Federal Register of Legislation - Australian Government

Primary content

Directions/Other as made
This Direction, under the Banking (Foreign Exchange) Regulations 1959, implements financial sanctions against Burmese regime figures and supporters and prohibits foreign exchange transactions in Australia, or involving Australian residents outside of Australia, that in some way relate to these individuals.
Administered by: Treasury
Made 18 Oct 2007
Registered 23 Oct 2007
Tabled HR 12 Feb 2008
Tabled Senate 12 Feb 2008
Date of repeal 07 Mar 2012
Repealed by Banking (Foreign Exchange) Regulations 1959 - Revocation of Variations of Exemption and Direction Relating to Foreign Currency Transactions - Burma (22/02/2012)
Repealing Comments Revocations commence on the commencement of the Autonomous Sanctions (Designated and Declared Persons - Burma) List 2012

BANKING (FOREIGN EXCHANGE) REGULATIONS 1959

DIRECTION RELATING TO FOREIGN CURRENCY TRANSACTIONS
AND TO
BURMA

The Reserve Bank of Australia, pursuant to regulation 5 of the Banking (Foreign Exchange) Regulations 1959, hereby directs that:

1.             a person must not, either on the person’s own behalf or on behalf of another person, buy, borrow, sell, lend or exchange foreign currency in Australia, or otherwise deal with foreign currency in any other way in Australia;

2.             a resident, or a person acting on behalf of a resident, must not buy, borrow, sell, lend or exchange foreign currency outside Australia, or otherwise deal with foreign currency in any other way outside Australia;

3.             a person must not be a party to a transaction, being a transaction that takes place in whole or in part in Australia or to which a resident is a party, that has the effect of, or involves, a purchase, borrowing, sale, loan or exchange of foreign currency, or otherwise relates to foreign currency

where the transaction relates to property, securities or funds owned or controlled directly or indirectly by, or otherwise relates to payments directly or indirectly to, or for the benefit of any person listed in the Annex to this direction.

The Annex to this direction may be amended from time to time.  Any such amendment shall be taken as being part of this direction as from the date specified in the amendment.

This instrument comes into operation on 24 October 2007.

Dated this 18th day of October 2007.

For and on behalf of the Reserve Bank of Australia,

 

 

Glenn Stevens

Governor

 


ANNEX

BURMA

This is the Annex referred to in the direction dated 18 October 2007, pursuant to Regulation 5 of the Banking (Foreign Exchange) Regulations 1959.

Name and Details

Associated Sub-Group

SENIOR GENERAL THAN SHWE, Chairman - DOB. 02.02.1933

State Peace and Development Council

KYAING KYAING, Wife of Senior General Than Shwe

State Peace and Development Council

THANDAR SHWE, Daughter of Senior General Than Shwe

State Peace and Development Council

MAJOR ZAW PHYO WIN, Husband of Thandar Shwe, Deputy Director Export Section, Ministry of Trade

State Peace and Development Council

KHIN PYONE SHWE, Daughter of Senior General Than Shwe

State Peace and Development Council

AYE AYE THIT SHWE, Daughter of Senior General Than Shwe

State Peace and Development Council

TUN NAING SHWE a.k.a. TUN TUN NAING, Son of Senior General Than Shwe

State Peace and Development Council

KHIN THANDA, Wife of Tun Naing Shwe

State Peace and Development Council

KYAING SAN SHWE  a.k.a. SYAING SAN SHWE, Son of Senior General Than Shwe

State Peace and Development Council

DR KHIN WIN SEIN, Wife of Kyaing San Shwe

State Peace and Development Council

THANT ZAW SHWE a.k.a. MAUNG MAUNG, Son of Senior General Than Shwe

State Peace and Development Council

DEWAR SHWE, Daughter of Senior General Than Shwe

State Peace and Development Council

KYI KYI SHWE, Daughter of Senior General Than Shwe

State Peace and Development Council

VICE-SENIOR GENERAL MAUNG AYE, Vice-Chairman - DOB. 25.12.1937

State Peace and Development Council

MYA MYA SAN, Wife of Vice-Senior General Maung Aye

State Peace and Development Council

NANDAR AYE, Daughter of Vice-Senior General Maung Aye, spouse of Major Pyi Aung

State Peace and Development Council

GENERAL (THURA) SHWE MANN, Chief of Staff, Coordinator of Special Operations (Army, Navy and Air Force) - DOB 11.07.1947

State Peace and Development Council

KHIN LAY THET, Wife of General Thura Shwe Mann - DOB. 19.06.47

State Peace and Development Council

AUNG THET MANN a.k.a SHWE MANN KO KO, Son of General Thura Shwe Mann, Ayeya Shwe War Company - DOB  19.06.1977

State Peace and Development Council

KHIN HNIN THANDAR, Wife of Aung Thet Mann

State Peace and Development Council

TOE NAING MANN, Son of Aung Thet Mann - DOB 29.06.1978

State Peace and Development Council

ZAY ZIN LATT, Wife of Toe Naing Mann; Daughter of Khin Shwe - DOB. 24.03.1981

State Peace and Development Council

GEN SOE WIN, Prime Minister since 19.10.2004 - DOB. 10.5.1947

State Peace and Development Council

THAN THAN NWE, Wife of Gen Soe Win

State Peace and Development Council

LT-GEN THEIN SEIN, Secretary 1 (since 19.10.2004) & Adjutant General - DOB. 20.4.1945

State Peace and Development Council

KHIN KHIN WIN, Wife of Lt-Gen Thein Sein

State Peace and Development Council

LT-GEN (THIHA THURA) TIN AUNG MYINT OO, Quartermaster-General

State Peace and Development Council

KHIN SAW HNIN, Wife of Lt-Gen Thiha Thura Tin Aung Myint Oo

State Peace and Development Council

LT-GEN KYAW WIN, Chief of Bureau of Special Operations 2 (Kayah State) - DOB. 3.1.1944

State Peace and Development Council

SAN SAN YEE a.k.a SAN SAN YI, Wife of Lt-Gen Kyaw Win

State Peace and Development Council

NYI NYI AUNG, Son of Lt-Gen Kyaw Win

State Peace and Development Council

SAN THIDA WIN, Wife of  Nyi Nyi Aung

State Peace and Development Council

MIN NAY KYAW WIN, Son of Lt-Gen Kyaw Win

State Peace and Development Council

DR PHONE MYINT HTUN, Son of Lt-Gen Kyaw Win

State Peace and Development Council

SAN SABAI WIN, Wife of Dr Phone Myint Htun

State Peace and Development Council

LT-GEN TIN AYE, Chief of Military Ordnance, Head of UMEH

State Peace and Development Council

KYI KYI OHN, Wife of Lt-Gen Tin Aye

State Peace and Development Council

ZAW MIN AYE, Son of Lt-Gen Tin Aye

State Peace and Development Council

LT-GEN YE MYINT, Chief of Bureau of Special Operations 1 (Kachin, Chin, Sagaing, Magwe, Mandalay) -DOB. 21.10.1943

State Peace and Development Council

TIN LIN MYINT , Wife of Lt-Gen Ye Myint, - DOB. 25.1.1947

State Peace and Development Council

THEINGI YE MYINT , Daughter of Lt-Gen Ye Myint

State Peace and Development Council

AUNG ZAW YE MYINT, Son of Lt-Gen Ye Myint, Yetagun Construction Co

State Peace and Development Council

KAY KHAING YE MYINT, Daughter of Lt-Gen Ye Myint

State Peace and Development Council

LT-GEN AUNG HTWE, Chief of Armed Forces Training  - DOB. 1.2.1943

State Peace and Development Council

KHIN HNIN WAI, Wife of Lt-Gen Aung Htwe

State Peace and Development Council

LT-GEN KHIN MAUNG THAN, Chief of Bureau of Special Operations 3 (Pegu, Irrawaddy, Ara.k.an)

State Peace and Development Council

MARLAR TINT, Wife of Lt-Gen Khin Maung Than

State Peace and Development Council

LT-GEN MAUNG BO, Chief of Bureau of Special Operations 4 (Karen, Mon, Tenasserim) - DOB. 16.2.1945

State Peace and Development Council

KHIN LAY MYINT, Wife of Lt-Gen Maung Bo

State Peace and Development Council

KYAW SWA MYINT, Son of Lt-Gen Maung Bo

State Peace and Development Council

MAJ-GEN HLA HTAY WIN, Rangoon (Yangon)

Regional commanders

MAR MAR WAI, Wife of Maj-Gen Hla Htay Win

Regional commanders

BRIG-GEN THAUNG AYE, Eastern (Shan State (South))

Regional commanders

THIN MYO MYO AUNG, Wife of Brig-Gen Thaung Aye

Regional commanders

MAJ-GEN THAR AYE a.k.a. THA AYE, North Western (Sagaing Division)

Regional commanders

WAI WAI KHAING a.k.a. WEI WEI KHAING, Wife of Maj-Gen Thar Aye

Regional commanders

BRIG-GEN KHIN ZAW OO, Coastal (Tanintharyi Division)

Regional commanders

BRIG-GEN AUNG THAN HTUT, North Eastern (Shan State(North))

Regional commanders

MAJ-GEN KHIN ZAW, Central (Mandalay Division)

Regional commanders

KHIN PYONE WIN, Wife of Maj-Gen Khin Zaw

Regional commanders

KYI THA KHIN ZAW, Son of Maj-Gen Khin Zaw

Regional commanders

SU KHIN ZAW, Daughter of Maj-Gen Khin Zaw

Regional commanders

MAJ-GEN MAUNG SHEIN, Western (Rakhine State)

Regional commanders

MAJ-GEN (THURA) MYINT AUNG, South Western (Irrawaddy Division)

Regional commanders

THAN THAN NWE, Wife of Maj-Gen Thura Myint Aung

Regional commanders

MAJ-GEN OHN MYINT, North (Kachin State)

Regional commanders

NU NU SWE, Wife of Maj-Gen Ohn Myint

Regional commanders

KYAW THIHA, Son of Maj-Gen Ohn Myint

Regional commanders

NWE EI EI ZIN, Wife of Kyaw Thiha

Regional commanders

MAJ-GEN KO KO, South (Bago Division)

Regional commanders

SAO NWAN KHUN SUM, Wife of Maj-Gen Ko Ko

Regional commanders

BRIG-GEN THET NAING WIN, South Eastern (Mon State

Regional commanders

MAJ-GEN MIN AUNG HLAING, Triangle (Shan State (East))

Regional commanders

BRIG-GEN WAI LWIN, Naypyidaw (new regional commander position)

Regional commanders

SWE SWE OO, Wife of Brig-Gen Wai Lwin

Regional commanders

WAI PHYO, Son of Brig-Gen Wai Lwin

Regional commanders

LWIN YAMIN, Daughter of Brig-Gen Wai Lwin

Regional commanders

COL KYAW KYAW TUN, Rangoon (Yangon)

Dep. Regional Commanders

KHIN MAY LATT, Wife of Col Kyaw Kyaw Tun

Dep. Regional Commanders

BRIG-GEN NAY WIN a.k.a NE WIN, Central

Dep. Regional Commanders

NAN AYE MYA, Wife of Brig-Gen Nay Win

Dep. Regional Commanders

BRIG-GEN TIN MAUNG OHN, North-Western

Dep. Regional Commanders

BRIG-GEN SAN TUN, Northern

Dep. Regional Commanders

TIN SEIN, Wife of Brig-Gen San Tun

Dep. Regional Commanders

BRIG-GEN HLA MYINT, North-Eastern

Dep. Regional Commanders

SU SU HLAING, Wife of Brig-Gen Hla Myint

Dep. Regional Commanders

BRIG-GEN WAI LIN , Triangle

Dep. Regional Commanders

BRIG-GEN WIN MYINT, Eastern

Dep. Regional Commanders

COL ZAW MIN a.k.a BRIG-GEN ZAW MIN, South-Eastern

Dep. Regional Commanders

NYUNT NYUNT WAI, Wife of Col Zaw Min

Dep. Regional Commanders

BRIG-GEN HONE NGAING/HON NGAI, Coastal

Dep. Regional Commanders

BRIG-GEN (THURA) MAUNG NI, Southern

Dep. Regional Commanders

NAN MYINT SEIN, Wife of Brig-Gen Thura Maung Ni

Dep. Regional Commanders

BRIG-GEN TINT SWE, South-Western

Dep. Regional Commanders

KHIN THAUNG, Wife of Brig-Gen Tint Swe

Dep. Regional Commanders

YE MIN a.k.a YE KYAW SWAR SWE, Son of Brig-Gen Tint Swe

Dep. Regional Commanders

SU MON SWE, Wife of Ye Min

Dep. Regional Commanders

BRIG-GEN TIN HLAING, Western

Dep. Regional Commanders

MAJ-GEN HTAY OO, Agriculture and Irrigation (since 18.9.2004) (previously Cooperatives since 25.8.2003); Secretary-General of the USDA

Ministers

NI NI WIN, Wife of Maj-Gen Htay Oo

Ministers

THEIN ZAW NYO, Cadet. Son of Maj-Gen Htay Oo

Ministers

BRIG-GEN TIN NAING THEIN, Commerce (since 18.9.2004), Previously Dep Minister of Forestry - DOB. 1955

Ministers

AYE AYE, Wife of Brig-Gen Tin Naing Thein

Ministers

MAJ-GEN SAW TUN, Construction (since 15.06.95) - DOB. 8.5.1935

Ministers

MYINT MYINT KO, Wife of Maj-Gen Saw Tun - DOB. 11.1.1945

Ministers

ME ME TUN, Daughter of Maj-Gen Saw Tun -  DOB. 26.10.1967

Ministers

MAUNG MAUNG LWIN, Husband of Me Me Tun -  DOB. 2.1.1969

Ministers

MAJ-GEN TIN HTUT, Cooperatives (since 15.05.06)

Ministers

TIN TIN NYUNT, Wife of Maj-Gen Tin Htut

Ministers

MAJ-GEN KHIN AUNG MYINT, Culture (since 15.05.06)

Ministers

KHIN PHYONE, Wife of Maj-Gen Khin Aung Myint

Ministers

DR. CHAN NYEIN a.k.a. CHANG NYEIN, Education (since 10.08.05), Previously Deputy Minister of Science & Technology - DOB. 1944

Ministers

SANDAR AUNG, Wife of Dr. Chan Nyein

Ministers

COL ZAW MIN, Electric Power (1) (since 15.05.06) - DOB. 10.1.1949

Ministers

KHIN MI MI, Wife of Col Zaw Min

Ministers

BRIG-GEN LUN THI, Energy (since 20.12.97) -  DOB. 18.7.1940

Ministers

KHIN MAR AYE, Wife of Brig-Gen Lun Thi

Ministers

MYA SEIN AYE , Daughter of Brig-Gen Lun Thi

Ministers

ZIN MAUNG LUN , Son of Brig-Gen Lun Thi

Ministers

ZAR CHI KO, Wife of Zin Maung Lun

Ministers

MAJ-GEN HLA TUN, Finance & Revenue (since 01.02.03) -  DOB. 11.7.1951

Ministers

KHIN THAN WIN, Wife of Maj-Gen Hla Tun

Ministers

NYAN WIN, Foreign Affairs (since 18.9.2004), formerly Deputy Chief of Armed Forces Training, - DOB. 22.1.1953

Ministers

MYINT MYINT SOE, Wife of Nyan Win

Ministers

BRIG-GEN THEIN AUNG, Forestry (since 25.08.03)

Ministers

KHIN HTAY MYINT, Wife of Brig-Gen Thein Aung

Ministers

PROF. DR. KYAW MYINT, Health (since 01.02.03) -  DOB. 1940

Ministers

NILAR THAW, Wife of Prof. Dr. Kyaw Myint

Ministers

MAJ-GEN MAUNG OO, Home Affairs (since 05.11.04) - DOB. 1952

Ministers

NYUNT NYUNT OO, Wife of Maj-Gen Maung Oo

Ministers

MAJ-GEN MAUNG MAUNG SWE, Ministry of Immigration & Population, as well as Ministry of Social Welfare, Relief & Resettlement (since 15.05.06)

Ministers

TIN TIN NWE, Wife of Maj-Gen Maung Maung Swe

Ministers

EI THET THET SWE, Daughter of Maj-Gen Maung Maung Swe

Ministers

KAUNG KYAW SWE, Son of Maj-Gen Maung Maung Swe

Ministers

AUNG THAUNG, Industry 1 (since 15.11.97)

Ministers

KHIN KHIN YI, Wife of Aung Thaung

Ministers

MAJOR MOE AUNG, Son of Aung Thaung

Ministers

DR AYE KHAING NYUNT, Wife of Major Moe Aung

Ministers

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

Ministers

KHIN MOE NYUNT, Wife of Nay Aung

Ministers

MAJOR PYI AUNG a.k.a PYE AUNG, Son of Aung Thaung

Ministers

KHIN NGU YI PHYO, Daughter of Aung Thaung

Ministers

DR THU NANDA AUNG, Daughter of Aung Thaung

Ministers

AYE MYAT PO AUNG, Daughter of Aung Thaung

Ministers

MAJ-GEN SAW LWIN, Industry 2 (since 14.11.98) - DOB. 1939

Ministers

MOE MOE MYINT, Wife of Maj-Gen Saw Lwin

Ministers

BRIG-GEN KYAW HSAN, Information (since 13.09.02)

Ministers

KYI KYI WIN, Wife of Brig-Gen Kyaw Hsan

Ministers

BRIG-GEN MAUNG MAUNG THEIN, Livestock & Fisheries

Ministers

MYINT MYINT AYE, Wife of Brig-Gen Maung Maung Thein

Ministers

MIN THEIN, Son of Brig-Gen Maung Maung Thein

Ministers

BRIG-GEN OHN MYINT, Mines (since 15.11.97)

Ministers

SAN SAN, Wife of Brig-Gen Ohn Myint

Ministers

THET NAING OO, Son of Brig-Gen Ohn Myint

Ministers

MIN THET OO, Son of Brig-Gen Ohn Myint

Ministers

SOE THA, National Planning & Economic Development (since 20.12.97) - DOB. 1945

Ministers

KYU KYU WIN, Wife of Soe Tha

Ministers

KYAW MYAT SOE, Son of Soe Tha

Ministers

WEI WEI LAY, Wife of Kyaw Myat Soe

Ministers

AUNG SOE THA, Son of Soe Tha

Ministers

COL THEIN NYUNT, Progress of Border Areas & National Races & Development Affairs (since 15.11.97), and Mayor of Naypyidaw

Ministers

KYIN KHAING, Wife of Col Thein Nyunt

Ministers

MAJ-GEN AUNG MIN, Rail Transportation (since 01.02.03)

Ministers

WAI WAI THAR a.k.a WAI WAI THA, Wife of Maj-Gen Aung Min

Ministers

BRIG-GEN (THURA) MYINT MAUNG, Religious Affairs (since 25.08.03)

Ministers

AUNG KYAW SOE, Son of Brig-Gen Thura Myint Maung

Ministers

SU SU SANDI, Wife of Aung Kyaw Soe

Ministers

ZIN MYINT MAUNG, Daughter of Brig-Gen Thura Myint Maung

Ministers

THAUNG, Science & Technology (since November 1998), Concurrently Labour (since 5.11.2004) -  DOB 6.7.37

Ministers

MAY KYI SEIN, Wife of  Thaung

Ministers

AUNG GYI a.k.a AUNG KGYI, Son of Thaung - DOB. 1971

Ministers

BRIG-GEN (THURA) AYE MYINT, Sports (since 29.10.99)

Ministers

AYE AYE, Wife of Brig-Gen Thura Aye Myint

Ministers

NAY LINN, Son of Brig-Gen Thura Aye Myint

Ministers

BRIG-GEN THEIN ZAW, Minister of Telecommunications, Post & Telegraphs (since 10.05.01) - DOB. 20.10.1951

Ministers

MU MU WIN, Wife of Brig-Gen Thein Zaw

Ministers

MAJ-GEN THEIN SWE, Transport, since 18.9.2004 (previously PM’s Office since 25.8.2003)

Ministers

MYA THEINGI, Wife of Maj-Gen Thein Swe

Ministers

MAJ-GEN SOE NAING, Minister for Hotels and Tourism (since 15.05.06)

Ministers

TIN TIN LATT, Wife of Maj-Gen Soe Naing

Ministers

WUT YI OO, Daughter of Maj-Gen Soe Naing

Ministers

CAPTAIN HTUN ZAW WIN, Husband of Wut Yi Oo

Ministers

YIN THU AYE, Daughter of Maj-Gen Soe Naing

Ministers

YI PHONE ZAW, Son of Maj-Gen Soe Naing

Ministers

MAJ-GEN KHIN MAUNG MYINT, Electric Power (2)  (New Ministry) (since 15.05.06)

Ministers

WIN WIN NU, Wife of Maj-Gen Khin Maung Myint

Ministers

OHN MYINT, Agriculture & Irrigation (since 15.11.97)

Deputy Ministers

THET WAR, Wife of  Ohn Myint

Deputy Ministers

BRIG-GEN AUNG TUN, Commerce (since 13.09.03)

Deputy Ministers

BRIG-GEN MYINT THEIN, Construction (since 05.01.00)

Deputy Ministers

MYA THAN, Wife of Brig-Gen Myint Thein

Deputy Ministers

U TINT SWE , Construction (since 07.05.98)

Deputy Ministers

MAJ-GEN AYE MYINT, Defence (since 15.05.06)

Deputy Ministers

MYO NYUNT, Education (since 08.07.99)

Deputy Ministers

MARLAR THEIN, Wife of Myo Nyunt

Deputy Ministers

BRIG-GEN AUNG MYO MIN, Education (since 19.11.03)

Deputy Ministers

THAZIN NWE , Wife of Brig-Gen Aung Myo Min

Deputy Ministers

MYO MYINT, Electric Power 1 (since 29.10.99)

Deputy Ministers

TIN TIN MYINT, Wife of Myo Myint

Deputy Ministers

AUNG KHAING MOE , Son of Myo Myint - DOB 25.6.67

Deputy Ministers

BRIG-GEN THAN HTAY , Energy (since 25.8.2003)

Deputy Ministers

SOE WUT YI, Wife of Brig-Gen Than Htay

Deputy Ministers

COL HLA THEIN SWE, Finance & Revenue (since 25.08.03)

Deputy Ministers

THIDA WIN, Wife of Col Hla Thein Swe

Deputy Ministers

KYAW THU, Foreign Affairs (since 25.08.03) - DOB. 15.08.1949

Deputy Ministers

LEI LEI KYI , Wife of Kyaw Thu

Deputy Ministers

MAUNG MYINT, Foreign Affairs (since 18.9.04)

Deputy Ministers

DR KHIN MYA WIN, Wife of Maung Myint

Deputy Ministers

PROF. DR. MYA OO, Health (since 16.11.97), - DOB. 25.1.1940

Deputy Ministers

TIN TIN MYA, Wife of Prof. Dr. Mya Oo

Deputy Ministers

DR. TUN TUN OO, Son of Prof. Dr. Mya Oo - DOB. 26.7.1965

Deputy Ministers

DR. MYA THUZAR , Daughter of Prof. Dr. Mya Oo - DOB. 23.9.1971

Deputy Ministers

MYA THIDAR , Daughter of Prof. Dr. Mya Oo - DOB. 10.6.1973

Deputy Ministers

MYA NANDAR , Daughter of Prof. Dr. Mya Oo - DOB. 29.5.1976

Deputy Ministers

BRIG-GEN PHONE SWE , Home Affairs (since 25.8.2003)

Deputy Ministers

SAN SAN WAI, Wife of Brig-Gen Phone Swe

Deputy Ministers

BRIG-GEN AYE MYINT KYU, Hotels & Tourism (since 16.11.97)

Deputy Ministers

KHIN SWE MYINT, Wife of Brig-Gen Aye Myint Kyu

Deputy Ministers

BRIG-GEN WIN SEIN , Immigration & Population (since November 2006)

Deputy Ministers

WAI WAI LINN, Wife of Brig-Gen Win Sein

Deputy Ministers

LT-COL KHIN MAUNG KYAW, Industry 2 (since 05.01.00)

Deputy Ministers

MI MI WAI, Wife of Lt-Col Khin Maung Kyaw

Deputy Ministers

MAJ-GEN AUNG KYI, Labour (since November 2006)

Deputy Ministers

THET THET SWE, Wife of Maj-Gen Aung Kyi 

Deputy Ministers

COL TIN NGWE, Progress of Border Areas & National Races & Development Affairs (since 25.08.03)

Deputy Ministers

KHIN MYA CHIT, Wife of Col Tin Ngwe

Deputy Ministers

(THURA) THAUNG LWIN,  Rail Transportation (since 16.11.97)

Deputy Ministers

DR YI YI HTWE, Wife of Thura Thaung Lwin

Deputy Ministers

BRIG-GEN (THURA) AUNG KO, Religious Affairs, USDA CEC member (since 17.11.97)

Deputy Ministers

MYINT MYINT YEE a.k.a YI YI MYINT, Wife of Brig-Gen Thura Aung Ko

Deputy Ministers

KYAW SOE, Science and Technology (since 15.11.04)

Deputy Ministers

COL THUREIN ZAW, National Planning and Economic Development (since 10.08.05)

Deputy Ministers

TIN OHN MYINT, Wife of Col Thurein Zaw

Deputy Ministers

BRIG-GEN KYAW MYINT, Social Welfare, Relief & Resettlement (since 25.08.03)

Deputy Ministers

KHIN NWE NWE  , Wife of Brig-Gen Kyaw Myint

Deputy Ministers

PE THAN, Rail Transportation (since 14.11.98)

Deputy Ministers

CHO CHO TUN, Wife of Pe Than

Deputy Ministers

COL NYAN TUN AUNG, Transport (since 25.08.03)

Deputy Ministers

WAI WAI, Wife of Col Nyan Tun Aung

Deputy Ministers

DR PAING SOE, Health (additional Deputy Minister) (since 15.05.06)

Deputy Ministers

CAPT. (RET'D.) HTAY AUNG, Director General at Hotels & Tourism Directorate (previously Managing Director, Myanmar Hotels and Tourism Services until August 2004)

Tourism related appointments

TIN MAUNG SHWE, Deputy Director General, Hotels and Tourism Directorate

Tourism related appointments

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

Tourism related appointments

KHIN MAUNG SOE, General Manager

Tourism related appointments

TINT SWE, General Manager

Tourism related appointments

LT-COL YAN NAING, General Manager, Ministry of Hotels & Tourism

Tourism related appointments

KYI KYI AYE, Director for Tourism Promotion, Ministry of Hotels & Tourism

Tourism related appointments

LT GEN MYINT SWE, Chief of Bureau of Special Operations 5 (Naypyidaw, Rangoon/Yangon)

Senior Military Officers (BrigGen and above)

KHIN THET HTAY, Wife of Lt-Gen Myint Swe

Senior Military Officers (BrigGen and above)

MAJ-GEN HLA SHWE, Deputy Adjutant General

Senior Military Officers (BrigGen and above)

MAJ-GEN SOE MAUNG, Judge Advocate General

Senior Military Officers (BrigGen and above)

MAJ-GEN THEIN HTAIK a.k.a HTEIK, Inspector General

Senior Military Officers (BrigGen and above)

MAJ-GEN SAW HLA, Provost Marshal

Senior Military Officers (BrigGen and above)

CHO CHO MAW, Wife of Maj-Gen Saw Hla

Senior Military Officers (BrigGen and above)

MAJ-GEN HTIN AUNG KYAW, Vice Quarter Master General

Senior Military Officers (BrigGen and above)

KHIN KHIN MAW, Wife of Maj-Gen Htin Aung Kyaw

Senior Military Officers (BrigGen and above)

MAJ-GEN LUN MAUNG, Auditor General

Senior Military Officers (BrigGen and above)

MAJ-GEN NAY WIN, Military Assistant to the SPDC Chairman

Senior Military Officers (BrigGen and above)

MAJ-GEN HSAN HSINT, Military Appointments General - DOB 1951

Senior Military Officers (BrigGen and above)

KHIN MA LAY, Wife of Maj-Gen Hsan Hsint

Senior Military Officers (BrigGen and above)

OKKAR SAN SINT, Son of Maj-Gen Hsan Hsint

Senior Military Officers (BrigGen and above)

MAJ-GEN HLA AUNG THEIN, Camp Commandant, Rangoon

Senior Military Officers (BrigGen and above)

AMY KHAING, Wife of Hla Aung Thein

Senior Military Officers (BrigGen and above)

MAJ-GEN YE MYINT , Chief of Military Affairs Security

Senior Military Officers (BrigGen and above)

MYAT NGWE  , Wife of Maj-Gen Ye Myint 

Senior Military Officers (BrigGen and above)

BRIG-GEN MYA WIN, Commandant, National Defence College

Senior Military Officers (BrigGen and above)

BRIG-GEN TUN TUN OO, Director of Public Relations and Psychological Warfare

Senior Military Officers (BrigGen and above)

MAJ-GEN THEIN TUN, Director of Signals; member of National Convention Convening Management Committee

Senior Military Officers (BrigGen and above)

MAJ-GEN THAN HTAY, Director of Supply & Transport

Senior Military Officers (BrigGen and above)

MAJ-GEN KHIN MAUNG TINT, Director of Security Printing Works

Senior Military Officers (BrigGen and above)

MAJ-GEN SEIN LIN, Director, MOD (Formerly Director Ordnance)

Senior Military Officers (BrigGen and above)

MAJ-GEN KYI WIN, Director of Artillery & Armour, Board member UMEHL

Senior Military Officers (BrigGen and above)

MAJ-GEN TIN TUN, Director Military Engineers

Senior Military Officers (BrigGen and above)

MAJ-GEN AUNG THEIN, Director Resettlement

Senior Military Officers (BrigGen and above)

HTWE YI, Wife of Maj-Gen Aung Thein

Senior Military Officers (BrigGen and above)

BRIG-GEN ZAW WIN, Deputy Chief of Armed Forces Training

Senior Military Officers (BrigGen and above)

BRIG-GEN THAN MAUNG, Deputy Commandant of National Defence College

Senior Military Officers (BrigGen and above)

BRIG-GEN WIN MYINT, Rector, Defence Services Technological Academy

Senior Military Officers (BrigGen and above)

BRIG-GEN YAR PYAE, Rector, Defence Services Medical Academy

Senior Military Officers (BrigGen and above)

BRIG-GEN THAN SEIN, Commandant, Defence Services Hospital, Mingaladon,  Bago - DOB. 1.2.1946

Senior Military Officers (BrigGen and above)

ROSY MYA THAN, Wife of Brig-Gen Than Sein

Senior Military Officers (BrigGen and above)

BRIG-GEN WIN THAN, Director of Procurement and Managing Director Union of Myanmar Economic Holdings

Senior Military Officers (BrigGen and above)

BRIG-GEN THAN MAUNG, Director of Peoples’ Militia & Frontier Forces

Senior Military Officers (BrigGen and above)

MAJ-GEN KHIN MAUNG WIN, Director Defense Industries

Senior Military Officers (BrigGen and above)

BRIG-GEN KYAW SWA KHINE, Director Defense Industries

Senior Military Officers (BrigGen and above)

BRIG-GEN WIN AUNG, Member of Civil Service Selection and Training Board

Senior Military Officers (BrigGen and above)

BRIG-GEN SOE OO, Member of Civil Service Selection and Training Board

Senior Military Officers (BrigGen and above)

BRIG-GEN NYI TUN a.k.a NYI HTUN, Member of Civil Service Selection and Training Board

Senior Military Officers (BrigGen and above)

BRIG-GEN KYAW AUNG, Member of Civil Service Selection and Training Board

Senior Military Officers (BrigGen and above)

MAJ-GEN MYINT HLAING, Chief of Staff (Air Defence)

Senior Military Officers (BrigGen and above)

KHIN THANT SIN, Wife of Maj-Gen Myint Hlaing

Senior Military Officers (BrigGen and above)

HNIN NANDAR HLAING, Daughter of Maj-Gen Myint Hlaing

Senior Military Officers (BrigGen and above)

THANT SIN HLAING, Son of Maj-Gen Myint Hlaing

Senior Military Officers (BrigGen and above)

MAJ-GEN MYA WIN, Director, Ministry of Defence

Senior Military Officers (BrigGen and above)

MAJ-GEN TIN SOE, Director, Ministry of Defence

Senior Military Officers (BrigGen and above)

MAJ-GEN THAN AUNG, Director, Ministry of Defence

Senior Military Officers (BrigGen and above)

MAJ-GEN NGWE THEIN, Ministry of Defence

Senior Military Officers (BrigGen and above)

VICE-ADMIRAL SOE THEIN, Commander-in-Chief (Navy)

Senior Military Officers (BrigGen and above) - Navy

KHIN AYE KYIN, Wife of Vice Admiral Soe Thein

Senior Military Officers (BrigGen and above) - Navy

YIMON AYE, Daughter of Vice Admiral Soe Thein - DOB. 12.7.1980

Senior Military Officers (BrigGen and above) - Navy

AYE CHAN, Son of Vice Admiral Soe Thein - DOB. 23.9.1973

Senior Military Officers (BrigGen and above) - Navy

THIDA AYE, Daughter of Vice Admiral Soe Thein - DOB. 23.03.1979

Senior Military Officers (BrigGen and above) - Navy

COMMODORE NYAN TUN, Chief of Staff (Navy), Board member UMEHL

Senior Military Officers (BrigGen and above) - Navy

KHIN AYE MYINT, Wife of Nyan Tun

Senior Military Officers (BrigGen and above) - Navy

COMMODORE WIN SHEIN, Commander, Naval Training Headquarters

Senior Military Officers (BrigGen and above) - Navy

LT-GEN MYAT HEIN, Commander-in-Chief (Air)

Senior Military Officers (BrigGen and above) - Airforce

HTWE HTWE NYUNT, Wife of Lt-Gen Myat Hein

Senior Military Officers (BrigGen and above) - Airforce

BRIG-GEN YE CHIT PE, Staff of Commander in Chief (Air), Mingaladon

Senior Military Officers (BrigGen and above) - Airforce

BRIG-GEN KHIN MAUNG TIN, Commandant of Shande Air Training School, Meiktila

Senior Military Officers (BrigGen and above) - Airforce

BRIG-GEN ZIN YAW , Chief of Staff (Air), Member of UMEHL Board

Senior Military Officers (BrigGen and above) - Airforce

KHIN THIRI, Wife of Brig-Gen Zin Yaw

Senior Military Officers (BrigGen and above) - Airforce

BRIG-GEN HLA MIN, 11 LID

Senior Military Officers (BrigGen and above) - Light Infantry Divisions (LID)

BRIG-GEN TUN NAY LIN, 22 LID

Senior Military Officers (BrigGen and above) - Light Infantry Divisions (LID)

BRIG-GEN TIN TUN AUNG, 33 LID, Sagaing

Senior Military Officers (BrigGen and above) - Light Infantry Divisions (LID)

BRIG-GEN HLA MYINT SHWE, 44 LID

Senior Military Officers (BrigGen and above) - Light Infantry Divisions (LID)

BRIG-GEN WIN MYINT , 77 LID, Bago

Senior Military Officers (BrigGen and above) - Light Infantry Divisions (LID)

BRIG-GEN TIN OO LWIN, 99 LID, Meiktila

Senior Military Officers (BrigGen and above) - Light Infantry Divisions (LID)

BRIG-GEN HTEIN WIN, Taikkyi Station

Senior Military Officers (BrigGen and above) - Other Brig-Gens

BRIG-GEN KHIN MAUNG AYE, Meiktila Station Commander

Senior Military Officers (BrigGen and above) - Other Brig-Gens

BRIG-GEN KYAW OO LWIN, Kalay Station Commander

Senior Military Officers (BrigGen and above) - Other Brig-Gens

BRIG-GEN KHIN ZAW WIN, Khamaukgyi Station

Senior Military Officers (BrigGen and above) - Other Brig-Gens

BRIG-GEN KYAW AUNG, Southern MR, Toungoo Station Commander

Senior Military Officers (BrigGen and above) - Other Brig-Gens

BRIG-GEN THET OO, Commander of Military Operations Command - 16

Senior Military Officers (BrigGen and above) - Other Brig-Gens

BRIG-GEN MYINT HEIN , Military Operations Command -3, Mogaung Station,

Senior Military Officers (BrigGen and above) - Other Brig-Gens

BRIG-GEN TIN NGWE, Ministry of Defence

Senior Military Officers (BrigGen and above) - Other Brig-Gens

BRIG-GEN MYO LWIN, Military Operations Command -7, Pekon Station

Senior Military Officers (BrigGen and above) - Other Brig-Gens

BRIG-GEN MYINT SOE, Military Operations Command -5, Taungup Station

Senior Military Officers (BrigGen and above) - Other Brig-Gens

BRIG-GEN MYINT AYE, Military Operations Command -9, Kyauktaw Station

Senior Military Officers (BrigGen and above) - Other Brig-Gens

BRIG-GEN NYUNT HLAING , Military Operations Command -17, Mong Pan Station

Senior Military Officers (BrigGen and above) - Other Brig-Gens

BRIG-GEN OHN MYINT, Mon State USDA CEC member

Senior Military Officers (BrigGen and above) - Other Brig-Gens

BRIG-GEN SOE NWE, Military Operations Command -21 Bhamo Station

Senior Military Officers (BrigGen and above) - Other Brig-Gens

BRIG-GEN THAN TUN, Kyaukpadaung Station Commander

Senior Military Officers (BrigGen and above) - Other Brig-Gens

BRIG-GEN THAN TUN AUNG, Regional Operations Command-Sittwe

Senior Military Officers (BrigGen and above) - Other Brig-Gens

BRIG-GEN THAUNG HTAIK, Aungban Station Commander

Senior Military Officers (BrigGen and above) - Other Brig-Gens

BRIG-GEN THEIN HTEIK, Military Operations Command -13, Bokpyin Station

Senior Military Officers (BrigGen and above) - Other Brig-Gens

BRIG-GEN (THURA) MYINT THEIN, Namhsan Tactical Operations Command

Senior Military Officers (BrigGen and above) - Other Brig-Gens

BRIG-GEN WIN AUNG , Mong Hsat Station Commander

Senior Military Officers (BrigGen and above) - Other Brig-Gens

BRIG-GEN MYO TINT, Officer on Special Duty Ministry  of Transport

Senior Military Officers (BrigGen and above) - Other Brig-Gens

BRIG-GEN (THURA) SEIN THAUNG, Officer on Special Duty Ministry for Social Welfare

Senior Military Officers (BrigGen and above) - Other Brig-Gens

BRIG-GEN PHONE ZAW HAN, Mayor of Mandalay since February 2005, formerly commander of Kyaukme

Senior Military Officers (BrigGen and above) - Other Brig-Gens

BRIG-GEN WIN MYINT, Pyinmana Station Commander

Senior Military Officers (BrigGen and above) - Other Brig-Gens

BRIG-GEN KYAW SWE, Pyin Oo Lwin Station Commander

Senior Military Officers (BrigGen and above) - Other Brig-Gens

BRIG-GEN SOE WIN, Bahtoo Station Commander

Senior Military Officers (BrigGen and above) - Other Brig-Gens

BRIG-GEN THEIN HTAY, Ministry of Defence

Senior Military Officers (BrigGen and above) - Other Brig-Gens

MAJ-GEN KHIN YI, DG Myanmar Police Force

Military Officers running prisons and police

KHIN MAY SOE, Wife of Maj-Gen Khin Yi

Military Officers running prisons and police

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.

Military Officers running prisons and police

AUNG SAW WIN, Director General, Bureau of Special Investigation

Military Officers running prisons and police

BRIG-GEN AUNG THEIN LIN, Mayor & Chairman of the Yangon City Development Committee (Secretary)

Union Solidarity and Development Assoc (USDA) (senior USDA office-holders who have not been included elsewhere)

 

KHIN SAN NWE, Wife of Brig-Gen Aung Thein Lin

Union Solidarity and Development Assoc (USDA) (senior USDA office-holders who have not been included elsewhere)

 

THIDAR MYO, Daughter of Brig-Gen Aung Thein Lin

Union Solidarity and Development Assoc (USDA) (senior USDA office-holders who have not been included elsewhere)

 

COL MAUNG PAR, Vice Mayor of YCDC (CEC Member)

Union Solidarity and Development Assoc (USDA) (senior USDA office-holders who have not been included elsewhere)

 

KHIN NYUNT MYAING, Wife of Col Maung Par

Union Solidarity and Development Assoc (USDA) (senior USDA office-holders who have not been included elsewhere)

 

NAING WIN PAR, Son of Col Maung Par

Union Solidarity and Development Assoc (USDA) (senior USDA office-holders who have not been included elsewhere)

 

DR CHAN NYEIN , CEC Member

Union Solidarity and Development Assoc (USDA) (senior USDA office-holders who have not been included elsewhere)

 

TAY ZA, Managing Director, Htoo Trading Co - DOB 18.07.1964

Persons Who Benefit From Government Economic Policies

THIDAR ZAW , Wife of  Tay Za - DOB 24.02.1964

Persons Who Benefit From Government Economic Policies

PYE PHYO TAY ZA, Son of Tay Za - DOB. 29.01.1987

Persons Who Benefit From Government Economic Policies

THIHA, Brother of Tay Za, Director Htoo Trading. Distributor of London cigarettes (Myawaddy Trading) - DOB.24.6.1960

Persons Who Benefit From Government Economic Policies

SHWE SHWE, Wife of Thiha

Persons Who Benefit From Government Economic Policies

AUNG KO WIN a.k.a. SAYA KYAUNG, Chairman of Kanbawza Bank

Persons Who Benefit From Government Economic Policies

NAN THAN HTWE, Wife of Aung Ko Win

Persons Who Benefit From Government Economic Policies

NANG LANG KHAM, Daughter of  Aung Ko Win and Nan Than Htwe - DOB 1.6.88

Persons Who Benefit From Government Economic Policies

NANG MO HOM, Daughter of  Aung Ko Win and Nan Than Htwe - DOB 18.4.96

Persons Who Benefit From Government Economic Policies

NANG KHAM NOUNG, Daughter of  Aung Ko Win and Nan Than Htwe - DOB 5.8.91

Persons Who Benefit From Government Economic Policies

TUN MYINT NAING a.k.a. STEVEN LAW, Asia World Co. 

Persons Who Benefit From Government Economic Policies

NG SENG HONG a.k.a. CECILIA NG, Wife of Tun Myint Naing

Persons Who Benefit From Government Economic Policies

KHIN SHWE, Zaykabar Co - DOB 21.01.1952

Persons Who Benefit From Government Economic Policies

SAN SAN KYWE, Wife of Khin Shwe

Persons Who Benefit From Government Economic Policies

ZAY THIHA , Son of Khin Shwe- DOB. 01.01.1977

Persons Who Benefit From Government Economic Policies

HTAY MYINT, Chairman Yuzana Co.- DOB. 06.02.1955

Persons Who Benefit From Government Economic Policies

AYE AYE MAW, Wife of  Htay Myint- DOB. 17.11.1957

Persons Who Benefit From Government Economic Policies

ZAR CHI HTAY, Daughter of Htay Myint, Director Yuzana Co. - DOB. 17.2.1981

Persons Who Benefit From Government Economic Policies

KHIN HTAY LIN, Director Yuzana Co- DOB. 14.04.1969

Persons Who Benefit From Government Economic Policies

HTUN MYINT, Engineer Yuzana Co. - DOB. 18.08.1962

Persons Who Benefit From Government Economic Policies

WIN PA PA, Secretary Yuzana Co- DOB. 22.12.1971

Persons Who Benefit From Government Economic Policies

KYAW WIN, Shwe Thanlwin Trading Co.

Persons Who Benefit From Government Economic Policies

NAN MAUK LOUNG SAI a.k.a. NANG MAUK LAO HSAI, Wife of Kyaw Win

Persons Who Benefit From Government Economic Policies

MAJ-GEN (RET'D) NYUNT TIN, Former Minister of Agriculture & Irrigation, ret’d September 2004

Persons Who Benefit From Government Economic Policies

KHIN MYO OO, Wife of Maj-Gen (Ret’d) Nyunt Tin 

Persons Who Benefit From Government Economic Policies

KYAW MYO NYUNT , Son of Maj-Gen (Ret’d) Nyunt Tin

Persons Who Benefit From Government Economic Policies

THU THU EI HAN , Daughter of Maj-Gen (Ret’d)Nyunt Tin

Persons Who Benefit From Government Economic Policies

MAJ-GEN (RET'D) WIN HLAING, Formerly MD, Union of Myanmar Economic Holdings, Myawaddy Bank

Military Owned Enterprises

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

Military Owned Enterprises

ZAW WIN NAING, Managing Director of Kambawza Bank, husband of Ma Ngeh, and nephew of Aung Ko Win

Military Owned Enterprises

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

Military Owned Enterprises

COL YE HTUT, Myanmar Economic Corporation

Military Owned Enterprises

COL MYINT AUNG, MD at Myawaddy Trading Co. - DOB 11.8.49

Military Owned Enterprises

NU NU YEE, Wife of Myint Aung, lab technician - DOB 11.11.54

Military Owned Enterprises

THIHA AUNG, Son of Myint Aung, employed by Schlumberger - DOB 11.6.82

Military Owned Enterprises

NAY LINN AUNG, Son of Myint Aung, seaman- DOB 11.04.81

Military Owned Enterprises

COL MYO MYINT, MD Bandoola Transportation Co.

Military Owned Enterprises

COL (RET'D) THANT ZIN, MD at Myanmar Land and Development

Military Owned Enterprises

LT-COL (RET'D) MAUNG MAUNG AYE, Union of Myanmar Economic Holdings Ltd (UMEHL), Chairman Myanmar Breweries

Military Owned Enterprises

COL AUNG SAN, MD at Hsinmin Cement Plant Construction Project

Military Owned Enterprises

GENERAL (RTD) KHIN NYUNT, Former Prime Minister - DOB. 11.10.1939

Former senior regime figures

DR KHIN WIN SHWE, Wife of Khin Nyunt - DOB. 6.10.1940

Former senior regime figures

DR YE NAING WIN, Son of Khin Nyunt

Former senior regime figures

ZAW NAING OO, Son of Khin Nyunt

Former senior regime figures

THIN THIN MYAT WIN, Daughter of Khin Nyunt

Former senior regime figures

KO LAY, Former Mayor of Rangoon - DOB. 31.10.1931

Former senior regime figures

KHIN KHIN, Wife of Ko Lay

Former senior regime figures

KHIN THIDA, Daughter of Ko Lay

Former senior regime figures

SAN MIN, Son of Ko Lay

Former senior regime figures

THAN HAN, Son of Ko Lay

Former senior regime figures

ZAW HTUN OO, Married to Khin Thida, son of the late SPDC Secretary 2 Lt-Gen Tin Oo

Former senior regime figures

AUNG PHONE, Former Minster of Forestry- DOB. 20.2.1939

Former senior regime figures

KHIN SITT AYE, Wife of Aung Phone

Former senior regime figures

SIT THAING AUNG, Son of Aung Phone - DOB. 13.11.1971

Former senior regime figures

SIT THWAY AUNG, Son of Aung Phone - DOB. 10.7.1977

Former senior regime figures

KHIN MAUNG THEIN, Former Minister for Finance

Former senior regime figures

SU SU THEIN, Wife of Khin Maung Thein

Former senior regime figures

THAWADAR THEIN, Daughter of Khin Maung Thein - DOB. 6.3.1958

Former senior regime figures

KHIN YADANA THEIN, Daughter of Khin Maung Thein - DOB. 6.5.1968

Former senior regime figures

MARLAR THEIN, Daughter of Khin Maung Thein - DOB. 25.2.1965

Former senior regime figures

HNWE THIDA THEIN, Daughter of Khin Maung Thein DOB 28.7.1966

Former senior regime figures

MAUNG MAUNG THEIN, Son of Khin Maung Thein DOB 23.10.1963

Former senior regime figures

DAYWAR THEIN, Son of Khin Maung Thein DOB 25.12.1960

Former senior regime figures

 

 

18 October 2007