Khin Maung SWE

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Khin Maung SWEKhin Maung SweKhin Maung SweAutonomous Sanctions …Khin Maung SweKhin Maung SwePart 2Khin Maung SweKhin Maung SweMMRKhin Maung SWEKhin Maung SWEKhin Mg SWEU Khin Maung SWEBURMA-EO14014Naypyitaw, Burma
sanctioned entitysanction entryaliasweak aliasprogramaddress16 nodes · 15 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 73262026-07-23Unknown source
CA · Part 2:62:khin maung sweUnknown source
EU · 1293992026-07-31European Commission
OFAC · 317722026-07-30U.S. Treasury OFAC

AU · entry 7326

list version published 2026-07-23
Recorded nameKind
Khin Maung SwePrimary name
Programmes

Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023

Addresses recorded

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Myanmar"
  ],
  "details": [
    "Date of Birth: 24/07/1942, 20/07/1942",
    "Additional Information: Political party: National Democratic Force; Member of the State Administration Council",
    "Listing Information: Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023",
    "Committees: Autonomous (Myanmar)",
    "Control Date: 44958",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023"
  ]
}

CA · entry Part 2:62:khin maung swe

list version published —
Recorded nameKind
Khin Maung SwePrimary name
Programmes

Part 2

Addresses recorded

Source: Global Affairs Canada · as of

Show stored source record
{
  "addresses": [],
  "countries": [
    "Myanmar (Burma) / Myanmar (Birmanie)"
  ],
  "details": [
    "DateOfListing: 2021-05-14",
    "Country: Myanmar (Burma) / Myanmar (Birmanie)"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 2"
  ]
}

EU · entry 129399

list version published 2026-07-31
Recorded nameKind
Khin Maung SwePrimary name
Programmes

MMR

Addresses recorded

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "MMR"
  ]
}

OFAC · entry 31772

list version published 2026-07-30
Recorded nameKind
Khin Maung SWEPrimary name
Khin Mg SWEAlias
U Khin Maung SWEAlias
Programmes

BURMA-EO14014

Addresses recorded
  • Naypyitaw, Burma

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Naypyitaw, Burma"
  ],
  "primary_name_published": true,
  "programs": [
    "BURMA-EO14014"
  ]
}
Khin Maung SWE — sanctions list record (AU, CA, EU, OFAC) — Tapewire