Maung Maung SOE
Recorded on 6 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.
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC), Myanmar, Myanmar (Burma) / Myanmar (Birmanie)
Identifiers
ofac_uid: 23278
Recorded programmes
GLOMAG, Listed on: 5 Oct. 2018 Last listed on 19 Sep 2024, MMR, Myanmar, Part 2, unknown
Related-record boundary
2 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowLists carrying the entry
6
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
6
Recorded addresses
2
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.
sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 edges · depth 3
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 3598 | 2026-07-23 | Unknown source ↗ |
| CA · Part 2:40:maung maung soe | — | Unknown source ↗ |
| CA · unknown:53:maung maung soe | — | Unknown source ↗ |
| EU · 117490 | 2026-09-22 | European Commission ↗ |
| OFAC · 23278 | 2026-09-30 | U.S. Treasury OFAC ↗ |
| UK · 13682 | — | UK OFSI ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| CA | — | 2026-09-30 | 5,708 |
| UK | — | 2026-09-30 | 5,135 |
| EU | 2026-09-22 | 2026-09-30 | 6,241 |
| OFAC | 2026-09-30 | 2026-09-30 | 19,452 |
| CA | — | 2026-09-22 | 5,698 |
| EU | 2026-08-05 | 2026-09-22 | 6,234 |
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| CA | — | 2026-09-10 | 5,690 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| CA | — | 2026-08-24 | 5,690 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| CA | — | 2026-08-19 | 5,690 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| CA | — | 2026-08-14 | 5,685 |
| CA | — | 2026-08-10 | 5,684 |
| OFAC | 2026-08-06 | 2026-08-07 | 19,189 |
| OFAC | 2026-08-05 | 2026-08-06 | 19,178 |
| AU | 2026-07-23 | 2026-08-05 | 3,846 |
| EU | 2026-07-31 | 2026-08-05 | 6,239 |
| OFAC | 2026-07-30 | 2026-08-05 | 19,181 |
| EU | 2026-07-28 | 2026-07-31 | 6,017 |
| OFAC | 2026-07-29 | 2026-07-30 | 19,175 |
| OFAC | 2026-07-27 | 2026-07-29 | 19,157 |
| EU | 2026-07-20 | 2026-07-28 | 6,017 |
| OFAC | 2026-07-24 | 2026-07-27 | 19,254 |
List-level version provenance; historical row payloads are not inferred from the current entry.
AU · entry 3598
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Maung Maung Soe | Primary name |
Programmes
Listed on: 5 Oct. 2018 Last listed on 19 Sep 2024
Addresses recorded
—
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [],
"countries": [
"Myanmar"
],
"details": [
"Date of Birth: 23437",
"Additional Information: Military Service Number: BC19571. Military rank: Major General. Commander of the Western Command of the Myanmar Armed Forces (Tatmadaw) from October 2016 to 10 November 2017.",
"Listing Information: Listed on: 5 Oct. 2018\r\nLast listed on 19 Sep 2024",
"Committees: Autonomous (Myanmar)",
"Control Date: 45554",
"Targeted Financial Sanction: 1",
"Travel Ban: 1",
"Arms Embargo: 0",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Listed on: 5 Oct. 2018\r\nLast listed on 19 Sep 2024"
]
}CA · entry Part 2:40:maung maung soe · removed from list
list version published —| Recorded name | Kind |
|---|---|
| Maung Maung Soe | Primary name |
Programmes
Part 2
Addresses recorded
—
Source: Global Affairs Canada · as of —
Show stored source record
{
"addresses": [],
"countries": [
"Myanmar (Burma) / Myanmar (Birmanie)"
],
"details": [
"DateOfListing: 2018-06-25",
"Country: Myanmar (Burma) / Myanmar (Birmanie)"
],
"primary_name_published": true,
"programs": [
"Part 2"
]
}CA · entry unknown:53:maung maung soe · removed from list
list version published —| Recorded name | Kind |
|---|---|
| Maung Maung Soe | Primary name |
Programmes
unknown
Addresses recorded
—
Source: Global Affairs Canada · as of —
Show stored source record
{
"addresses": [],
"countries": [
"Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)"
],
"details": [
"DateOfListing: 2018-02-16",
"DateOfBirthOrShipBuildDate: 1964-03",
"Country: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)"
],
"primary_name_published": true,
"programs": [
"unknown"
]
}EU · entry 117490
list version published 2026-09-22| Recorded name | Kind |
|---|---|
| Maung Maung Soe | Primary name |
Programmes
MMR
Addresses recorded
—
Source: European Commission · as of 2026-09-22
Show stored source record
{
"addresses": [],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"MMR"
]
}OFAC · entry 23278
list version published 2026-09-30| Recorded name | Kind |
|---|---|
| Maung Maung SOE | Primary name |
Programmes
GLOMAG
Addresses recorded
- Burma
Source: U.S. Treasury, OFAC · as of 2026-09-30
Show stored source record
{
"addresses": [
"Burma"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"GLOMAG"
]
}UK · entry 13682
list version published —| Recorded name | Kind |
|---|---|
| Maung Maung Soe | Primary name |
Programmes
Myanmar
Addresses recorded
- Myanmar
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"Myanmar"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Myanmar"
]
}