# Commission Regulation (EC) No 481/2007 of 27 April 2007 amending Regulation (EC) No 817/2006 renewing the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 798/2004, Annex: List of persons referred to in Articles 6, 7 and 12

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

A.
STATE PEACE AND DEVELOPMENT COUNCIL (SPDC)
Name (and possible aliases)
Identifying information (function/title, date and place of birth, passport/id number, spouse or son/daughter of…)
Sex(M/F)
A1a
Senior General Than Shwe
Chairman, d.o.b. 2.2.1933
M
A1b
Kyaing Kyaing
Wife of Senior General Than Shwe
F
A1c
Thandar Shwe
Daughter of Senior General Than Shwe
F
A1ci
Major Zaw Phyo Win
Husband of Thandar Shwe
Deputy Director Export Section, Ministry of Trade
M
A1d
Khin Pyone Shwe
Daughter of Senior General Than Shwe
F
A1e
Aye Aye Thit Shwe
Daughter of Senior General Than Shwe
F
A1f
Tun Naing Shwe a.k.a. Tun Tun Naing
Son of Senior General Than Shwe
M
A1g
Khin Thanda
Wife of Tun Naing Shwe
F
A1h
Kyaing San Shwe
Son of Senior General Than Shwe
M
A1i
Dr Khin Win Sein
Wife of Kyaing San Shwe
F
A1j
Thant Zaw Shwe a.k.a. Maung Maung
Son of Senior General Than Shwe
M
A1k
Dewar Shwe
Daughter of Senior General Than Shwe
F
A1l
Kyi Kyi Shwe
Daughter of Senior General Than Shwe
F
A2a
Vice-Senior General Maung Aye
Vice-Chairman, d.o.b. 25.12.1937
M
A2b
Mya Mya San
Wife of Vice-Senior General Maung Aye
F
A2c
Nandar Aye
Daughter of Vice-Senior General Maung Aye, spouse of Major Pye Aung (D17g)
F
A3a
General Thura Shwe Mann
Chief of Staff, Coordinator of Special Operations (Army, Navy and Air Force) d.o.b. 11.7.1947
M
A3b
Khin Lay Thet
Wife of General Thura Shwe Mann d.o.b. 19.6.1947
F
A3c
Aung Thet Mann aka Shwe Mann Ko Ko
Son of General Thura Shwe Mann, Ayeya Shwe War Company d.o.b. 19.6.1977 passport no — CM102233
M
A3d
Khin Hnin Thandar
Wife of Aung Thet Mann
F
A3e
Toe Naing Mann
Son of Shwe Mann, d.o.b. 29.6.1978
M
A3f
Zay Zin Latt
Wife of Toe Naing Mann; Daughter of Khin Shwe (ref J5a) d.o.b. 24.3.1981
F
A4a
General Soe Win
Prime Minister since 19.10.2004, born 1946
M
A4b
Than Than Nwe
Wife of -Gen Soe Win
F
A5a
Lt-Gen Thein Sein
Secretary 1 (since 19.10.2004) & Adjutant General
M
A5b
Khin Khin Win
Wife of Lt-Gen Thein Sein
F
A6a
Lt-Gen (Thiha Thura) Tin Aung Myint Oo
(Thiha Thura is a title) Quartermaster-General
M
A6b
Khin Saw Hnin
Wife of Lt-Gen Thiha Thura Tin Aung Myint Oo
F
A7a
Lt-Gen Kyaw Win
Chief of Bureau of Special Operations 2 (Kayah State), Patron of the USDA
M
A7b
San San Yee aka San San Yi
Wife of Lt-Gen Kyaw Win
F
A7c
Nyi Nyi Aung
Son of Lt-Gen Kyaw Win
M
A7d
San Thida Win
Wife of Nyi Nyi Aung
F
A7e
Min Nay Kyaw Win
Son of Lt-Gen Kyaw Win
M
A7f
Dr Phone Myint Htun
Son of Lt-Gen Kyaw Win
M
A7g
San Sabai Win
Wife of Dr Phone Myint Htun
F
A8a
Lt-Gen Tin Aye
Chief of Military Ordnance, Head of UMEH
M
A8b
Kyi Kyi Ohn
Wife of Lt-Gen Tin Aye
F
A8c
Zaw Min Aye
Son of Lt-Gen Tin Aye
M
A9a
Lt-Gen Ye Myint
Chief of Bureau of Special Operations 1 (Kachin, Chin, Sagaing, Magwe, Mandalay)
M
A9b
Tin Lin Myint
Wife of Lt-Gen Ye Myint, d.o.b. 25.1.1947
F
A9c
Theingi Ye Myint
Daughter of Lt-Gen Ye Myint
F
A9d
Aung Zaw Ye Myint
Son of Lt-Gen Ye Myint, Yetagun Construction Co
M
A9e
Kay Khaing Ye Myint
Daughter of Lt-Gen Ye Myint
F
A10a
Lt-Gen Aung Htwe
Chief of Armed Forces Training
M
A10b
Khin Hnin Wai
Wife of Lt-Gen Aung Htwe
F
A11a
Lt-Gen Khin Maung Than
Chief of Bureau of Special Operations 3 (Pegu, Irrawaddy, Arakan)
M
A11b
Marlar Tint
Wife of Lt-Gen Khin Maung Than
F
A12a
Lt-Gen Maung Bo
Chief of Bureau of Special Operations 4 (Karen, Mon, Tenasserim)
M
A12b
Khin Lay Myint
Wife of Lt-Gen Maung Bo
F
A12c
Kyaw Swa Myint
Son of Lt-Gen Maung Bo, Businessman
M
A13a
Lt Gen Myint Swe
Chief of Bureau of Special Operations 5 (Naypyidaw, Rangoon/Yangon)
M
A13b
Khin Thet Htay
Wife of Lt-Gen Myint Swe
F
B.
REGIONAL COMMANDERS
Name
Identifying information (inc. Command)
Sex(M/F)
B1a
Maj-Gen Hla Htay Win
Rangoon (Yangon)
M
B1b
Mar Mar Wai
Wife of Maj-Gen Hla Htay Win
F
B2a
Brig-Gen Thaung Aye
Eastern (Shan State (South))
M
B2b
Thin Myo Myo Aung
Wife of Brig-Gen Thaung Aye
F
B3a
Maj-Gen Thar Aye a.k.a. Tha Aye
North Western (Sagaing Division)
M
B3b
Wai Wai Khaing a.k.a. Wei Wei Khaing
Wife of Maj-Gen Thar Aye
F
B4a
Brig-Gen Khin Zaw Oo
Coastal (Tanintharyi Division)
M
B5a
Brig-Gen Aung Than Htut
North Eastern (Shan State(North))
M
B6a
Maj-Gen Khin Zaw
Central (Mandalay Division)
M
B6b
Khin Pyone Win
Wife of Maj-Gen Khin Zaw
F
B6c
Kyi Tha Khin Zaw
Son of Maj-Gen Khin Zaw
M
B6d
Su Khin Zaw
Daughter of Maj-Gen Khin Zaw
F
B7a
Brig-Gen Maung Shein
Western (Rakhine State)
M
B8a
Maj-Gen Thura Myint Aung
South Western (Irrawaddy Division)
M
B8b
Than Than Nwe
Wife of Maj-Gen Thura Myint Aung
F
B9a
Maj-Gen Ohn Myint
North (Kachin State)
M
B9b
Nu Nu Swe
Wife of Maj-Gen Ohn Myint
F
B9c
Kyaw Thiha
Son of Maj-Gen Ohn Myint
M
B9d
Nwe Ei Ei Zin
Wife of Kyaw Thiha
F
B10a
Maj-Gen Ko Ko
South (Bago Division)
M
B10b
Sao Nwan Khun Sum
Wife of Maj-Gen Ko Ko
F
B11a
Brig-Gen Thet Naing Win
South Eastern (Mon State)
M
B12a
Maj-Gen Min Aung Hlaing
Triangle (Shan State (East))
M
B13a
Brig-Gen Wai Lwin
Naypyidaw (new regional commander position)
M
B13b
Swe Swe Oo
Wife of Brig-Gen Wai Lwin
F
B13c
Wai Phyo
Son of Brig-Gen Wai Lwin
M
B13d
Lwin Yamin
Daughter of Brig-Gen Wai Lwin
F
C.
DEPUTY REGIONAL COMMANDERS
Name
Identifying information (inc. Command)
Sex(M/F)
C1a
Col Kyaw Kyaw Tun
Rangoon (Yangon)
M
C1b
Khin May Latt
Wife of Col Kyaw Kyaw Tun
F
C2a
Brig-Gen Nay Win
Central
M
C2b
Nan Aye Mya
Wife of Brig-Gen Nay Win
F
C3a
Brig-Gen Tin Maung Ohn
North-Western
M
C4a
Brig-Gen San Tun
Northern
M
C4b
Tin Sein
Wife of Brig-Gen San Tun
F
C5a
Brig-Gen Hla Myint
North-Eastern
M
C5b
Su Su Hlaing
Wife of Brig-Gen Hla Myint
F
C6a
Brig-Gen Wai Lin
Triangle
M
C7a
Brig-Gen Win Myint
Eastern
M
C8a
Col Zaw Min
South-Eastern
M
C8b
Nyunt Nyunt Wai
Wife of Col Zaw Min
F
C9a
Brig-Gen Hone Ngaing/Hon Ngai
Coastal
M
C10a
Brig-Gen Thura Maung Ni
Southern
M
C10b
Nan Myint Sein
Wife of Brig-Gen Thura Maung Ni
F
C11a
Brig-Gen Tint Swe
South-Western
M
C11b
Khin Thaung
Wife of Brig-Gen Tint Swe
F
C11c
Ye Min a.k.a.: Ye Kyaw Swar Swe
Son of Brig-Gen Tint Swe
M
C11d
Su Mon Swe
Wife of Ye Min
F
C12a
Brig-Gen Tin Hlaing
Western
M
D.
MINISTERS
Name
Identifying information (inc. Ministry)
Sex(M/F)
D3a
Maj-Gen Htay Oo
Agriculture and Irrigation (since 18.9.2004) (previously Cooperatives since 25.8.2003); Secretary-General of the USDA
M
D3b
Ni Ni Win
Wife of Maj-Gen Htay Oo
F
D3c
Thein Zaw Nyo
Cadet. Son of Maj-Gen Htay Oo
M
D4a
Brig-Gen Tin Naing Thein
Commerce (since 18.9.2004), Previously Dep Minister of Forestry
M
D4b
Aye Aye
Wife of Brig-Gen Tin Naing Thein
F
D5a
Maj-Gen Saw Tun
Construction d.o.b. 8.5.1935 (since 15.6.1995)
M
D5b
Myint Myint Ko
Wife of Maj-Gen Saw Tun d.o.b. 11.1.1945
F
D5c
Me Me Tun
Daughter of Maj-Gen Saw Tun d.o.b. 26.10.1967 Passport 415194
F
D5d
Maung Maung Lwin
Husband of Me Me Tun, d.o.b. 2.1.1969
M
D6a
Maj-Gen Tin Htut
Cooperatives (since 15.5.2006)
M
D6b
Tin Tin Nyunt
Wife of Maj-Gen Tin Htut
F
D7a
Maj-Gen Khin Aung Myint
Culture (since 15.5.2006)
M
D7b
Khin Phyone
Wife of Maj-Gen Khin Aung Myint
F
D8a
Dr. Chan Nyein
Education. (since 10.8.2005) Previously Deputy Minister of Science & Technology
M
D8b
Sandar Aung
Wife of Dr. Chan Nyein
F
D9a
Col Zaw Min
Electric Power (1) (since 15.5.2006)
M
D9b
Khin Mi Mi
Wife of Col Zaw Min
F
D10a
Brig-Gen Lun Thi
Energy (since 20.12.1997)
M
D10b
Khin Mar Aye
Wife of Brig-Gen Lun Thi
F
D10c
Mya Sein Aye
Daughter of Brig-Gen Lun Thi
F
D10d
Zin Maung Lun
Son of Brig-Gen Lun Thi
M
D10e
Zar Chi Ko
Wife of Zin Maung Lun
F
D11a
Maj-Gen Hla Tun
Finance & Revenue (since 1.2.2003)
M
D11b
Khin Than Win
Wife of Maj-Gen Hla Tun
F
D12a
Nyan Win
Foreign Affairs (since 18.9.2004), formerly Deputy Chief of Armed Forces Training, d.o.b. 22.1.1953
M
D12b
Myint Myint Soe
Wife of Nyan Win
F
D13a
Brig-Gen Thein Aung
Forestry (since 25.8.2003)
M
D13b
Khin Htay Myint
Wife of Brig-Gen Thein Aung
F
D14a
Prof. Dr. Kyaw Myint
Health (since 1.2.2003)
M
D14b
Nilar Thaw
Wife of Prof. Dr. Kyaw Myint
F
D15a
Maj-Gen Maung Oo
Home Affairs (since 5.11.2004)
M
D15b
Nyunt Nyunt Oo
Wife of Maj-Gen Maung Oo
F
D16a
Maj-Gen Maung Maung Swe
Ministry of Immigration & Population, as well as Ministry of Social Welfare, Relief & Resettlement (since 15.5.2006)
M
D16b
Tin Tin Nwe
Wife of Maj-Gen Maung Maung Swe
F
D16c
Ei Thet Thet Swe
Daughter of Maj-Gen Maung Maung Swe
F
D16d
Kaung Kyaw Swe
Son of Maj-Gen Maung Maung Swe
M
D17a
Aung Thaung
Industry 1 (since 15.11.1997)
M
D17b
Khin Khin Yi
Wife of Aung Thaung
F
D17c
Major Moe Aung
Son of Aung Thaung
M
D17d
Dr Aye Khaing Nyunt
Wife of Major Moe Aung
F
D17e
Nay Aung
Son of Aung Thaung, businessman, Managing Director, Aung Yee Phyoe Co. Ltd
M
D17f
Khin Moe Nyunt
Wife of Nay Aung
F
D17g
Major Pyi Aung aka Pye Aung
Son of Aung Thaung (married to A2c)
M
D17h
Khin Ngu Yi Phyo
Daughter of Aung Thaung
F
D17i
Dr Thu Nanda Aung
Daughter of Aung Thaung
F
D17j
Aye Myat Po Aung
Daughter of Aung Thaung
F
D18a
Maj-Gen Saw Lwin
Industry 2 (since 14.11.1998)
M
D18b
Moe Moe Myint
Wife of Maj-Gen Saw Lwin
F
D19a
Brig-Gen Kyaw Hsan
Information (since 13.9.2002)
M
D19b
Kyi Kyi Win
Wife of Brig-Gen Kyaw Hsan
F
D20a
Brig-Gen Maung Maung Thein
Livestock & Fisheries
M
D20b
Myint Myint Aye
Wife of Brig-Gen Maung Maung Thein
F
D20c
Min Thein
Son of Brig-Gen Maung Maung Thein
M
D21a
Brig-Gen Ohn Myint
Mines (since 15.11.1997)
M
D21b
San San
Wife of Brig-Gen Ohn Myint
F
D21c
Thet Naing Oo
Son of Brig-Gen Ohn Myint
M
D21d
Min Thet Oo
Son of Brig-Gen Ohn Myint
M
D22a
Soe Tha
National Planning & Economic Development (since 20.12.1997)
M
D22b
Kyu Kyu Win
Wife of Soe Tha
F
D22c
Kyaw Myat Soe
Son of Soe Tha
M
D22d
Wei Wei Lay
Wife of Kyaw Myat Soe
F
D22e
Aung Soe Tha
Son of Soe Tha
M
D23a
Col Thein Nyunt
Progress of Border Areas & National Races & Development Affairs (since 15.11.1997), and Mayor of Naypyidaw
M
D23b
Kyin Khaing
Wife of Col Thein Nyunt
F
D24a
Maj-Gen Aung Min
Rail Transportation (since 1.2.2003)
M
D24b
Wai Wai Thar aka Wai Wai Tha
Wife of Maj-Gen Aung Min
F
D25a
Brig-Gen Thura Myint Maung
Religious Affairs (since 25.8.2003)
M
D25b
Aung Kyaw Soe
Son of Brig-Gen Thura Myint Maung
M
D25c
Su Su Sandi
Wife of Aung Kyaw Soe
F
D25d
Zin Myint Maung
Daughter of Brig-Gen Thura Myint Maung
F
D26a
Thaung
Science & Technology (since 11.98) Concurrently Labour (since 5.11.2004)
M
D26b
May Kyi Sein
Wife of Thaung
F
D27a
Brig-Gen Thura Aye Myint
Sports (since 29.10.1999)
M
D27b
Aye Aye
Wife of Brig-Gen Thura Aye Myint
F
D27c
Nay Linn
Son of Brig-Gen Thura Aye Myint
M
D28a
Brig-Gen Thein Zaw
Minister of Telecommunications, Post & Telegraphs (since 10.5.2001)
M
D28b
Mu Mu Win
Wife of Brig-Gen Thein Zaw
F
D29a
Maj-Gen Thein Swe
Transport, since 18.9.2004 (previously PM’s Office since 25.8.2003)
M
D29b
Mya Theingi
Wife of Maj-Gen Thein Swe
F
D30a
Maj-Gen Soe Naing
Minister for Hotels and Tourism (since 15.5.2006)
M
D30b
Tin Tin Latt
Wife of Maj-Gen Soe Naing
F
D30c
Wut Yi Oo
Daughter of Maj-Gen Soe Naing
F
D30d
Captain Htun Zaw Win
Husband of Wut Yi Oo
M
D30e
Yin Thu Aye
Daughter of Maj-Gen Soe Naing
F
D30f
Yi Phone Zaw
Son of Maj-Gen Soe Naing
M
D31a
Maj-Gen Khin Maung Myint
Electric Power (2) (New Ministry) (since 15.5.2006)
M
D31b
Win Win Nu
Wife of Maj-Gen Khin Maung Myint
F
E.
DEPUTY MINISTERS
Name
Identifying information (inc. Ministry)
Sex(M/F)
E1a
Ohn Myint
Agriculture & Irrigation (since 15.11.1997)
M
E1b
Thet War
Wife of Ohn Myint
F
E2a
Brig-Gen Aung Tun
Commerce (since 13.9.2003)
M
E3a
Brig-Gen Myint Thein
Construction (since 5.1.2000)
M
E3b
Mya Than
Wife of Brig-Gen Myint Thein
F
E4a
U Tint Swe
Construction (since 7.5.1998)
M
E5a
Maj-Gen Aye Myint (since 15.5.2006)
Defence
M
E6a
Myo Nyunt
Education (since 8.7.1999)
M
E6b
Marlar Thein
Wife of Myo Nyunt
F
E7a
Brig-Gen Aung Myo Min
Education (since 19.11.2003)
M
E7b
Thazin Nwe
Wife of Brig-Gen Aung Myo Min
F
E8a
Myo Myint
Electric Power 1 (since 29.10.1999)
M
E8b
Tin Tin Myint
Wife of Myo Myint
F
E8c
Aung Khaing Moe
Son of Myo Myint, d.o.b. 25.6.1967
(believed to be currently in UK, went before entered on list)
M
E9a
Brig-Gen Than Htay
Energy (since 25.8.2003)
M
E9b
Soe Wut Yi
Wife of Brig-Gen Than Htay
F
E10a
Col Hla Thein Swe
Finance & Revenue (since 25.8.2003)
M
E10b
Thida Win
Wife of Col Hla Thein Swe
F
E11a
Kyaw Thu
Foreign Affairs (since 25.8.2003), d.o.b. 15.8.1949
M
E11b
Lei Lei Kyi
Wife of Kyaw Thu
F
E12a
Maung Myint
Foreign Affairs (since 18.9.2004)
M
E12b
Dr Khin Mya Win
Wife of Maung Myint
F
E13a
Prof. Dr. Mya Oo
Health (since 16.11.1997), d.o.b. 25.1.1940
M
E13b
Tin Tin Mya
Wife of Prof. Dr. Mya Oo
F
E13c
Dr. Tun Tun Oo
Son of Prof. Dr. Mya Oo, d.o.b. 26.7.1965
M
E13d
Dr. Mya Thuzar
Daughter of Prof. Dr. Mya Oo, d.o.b. 23.9.1971
F
E13e
Mya Thidar
Daughter of Prof. Dr. Mya Oo, d.o.b. 10.6.1973
F
E13f
Mya Nandar
Daughter of Prof. Dr. Mya Oo, d.o.b. 29.5.1976
F
E14a
Brig-Gen Phone Swe
Home Affairs (since 25.8.2003)
M
E14b
San San Wai
Wife of Brig-Gen Phone Swe
F
E15a
Brig-Gen Aye Myint Kyu
Hotels & Tourism (since 16.11.1997)
M
E15b
Khin Swe Myint
Wife of Brig-Gen Aye Myint Kyu
F
E16a
Brig-Gen Win Sein
Immigration & Population (since November 2006)
M
E16b
Wai Wai Linn
Wife of Brig-Gen Win Sein
F
E17a
Lt-Col Khin Maung Kyaw
Industry 2 (since 5.1.2000)
M
E17b
Mi Mi Wai
Wife of Lt-Col Khin Maung Kyaw
F
E18a
Maj-Gen Aung Kyi
Labour (since November 2006)
M
E18b
Thet Thet Swe
Wife of Maj-Gen Aung Kyi
F
E19a
Col Tin Ngwe
Progress of Border Areas & National Races & Development Affairs (since 25.8.2003)
M
E19b
Khin Mya Chit
Wife of Col Tin Ngwe
F
E20a
Thura Thaung Lwin
(Thura is a title), Rail Transportation (since 16.11.1997)
M
E20b
Dr Yi Yi Htwe
Wife of Thura Thaung Lwin
F
E21a
Brig-Gen Thura Aung Ko
(Thura is a title), Religious Affairs, USDA CEC member (since 17.11.1997)
M
E21b
Myint Myint Yee aka Yi Yi Myint
Wife of Brig-Gen Thura Aung Ko
F
E22a
Kyaw Soe
Science and Technology (since 15.11.2004)
M
E23a
Col Thurein Zaw
National Planning and Economic Development (since 10.8.2005)
M
E23b
Tin Ohn Myint
Wife of Col Thurein Zaw
F
E24a
Brig-Gen Kyaw Myint
Social Welfare, Relief & Resettlement (since 25.8.2003)
M
E24b
Khin Nwe Nwe
Wife of Brig-Gen Kyaw Myint
F
E25a
Pe Than
Rail Transportation (since 14.11.1998)
M
E25b
Cho Cho Tun
Wife of Pe Than
F
E26a
Col Nyan Tun Aung
Transport (since 25.8.2003)
M
E26b
Wai Wai
Wife of Col Nyan Tun Aung
F
E27a
Dr Paing Soe
Health (additional Deputy Minister) (since 15.5.2006)
M
F.
OTHER TOURISM RELATED APPOINTMENTS
Name
Identifying information (inc. post held)
Sex(M/F)
F1a
Capt. (Ret’d.) Htay Aung
Director General at Hotels & Tourism Directorate (Managing Director, Myanmar Hotels and Tourism Services until August 2004)
M
F2a
Tin Maung Shwe
Deputy Director General, Hotels and Tourism Directorate
M
F3a
Soe Thein
Managing Director, Myanmar Hotels and Tourism Services since October 2004 (previously General Manager)
M
F4a
Khin Maung Soe
General Manager
M
F5a
Tint Swe
General Manager
M
F6a
Lt-Col Yan Naing
General Manager, Ministry of Hotels & Tourism
M
F7a
Kyi Kyi Aye
Director for Tourism Promotion, Ministry of Hotels & Tourism
F
G.
SENIOR MILITARY OFFICERS (Brigadier-General and above)
Name
Identifying information (inc. function)
Sex(M/F)
G1a
Maj-Gen Hla Shwe
Deputy Adjutant General
M
G2a
Maj-Gen Soe Maung
Judge Advocate General
M
G3a
Maj-Gen Thein Htaik aka Hteik
Inspector General
M
G4a
Maj-Gen Saw Hla
Provost Marshal
M
G4b
Cho Cho Maw
Wife of Maj-Gen Saw Hla
M
G5a
Maj-Gen Htin Aung Kyaw
Vice Quarter Master General
M
G5b
Khin Khin Maw
Wife of Maj-Gen Htin Aung Kyaw
F
G6a
Maj-Gen Lun Maung
Auditor General
M
G7a
Maj-Gen Nay Win
Military Assistant to the SPDC Chairman
M
G8a
Maj-Gen Hsan Hsint
Military Appointments General; d.o.b. 1951
M
G8b
Khin Ma Lay
Wife of Maj-Gen Hsan Hsint
F
G8c
Okkar San Sint
Son of Maj-Gen Hsan Hsint
M
G9a
Maj-Gen Hla Aung Thein
Camp Commandant, Rangoon
M
G9b
Amy Khaing
Wife of Hla Aung Thein
F
G10a
Maj-Gen Ye Myint
Chief of Military Affairs Security
M
G10b
Myat Ngwe
Wife of Maj-Gen Ye Myint
F
G11a
Brig-Gen Mya Win
Commandant, National Defence College
M
G12a
Brig-Gen Tun Tun Oo
Director of Public Relations and Psychological Warfare
M
G13a
Maj-Gen Thein Tun
Director of Signals; member of National Convention Convening Management Committee
M
G14a
Maj-Gen Than Htay
Director of Supply & Transport
M
G15a
Maj-Gen Khin Maung Tint
Director of Security Printing Works
M
G16a
Maj-Gen Sein Lin
Director, MOD (Precise job not known. Formerly Director Ordnance
M
G17a
Maj-Gen Kyi Win
Director of Artillery & Armour, Board member UMEHL
M
G18a
Maj-Gen Tin Tun
Director Military Engineers
M
G19a
Maj-Gen Aung Thein
Director Resettlement
M
G19b
Htwe Yi
Wife of Maj-Gen Aung Thein
F
G20a
Brig-Gen Zaw Win
Deputy Chief of Armed Forces Training
M
G21a
Brig-Gen Than Maung
Deputy Commandant of National Defence College
M
G22a
Brig-Gen Win Myint
Rector Defence Services Technological Academy
M
G23a
Brig-Gen Yar Pyae
Rector; Defence Services Medical Academy
M
G24a
Brig-Gen Than Sein
Commandant, Defence Services Hospital, Mingaladon, d.o.b. 1.2.1946, Bago
M
G24b
Rosy Mya Than
Wife of Brig-Gen Than Sein
F
G25a
Brig-Gen Win Than
Director of Procurement and Managing Director Union of Myanmar Economic Holdings (prev.Maj-Gen Win Hlaing, K1a)
M
G26a
Brig-Gen Than Maung
Director of Peoples’ Militia & Frontier Forces
M
G27a
Maj-Gen Khin Maung Win
Director Defense Industries
M
G28a
Brig-Gen Kyaw Swa Khine
Director Defense Industries
M
G29a
Brig-Gen Win Aung
Member of Civil Service Selection and Training Board
M
G30a
Brig-Gen Soe Oo
Member of Civil Service Selection and Training Board
M
G31a
Brig-Gen Nyi Tun aka Nyi Htun
Member of Civil Service Selection and Training Board
M
G32a
Brig-Gen Kyaw Aung
Member of Civil Service Selection and Training Board
M
G33a
Maj-Gen Myint Hlaing
Chief of Staff (Air Defence)
(not yet SPDC but expected to be announced soon)
M
G33b
Khin Thant Sin
Wife of Maj-Gen Myint Hlaing
F
G33c
Hnin Nandar Hlaing
Daughter of Maj-Gen Myint Hlaing
F
G33d
Thant Sin Hlaing
Son of Maj-Gen Myint Hlaing
M
G34a
Maj-Gen Mya Win
Director, Ministry of Defence
M
G35a
Maj-Gen Tin Soe
Director, Ministry of Defence
M
G36a
Maj-Gen Than Aung
Director, Ministry of Defence
M
G37a
Maj-Gen Ngwe Thein
Ministry of Defence
M
Navy
G38a
Vice-Admiral Soe Thein
Commander-in-Chief (Navy)
M
G38b
Khin Aye Kyin
Wife of Vice-Amiral Soe Thein
F
G38c
Yimon Aye
Daughter of Vice-Amiral Soe Thein, d.o.b. 12.7.1980
F
G38d
Aye Chan
Son of Vice-Amiral Soe Thein, d.o.b. 23.9.1973
M
G38e
Thida Aye
Daughter of Vice-Amiral Soe Thein, d.o.b. 23.3.1979
F
G39a
Commodore Nyan Tun
Chief of Staff (Navy), Board member UMEHL
M
G39b
Khin Aye Myint
Wife of Nyan Tun
F
G40a
Commodore Win Shein
Commander, Naval Training Headquarters
M
Air Force
G41a
Lt-Gen Myat Hein
Commander-in-Chief (Air)
M
G41b
Htwe Htwe Nyunt
Wife of Lt-Gen Myat Hein
F
G42a
Brig-Gen Ye Chit Pe
Staff of Commander in Chief Air, Mingaladon
M
G43a
Brig-Gen Khin Maung Tin
Commandant of Shande Air Training School, Meiktila
M
G44a
Brig-Gen Zin Yaw
Chief of Staff (Air), Member of UMEHL Board
M
G44b
Khin Thiri
Wife of Brig-Gen Zin Yaw
F
Light Infantry Divisions (LID) (those of Brig-Gen rank)
G45a
Brig-Gen Hla Min
11 LID
M
G46a
Brig-Gen Tun Nay Lin
22 LID
M
G47a
Brig-Gen Tin Tun Aung
33 LID, Sagaing
M
G48a
Brig-Gen Hla Myint Shwe
44 LID
M
G49a
Brig-Gen Win Myint
77 LID, Bago
M
G50a
Brig-Gen Tin Oo Lwin
99 LID, Meiktila
M
Other Brigadier-Generals
G51a
Brig-Gen Htein Win
Taikkyi Station
M
G52a
Brig-Gen Khin Maung Aye
Meiktila Station Commander
M
G53a
Brig-Gen Kyaw Oo Lwin
Kalay Station Commander
M
G54a
Brig-Gen Khin Zaw Win
Khamaukgyi Station
M
G55a
Brig-Gen Kyaw Aung,
Southern MR, Toungoo Station Commander
M
G56a
Brig-Gen Thet Oo
Commander of Military Operations Command - 16
M
G57a
Brig-Gen Myint Hein
Military Operations Command -3, Mogaung Station,
M
G58a
Brig-Gen Tin Ngwe
Ministry of Defence
M
G59a
Brig-Gen Myo Lwin
Military Operations Command -7, Pekon Station
M
G60a
Brig-Gen Myint Soe
Military Operations Command -5, Taungup Station
M
G61a
Brig-Gen Myint Aye
Military Operations Command -9, Kyauktaw Station
M
G62a
Brig-Gen Nyunt Hlaing
Military Operations Command -17, Mong Pan Station
M
G63a
Brig-Gen Ohn Myint
Mon State USDA CEC member
M
G64a
Brig-Gen Soe Nwe
Military Operations Command -21 Bhamo Station
M
G65a
Brig-Gen Than Tun
Kyaukpadaung Station Commander
M
G66a
Brig-Gen Than Tun Aung
Regional Operations Command-Sittwe
M
G67a
Brig-Gen Thaung Htaik
Aungban Station Commander
M
G68a
Brig-Gen Thein Hteik
Military Operations Command -13, Bokpyin Station
M
G69a
Brig-Gen Thura Myint Thein
Namhsan Tactical Operations Command
M
G70a
Brig-Gen Win Aung
Mong Hsat Station Commander
M
G71a
Brig-Gen Myo Tint
Officer on Special Duty Ministry of Transport
M
G72a
Brig-Gen Thura Sein Thaung
Officer on Special Duty Ministry for Social Welfare
M
G73a
Brig-Gen Phone Zaw Han
Mayor of Mandalay since Feb 2005, formerly commander of Kyaukme
M
G74a
Brig-Gen Win Myint
Pyinmana Station Commander
M
G75a
Brig-Gen Kyaw Swe
Pyin Oo Lwin Station Commander
M
G76a
Brig-Gen Soe Win
Bahtoo Station Commander
M
G77a
Brig-Gen Thein Htay
Ministry of Defence
M
H.
MILITARY OFFICERS RUNNING PRISONS AND POLICE
Name
Identifying information (inc. function)
Sex(M/F)
H1a
Maj-Gen Khin Yi
DG Myanmar Police Force
M
H1b
Khin May Soe
Wife of Maj-Gen Khin Yi
F
H2a
Zaw Win
Director General of the Prisons Dept. (Ministry of Home Affairs) since August 2004, previously Deputy DG Myanmar Police Force, and former Brig-Gen. Former military.
M
H3a
Aung Saw Win
Director General, Bureau of Special Investigation
M
I.
UNION SOLIDARITY AND DEVELOPMENT ASSOCIATION (USDA)
(senior USDA office-holders who have not been included elsewhere)
Name
Identifying information (inc. function
Sex(M/F)
I1a
Brig-Gen Aung Thein Lin
Mayor & Chairman of the Yangon City Development Committee (Secretary)
M
I1b
Khin San Nwe
Wife of Brig-Gen Aung Thein Lin
F
I1b
Thidar Myo
Daughter of Brig-Gen Aung Thein Lin
F
I2a
Col Maung Par
Vice Mayor of YCDC (CEC Member)
M
I2b
Khin Nyunt Myaing
Wife of Col Maung Par
F
I2c
Naing Win Par
Son of Col Maung Par
M
J.
PERSONS WHO BENEFIT FROM GOVERNMENT ECONOMIC POLICIES
Name
Identifying information (inc. company)
Sex(M/F)
J1a
Tay Za
Managing Director, Htoo Trading Co; d.o.b. 18.7.1964; Passport 306869 ID card MYGN 006415. Father U Myint Swe (6.11.1924) Mother Daw Ohn (12.8.1934)
M
J1b
Thidar Zaw
Wife of Tay Za; d.o.b. 24.2.1964, ID card KMYT 006865 Passport 275107. Parents Zaw Nyunt (dec’d), Htoo (dec’d)
F
J1c
Pye Phyo Tay Za
Son of Tay Za (J1a), d.o.b. 29.1.1987
M
J2a
Thiha
Brother of Tay Za (J1a), d.o.b. 24.6.1960 Director Htoo Trading. Distributor of London cigarettes (Myawaddy Trading)
F
J2b
Shwe Shwe
Wife of Thiha
F
J3a
Aung Ko Win a.k.a. Saya Kyaung
Kanbawza Bank
M
J3b
Nan Than Htwe
Wife of Aung Ko Win
F
J4a
Tun Myint Naing a.k.a. Steven Law
Asia World Co.
M
J4b
(Ng) Seng Hong
Wife of Tun Myint Naing
F
J5a
Khin Shwe
Zaykabar Co; d.o.b. 21.1.1952. See also A3f
M
J5b
San San Kywe
Wife of Khin Shwe
F
J5c
Zay Thiha
Son of Khin Shwe, d.o.b. 1.1.1977
M
J6a
Htay Myint
Yuzana Co., d.o.b. 6.2.1955
M
J6b
Aye Aye Maw
Wife of Htay Myint, d.o.b. 17.11.1957
F
J7a
Kyaw Win
Shwe Thanlwin Trading Co.
M
J7b
Nan Mauk Loung Sai a.k.a. Nang Mauk Lao Hsai
Wife of Kyaw Win
F
J10a
Maj-Gen (Ret’d) Nyunt Tin
Former Minister of Agriculture & Irrigation, ret’d September 2004
M
J10b
Khin Myo Oo
Wife of Maj-Gen (Ret’d) Nyunt Tin
F
J10c
Kyaw Myo Nyunt
Son of Maj-Gen (Ret’d) Nyunt Tin
M
J10d
Thu Thu Ei Han
Daughter of Maj-Gen (Ret’d)Nyunt Tin
F
K.
MILITARY OWNED ENTERPRISES
Name
Identifying information (inc. company)
Sex(M/F)
K1a
Maj-Gen (Ret’d) Win Hlaing
Formerly MD, Union of Myanmar Economic Holdings, Myawaddy Bank
M
K1b
Ma Ngeh
Daughter of Maj-Gen (Ret’d) Win Hlaing
F
K1c
Zaw Win Naing
Managing Director of Kambawza Bank. Husband of Ma Ngeh (K1b), and nephew of Aung Ko Win (J3a)
M
K1d
Win Htway Hlaing
Son of Maj-Gen (Ret’d) Win Hlaing, representative for KESCO company
M
K2
Col Ye Htut
Myanmar Economic Corporation
M
K3a
Col Myint Aung
MD at Myawaddy Trading Co. d.o.b. 11.8.1949
M
K3b
Nu Nu Yee
Wife of Myint Aung, lab technician, d.o.b. 11.11.1954
F
K3c
Thiha Aung
Son of Myint Aung, employed by Schlumberger, d.o.b. 11.6.1982, pp no 795543
M
K3d
Nay Linn Aung
Son of Myint Aung, marin, d.o.b. 11.4.1981
M
K4a
Col Myo Myint
MD, Bandoola Transportation Co.
M
K5a
Col (Ret’d) Thant Zin
MD, Myanmar Land and Development
M
K6a
Lt-Col (Ret’d) Maung Maung Aye
UMEHL, Chairman Myanmar Breweries
M
K7a
Col Aung San
MD at Hsinmin Cement Plant Construction Project
M

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Source: https://www.legislation.gov.uk/eur/2007/481/annex (the official version)
Page: https://openlegislation.uk/eu-regulation-2007-481/annex
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.