# Commission Regulation (EC) No 667/2005 of 28 April 2005 amending Council Regulation (EC) No 798/2004 renewing the restrictive measures in respect of Burma/Myanmar, Annex II

Extent: E+W+S+N.I.

ANNEX III
List referred to in Article 6
Table Notes:
1.
U is the Burmese equivalent of (English) Mr. and Daw that of Mrs.
2.
Aliases or variations in spelling are denoted by “a.k.a.”
3.
The reference given in the first column is indicating the category and family affiliation of the listed person.
A. STATE PEACE AND DEVELOPMENT COUNCIL (SPDC)
Name (first name, last name, gender)
Identifying information (poss. aliases, function/title, date and place of birth (d.o.b. & p.o.b.), passport/id number, spouse or son/daughter of …)
A1a
Senior General Than Shwe
Chairman, d.o.b. 2.2.1933
A1b
Kyaing Kyaing
spouse of Senior General Than Shwe
A1c
Thandar Shwe
daughter of Senior General Than Shwe
A1d
Khin Pyone Shwe
daughter of Senior General Than Shwe
A1e
Aye Aye Thit Shwe
daughter of Senior General Than Shwe
A1f
Tun Naing Shwe
a.k.a. Tun Tun Naing, son of Than Shwe
A1g
Khin Thanda
spouse of Tun Naing Shwe
A1h
Kyaing San Shwe
son of Than Shwe
A1i
Dr Khin Win Sein
spouse of Kyaing San Shwe
A1j
Thant Zaw Shwe
a.k.a. Maung Maung, son of Than Shwe
A1k
Dewar Shwe
daughter of Than Shwe
A1l
Kyi Kyi Shwe
daughter of Than Shwe
A2a
Vice-Senior General Maung Aye
Vice-Chairman, d.o.b. 25.12.1937
A2b
Mya Mya San
spouse of Vice-Senior General Maung Aye
A2c
Nandar Aye
daughter of Vice-Senior General Maung Aye, spouse of Major Pye Aung (D17d)
A3a
General Thura Shwe Mann
Chief of Staff, Coordinator of Special Operations (Army, Navy and Air)
A3b
Khin Lay Thet
spouse of Shwe Mann
A3c
Aung Thet Mann
son of Gen Thura Shwe Mann, Ayeya Shwe Wa Company
A3d
Toe Naing Mann
son of Shwe Mann
A3e
Zay Zin Latt
spouse of Toe Naing Mann, daughter of Khin Shwe (ref. L1), d.o.b. 24.3.1981
A3f
Shwe Mann Ko Ko
son of Gen Thura Shwe Mann
A4a
Lt-Gen Soe Win
Prime Minister since 19.10.2004, born 1946
A4b
Than Than Nwe
spouse of Lt-Gen Soe Win
A5a
Lt-Gen Thein Sein
Secretary 1 (since 19.10.2004) & Adjutant General
A5b
Khin Khin Win
spouse of Lt-Gen Thein Sein
A6a
Lt-Gen (Thiha Thura) Tin Aung Myint Oo
(Thiha Thura is a title) Quartermaster-General
A6b
Khin Saw Hnin
spouse of Lt-Gen Thiha Thura Tin Aung Myint Oo
A7a
Lt-Gen Kyaw Win
Chief of Armed Forces Training
A7b
San San Yee
spouse of Lt-Gen Kyaw Win
A7c
Nyi Nyi Aung
son of Lt-Gen Kyaw Win
A7d
San Thida Win
spouse of Nyi Nyi Aung
A7e
Min Nay Kyaw Win
son of Lt-Gen Kyaw Win
A7f
Dr Phone Myint Htun
son of Lt-Gen Kyaw Win
A7g
San Sabai Win
spouse of Dr Phone Myint Htun
A8a
Lt-Gen Tin Aye
Chief of Military Ordnance, Chairman UMEH
A8b
Kyi Kyi Ohn
spouse of Lt-Gen Tin Aye
A9a
Lt-Gen Ye Myint
Chief of Bureau of Special Operations 1 (Kachin, Chin, Sagaing, Magwe, Mandalay)
A9b
Tin Lin Myint
spouse of Lt-Gen Ye Myint, d.o.b. 25.1.1947
A9c
Theingi Ye Myint
daughter of Lt-Gen Ye Myint
A9d
Aung Zaw Ye Myint
son of Lt-Gen Ye Myint, Yetagun Construction Co.
A9e
Kay Khaing Ye Myint
daughter of Lt-Gen Ye Myint
A10a
Lt-Gen Aung Htwe
Chief of Bureau of Special Operations 2 (Kayah, Shan)
A10b
Khin Hnin Wai
spouse of Lt-Gen Aung Htwe
A11a
Lt-Gen Khin Maung Than
Chief of Bureau of Special Operations 3 (Pegu, Rangoon, Irrawaddy, Arakan)
A11b
Marlar Tint
spouse of Lt-Gen Khin Maung Than
A12a
Lt-Gen Maung Bo
Chief of Bureau of Special Operations 4 (Karen, Mon, Tenasserim)
A12b
Khin Lay Myint
spouse of Lt-Gen Maung Bo
B. REGIONAL COMMANDERS
Name
Identifying information (inc. Command)
B1a
Maj-Gen Myint Swe
Rangoon (and Chief of Military Affairs Security)
B1b
Khin Thet Htay
spouse of Maj-Gen Myint Swe
B2a
Maj-Gen Ye Myint
Central-Mandalay Division
B2b
Myat Ngwe
spouse of Maj-Gen Ye Myint
B3a
Maj-Gen Thar Aye
a.k.a. Tha Aye, North Western-Sagaing Division
B3b
Wai Wai Khaing
a.k.a. Wei Wei Khaing, spouse of Maj-Gen Thar Aye
B4a
Maj-Gen Maung Maung Swe
North-Kachin State
B4b
Tin Tin New
spouse of Maj-Gen Maung Maung Swe
B4c
Ei Thet Thet Swe
daughter of Maj-Gen Maung Maung Swe
B4d
Kaung Kyaw Swe
son of Maj-Gen Maung Maung Swe
B5a
Maj-Gen Myint Hlaing
North Eastern-Shan State (North)
B5b
Khin Thant Sin
a.k.a. Khin Thant Zin, spouse of Maj-Gen Myint Hlaing
B6a
Maj-Gen Khin Zaw
Triangle-Shan State (East)
B6b
Khin Pyone Win
spouse of Maj-Gen Khin Zaw
B6c
Kyi Tha Khin Zaw
son of Maj-Gen Khin Zaw
B6d
Su Khin Zaw
daughter of Maj-Gen Khin Zaw
B7a
Maj-Gen Khin Maung Myint
Eastern-Shan State (South)
B7b
Win Win Nu
spouse of Maj-Gen Khin Maung Myint
B8a
Maj-Gen Thura Myint Aung
South Eastern-Mon State
B8b
Than Than New
spouse of Maj-Gen Thura Myint Aung
B9a
Maj-Gen Ohn Myint
Coastal-Tenasserim Division
B9b
Nu Nu Swe
spouse of Maj-Gen Ohn Myint
B10a
Maj-Gen Ko Ko
South-Pegu Division
B10b
Sao Nwan Khun Sum
spouse of Maj-Gen Ko Ko
B11a
Maj-Gen Soe Naing
South Western-Irrawaddy Division
B11b
Tin Tin Latt
spouse of Maj-Gen Soe Naing
B12a
Brig Gen Min Aung Hlaing
Western-Arakan State
C. DEPUTY REGIONAL COMMANDERS
Name
Identifying information (inc. Command)
C1a
Brig-Gen Wai Lwin
Yangon
C1b
Swe Swe Oo
spouse of Brig-Gen Wai Lwin
C1c
Wai Phyo
son of Brig-Gen Wai Lwin
C1d
Lwin Yamin
daughter of Brig-Gen Wai Lwin
C2a
Brig-Gen Nay Win
Central
C2b
Nan Aye Mya
spouse of Brig-Gen Nay Win
C3a
Brig-Gen Tin Maung Ohn
North-Western
C4a
Brig-Gen San Tun
Northern
C4b
Tin Sein
spouse of Brig-Gen San Tun
C5a
Brig-Gen Hla Myint
North-Eastern
C5b
Su Su Hlaing
spouse of Brig-Gen Hla Myint
C7a
Brig Gen. Win Myint
Eastern
C8a
Brig-Gen Myo Hla
South-Eastern
C8b
Khin Hnin Aye
spouse of Brig-Gen Myo Hla
C9a
Brig-Gen Hone Ngaing
a.k.a. Hon Ngai, Coastal
C10a
Brig-Gen Thura Maung Ni
Southern
C10b
Nan Myint Sein
spouse of Brig-Gen Thura Maung Ni
C11a
Brig-Gen Tint Swe
South-Western
C11b
Khin Thaung
spouse of Brig-Gen Tint Swe
C11c
Ye Min
a.k.a. Ye Kyaw Swar Swe, son of Brig-Gen Tint Swe
C11d
Su Mon Swe
spouse of Ye Min
C12a
Brig Gen Tin Hlaing
Western
D. MINISTERS
Name
Identifying information (inc. Ministry)
D1a
Than Shwe
PM's Office
D1b
Yin Yin Mya
spouse of U Than Shwe
D2a
Brig-Gen Pyi Sone
PM's Office since 18.9.2004 (previously Commerce)
D2b
Aye Pyay Wai Khin
spouse of Brig-Gen Pyi Sone
D2c
Kalyar Pyay Wai Shan
daughter of Brig-Gen Pyi Sone, husband (deceased) Major Kyaw San Win
D2d
Pan Thara Pyay Shan
daughter of Brig-Gen Pyi Sone
D3a
Maj-Gen Htay Oo
Agriculture and Irrigation since 18.9.2004 (previously Cooperatives since 25.8.2003)
D3b
Ni Ni Win
spouse of Maj-Gen Htay Oo
D4a
Brig-Gen Tin Naing Thein
Commerce (since 18.9.2004), previously Dep Minister of Forestry
D4b
Aye Aye
spouse of Brig-Gen Tin Naing Thein
D5a
Maj-Gen Saw Tun
Construction, d.o.b. 8.5.1935
D5b
Myint Myint Ko
spouse of Maj-Gen Saw Tun, d.o.b. 11.1.1945
D5c
Me Me Tun
daughter of Maj-Gen Saw Tun, d.o.b. 26.10.1967 Passport 415194
D5d
Maung Maung Lwin
spouse of Me Me Tun, d.o.b. 2.1.1969
D6a
Col Zaw Min
Cooperatives since 18.9.2004, previously Chairman Magwe PDC
D6b
Khin Mi Mi
wife of Col Zaw Min
D7a
Maj-Gen Kyi Aung
Culture
D7b
Khin Khin Lay
spouse of Maj-Gen Kyi Aung
D8a
Than Aung
Education
D8b
Win Shwe
spouse of U Than Aung
D9a
Maj-Gen Tin Htut
Electric Power
D9b
Tin Tin Nyunt
spouse of Maj-Gen Tin Htut
D10a
Brig-Gen Lun Thi
Energy
D10b
Khin Mar Aye
spouse of Brig-Gen Lun Thi
D10c
Mya Sein Aye
daughter of Brig-Gen Lun Thi
D10d
Zin Maung Lun
son of Brig-Gen Lun Thi
D10e
Zar Chi Ko
spouse of Zin Maung Lun
D11a
Maj-Gen Hla Tun
Finance & Revenue
D11b
Khin Than Win
spouse of Maj-Gen Hla Tun
D12a
U Nyan Win
Foreign Affairs since 18.9.2004, formerly Deputy Chief of Armed Forces Training, d.o.b. 22.1.1953
D12b
Myint Myint Soe
spouse of U Nyan Win
D13a
Brig-Gen Thein Aung
Forestry
D13b
Khin Htay Myint
spouse of Brig-Gen Thein Aung
D14a
Prof. Dr. Kyaw Myint
Health
D14b
Nilar Thaw
spouse of Prof. Dr. Kyaw Myint
D15a
Maj-Gen Maung Oo
Home Affairs
D15b
Nyunt Nyunt Oo
spouse of Maj-Gen Maung Oo
D16a
Maj-Gen Sein Htwa
Ministry of Immigration & Population, as well as Ministry of Social Welfare, Relief & Resettlement
D16b
Khin Aye
spouse of Maj-Gen Sein Htwa
D17a
Aung Thaung
Industry 1
D17b
Khin Khin Yi
spouse of U Aung Thaung
D17c
Captain Nay Aung
son of U Aung Thaung
D17d
Major Pyi Aung
a.k.a. Pye Aung, son of U Aung Thaung (married to A2c)
D17e
Major Moe Aung
son of U Aung Thaung
D17f
Dr. Thu Nandi Aung
daughter of Aung Thaung
D18a
Maj-Gen Saw Lwin
Industry 2
D18b
Moe Moe Myint
spouse of Maj-Gen Saw Lwin
D19a
Brig-Gen Kyaw Hsan
Information
D19b
Kyi Kyi Win
spouse of Brig-Gen Kyaw Hsan
D20a
Brig-Gen Maung Maung Thein
Livestock & Fisheries
D20b
Myint Myint Aye
spouse of Brig-Gen Maung Maung Thein
D20c
Min Thein
son of Brig-Gen Maung Maung Thein
D21a
Brig-Gen Ohn Myint
Mines
D21b
San San
spouse of Brig-Gen Ohn Myint
D21c
Thet Naing Oo
son of Brig-Gen Ohn Myint
D21d
Min Thet Oo
son of Brig-Gen Ohn Myint
D22a
Soe Tha
National Planning & Economic Development
D22b
Kyu Kyu Win
spouse of U Soe Tha
D22c
Kyaw Myat Soe
son of U Soe Tha
D22d
Wei Wei Lay
spouse of Kyaw Myat Soe
D23a
Col Thein Nyunt
Progress of Border Areas & National Races & Development Affairs
D23b
Kyin Khaing
spouse of Col Thein Nyunt
D24a
Maj-Gen Aung Min
Rail Transportation
D24b
Wai Wai Thar
spouse of Maj-Gen Aung Min
D25a
Brig-Gen Thura Myint Maung
Religious Affairs
D25b
Aung Kyaw Soe
son of Brig-Gen Thura Myint Maung
D25c
Su Su Sandi
spouse of Aung Kyaw Soe
D25d
Zin Myint Maung
daughter of Brig-Gen Thura Myint Maung
D26a
(U) Thaung
Science & Technology Concurrently Labour (since 5.11.2004)
D26b
May Kyi Sein
spouse of U Thaung
D27a
Brig-Gen Thura Aye Myint
Sports
D27b
Aye Aye
spouse of Brig-Gen Thura Aye Myint
D27c
Nay Linn
son of Brig-Gen Thura Aye Myint
D28a
Brig-Gen Thein Zaw
Minister of Telecommunications, Post & Telegraphs and Minister of Hotels & Tourism
D28b
Mu Mu Win
spouse of Brig-Gen Thein Zaw
D29a
Maj-Gen Thein Swe
Transport, since 18.9.2004 (previously PM's Office since 25.8.2003)
D29b
Mya Theingi
spouse of Maj-Gen Thein Swe
E. DEPUTY MINISTERS
Name
Identifying information (inc. Ministry)
E1a
Ohn Myint
Agriculture & Irrigation
E1b
Thet War
spouse of U Ohn Myint
E2a
Brig-Gen Aung Tun
Commerce
E3a
Brig-Gen Myint Thein
Construction
E3b
Mya Than
spouse of Brig-Gen Myint Thein
E4a
Brig-Gen Soe Win Maung
Culture
E4b
Myint Myint Wai
spouse of Brig-Gen Soe Win Maung
E5a
Brig-Gen Khin Maung Win
Defence
E6a
Maj-Gen Aung Hlaing
Defence (since 23.8.2003)
E6b
Soe San
son of Maj-Gen Aung Hlaing
E7a
Myo Nyunt
Education
E7b
Marlar Thein
wife of Myo Nyunt
E8a
Brig-Gen Aung Myo Min
Education
E8b
Thazin New
wife of Brig-Gen Aung Myo Min
E9a
Myo Myint
Electric Power
E9b
Tin Tin Myint
spouse of Myo Myint
E10a
Brig-Gen Than Htay
Energy (since 25.8.2003)
E10b
Soe Wut Yi
wife of Brig-Gen Than Htay
E11a
Col Hla Thein Swe
Finance & Revenue
E11b
Thida Win
wife of Col Hla Thein Swe
E12a
Kyaw Thu
Foreign Affairs; d.o.b. 15.8.1949
E12b
Lei Lei Kyi
spouse of U Kyaw Thu
E13a
Maung Myint
Foreign Affairs w.e.f. 18.9.04
E14a
Prof. Dr. Mya Oo
Health, d.o.b. 25.1.1940
E14b
Tin Tin Mya
spouse of Prof. Dr. Mya Oo
E14c
Dr. Tun Tun Oo
son of Prof. Dr. Mya Oo, d.o.b. 26.7.1965
E14d
Dr. Mya Thuzar
daughter of Prof. Dr. Mya Oo, d.o.b. 23.9.1971
E14e
Mya Thidar
daughter of Prof. Dr. Mya Oo, d.o.b. 10.6.1973
E14f
Mya Nandar
daughter of Prof. Dr. Mya Oo, d.o.b. 29.5.1976
E15a
Brig-Gen Phone Swe
Home Affairs (since 25.8.2003)
E15b
San San Wai
wife of Brig-Gen Phone Swe
E16a
Brig-Gen Aye Myint Kyu
Hotels & Tourism
E16b
Khin Swe Myint
spouse of Brig-Gen Aye Myint Kyu
E17a
Maung Aung
Immigration & Population
E17b
Hmwe Hmwe
wife of Maung Aung
E18a
Brig-Gen Thein Tun
Industry 1
E19a
Lt-Col Khin Maung Kyaw
Industry 2
E19b
Mi Mi Wai
spouse of Lt-Col Khin Maung Kyaw
E20a
Brig-Gen Aung Thein
Information
E20b
Tin Tin New
spouse of Brig-Gen Aung Thein
E21a
Thein Sein
Information, USDA CEC member
E21b
Khin Khin Wai
spouse of U Thein Sein
E21c
Thein Aung Thaw
son of U Thein Sein
E21d
Su Su Cho
spouse of Thein Aung Thaw
E22a
Brig-Gen Win Sein
Labour
E22b
Wai Wai Linn
spouse of Brig-Gen Win Sein
E23a
Myint Thein
Mines
E23b
Khin May San
spouse of U Myint Thein
E24a
Col Tin Ngwe
Progress of Border Areas & National Races & Development Affairs
E24b
Khin Mya Chit
wife of Col Tin Ngwe
E25a
Brig-Gen Than Tun
Progress of Border Areas & National Races & Development Affairs
E25b
May Than Tun
daughter of Brig-Gen Than Tun, d.o.b. 25.6.1970
E25c
Ye Htun Myat
spouse of May Than Tun
E26a
(Thura U) Thaung Lwin
(Thura is a title), Rail Transportation
E26b
Dr. Yi Yi Htwe
spouse of Thura U Thaung Lwin
E27a
Brig-Gen (Thura) Aung Ko
(Thura is a title), Religious Affairs, USDA CEC member
E27b
Myint Myint Yee
a.k.a. Yi Yi Myint, spouse of Brig-Gen Thura Aung Ko
E28a
Kyaw Soe
Science and Technology
E29a
Dr. Chan Nyein
Science & Technology
E29b
Sandar Aung
spouse of Dr. Chan Nyein
E30a
Brig-Gen Kyaw Myint
Social Welfare, Relief & Resettlement
E30b
Khin Nwe Nwe
spouse of Brig-Gen Kyaw Myint
E31a
Pe Than
Both Min. of Transport and Min. of Rail Transportation
E31b
Cho Cho Tun
spouse of U Pe Than
E32a
Col Nyan Tun Aung
Transport
F. OTHER TOURISM-RELATED APPOINTMENTS
Name
Identifying information (inc. post held)
F1a
Capt. (Retd.) Htay Aung
Director General at Hotels & Tourism Directorate (Managing Director, Myanmar Hotels and Tourism Services until August 2004)
F2
Tin Maung Shwe
Deputy Director General, Hotels and Tourism Directorate
F3
Soe Thein
Managing Director, Myanma Hotels and Tourism Services since October 2004 (previously General Manager)
F4
Khin Maung Soe
General Manager
F5
Tint Swe
General Manager
F6
Lt-Col Yan Naing
General Manager, Ministry of Hotels & Tourism
F7
Nyunt Nyunt Than
Director for Tourism Promotion, Ministry of Hotels & Tourism (female)
G. SENIOR MILITARY OFFICERS (Brigadier-General and above)
Name
Identifying information (inc. function)
G1a
Maj-Gen Hla Shwe
Deputy Adjutant General
G3a
Maj-Gen Soe Maung
Judge Advocate General
G4a
Brig-Gen Thein Htaik
a.k.a. Hteik, Inspector General
G5a
Maj-Gen Saw Hla
Provost Marshal
G6a
Maj Gen Khin Maung Tun
Vice Quarter Master General
G7a
Maj-Gen Lun Maung
Auditor General
G8a
Maj-Gen Nay Win
Military Assistant to the SPDC Chairman
G9a
Maj-Gen Hsan Hsint
Military Appointments General, d.o.b. 1951
G9b
Khin Ma Lay
spouse of Maj-Gen Hsan Hsint
G9c
Okkar San Sint
son of Maj-Gen Hsan Hsint
G10a
Maj-Gen Hla Aung Thein
Camp Commandant, Rangoon
G10b
Amy Khaing
spouse of Hla Aung Thein
G11a
Maj-Gen Win Myint
Deputy Chief of Armed Forces Training
G12a
Maj-Gen Aung Kyi
Deputy Chief of Armed Forces Training
G12b
Thet Thet Swe
spouse of Maj-Gen Aung Kyi
G13a
Maj-Gen Moe Hein
Commandant, National Defence College
G14a
Maj-Gen Khin Aung Myint
Director of Public Relations & Psychological Warfare, Board Member UMEHL
G15a
Maj Gen Thein Tun
Director of Signals; member of National Convention Convening Management Committee
G16a
Maj-Gen Than Htay
Director of Supply & Transport
G17a
Maj-Gen Khin Maung Tint
Director of Security Printing Works
G18a
Maj Gen Sein Lin
Director, MOD (Precise job not known. Formerly Director Ordnance)
G19a
Maj-Gen Kyi Win
Director of Artillery & Armour, Board member UMEHL
G20a
Maj-Gen Tin Tun
Director, Military Engineers
G21a
Maj-Gen Aung Thein
Director, Resettlement
G22a
Maj-Gen Aye Myint
MOD
G23a
Brig-Gen Myo Myint
Commandant Defence Services Records Office
G24a
Brig-Gen Than Maung
Deputy Commandant of National Defence College
G25a
Brig-Gen Win Myint
Rector DSTA
G26a
Brig-Gen Than Sein
Commandant, Defence Services Hospital, Mingaladon, d.o.b. 1.2.1946, Bago
G26b
Rosy Mya Than
spouse of Brig-Gen Than Sein
G28a
Brig-Gen Than Maung
Director of Peoples' Militia & Frontier Forces
G29a
Brig-Gen Khin Naing Win
Director, Defence Industries
G30a
Brig-Gen Zaw Win
Commandant of Bahtoo Station (Shan State) and Principle of Combat Training School of Defence Services (Army)
Navy
G31a
Vice-Admiral Soe Thein
Commander-in-Chief (Navy)
G31b
Khin Aye Kyin
spouse of Rear Admiral Soe Thein
G31c
Yimon Aye
daughter of Rear Admiral Soe Thein, d.o.b. 12.7.1980
G31d
Aye Chan
son of Rear Admiral Soe Thein, d.o.b. 23.9.1973
G31e
Thida Aye
daughter of Rear Admiral Soe Thein, d.o.b. 23.3.1979
G32a
Commodore Nyan Tun
Chief of Staff (Navy), Board member UMEHL
Air Force
G33a
Lt-Gen Myat Hein
Commander-in-Chief (Air)
G33b
Htwe Htwe Nyunt
spouse of Lt-Gen Myat Hein
G34a
Brig-Gen Ye Chit Pe
Staff of C in C Air, Mingaladon
G35a
Brig-Gen Khin Maung Tin
Commandant of Shande Air Training School, Meiktila
G36a
Brig-Gen Zin Yaw
Chief of Staff (Air), Member of UMEHL Board
Light Infantry Divisions (LID)
G37a
Brig-Gen Hla Htay Win
11 LID Yemon
G39a
Brig-Gen Tin Tun Aung
33 LID, Sagaing
G41a
Brig-Gen Thet Oo
55 LID, Kalaw/Aungban
G42a
Brig-Gen Khin Zaw Oo
66 LID, Pyay/Inma
G43a
Brig-Gen Than Htay
77 LID, Bago
G44a
Brig-Gen Aung Than Htut
88 LID, Magwe
Other Brigadier-Generals
G47a
Brig-Gen Htein Win
Taikkyi Station
G48a
Brig-Gen Khin Maung Aye
Meiktila Station Comander
G49a
Brig-Gen Khin Maung Aye
ROC-Kale, Sagaing Division
G50a
Brig-Gen Khin Zaw Win
Khamaukgyi station
G51a
Brig-Gen Kyaw Aung
Southern MR, Toungoo Station Commander
G52a
Brig-Gen Kyaw Aung
MOC-8, Dawei/Tavoy Station
G53a
Brig-Gen Kyaw Oo Lwin
ROC Tanai
G54a
Brig-Gen Kyaw Thu
Phugyi Station
G55a
Brig-Gen Maung Maung Shein
Kawkareik
G56a
Brig-Gen Min Thein
MOC-3, Mogaung Station,
G57a
Brig-Gen Mya Win
MOC-10, Kyigone Station
G58a
Brig-Gen Mya Win
Kalaw
G59a
Brig-Gen Myo Lwin
MOC-7, Pekon Station
G60a
Brig-Gen Myint Soe
MOC-5, Taungup Station
G61a
Brig-Gen Myint Aye
MOC-9, Kyauktaw Station
G62a
Brig-Gen Nyunt Hlaing
MOC-17, Mong Pan Station
G63a
Brig-Gen Ohn Myint
Mon State USDA CEC member
G64a
Brig-Gen Soe New
MOC-21 Bhamo Station
G65a
Brig-Gen Soe Oo
MOC-16, Hsenwi Station
G66a
Brig-Gen Than Tun
Kyaukpadaung Station
G67a
Brig-Gen Than Win
ROC-Laukkai
G68a
Brig-Gen Than Tun Aung
ROC-Sittwe
G69a
Brig-Gen Thaung Aye
Mongnaung Station
G70a
Brig-Gen Thaung Htaik
Aungban station
G71a
Brig-Gen Thein Hteik
MOC-13, Bokpyin Station
G72a
Brig-Gen Thura Myint Thein
Namhsan TOC
G72a
Brig-Gen Win Aung
Mong Hsat
G73a
Brig-Gen Myo Tint
Officer on Special Duty, Ministry of Transport
G74a
Brig-Gen Thura Sein Thaung
Officer on Special Duty, Ministry for Social Welfare
G75a
Brig-Gen Phone Zaw Han
Mayor of Mandalay since Feb 2005, formerly commander of Kyaukme
G76a
Brig Gen Hla Min
Pegu West Division PDC, Chairman
G77a
Brig-Gen Win Myint
Pyinmana Station
H. MILITARY OFFICERS RUNNING PRISONS AND POLICE
Name
Identifying information (inc. function)
H1a
Maj-Gen Khin Yi
DG, Myanmar Police Force
H1b
Khin May Soe
spouse of Maj-Gen Khin Yi
H2a
Police Brig-Gen Zaw Win
Director General of the Prisons Dept. (Ministry of Home Affairs) since August 2004, previously Deputy DG Myanmar Police Force. Former military.
I. UNION SOLIDARITY AND DEVELOPMENT ASSOCIATION (USDA) (senior USDA office-holders who have not been included elsewhere)
Name
Identifying information (inc. function)
I1a
Brig-Gen Aung Thein Lin
Mayor & Chairman of the Yangon City Development Committee (Secretary)
I1b
Khin San New
spouse of Brig-Gen Aung Thein Lin
I1b
Thidar Myo
daughter of Brig-Gen Aung Thein Lin
I2a
Col Maung Par
Vice Mayor of YCDC (CEC Member)
I2b
Khin Nyunt Myaing
spouse of Col Maung Par
I2c
Naing Win Par
son of Col Maung Par
J. PERSONS WHO BENEFIT FROM GOVERNMENT ECONOMIC POLICIES
Name
Identifying information (inc. company)
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)
J1b
Thidar Zaw
spouse of U Tay Za, d.o.b. 24.2.1964, ID card KMYT 006865 Passport 275107. Parents U Zaw Nyunt (dec'd), Daw Htoo (dec'd)
J1c
Pye Phyo Tay Za
son of Tay Za (J1a); d.o.b. 29.1.1987
J2a
Thiha
Brother of Tay Za (J1a), d.o.b. 24.6.1960 Director Htoo Trading. Distributor of London cigarettes (Myawadi Trading)
J3a
Aung Ko Win
a.k.a. Saya Kyaung, Kanbawza Bank
J3b
Nan Than Htwe
spouse of U Aung Ko Win
J4a
Tun Myint Naing
a.k.a. Steven Law, Asia World Co.
J4b
(Ng) Seng Hong
spouse of U Tun Myint Naing
J5a
Khin Shwe
Zaykabar Co., d.o.b. 21.1.1952. See also A22, A23
J5b
San San Kywe
spouse of U Khin Shwe
J5c
Zay Thiha
son of U Khin Shwe; d.o.b. 1.1.1977
J6a
Htay Myint
Yuzana Co., d.o.b. 6.2.1955
J6b
Aye Aye Maw
spouse of U Htay Myint, d.o.b. 17.11.1957
J6c
Zar Chi Htay
daughter of U Htay Myint, d.o.b. 17.2.1981
J7a
Kyaw Win
Shwe Thanlwin Trading Co.
J7b
Nan Mauk Loung Sai
a.k.a. Nang Mauk Lao Hsai, wife of Kyaw Win
J8a
Ko Lay
Minister at the PM's Office until Feb 2004, Mayor of Rangoon until August 2003
J8b
Khin Khin
spouse of U Ko Lay
J8c
San Min
son of U Ko Lay
J8d
Than Han
son of U Ko Lay
J8e
Khin Thida
daughter of U Ko Lay
J8f
Zaw Htun Oo
spouse of Khin Thida, son of late Sec 2 Lt-Gen Tin Oo
J9a
Aung Phone
Former Minister for Forestry; d.o.b. 20.11.1939, Rtd July 2003
J9b
Khin Sitt Aye
spouse of U Aung Phone, d.o.b. 14.9.1943
J9c
Sitt Thwe Aung
a.k.a. Sit Thway Aung, son of U Aung Phone, d.o.b. 10.7.1977
J9d
Thin Zar Tun
spouse of Sitt Thwe Aung, d.o.b. 14.4.1978
J9e
Sitt Thaing Aung
a.k.a. Sit Taing Aung, son of U Aung Phone, d.o.b. 13.11.1971
J10a
Maj-Gen Nyunt Tin
Former Minister of Agriculture & Irrigation Rtd September 2004
J10b
Khin Myo Oo
spouse of Maj-Gen Nyunt Tin
J10c
Kyaw Myo Nyunt
son of Maj-Gen Nyunt Tin
J10d
Thu Thu Ei Han
daughter of Maj-Gen Nyunt Tin
J11a
Khin Maung Thein
Former Minister for Finance & Revenue Rtd 1.2.2003
J11b
Su Su Thein
spouse of U Khin Maung Thein
J11c
Daywar Thein
son of U Khin Maung Thein, d.o.b. 25.12.1960
J11d
Thawdar Thein
daughter of U Khin Maung Thein, d.o.b. 6.3.1958
J11e
Maung Maung Thein
son of U Khin Maung Thein, d.o.b. 23.10.1963
J11f
Khin Yadana Thein
daughter of U Khin Maung Thein, d.o.b. 6.5.1968
J11g
Marlar Thein
daughter of U Khin Maung Thein, d.o.b. 25.2.1965
J11h
Hnwe Thida Thein
daughter of U Khin Maung Thein, d.o.b. 28.7.1966
K. MILITARY-OWNED ENTERPRISES
Name
Identifying information (inc. company)
K1a
Maj-Gen (Retd) Win Hlaing
MD, Union of Myanmar Economic Holdings
K1b
Ma Ngeh
daughter of Maj-Gen (Retd) Win Hlaing
K1c
Zaw Win Naing
Managing Director of Kambawza Bank. Husband of Ma Ngeh (K1b), and nephew of Aung Ko Win (J3b)
K1d
Win Htway Hlaing
son of Maj-Gen (Retd) Win Hlaing, representative for KESCO company
K2
Col Ye Htut
Myanmar Economic Corporation
K3
Col Myint Aung
MD at Myawaddy Trading Co.
K4
Col Myo Myint
MD Bandoola Transportation Co.
K5
Col (Retd) Thant Zin
MD at Myanmar Land and Development
K6
Lt-Col (Retd) Maung Maung Aye
UMEHL, Chairman Myanmar Breweries
K7
Col Aung San
MD at Hsinmin Cement Plant Construction Project
L. FORMER MEMBERS OF THE SPDC
L1a
(Retd) General Khin Nyunt
Former Prime Minister (Aug 3-October 2004), d.o.b. 11.10.1939
L1b
Dr. Khin Win Shwe
wife of Khin Nyunt, d.o.b. 6.10.1940
L1c
Dr. Ye Naing Win
son of Khin Nyunt
L1d
Thin Le Le Win
daughter of Khin Nyunt
L1e
Zaw Naing Oo
son of Khin Nyunt

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Source: https://www.legislation.gov.uk/eur/2005/667/annex/II (the official version)
Page: https://openlegislation.uk/eu-regulation-2005-667/annex-II
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.