NYAN TUN
Additional Information: VICE ADMIRAL  . Commander-in-Chief of Navy and board member of Union of Myanmar Economic Holdings Ltd (UMEHL)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0303
217 Name of Individual: NYAN TUN AUNG
Date of Birth: 8/06/1948
Additional Information: Former COL  . Minister for Transport, (formerly Deputy Minister for Transport).
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0238
218 Name of Individual: NYAN WIN
Date of Birth: 22/01/1953
Additional Information: Chief Minister of Bago Region, (formerly Minister for Foreign Affairs and Deputy Chief of Armed Forces Training)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0123
219 Name of Individual: NYI NYI AUNG
Additional Information: Son of former Lt-Gen Kyaw Win (former Chief of Bureau of Special Operations 2)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0031
220 Name of Individual: NYI TUN
Also known as (aka): NYI HTUN
Additional Information: Former BRIG-GEN  . Former member of Civil Service Selection and Training Board
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0288
221 Name of Individual: NYUNT HLAING
Additional Information: BRIG-GEN  . Former Commander, Military Operations Command 17 (MOC 17), Mong Pan Station
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0329
222 Name of Individual: NYUNT NYUNT OO
Additional Information: DR . Wife of former Maj-Gen Maung Oo (Member of Parliament), medical doctor
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0130
223 Name of Individual: NYUNT TUN
Additional Information: COL  . (Marines). Board of Directors, Union of Myanmar Economic Holdings Ltd (UMEHL)
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0463
224 Name of Individual: OHN MYINT
Additional Information: Former LT-GEN . Minister for Cooperatives, (formerly Chief of Bureau of Special Operations 6)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0066
225 Name of Individual: OHN MYINT
Additional Information: Former BRIG-GEN  . Chief Minister of Mon State, (formerly Minister for Mines)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0152
226 Name of Individual: OHN MYINT
Additional Information: BRIG-GEN . Mon State USDA CEC member
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0330
227 Name of Individual: OKKAR SAN SINT
Additional Information: Son of former Lt-Gen Hsan Hsint (former Military Appointments General)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0261
228 Name of Individual: OO TUN
Additional Information: Son of Thein Tun (President, Myanmar Golden Star Co.)
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0454
229 Name of Individual: PHONE MYAT SOE
Date of Birth: 3/03/1983
Additional Information: Son of Soe Tha (Member of Parliament)
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0428
230 Name of Individual: PHONE MYINT HTUN
Additional Information: DR  . Son of former Lt-Gen Kyaw Win (former Chief of Bureau of Special Operations 2)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0034
231 Name of Individual: PHONE SWE
Additional Information: Former BRIG-GEN  . Deputy Minister for Social Welfare, Relief and Resettlement, (formerly Deputy Minister for Home Affairs)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0215
232 Name of Individual: PHONE ZAW HAN
Additional Information: Former BRIG-GEN  . Mayor of Mandalay and former Commander of Kyaukme
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0340
233 Name of Individual: PYE PHYO TAY ZA
Date of Birth: 29/01/1987
Additional Information: Son of Tay Za (Managing Director, Htoo Trading Co)
Passport Information: Passport No: 696215
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0358
234 Name of Individual: PYI AUNG
Also known as (aka): PYE AUNG
Additional Information: MAJOR  . Son of Aung Thaung (Member of Parliament) and husband of Nandar Aye. Director Aung Yee Phyo Co. Ltd and IGE Co.
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0141
235 Name of Individual: SABAI MYAING
Additional Information: Wife of Nay Soe and daughter-in-law of former Prime Minister Gen Soe Win (deceased)
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0470
236 Name of Individual: SAN MYINT
Additional Information: BRIG-GEN  . Commander of Light Infantry Division 66 (LID 66), Pyi
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0440
237 Name of Individual: SAN SABAI WIN
Additional Information: Wife of Dr Phone Myint Htun and daughter-in-law of ex-Lt-Gen Kyaw Win (former Chief of Bureau of Special Operations 2)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0035
238 Name of Individual: SAN SAN
Additional Information: Wife of former Brig-Gen Ohn Myint (Chief Minister of Mon State)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0153
239 Name of Individual: SAN SAN KYWE
Additional Information: Wife of Khin Shwe (President of Zaykabar Co.)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0369
240 Name of Individual: SAN SAN WAI
Additional Information: Wife of former Brig-Gen Phone Swe (Deputy Minister for Social Welfare, Relief and Resettlement)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0216
241 Name of Individual: SAN SAN YEE
Also known as (aka): SAN SAN YI
Additional Information: Wife of former Lt-Gen Kyaw Win (former Chief of Bureau of Special Operations 2)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0030
242 Name of Individual: SAN THIDA SOE
Date of Birth: 12/09/1978
Additional Information: Daughter of Soe Tha (Member of Parliament)
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0427
243 Name of Individual: SAN THIDA WIN
Additional Information: Wife of Nyi Nyi Aung and daughter-in-law of former Lt-Gen Kyaw Win (former Chief of Bureau of Special Operations 2)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0032
244 Name of Individual: SAN TUN
Date of Birth: 2/03/1951
Additional Information: Former BRIG-GEN  . Director Ar Let Yone Co Ltd. (formerly Northern Deputy Regional Commander)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0083
245 Name of Individual: SANDAR AUNG
Additional Information: DR . Wife of Dr Chan Nyein aka Chang Nyein (Member of the Lower House)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0113
246 Name of Individual: SAO NWAN KHUN SUM
Additional Information: Wife of Lt-Gen Ko Ko (Minister for Home Affairs)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0071
247 Name of Individual: SAW HLA
Date of Birth: 1/06/1948
Additional Information: Former MAJ-GEN  . Former Provost Marshal
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0253
248 Name of Individual: SEE THU AYE
Also known as (aka): a) SI THU AYE b) SITHU AYE
Additional Information: Son of former Lt-Gen Thar Aye (Chief Minister of Sagaing Region)
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0419
249 Name of Individual: SEIN LIN
Additional Information: MAJ-GEN  . Former Director of Ordnance, Ministry of Defence
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0271
250 Name of Individual: SEIN MYINT
Additional Information: BRIG-GEN  . Vice-Chairman of Bago Division Peace and Development Council
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0425
251 Name of Individual: SEIN WIN
Additional Information: Former BRIG-GEN  . Former Commander, Light Infantry Division 101, Pakokku
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0443
252 Name of Individual: SHWE SHWE
Also known as (aka): SHWE SHWE LIN
Additional Information: Wife of Thiha (Director, Htoo Trading) and sister-in-law of Tay Za (Managing Director, Htoo Trading Co)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0360
253 Name of Individual: SI THU
Additional Information: BRIG-GEN (RETD)  . Former Member of Office of Chief of Military Intelligence (OCMI)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0480
254 Name of Individual: SOE MAUNG
Date of Birth: 20/12/1952
Place of Birth: Yesagyo (alt. spelling Yezagyo)
Additional Information: Former MAJ-GEN . Minister for the President's Office, (formerly Judge Advocate General)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0251
255 Name of Individual: SOE NAING
Date of Birth: 1953
Additional Information: Former MAJ-GEN  . Member of Parliament, (formerly Minister for Hotels and Tourism)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0179
256 Name of Individual: SOE OO
Additional Information: Former BRIG-GEN  . Member of Union Civil Services Board
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0287
257 Name of Individual: SOE THA
Date of Birth: 7/11/1944
Additional Information: Member of Parliament, (formerly Minister for National Planning & Economic Development)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0156
258 Name of Individual: SOE THEIN
Date of Birth: 7/09/1949
Place of Birth: Yangon
Additional Information: Former VICE-ADM  . Minister for Industry 1 and 2
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0298
259 Name of Individual: SOE WIN
Additional Information: BRIG-GEN  . Commander, Military Operations Command 21 (MOC 21), Bhamo Station
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0331
260 Name of Individual: SOE WIN
Additional Information: BRIG-GEN  . Rangoon Deputy Regional Commander (formerly Bahtoo Station Commander)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0343
261 Name of Individual: SOE WIN
Additional Information: MAJ-GEN  . Deputy Commander-in-Chief of Defense Services, (formerly Chief of Bureau of Special Operations 6  and Northern Commander), DSA intake 22
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0423
262 Name of Individual: SOE WUT YI
Additional Information: Wife of former Brig-Gen Than Htay (Minister for Energy)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0202
263 Name of Individual: SU KHIN ZAW
Additional Information: Daughter of former Lt-Gen Khin Zaw (Chief Minister of Taninthayi Region)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0062
264 Name of Individual: SU SU HLAING
Additional Information: Wife of Brig-Gen Hla Myint (former North-Eastern Deputy Regional Commander)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0086
265 Name of Individual: SU SU SANDI
Additional Information: Wife of Aung Kyaw Soe and daughter-in-law of ex-Brig-Gen Thura Myint Maung (Minister for Religious Affairs)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0167
266 Name of Individual: SWE SWE OO
Additional Information: Wife of Maj-Gen Wai Lwin (Quartermaster General)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0075
267 Name of Individual: TAUT TUN
Additional Information: BRIG-GEN  . Commander of Light Infantry Division 44 (LID 44)
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0438
268 Name of Individual: TAY ZA
Date of Birth: a) 18/7/1964 b) 18/7/1967
Additional Information: Managing Director, Htoo Trading Co
Passport Information: Passport No: 306869
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0356
269 Name of Individual: THAN AUNG
Additional Information: MAJ-GEN  . Director, Medical Services, Ministry of Defence
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0296
270 Name of Individual: THAN HTAY
Date of Birth: 12/11/1954
Place of Birth: Myanaung
Additional Information: Former BRIG-GEN  . Minister for Energy, (formerly Deputy Minister for Energy)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0201
271 Name of Individual: THAN HTAY
Additional Information: MAJ-GEN  . Director of Supply and Transport, Ministry of Defence
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0269
272 Name of Individual: THAN HTUT
Additional Information: BRIG-GEN  . Chief of Provost Martial (Military Police), (formerly Commander Light Infantry Division 11)
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0436
273 Name of Individual: THAN MAUNG
Additional Information: Former MAJ-GEN . Former Director of Peoples’ Militia & Frontier Forces
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0283
274 Name of Individual: THAN SHWE
Date of Birth: 2/02/1933
Additional Information: SENIOR GENERAL . Former Chairman of State Peace and Development Council (SPDC defunct)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0001
275 Name of Individual: THAN THAN NWE
Additional Information: Wife of former Prime Minister (deceased) Gen Soe Win
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0024
276 Name of Individual: THAN THAN NWE
Additional Information: Wife of Lt-Gen (Thura) Myint Aung (former Adjutant General)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0065
277 Name of Individual: THAN TUN
Additional Information: BRIG-GEN  . Kyaukpadaung Station Commander
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0332
278 Name of Individual: THAN TUN AUNG
Also known as (aka): THAN HTUT AUNG
Additional Information: BRIG-GEN  . Central Deputy Regional Commander
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0333
279 Name of Individual: THANDAR SHWE
Additional Information: Daughter of Senior General Than Shwe (former Chairman of SPDC)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0003
280 Name of Individual: THANT SIN HLAING
Additional Information: Son of former Lt-Gen Myint Hlaing (Minister for Agriculture and Irrigation)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0293
281 Name of Individual: THANT ZAW SHWE
Also known as (aka): MAUNG MAUNG
Additional Information: Son of Senior General Than Shwe (former Chairman of SPDC)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0011
282 Name of Individual: THANT ZIN TUN
Date of Birth: 3/06/1960
Additional Information: Son of Thein Tun (President, Myanmar Golden Star Co.)
Passport Information: Passport No: A168767
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0453
283 Name of Individual: THAR AYE
Also known as (aka): THA AYE
Date of Birth: 16/02/1945
Additional Information: Former LT-GEN  . Chief Minister, Sagaing Region, (formerly Chief of Bureau of Special Operations 1)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0055
284 Name of Individual: THAUNG
Date of Birth: 6/07/1937
Place of Birth: Kyaukse
Additional Information: Member of Parliament and USDP Panel of Secretaries, (formerly Minister for Science & Technology)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0169
285 Name of Individual: THAUNG AYE
Also known as (aka): THOUNG AYE
Additional Information: MAJ-GEN . Military Inspector-General, (formerly Western Regional Commander)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0053
286 Name of Individual: THAZIN NEW
Also known as (aka): THAZIN NGWE
Additional Information: Wife of former Brig-Gen Aung Myo Min (USDP senior member)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0197
287 Name of Individual: THEIN AUNG
Additional Information: Former BRIG-GEN  . Chief Minister of Ayerwaddy Region (formerly Minister for Forestry)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0125
288 Name of Individual: THEIN HTAIK
Also known as (aka): HTEIK
Date of Birth: 8/02/1952
Place of Birth: Yangon
Additional Information: Former MAJ-GEN . Minister for Mines, (formerly Military Inspector General)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0252
289 Name of Individual: THEIN HTAY
Date of Birth: 7/09/1955
Place of Birth: Taunggyi
Additional Information: LT-GEN  . Minister for Border Affairs and Myanmar Industrial Development (former Military Ordnance Chief, Deputy Minister for Defence)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0344
290 Name of Individual: THEIN HTAY
Additional Information: COL (RETD) . Board of Directors, Union of Myanmar Economic Holdings Ltd (UMEHL)
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0464
291 Name of Individual: THEIN HTEIK
Additional Information: BRIG-GEN  . Commander, Military Operations Command 13 (MOC 13), Bokpyin Station
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0335
292 Name of Individual: THEIN NYUNT
Date of Birth: 8/10/1948
Place of Birth: Maubin
Additional Information: Former COL  . Minister for the President's Office and Chairman of the Nay Pyi Taw Council, (formerly Minister for Progress of Border Areas & National Races & Development Affairs and Mayor of Nay Pyi Taw)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0161
293 Name of Individual: THEIN SEIN
Date of Birth: 20/04/1945
Place of Birth: Pathein
Additional Information: GENERAL (RETD) . President (former Prime Minister)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0025
294 Name of Individual: THEIN SWE
Additional Information: Former MAJ-GEN  . Member of Parliament, (formerly Minister for Transport)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0177
295 Name of Individual: THEIN TUN
Date of Birth: 1937
Additional Information: President of Myanmar Golden Star Co.
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0452
296 Name of Individual: THEIN TUN
Also known as (aka): THEIN HTUN
Date of Birth: 5/12/1947
Additional Information: Former MAJ-GEN  . Minister for Communications, Posts and Telegraphs, (formerly Deputy Minister for Telecommunications and member of National Convention Convening Management Committee)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0268
297 Name of Individual: THEIN ZAW
Date of Birth: 20/10/1951
Additional Information: Former BRIG-GEN  . Member of Parliament and USDP Panel of Secretaries, (formerly Minister for Telecommunications, Post & Telegraphs)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0175
298 Name of Individual:
Additional Information: Son of former Maj-Gen Htay Oo Secretary-General (Union Solidarity and Development Party).  Cadet.
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0101
299 Name of Individual: THEINGI YE MYINT
Additional Information: Daughter of former Lt-Gen Ye Myint (former Chief of Bureau of Special Operations 1)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0041
300 Name of Individual: THEINT THEINT SOE
Additional Information: Daughter of former Prime Minister Gen Soe Win (deceased)
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0471
301 Name of Individual: THET NAING
Additional Information: BRIG-GEN  . Former Aungban Station Commander
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0444
302 Name of Individual: THET NAING OO
Additional Information: Son of former Brig-Gen Ohn Myint (Chief Minister for Mon State)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0154
303 Name of Individual: THET NAING WIN
Additional Information: MAJ-GEN . Chief of Bureau Special Operations 4 (BSO 4), (formerly South Eastern Regional Commander)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0072
304 Name of Individual: THET OO
Also known as (aka): SOE OO
Additional Information: BRIG-GEN  . Commander of Military Operations Command 16 (MOC 16)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0323
305 Name of Individual: THET THET SWE
Also known as (aka): HTET HTET SWE
Additional Information: Wife of former Maj-Gen Aung Kyi (Minister for Labour and Social Welfare, Relief and Resettlement)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0224
306 Name of Individual: THIDA AYE
Date of Birth: 23/03/1979
Additional Information: Daughter of former Vice Admiral Soe Thein (Minister for Industry 1 and 2)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0302
307 Name of Individual: THIDAR MYO
Additional Information: Daughter of Brig-Gen Aung Thein Lin (former Mayor & Chairman of Yangon City Development Committee)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0351
308 Name of Individual: THIDAR ZAW
Date of Birth: a) 24/02/1964 b) 24/02/1962
Additional Information: Wife of Tay Za (Managing Director, Htoo Trading Co)
Passport Information: Passport No: 275107
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0357
309 Name of Individual: THIHA
Date of Birth: 24/06/1960
Additional Information: Director Htoo Trading, distributor of London cigarettes (Myawaddy Trading) and brother of Tay Za (Managing Director, Htoo Trading Co)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0359
310 Name of Individual: THIHA AUNG
Date of Birth: 11/06/1982
Additional Information: Son of Myint Aung (Managing Director, Myawaddy Trading Co). Employed by Schlumberger
Passport Information: Passport No: 795543
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0390
311 Name of Individual: (THIHA THURA) TIN AUNG MYINT OO
Date of Birth: 27/05/1950 or 29/05/1950
Additional Information: Former GENERAL . Vice-President, (formerly State Peace and Development Council Secretary-1)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0027
312 Name of Individual: THIN MYO MYO AUNG
Additional Information: Wife of Maj-Gen Thaung Aye (Military Inspector-General)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0054
313 Name of Individual: (THURA) AUNG KO
Additional Information: Former BRIG-GEN  . Former Deputy Minister for Religious Affairs and Union Solidarity and Development Association (USDA) Central Executive Committee member
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0229
314 Name of Individual: (THURA) AYE MYINT
Additional Information: Former BRIG-GEN  . Member of Parliament, (formerly Minister for Sports)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0172
315 Name of Individual: (THURA) MYINT AUNG
Additional Information: LT-GEN  . Former Adjutant General
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0064
316 Name of Individual: (THURA) MYINT MAUNG
Date of Birth: a) 1/01/1941 b) 19/1/1941
Place of Birth: Yesagyo (alt. spelling Yezagyo)
Additional Information: Former BRIG-GEN  . Minister for Religious Affairs
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0165
317 Name of Individual: (THURA) MYINT THEIN
Additional Information: BRIG-GEN  . Commander, Namhsan Tactical Operations Command
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0336
318 Name of Individual: (THURA) SEIN THAUNG
Additional Information: BRIG-GEN  . Officer on Special Duty, Ministry of Transport
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0339
319 Name of Individual: (THURA) SHWE MANN
Date of Birth: 11/07/1947
Additional Information: Former GENERAL . Speaker, Lower House, (formerly Joint Chief of Staff for Army, Navy and Air Force, and Coordinator of Special Operations)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0017
320 Name of Individual: (THURA) THAUNG LWIN
Additional Information: Deputy Minister for Rail Transportation
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0227
321 Name of Individual: THU NANDA AUNG
Additional Information: DR  . Daughter of Aung Thaung (Member of Parliament)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0143
322 Name of Individual: TIN AYE
Date of Birth: 1945
Additional Information: Former LT-GEN  . Chairman of Union Election Commission, (formerly Chief of Defence Industries and Head of UMEHL)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0036
323 Name of Individual: TIN HLA
Additional Information: Former LT-GEN  . Former Deputy Prime Minister and former Minister for Military Affairs
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0473
324 Name of Individual: TIN HLAING
Additional Information: BRIG-GEN  . Western Deputy Regional Commander, Officers Training School (OTS)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0098
325 Name of Individual: TIN HTUT
Date of Birth: 17/01/1942
Additional Information: Former MAJ-GEN  . Member of the Lower House of Parliament and USDP Panel of Secretaries, (formerly Minister for Cooperatives)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0108
326 Name of Individual: TIN LIN MYINT
Also known as (aka): TIN LAY MYINT
Date of Birth: 25/01/1947
Additional Information: DR  . Wife of former Lt-Gen Ye Myint (former Chief of Bureau of Special Operations 1)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0040
327 Name of Individual: TIN MAUNG OHN
Additional Information: BRIG-GEN  . North-Western Deputy Regional Commander, Officers Training School (OTS)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0082
328 Name of Individual: TIN MAUNG WIN
Additional Information: BRIG-GEN . South-Western Regional Commander (Formerly of Light Infantry Division 22)
Listing Information: NEW ENTRY
329 Name of Individual: TIN NAING THEIN
Date of Birth: 9/06/1954
Additional Information: Former BRIG-GEN  . Minister for National Planning and Economic Development and for Livestock and Fisheries (formerly Minister for Commerce, Deputy Minister of Forestry)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0102
330 Name of Individual: TIN NGWE
Additional Information: Former COL  . Member of Parliament, (formerly Deputy Minister for Progress of Border Areas & National Races & Development Affairs)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0225
331 Name of Individual: TIN NGWE
Additional Information: MAJ-GEN . Chief of Bureau Special Operations 5 (BSO 5), (formerly Central Regional Commander),  DSA intake 22
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0420
332 Name of Individual: TIN NGWE
Additional Information: MAJ-GEN . North Eastern Regional Commander
Listing Information: Formerly listed on the RBA Consoldiated List as 2007BUR0325
333 Name of Individual: TIN OO LWIN
Additional Information: BRIG-GEN  . Commander of Light Infantry Division 99 (LID 99), Meiktila
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0317
334 Name of Individual: TIN SEIN
Date of Birth: 27/09/1950
Additional Information: Wife of former Brig-Gen San Tun (Director, Ar Let Yone Co Ltd)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0084
335 Name of Individual: TIN SOE
Additional Information: MAJ-GEN  . Director, Armour Corps, Ministry of Defence
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0295
336 Name of Individual: TIN TIN LATT
Additional Information: Wife of former Maj-Gen Soe Naing (Member of Parliament)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0180
337 Name of Individual: TIN TIN MYA
Additional Information: Wife of Prof Dr Mya Oo (Member of Parliament)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0210
338 Name of Individual: TIN TIN MYINT
Additional Information: Wife of Myo Myint (former Deputy Minister for Electric Power 1)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0199
339 Name of Individual: TIN TIN NWE
Additional Information: Wife of  former Maj-Gen Maung Maung Swe (Member of Parliament)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0132
340 Name of Individual: TIN TIN NYUNT
Additional Information: Wife of former Maj-Gen Tin Htut (former Minister for Cooperatives)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0109
341 Name of Individual: TIN TUN
Additional Information: MAJ-GEN  . Director, Military Engineers
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0273
342 Name of Individual: TIN TUN AUNG
Additional Information: Former BRIG-GEN  . Former Deputy Minister for Labour
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0314
343 Name of Individual: TINT SWE
Date of Birth: 7/11/1936
Additional Information: Member of Parliament, (formerly Deputy Minister for Construction)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0192
344 Name of Individual: TOE NAING MANN
Date of Birth: 29/06/1978
Additional Information: Son of former General (Thura) Shwe Mann (Speaker, Lower House)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0021
345 Name of Individual: TUN KYI
Date of Birth: 1/05/1938
Additional Information: LT-GEN (RETD)  . Former Member of State Law and Order Council (SLORC) and former Minister for Commerce
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0478
346 Name of Individual: TUN MYINT NAING
Also known as (aka): a) HTUN MYINT NAING b) STEVEN LAW c) STEPHEN LAW
Date of Birth: a) 16/5/1958 b) 15/5/1958 c) 27/8/1960
Additional Information: Managing Director, Asia World Co. and son of Lo Hsing Han (founder Asia World Co)
Passport Information: Passport No: 937174
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0366
347 Name of Individual: TUN NAING SHWE
Also known as (aka): TUN TUN NAING
Additional Information: Son of Senior General Than Shwe (former Chairman of SPDC)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0007
348 Name of Individual: TUN NAY LIN
Also known as (aka): HTUN NAY LINN
Additional Information: BRIG-GEN  . South-Eastern Regional Commander, (formerly Commandant, Defence Services Medical Academy)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0313
349 Name of Individual: TUN THAN
Additional Information: BRIG-GEN  . Rangoon Regional Commander, (formerly Commander Light Infantry Division 77), DSA intake 24
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0441
350 Name of Individual: TUN TUN OO
Date of Birth: 26/07/1965
Additional Information: DR  . Son of Prof. Dr. Mya Oo (Member of Parliament)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0211
351 Name of Individual: TUN TUN OO
Additional Information: BRIG-GEN . Former Director of Public Relations and Psychological Warfare
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0267
352 Name of Individual: WAI LIN
Additional Information: BRIG-GEN  . Triangle Deputy Regional Commander Officers Training School (OTS)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0087
353 Name of Individual: WAI LWIN
Additional Information: MAJ-GEN . Quartermaster General, (former Nay Pyi Taw Regional Commander)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0074
354 Name of Individual: WAI PHYO AUNG
Also known as (aka): WAI PHYO
Additional Information: Son of Maj-Gen Wai Lwin (Quartermaster General)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0076
355 Name of Individual: WAI WAI
Additional Information: Wife of former Col Nyan Tun Aung (Minister for Transport)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0239
356 Name of Individual: WAI WAI KHAING
Also known as (aka): WEI WEI KHAING
Additional Information: Wife of former Lt-Gen Thar Aye (Chief Minister of Sagaing Region)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0056
357 Name of Individual: WAI WAI LINN
Additional Information: Wife of former Brig-Gen Win Sein (Member of Parliament and Chairman of the Guarantees, Pledges and Undertakings Vetting Committee)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0220
358 Name of Individual: WAI WAI THAR
Also known as (aka): WAI WAI THA
Additional Information: Wife of former Maj-Gen Aung Min (Minister for Rail Transportation)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0164
359 Name of Individual: WIN AUNG
Date of Birth: 15/02/1956
Additional Information: Former BRIG-GEN  . Former member of Civil Service Selection and Training Board
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0286
360 Name of Individual: WIN AUNG
Additional Information: BRIG-GEN  . Mong Hsat Station Commander
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0337
361 Name of Individual: WIN MYINT
Additional Information: MAJ-GEN . Military Appointment General, (formerly Regional Commander Rangoon, Commander Light Infantry Division 77)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0088
362 Name of Individual: WIN MYINT
Additional Information: DR (former BRIG-GEN) . Former Deputy Minister for Electric Power 2
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0316
363 Name of Individual: WIN MYINT
Additional Information: BRIG-GEN  . Pyinmana Station Commander
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0341
364 Name of Individual: WIN PA PA
Date of Birth: 22/12/1971
Additional Information: Secretary, Yuzana Co.
Passport Information: Passport No: 814541
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0376
365 Name of Individual: WIN SEIN
Additional Information: Former BRIG-GEN  . Member of Parliament and Chairman of the Guarantees, Pledges and Undertakings Vetting Committee, (formerly Deputy Minister for Immigration & Population)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0219
366 Name of Individual: WIN SHEIN
Additional Information: COMMODORE  . Commander, Naval Training Headquarters
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0305
367 Name of Individual: WIN THAN
Additional Information: BRIG-GEN . Deputy Minister Industry 2 (additional Deputy Minister). Formerly Director of Procurement
Listing Information: Formerly listed on the RBA Consoldiated List as 2007BUR0282
368 Name of Individual: WIN WIN NU
Additional Information: Wife of former Maj-Gen Khin Maung Myint (Minister for Construction)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0186
369 Name of Individual: WUT YI OO
Additional Information: Daughter of former Maj-Gen Soe Naing (Member of Parliament)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0181
370 Name of Individual: YAR PYAE
Also known as (aka): YA PYE
Additional Information: MAJ-GEN . Judge Advocate General, (formerly Eastern Regional Commander)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0279
371 Name of Individual: YE CHIT PE
Additional Information: BRIG-GEN  . Former Staff of Commander-in-Chief (Air Force)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0308
372 Name of Individual: YE MYINT
Date of Birth: 21/10/1943
Additional Information: Former LT-GEN  . Fomer Member SPDC and former Chief of Bureau of Special Operations 1 (BSO 1)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0039
373 Name of Individual: YE MYINT
Additional Information: Former LT-GEN  . Chief Minister of Mandalay Region, (formerly Chief of Military Security Affairs)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0264
374 Name of Individual: YI PHONE ZAW
Additional Information: Son of former Maj-Gen Soe Naing (Member of Parliament)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0184
375 Name of Individual: YI YI HTWE
Additional Information: DR  . Wife of Thura Thaung Lwin (Deputy Minister for Rail Transportation)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0228
376 Name of Individual: YIMON AYE
Date of Birth: 12/07/1980
Additional Information: Daughter of former Vice Admiral Soe Thein (Minister for Industry 1 and 2)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0300
377 Name of Individual: YIN THU AYE
Additional Information: Daughter of former Maj-Gen Soe Naing (Member of Parliament)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0183
378 Name of Individual: ZAR CHI HTAY
Date of Birth: 17/02/1981
Additional Information: Director Yuzana Co. and daughter of Htay Myint (Chairman Yuzana Co. Ltd.)
Passport Information: Passport No: 662617
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0373
379 Name of Individual: ZAR CHI KO
Additional Information: Wife of Zin Maung Lun and daughter-in-law of former Brig-Gen Lun Thi (Member of Parliament)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0120
380 Name of Individual: ZAW MIN
Date of Birth: a) 10/01/1949 b) 30/10/1931 c) 30/10/1951
Place of Birth: Bago
Additional Information: Former COL  . Minister for Electric Power (1)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0114
381 Name of Individual: ZAW MIN AYE
Additional Information: Son of former Lt-Gen Tin Aye (Chairman of the Union Election Commission)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0038
382 Name of Individual: ZAW PHYO WIN
Additional Information: MAJOR  . Consul General for Kunming, husband of Thandar Shwe, son-in-law of Senior General Than Shwe (former Chairman of SPDC)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0004
383 Name of Individual: ZAW WIN
Date of Birth: 20/04/1953
Additional Information: Former BRIG-GEN  . Director General of the Prisons Dept, Ministry of Home Affairs, (formerly Deputy Director General Myanmar Police Force)
Passport Information: Passport No: DM105356
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0347
384 Name of Individual: ZAW WIN
Additional Information: MAJ-GEN  . Deputy Chief of Armed Forces Training
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0276
385 Name of Individual: ZAW ZAW
Also known as (aka): PHOE ZAW
Date of Birth: 22/10/1966
Additional Information: Managing Director of Max Myanmar Co.
Passport Information: Passport No: A033236
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0450
386 Name of Individual: ZAY THIHA
Date of Birth: 1/01/1977
Additional Information: Son of Khin Shwe (President, Zaykabar Co.)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0370
387 Name of Individual: ZAY ZIN LATT
Date of Birth: 24/03/1981
Additional Information: Wife of Toe Naing Mann, daughter-in-law of former General Thura Shwe Mann (Speaker, Lower House); daughter of Khin Shwe (President of Zaykabar Co.)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0022
388 Name of Individual: ZEYA AUNG
Also known as (aka): a) ZAY YAR AUNG b) ZAYAR AUNG
Additional Information: BRIG-GEN . Northern Regional Commander, DSA intake 22.Formerly Commandant, Defence Services Academy (DSA) (Pyin Oo Lwin)
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0445
389 Name of Individual: ZIN MAUNG LUN
Additional Information: Son of former Brig-Gen Lun Thi (Member of Parliament)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0119
390 Name of Individual: ZIN MON AYE
Date of Birth: 26/03/1985
Additional Information: Daughter of former Brig-Gen Zin Yaw (Ambassador to India, formerly Commander, Pathein Air Base)
Listing Information: Formerly listed on the RBA Consolidated List as 2008BUR0434
391 Name of Individual: ZIN MYINT MAUNG
Additional Information: Daughter of ex-Brig-Gen Thura Myint Maung (Minister for Religious Affairs)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0168
392 Name of Individual: ZIN YAW
Date of Birth: 20/12/1955
Additional Information: Former BRIG-GEN  . Ambassador to India (formerly Commander, Pathein Air Base)
Listing Information: Formerly listed on the RBA Consolidated List as 2007BUR0310

Note

1.             All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the Legislative Instruments Act 2003. See

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