Australia Burma Sanctions List 221008

Reserve Bank of Australia

9569202.xls

Burmese regime figures and supporters subject to financial sanctions administered by the RBA The following list of Burmese regime figures and supporters is subject to financial sanctions as administered by the RBA (refer to RBA Media Release No. 2008-23, 22 October 2008).

ID CODE

SANCTION REFERENCE NAME

2007BUR0003

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2007BUR0004

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2007BUR0005

2007BUR0016

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2007BUR0017

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2007BUR0018

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2007BUR0019

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2007BUR0020

2007BUR0026

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2007BUR0027

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2007BUR0028

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2007BUR0001 2007BUR0002

2007BUR0006 2007BUR0007 2007BUR0008 2007BUR0009 2007BUR0010 2007BUR0011 2007BUR0012 2007BUR0013 2007BUR0014 2007BUR0015

2007BUR0021 2007BUR0022 2007BUR0025

2007BUR0055 2007BUR0056 2008BUR0419 2007BUR0059 2007BUR0060 2007BUR0061 2007BUR0062 2007BUR0066 2007BUR0067 2007BUR0068 2007BUR0069 2007BUR0070 2007BUR0071 2007BUR0073 2007BUR0248 2007BUR0249

Shwe Kyaing Shwe Win Shwe Shwe Shwe Thanda Shwe Sein Shwe Shwe Shwe Aye San Aye Mann Thet Mann Thandar Mann Latt Sein Win Oo Hnin Aye Khaing Aye Zaw Win Zaw Zaw Myint Swe Thiha Zin Ko Sum Hlaing Swe Htay

DETAILS SENIOR GENERAL THAN SHWE, Chairman - DOB. 2.2.1933 KYAING KYAING, Wife of Senior General Than Shwe THANDAR SHWE, Daughter of Senior General Than Shwe MAJOR ZAW PHYO WIN, Husband of Thandar Shwe, Deputy Director Export Section, Ministry of Trade KHIN PYONE SHWE, Daughter of Senior General Than Shwe AYE AYE THIT SHWE, Daughter of Senior General Than Shwe TUN NAING SHWE a.k.a. TUN TUN NAING, Son of Senior General Than Shwe KHIN THANDA, Wife of Tun Naing Shwe KYAING SAN SHWE a.k.a. SYAING SAN SHWE, Son of Senior General Than Shwe DR KHIN WIN SEIN, Wife of Kyaing San Shwe THANT ZAW SHWE a.k.a. MAUNG MAUNG, Son of Senior General Than Shwe DEWAR SHWE, Daughter of Senior General Than Shwe KYI KYI SHWE, Daughter of Senior General Than Shwe VICE-SENIOR GENERAL MAUNG AYE, Vice-Chairman - DOB. 25.12.1937 MYA MYA SAN, Wife of Vice-Senior General Maung Aye NANDAR AYE, Daughter of Vice-Senior General Maung Aye, spouse of Major Pyi Aung GENERAL (THURA) SHWE MANN, Joint Chief of Staff (Army, Navy and Air Force), Coordinator of Special Operations - DOB. 11.7.1947 KHIN LAY THET, Wife of General Thura Shwe Mann - DOB. 19.6.1947 AUNG THET MANN a.k.a SHWE MANN KO KO, Son of General Thura Shwe Mann, Ayeya Shwe War Company c/- Htoo Group of Companies - DOB. 19.6.1977, Ppt CM102233 KHIN HNIN THANDAR, Wife of Aung Thet Mann TOE NAING MANN, Son of Gen (Thura) Shwe Mann - DOB. 29.6.1978 ZAY ZIN LATT, Wife of Toe Naing Mann; Daughter of Khin Shwe - DOB. 24.3.1981 GEN THEIN SEIN, Prime Minister (since 21.10.2007) DOB. 20.4.1945 KHIN KHIN WIN, Wife of Gen Thein Sein LT-GEN (THIHA THURA) TIN AUNG MYINT OO, Secretary 1 and Quartermaster-General - DOB. 27.5.1950 KHIN SAW HNIN, Wife of Lt-Gen Thiha Thura Tin Aung Myint Oo MAJ-GEN THAR AYE a.k.a. THA AYE, Chief of Bureau of Special Operations 4 (since 27.11.2007) WAI WAI KHAING a.k.a. WEI WEI KHAING, Wife of Maj-Gen Thar Aye SEE THU AYE, Son of Maj-Gen Thar Aye MAJ-GEN KHIN ZAW, Chief of Bureau of Special Operations 6 (since 27.11.2007) KHIN PYONE WIN, Wife of Maj-Gen Khin Zaw KYI THA KHIN ZAW, Son of Maj-Gen Khin Zaw SU KHIN ZAW, Daughter of Maj-Gen Khin Zaw MAJ-GEN OHN MYINT, Chief of Bureau of Special Operations 1 (since July 2008) NU NU SWE, Wife of Maj-Gen Ohn Myint KYAW THIHA, Son of Maj-Gen Ohn Myint NWE EI EI ZIN, Wife of Kyaw Thiha MAJ-GEN KO KO, Chief of Bureau of Special Operations 3 (since July 2008) SAO NWAN KHUN SUM, Wife of Maj-Gen Ko Ko MAJ-GEN MIN AUNG HLAING, Chief of Bureau of Special Operations 2 (since July 2008) LT GEN MYINT SWE, Chief of Bureau of Special Operations 5 - DOB. 24.6.1951 KHIN THET HTAY, Wife of Lt-Gen Myint Swe

SUB-GROUP State Peace and Development Council State Peace and Development Council State Peace and Development Council State Peace and Development Council State Peace and Development Council State Peace and Development Council State Peace and Development Council State Peace and Development Council State Peace and Development Council State Peace and Development Council State Peace and Development Council State Peace and Development Council State Peace and Development Council State Peace and Development Council State Peace and Development Council State Peace and Development Council State Peace and Development Council State Peace and Development Council State Peace and Development Council State Peace and Development Council State Peace and Development Council State Peace and Development Council State Peace and Development Council State Peace and Development Council State Peace and Development Council State Peace and Development Council State Peace and Development Council State Peace and Development Council State Peace and Development Council State Peace and Development Council State Peace and Development Council State Peace and Development Council State Peace and Development Council State Peace and Development Council State Peace and Development Council State Peace and Development Council State Peace and Development Council State Peace and Development Council State Peace and Development Council State Peace and Development Council State Peace and Development Council State Peace and Development Council

Page 1 of 12

Reserve Bank of Australia

2008BUR0425

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2007BUR0099

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2007BUR0100 2007BUR0101

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2007BUR0102

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2007BUR0103

2007BUR0111

BUR BUR BUR BUR BUR BUR BUR BUR BUR

2007BUR0112

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2007BUR0113

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2007BUR0053 2007BUR0054 2007BUR0057 2007BUR0058 2007BUR0072 2007BUR0074 2007BUR0075 2007BUR0076 2007BUR0077 2007BUR0088 2007BUR0279 2007BUR0312 2007BUR0325 2007BUR0342 2008BUR0420 2008BUR0421 2008BUR0422 2008BUR0423 2007BUR0078 2007BUR0079 2007BUR0082 2007BUR0083 2007BUR0084 2007BUR0085 2007BUR0086 2007BUR0087 2007BUR0091 2007BUR0098 2007BUR0319 2007BUR0333 2008BUR0424

2007BUR0104 2007BUR0105 2007BUR0106 2007BUR0107 2007BUR0108 2007BUR0109 2007BUR0110

2007BUR0114 2007BUR0115 2007BUR0116

9569202.xls Aye Aung Oo Htut Win Lwin Oo Phyo Yamin Myint Pyae Min Ngwe Swe Ngwe Phyo Soe Win Tun Latt Ohn Tun Sein Myint Hlaing Lin Ngaing Hlaing Aye Aung Hla Myint Oo Win Nyo Thein Aye Tun Ko Tun Lwin Htut Nyunt Myint Phyone Nyein Aung Min Mi Thi

BRIG-GEN THAUNG AYE, Western THIN MYO MYO AUNG, Wife of Brig-Gen Thaung Aye BRIG-GEN KHIN ZAW OO, Coastal (Tanintharyi Division) BRIG-GEN AUNG THAN HTUT, North Eastern (Shan State (North)) BRIG-GEN THET NAING WIN, South Eastern BRIG-GEN WAI LWIN, Naypyidaw SWE SWE OO, Wife of Brig-Gen Wai Lwin WAI PHYO, Son of Brig-Gen Wai Lwin LWIN YAMIN, Daughter of Brig-Gen Wai Lwin BRIG-GEN WIN MYINT, Rangoon (Yangon) BRIG-GEN YAR PYAE, Eastern BRIG-GEN HLA MIN, Southern MAJ-GEN TIN NGWE, North Eastern BRIG-GEN KYAW SWE, South West BRIG-GEN TIN NGWE, Central MAJ-GEN KYAW PHYO, Triangle BRIG-GEN MYINT SOE, North Western BRIG-GEN SOE WIN, Northern COL KYAW KYAW TUN, Rangoon (Yangon) KHIN MAY LATT, Wife of Col Kyaw Kyaw Tun BRIG-GEN TIN MAUNG OHN, North-Western BRIG-GEN SAN TUN, Northern TIN SEIN, Wife of Brig-Gen San Tun BRIG-GEN HLA MYINT, North-Eastern SU SU HLAING, Wife of Brig-Gen Hla Myint BRIG-GEN WAI LIN, Triangle BRIG-GEN HONE NGAING a.k.a. HON NGAI, Coastal BRIG-GEN TIN HLAING, Western BRIG-GEN KHIN MAUNG AYE, South Western BRIG-GEN THAN TUN AUNG, Central BRIG-GEN MYO HLA, South Eastern BRIG-GEN SEIN MYINT, Southern MAJ-GEN HTAY OO, Agriculture and Irrigation (since 18.9.2004) (previously Cooperatives since 25.8.2003); Secretary-General of the USDA NI NI WIN, Wife of Maj-Gen Htay Oo THEIN ZAW NYO, Cadet. Son of Maj-Gen Htay Oo BRIG-GEN TIN NAING THEIN, Commerce (since 18.9.2004), Previously Dep Minister of Forestry DOB. 1955 AYE AYE, Wife of Brig-Gen Tin Naing Thein MAJ-GEN SAW TUN, Construction (since 15.6.95) - DOB. 8.5.1935 MYINT MYINT KO, Wife of Maj-Gen Saw Tun - DOB. 11.1.1946 ME ME TUN, Daughter of Maj-Gen Saw Tun - DOB. 26.10.1967, Ppt 415194 MAUNG MAUNG LWIN, Husband of Me Me Tun - DOB. 2.1.1969 MAJ-GEN TIN HTUT, Cooperatives (since 15.5.06) - DOB. 17.1.1942 TIN TIN NYUNT, Wife of Maj-Gen Tin Htut MAJ-GEN KHIN AUNG MYINT, Culture (since 15.5.06) KHIN PHYONE, Wife of Maj-Gen Khin Aung Myint DR. CHAN NYEIN a.k.a. CHANG NYEIN, Education (since 10.8.05), Member Central Executive Committee USDA, (previously Deputy Minister of Science & Technology) - DOB. 1944 SANDAR AUNG, Wife of Dr. Chan Nyein COL ZAW MIN, Electric Power (1) (since 15.5.06) - DOB. 10.1.1949 KHIN MI MI, Wife of Col Zaw Min BRIG-GEN LUN THI, Energy (since 20.12.97) - DOB. 18.7.1940

Regional Commanders Regional Commanders Regional Commanders Regional Commanders Regional Commanders Regional Commanders Regional Commanders Regional Commanders Regional Commanders Regional Commanders Regional Commanders Regional Commanders Regional Commanders Regional Commanders Regional Commanders Regional Commanders Regional Commanders Regional Commanders Dep. Regional Commanders Dep. Regional Commanders Dep. Regional Commanders Dep. Regional Commanders Dep. Regional Commanders Dep. Regional Commanders Dep. Regional Commanders Dep. Regional Commanders Dep. Regional Commanders Dep. Regional Commanders Dep. Regional Commanders Dep. Regional Commanders Dep. Regional Commanders Dep. Regional Commanders Ministers Ministers Ministers Ministers Ministers Ministers Ministers Ministers Ministers Ministers Ministers Ministers Ministers Ministers Ministers Ministers Ministers Ministers Page 2 of 12

Reserve Bank of Australia

2007BUR0122

BUR BUR BUR BUR BUR BUR

2007BUR0123

BUR

2007BUR0124

2007BUR0144

BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR

2007BUR0145

BUR

2007BUR0146

2008BUR0428

BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR

2007BUR0161

BUR

2007BUR0162

BUR BUR

2007BUR0117 2007BUR0118 2007BUR0119 2007BUR0120 2007BUR0121

2007BUR0125 2007BUR0126 2007BUR0127 2007BUR0128 2007BUR0129 2007BUR0130 2007BUR0131 2007BUR0132 2007BUR0133 2007BUR0134 2007BUR0135 2007BUR0136 2007BUR0137 2007BUR0138 2007BUR0139 2007BUR0140 2007BUR0141 2007BUR0142 2007BUR0143

2007BUR0147 2007BUR0148 2007BUR0149 2007BUR0150 2007BUR0151 2007BUR0152 2007BUR0153 2007BUR0154 2007BUR0155 2007BUR0156 2007BUR0157 2007BUR0158 2007BUR0159 2007BUR0160 2008BUR0426 2008BUR0427

2007BUR0163

9569202.xls Aye Aye Lun Ko Tun Win Win Soe Aung Myint Myint Thaw Oo Oo Swe Nwe Swe Swe Thaung Yi Aung Nyunt Aung Nyunt Aung Phyo Aung Aung Lwin Myint Hsan Win Thein Aye Thein Myint San Oo Oo Tha Win Soe Lay Tha Soe Soe Soe Nyunt Khaing Min

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 1.2.03) - 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. Ministers 22.1.1953 MYINT MYINT SOE, Wife of Nyan Win - DOB. 15.1.1953 Ministers BRIG-GEN THEIN AUNG, Forestry (since 25.8.03) Ministers KHIN HTAY MYINT, Wife of Brig-Gen Thein Aung Ministers PROF. DR. KYAW MYINT, Health (since 1.2.03) - DOB. 1940 Ministers NILAR THAW, Wife of Prof. Dr. Kyaw Myint Ministers MAJ-GEN MAUNG OO, Home Affairs (since 5.11.04) - DOB. 1949; alt DOB. 1952 Ministers NYUNT NYUNT OO, Wife of Maj-Gen Maung Oo, Medical Doctor Ministers MAJ-GEN MAUNG MAUNG SWE, Social Welfare, Relief & Resettlement (since 15.5.06) 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, Managing Director, Aung Yee Phyo Co. Ltd and IGE Co. Ltd. Ministers KHIN MOE NYUNT, Wife of Nay Aung Ministers MAJOR PYI AUNG a.k.a PYE AUNG, Son of Aung Thaung, Aung Yee Phyo Co. Ltd and IGE Co. Ltd. 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 Ministers MAJ-GEN SAW LWIN, Immigration and Population (since 20.6.2008), (formerly Industry 2 since 14.11.98) - DOB. 1939 MOE MOE MYINT, Wife of Maj-Gen Saw Lwin Ministers BRIG-GEN KYAW HSAN, Information (since 13.9.02) 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. 7.11.1944 Ministers KYU KYU WIN, Wife of Soe Tha - DOB. 3.11.1949 Ministers KYAW MYAT SOE, Son of Soe Tha - DOB. 7.10.1974 Ministers WEI WEI LAY, Wife of Kyaw Myat Soe - DOB. 18.8.1975 Ministers AUNG SOE THA, Son of Soe Tha - DOB. 5.10.1980 Ministers MYAT MYITZU SOE, Daughter of Soe Tha - DOB. 14.2.1973 Ministers SAN THIDA SOE, Daughter of Soe Tha - DOB. 12.9.1978 Ministers PHONE MYAT SOE, Son of Soe Tha - DOB. 3.3.1983 Ministers COL THEIN NYUNT, Progress of Border Areas & National Races & Development Affairs (since Ministers 15.11.97), and Mayor of Naypyidaw - DOB. 8.10.1948 KYIN KHAING, Wife of Col Thein Nyunt Ministers MAJ-GEN AUNG MIN, Rail Transportation (since 1.2.03) Ministers Page 3 of 12

Reserve Bank of Australia

2007BUR0174

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2007BUR0175

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2007BUR0176

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2008BUR0429 2008BUR0430 2007BUR0164 2007BUR0165 2007BUR0166 2007BUR0167 2007BUR0168 2007BUR0169 2007BUR0170 2007BUR0171 2007BUR0172 2007BUR0173

2007BUR0177 2007BUR0178 2007BUR0179 2007BUR0180 2007BUR0181 2007BUR0182 2007BUR0183 2007BUR0184 2007BUR0185 2007BUR0186 2007BUR0223 2007BUR0224 2007BUR0298 2007BUR0299 2007BUR0300 2007BUR0301 2007BUR0302 2007BUR0187 2007BUR0188 2007BUR0189 2007BUR0190 2007BUR0191 2007BUR0192 2007BUR0193 2007BUR0194 2007BUR0195 2007BUR0196 2007BUR0197 2007BUR0198 2007BUR0199 2007BUR0200 2007BUR0201 2007BUR0202 2007BUR0203 2007BUR0204 2007BUR0205

9569202.xls Aung Aung Thar Maung Soe Sandi Maung Thaung Sein Kyi Myint Aye Linn Zaw Win Swe Theingi Naing Latt Oo Win Aye Zaw Myint Nu Kyi Swe Thein Kyin Aye Chan Aye Myint War Tun Thein Than Swe Myint Nyunt Thein Min Nwe Myint Myint Moe Htay Yi Swe Win Thu

AYE MIN AUNG, Daughter of Maj-Gen Aung Min HTOO CHAR AUNG, Son of Maj-Gen Aung Min WAI WAI THAR a.k.a WAI WAI THA, Wife of Maj-Gen Aung Min BRIG-GEN (THURA) MYINT MAUNG, Religious Affairs (since 25.8.03) AUNG KYAW SOE, Son of Brig-Gen Thura Myint Maung SU SU SANDI, Wife of Aung Kyaw Soe ZIN MYINT MAUNG, Daughter of Brig-Gen Thura Myint Maung THAUNG, Science & Technology (since November 1998) - DOB. 6.7.1937 MAY KYI SEIN, Wife of Thaung AUNG KYI, Son of Thaung - DOB. 1971 BRIG-GEN (THURA) AYE MYINT, Sports (since 29.10.99) AYE AYE, Wife of Brig-Gen Thura Aye Myint NAY LINN, Son of Brig-Gen Thura Aye Myint BRIG-GEN THEIN ZAW, Minister of Telecommunications, Post & Telegraphs (since 10.5.01) - DOB. 20.10.1951 MU MU WIN, Wife of Brig-Gen Thein Zaw MAJ-GEN THEIN SWE, Transport, since 18.9.2004 (previously PM’s Office since 25.8.2003) MYA THEINGI, Wife of Maj-Gen Thein Swe MAJ-GEN SOE NAING, Minister for Hotels and Tourism (since 15.5.06) - DOB. 1953 TIN TIN LATT, Wife of Maj-Gen Soe Naing WUT YI OO, Daughter of Maj-Gen Soe Naing CAPTAIN HTUN ZAW WIN, Husband of Wut Yi Oo YIN THU AYE, Daughter of Maj-Gen Soe Naing YI PHONE ZAW, Son of Maj-Gen Soe Naing MAJ-GEN KHIN MAUNG MYINT, Electric Power 2 (since 15.5.06) WIN WIN NU, Wife of Maj-Gen Khin Maung Myint MAJ-GEN AUNG KYI, Labour (since 24.10.2007) and Relations (since 8.10.2007) - DOB. 1948 THET THET SWE, Wife of Maj-Gen Aung Kyi VICE-ADMIRAL SOE THEIN, Industry 2 (since 20.6.2008) KHIN AYE KYIN, Wife of Vice Admiral Soe Thein YIMON AYE, Daughter of Vice Admiral Soe Thein - DOB. 12.7.1980 AYE CHAN, Son of Vice Admiral Soe Thein - DOB. 23.9.1973 THIDA AYE, Daughter of Vice Admiral Soe Thein - DOB. 23.3.1979 OHN MYINT, Agriculture & Irrigation (since 15.11.97) THET WAR, Wife of Ohn Myint BRIG-GEN AUNG TUN, Commerce (since 13.9.03) BRIG-GEN MYINT THEIN, Construction (since 05.1.00) MYA THAN, Wife of Brig-Gen Myint Thein TINT SWE, Construction (since 7.5.98) MAJ-GEN AYE MYINT, Defence (since 15.5.06) MYO NYUNT, Education (since 8.7.99) MARLAR THEIN, Wife of Myo Nyunt BRIG-GEN AUNG MYO MIN, Education (since 19.11.03) THAZIN NWE, Wife of Brig-Gen Aung Myo Min MYO MYINT, Electric Power 1 (since 29.10.99) - DOB. 1940 TIN TIN MYINT, Wife of Myo Myint AUNG KHAING MOE, Son of Myo Myint - DOB 25.6.1967 BRIG-GEN THAN HTAY, Energy (since 25.8.2003) SOE WUT YI, Wife of Brig-Gen Than Htay COL HLA THEIN SWE, Finance & Revenue (since 25.8.03) THIDA WIN, Wife of Col Hla Thein Swe KYAW THU, Foreign Affairs (since 25.8.03) - DOB. 15.8.1949

Ministers Ministers Ministers Ministers Ministers Ministers Ministers Ministers Ministers Ministers Ministers Ministers Ministers Ministers Ministers Ministers Ministers Ministers Ministers Ministers Ministers Ministers Ministers Ministers Ministers Ministers Ministers Ministers Ministers Ministers Ministers Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers

Page 4 of 12

Reserve Bank of Australia

2007BUR0240

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2007BUR0268

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2007BUR0282

2008BUR0432

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2007BUR0241

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2007BUR0242

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2007BUR0243

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2007BUR0244

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2007BUR0206 2007BUR0207 2007BUR0208 2007BUR0209 2007BUR0210 2007BUR0211 2007BUR0212 2007BUR0213 2007BUR0214 2007BUR0215 2007BUR0216 2007BUR0217 2007BUR0218 2007BUR0219 2007BUR0220 2007BUR0221 2007BUR0222 2007BUR0225 2007BUR0226 2007BUR0227 2007BUR0228 2007BUR0229 2007BUR0230 2007BUR0231 2007BUR0232 2007BUR0233 2007BUR0234 2007BUR0235 2007BUR0236 2007BUR0237 2007BUR0238 2007BUR0239

2007BUR0314 2007BUR0316 2007BUR0344 2008BUR0431

2007BUR0245 2007BUR0246 2007BUR0247 2007BUR0051 2007BUR0052 2007BUR0063

9569202.xls Kyi Myint Win Oo Mya Oo Thuzar Thidar Nandar Swe Wai Kyu Myint Sein Linn Kyaw Wai Ngwe Chit Lwin Htwe Ko Yee Soe Zaw Myint Myint Nwe Than Tun Aung Wai Soe Tun Than Aung Myint Htay Khaing Mar Aung Shwe Thein Soe Swe Naing Aye Win Wai Shein

LEI LEI KYI, Wife of Kyaw Thu MAUNG MYINT, Foreign Affairs (since 18.9.04) DR KHIN MYA WIN, Wife of Maung Myint PROF. DR. MYA OO, Health (since 16.11.97), - DOB. 25.1.1940 TIN TIN MYA, Wife of Prof. Dr. Mya Oo DR. TUN TUN OO, Son of Prof. Dr. Mya Oo - DOB. 26.7.1965 DR. MYA THUZAR, Daughter of Prof. Dr. Mya Oo - DOB. 23.9.1971 MYA THIDAR, Daughter of Prof. Dr. Mya Oo - DOB. 10.6.1973 MYA NANDAR, Daughter of Prof. Dr. Mya Oo - DOB. 29.5.1976 BRIG-GEN PHONE SWE, Home Affairs (since 25.8.2003) SAN SAN WAI, Wife of Brig-Gen Phone Swe BRIG-GEN AYE MYINT KYU, Hotels & Tourism (since 16.11.97) KHIN SWE MYINT, Wife of Brig-Gen Aye Myint Kyu BRIG-GEN WIN SEIN, Immigration & Population (since November 2006) WAI WAI LINN, Wife of Brig-Gen Win Sein LT-COL KHIN MAUNG KYAW, Industry 2 (since 5.1.00) MI MI WAI, Wife of Lt-Col Khin Maung Kyaw COL TIN NGWE, Progress of Border Areas & National Races & Development Affairs (since 25.8.03) KHIN MYA CHIT, Wife of Col Tin Ngwe (THURA) THAUNG LWIN, Rail Transportation (since 16.11.97) DR YI YI HTWE, Wife of Thura Thaung Lwin BRIG-GEN (THURA) AUNG KO, Religious Affairs, USDA CEC member (since 17.11.97) MYINT MYINT YEE a.k.a YI YI MYINT, Wife of Brig-Gen Thura Aung Ko KYAW SOE, Science and Technology (since 15.11.04) COL THUREIN ZAW, National Planning and Economic Development (since 10.8.05) TIN OHN MYINT, Wife of Col Thurein Zaw BRIG-GEN KYAW MYINT, Social Welfare, Relief & Resettlement (since 25.8.03) KHIN NWE NWE, Wife of Brig-Gen Kyaw Myint PE THAN, Rail Transportation (since 14.11.98) CHO CHO TUN, Wife of Pe Than COL NYAN TUN AUNG, Transport (since 25.8.03), also Member CEC, USDA WAI WAI, Wife of Col Nyan Tun Aung DR PAING SOE, Health (additional Deputy Minister) (since 15.5.06) MAJ-GEN THEIN TUN, Telecommunications (since 24.10.2007); also member of National Convention Convening Management Committee BRIG-GEN WIN THAN, Industry 2 (additional Deputy Minister), formerly Director of Procurement BRIG-GEN TIN TUN AUNG, Labour (since 7.11.2007) BRIG-GEN WIN MYINT, Electric Power 2 (since 7.11.2007) (formerly Commander LID77) MAJ-GEN THEIN HTAY, Defence (since 24.10.2007) MAJ-GEN KYAW SWA KHAING, Industry 2 KHIN PHYU MAR, Wife of Kyaw Swa Khaing CAPT. (RET'D.) HTAY AUNG, Director General at Hotels & Tourism Directorate (previously Managing Director, Myanmar Hotels and Tourism Services until August 2004) TIN MAUNG SHWE, Deputy Director General, Hotels and Tourism Directorate SOE THEIN, Managing Director, Myanmar Hotels and Tourism Services since October 2004 (previously General Manager) KHIN MAUNG SOE, General Manager TINT SWE, General Manager LT-COL YAN NAING, General Manager, Ministry of Hotels & Tourism KYI KYI AYE, Director for Tourism Promotion, Ministry of Hotels & Tourism MAJ-GEN HLA HTAY WIN, Chief of Military Training MAR MAR WAI, Wife of Maj-Gen Hla Htay Win MAJ-GEN MAUNG SHEIN, Defence Services Inspector General

Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Deputy Ministers Tourism related appointments Tourism related appointments Tourism related appointments Tourism related appointments Tourism related appointments Tourism related appointments Tourism related appointments Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Page 5 of 12

Reserve Bank of Australia

2008BUR0433

BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR BUR

2007BUR0306

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2007BUR0307

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2007BUR0308

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2007BUR0309

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2007BUR0064 2007BUR0065 2007BUR0250 2007BUR0251 2007BUR0252 2007BUR0253 2007BUR0254 2007BUR0255 2007BUR0256 2007BUR0257 2007BUR0258 2007BUR0259 2007BUR0260 2007BUR0261 2007BUR0262 2007BUR0263 2007BUR0264 2007BUR0265 2007BUR0266 2007BUR0267 2007BUR0269 2007BUR0270 2007BUR0271 2007BUR0272 2007BUR0273 2007BUR0274 2007BUR0275 2007BUR0276 2007BUR0283 2007BUR0284 2007BUR0285 2007BUR0286 2007BUR0287 2007BUR0288 2007BUR0289 2007BUR0290 2007BUR0291 2007BUR0292 2007BUR0293 2007BUR0294 2007BUR0295 2007BUR0296 2007BUR0297 2007BUR0313

9569202.xls Aung Nwe Shwe Maung Htaik Hla Maw Kyaw Maw Maung Win Hsint Lay Sint Thein Khaing Myint Ngwe Win Oo Htay Tint Lin Win Tun Thein Yi Win Maung Win Khine Aung Oo Tun Aung Hlaing Sin Hlaing Hlaing Win Soe Aung Thein Lin Maung Hein

MAJ-GEN (THURA) MYINT AUNG, Adjutant General (since 27.11.2007) THAN THAN NWE, Wife of Maj-Gen (Thura) Myint Aung MAJ-GEN HLA SHWE, Deputy Adjutant General MAJ-GEN SOE MAUNG, Judge Advocate General MAJ-GEN THEIN HTAIK a.k.a HTEIK, Inspector General MAJ-GEN SAW HLA, Provost Marshal CHO CHO MAW, Wife of Maj-Gen Saw Hla MAJ-GEN HTIN AUNG KYAW, Vice Quarter Master General KHIN KHIN MAW, Wife of Maj-Gen Htin Aung Kyaw MAJ-GEN LUN MAUNG, Auditor General MAJ-GEN NAY WIN, Military Assistant to the SPDC Chairman MAJ-GEN HSAN HSINT, Military Appointments General - DOB. 1951 KHIN MA LAY, Wife of Maj-Gen Hsan Hsint OKKAR SAN SINT, Son of Maj-Gen Hsan Hsint MAJ-GEN HLA AUNG THEIN, Camp Commandant, NayPyiTaw AMY KHAING, Wife of Hla Aung Thein LT-GEN YE MYINT, Chief of Military Affairs Security MYAT NGWE, Wife of Lt-Gen Ye Myint BRIG-GEN MYA WIN, Commandant, National Defence College BRIG-GEN TUN TUN OO, Director of Public Relations and Psychological Warfare MAJ-GEN THAN HTAY, Liaison, Ministry of Defence MAJ-GEN KHIN MAUNG TINT, Director of Security Printing Works MAJ-GEN SEIN LIN, Director, MOD (Formerly Director Ordnance) MAJ-GEN KYI WIN, Director of Artillery & Armour, Board member UMEHL MAJ-GEN TIN TUN, Director Military Engineers MAJ-GEN AUNG THEIN, Director Resettlement HTWE YI, Wife of Maj-Gen Aung Thein MAJ-GEN ZAW WIN, Deputy Chief of Armed Forces Training BRIG-GEN THAN MAUNG, Director of Peoples’ Militia & Frontier Forces MAJ-GEN KHIN MAUNG WIN, Director Defense Industries BRIG-GEN KYAW SWA KHINE, Director Defense Industries BRIG-GEN WIN AUNG, Member of Civil Service Selection and Training Board BRIG-GEN SOE OO, Member of Civil Service Selection and Training Board BRIG-GEN NYI TUN a.k.a NYI HTUN, Member of Civil Service Selection and Training Board BRIG-GEN KYAW AUNG, Member of Civil Service Selection and Training Board LT-GEN MYINT HLAING, Chief of Air Defence Forces KHIN THANT SIN, Wife of Lt-Gen Myint Hlaing HNIN NANDAR HLAING, Daughter of Lt-Gen Myint Hlaing THANT SIN HLAING, Son of Lt-Gen Myint Hlaing MAJ-GEN MYA WIN, Director, Artillery Corps, Ministry of Defence MAJ-GEN TIN SOE, Director, Armour Corps, Ministry of Defence MAJ-GEN THAN AUNG, Director, Medical Services, Ministry of Defence MAJ-GEN NGWE THEIN, Director, Military Recruitment, Ministry of Defence BRIG-GEN TUN NAY LIN, Rector, Defence Services Medical Academy BRIG-GEN MYINT MAUNG, Commandant, Defence Services Hospital, Mingaladon LT-GEN MYAT HEIN, Commander-in-Chief (Air)

Nyunt

HTWE HTWE NYUNT, Wife of Lt-Gen Myat Hein

Pe

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

Tin

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

Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Senior Military Officers (BrigGen and above) Airforce Senior Military Officers (BrigGen and above) Airforce Senior Military Officers (BrigGen and above) Airforce Senior Military Officers (BrigGen and above) Airforce Page 6 of 12

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9569202.xls Yaw

BRIG-GEN ZIN YAW, Commander, Pathein Air Base, Member of UMEHL Board - DOB. 20.12.1955

Thiri Aye

KHIN THIRI, Wife of Brig-Gen Zin Yaw - DOB. 29.8.1956 ZIN MON AYE, Daughter of Brig-Gen Zin Yaw - DOB. 26.3.1985

Aung

HTET AUNG, Son of Brig-Gen Zin Yaw - DOB. 9.7.1988

Lwin

BRIG-GEN TIN OO LWIN, 99 LID, Meiktila

Htut

BRIG-GEN THAN HTUT, 11 LID

Lwin

BRIG-GEN KYAW HTOO LWIN, 33 LID

Tun

BRIG-GEN TAUT TUN, 44 LID

Khing

BRIG-GEN AYE KHING, 55 LID, Lalaw

Myint

BRIG-GEN SAN MYINT, 66 LID, Pyi

Than

BRIG-GEN TUN THAN, 77 LID

Hla

BRIG-GEN AUNG KYAW HLA, 88 LID, Magwe

Win

BRIG-GEN SEIN WIN, 101 LID, Pakokku

Tun

REAR ADMIRAL NYAN TUN, Commander-in-Chief Navy, Board member UMEHL

Myint

KHIN AYE MYINT, Wife of Rear Admiral Nyan Tun

Shein

COMMODORE WIN SHEIN, Commander, Ayeyarwaddy Naval Region

Win

BRIG-GEN HTEIN WIN, Taikkyi Station

Lwin

BRIG-GEN KYAW OO LWIN, Kalay Station Commander

Win

BRIG-GEN KHIN ZAW WIN, Khamaukgyi Station

Aung

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

Oo

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

Hein

BRIG-GEN MYINT HEIN, Commander Tanai Station, Kachin

Lwin

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

Soe

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

Aye

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

Hlaing

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

Myint

BRIG-GEN OHN MYINT, Mon State USDA CEC member

Win

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

Senior Military Officers (BrigGen and Airforce Senior Military Officers (BrigGen and Airforce Senior Military Officers (BrigGen and Airforce Senior Military Officers (BrigGen and Airforce Senior Military Officers (BrigGen and Light Infantry Divisions (LID) Senior Military Officers (BrigGen and Light Infantry Divisions (LID) Senior Military Officers (BrigGen and Light Infantry Divisions (LID) Senior Military Officers (BrigGen and Light Infantry Divisions (LID) Senior Military Officers (BrigGen and Light Infantry Divisions (LID) Senior Military Officers (BrigGen and Light Infantry Divisions (LID) Senior Military Officers (BrigGen and Light Infantry Divisions (LID) Senior Military Officers (BrigGen and Light Infantry Divisions (LID) Senior Military Officers (BrigGen and Light Infantry Divisions (LID) Senior Military Officers (BrigGen and Navy Senior Military Officers (BrigGen and Navy Senior Military Officers (BrigGen and Navy Senior Military Officers (BrigGen and Other Brig-Gens Senior Military Officers (BrigGen and Other Brig-Gens Senior Military Officers (BrigGen and Other Brig-Gens Senior Military Officers (BrigGen and Other Brig-Gens Senior Military Officers (BrigGen and Other Brig-Gens Senior Military Officers (BrigGen and Other Brig-Gens Senior Military Officers (BrigGen and Other Brig-Gens Senior Military Officers (BrigGen and Other Brig-Gens Senior Military Officers (BrigGen and Other Brig-Gens Senior Military Officers (BrigGen and Other Brig-Gens Senior Military Officers (BrigGen and Other Brig-Gens Senior Military Officers (BrigGen and Other Brig-Gens

above) above) above) above) above) above) above) above) above) above) above) above) above) above) above) above) above) above) above) above) above) above) above) above) above) above) above) above) -

Page 7 of 12

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9569202.xls Tun

BRIG-GEN THAN TUN, Kyaukpadaung Station Commander

Hteik

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

Thein

BRIG-GEN (THURA) MYINT THEIN, Commander Toungoo Air Base, Bago

Aung

BRIG-GEN WIN AUNG, Mong Hsat Station Commander

Tint

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

Thaung

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

Han Myint

BRIG-GEN PHONE ZAW HAN, Mayor of Mandalay since February 2005, formerly commander of Kyaukme BRIG-GEN WIN MYINT, Pyinmana Station Commander

Win

BRIG-GEN SOE WIN, Commander Bhamo Station, Kachin

Naing

BRIG-GEN THET NAING, Aungban Station Commander

Aung

BRIG-GEN ZEYA AUNG, Commandant, Defence Services Academy (DSA) (Pyin Oo Lwin)

Yi Soe Win

MAJ-GEN KHIN YI, DG Myanmar Police Force KHIN MAY SOE, Wife of Maj-Gen Khin Yi 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. AUNG SAW WIN, Director General, Bureau of Special Investigation BRIG-GEN AUNG THEIN LIN a.k.a. AUNG THEIN LYNN, Mayor & Chairman of the Yangon City Development Committee (Secretary) - DOB. 1952

Win Lin

Senior Military Officers (BrigGen and above) Other Brig-Gens Senior Military Officers (BrigGen and above) Other Brig-Gens Senior Military Officers (BrigGen and above) Other Brig-Gens Senior Military Officers (BrigGen and above) Other Brig-Gens Senior Military Officers (BrigGen and above) Other Brig-Gens Senior Military Officers (BrigGen and above) Other Brig-Gens Senior Military Officers (BrigGen and above) Other Brig-Gens Senior Military Officers (BrigGen and above) Other Brig-Gens Senior Military Officers (BrigGen and above) Other Brig-Gens Senior Military Officers (BrigGen and above) Other Brig-Gens Senior Military Officers (BrigGen and above) Other Brig-Gens Military Officers running prisons and police Military Officers running prisons and police Military Officers running prisons and police Military Officers running prisons and police Union Solidarity and Development Assoc (USDA) (senior office-holders not included elsewhere)

Nwe

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

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

Myo

THIDAR MYO, Daughter of Brig-Gen Aung Thein Lin

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

Par

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

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

Myaing

KHIN NYUNT MYAING, Wife of Col Maung Par

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

Par

NAING WIN PAR, Son of Col Maung Par

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

Myint

AYE MYINT, Member, Rangoon Executive Committee

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

Page 8 of 12

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9569202.xls Hlaing

TIN HLAING, Member, Rangoon Executive Committee

Za

TAY ZA, Managing Director, Htoo Trading Co - DOB. 18.7.1964; alt DOB. 18.7.1967, Ppt 306869

Zaw Za Thiha Shwe Win Htwe Kham Hom Noung Lo Naing Ng Shwe Kywe Thiha Myint Maw Htay Lin Myint Pa Win Sai Thein

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

Persons Who Benefit Economic Policies THIDAR ZAW, Wife of Tay Za - DOB. 24.2.1964; alt DOB. 24.2.1962, Ppt 275107 Persons Who Benefit Economic Policies PYE PHYO TAY ZA, Son of Tay Za - DOB. 29.1.1987, Ppt 696215 Persons Who Benefit Economic Policies THIHA, Brother of Tay Za, Director Htoo Trading. Distributor of London cigarettes (Myawaddy Trading) Persons Who Benefit - DOB. 24.6.1960 Economic Policies SHWE SHWE, Wife of Thiha Persons Who Benefit Economic Policies AUNG KO WIN a.k.a. SAYA KYAUNG, Chairman of Kanbawza Bank Persons Who Benefit Economic Policies NAN THAN HTWE, Wife of Aung Ko Win Persons Who Benefit Economic Policies NANG LANG KHAM, Daughter of Aung Ko Win and Nan Than Htwe - DOB 1.6.88 Persons Who Benefit Economic Policies NANG MO HOM, Daughter of Aung Ko Win and Nan Than Htwe - DOB 18.4.96 Persons Who Benefit Economic Policies NANG KHAM NOUNG, Daughter of Aung Ko Win and Nan Than Htwe - DOB 5.8.91 Persons Who Benefit Economic Policies LO HSING HAN a.k.a. LO HSIN HAN, Founder Asia World Co., father of Tun Myint Naing (Steven Persons Who Benefit Law), - DOB. 1938; alt DOB. 1935 Economic Policies TUN MYINT NAING a.k.a. HTUN MYINT NAING a.k.a. STEVEN LAW a.k.a. STEPHEN LAW, son of Persons Who Benefit Lo Hsing Han, Managing Director, Asia World Co. - DOB. 16.5.1958; alt DOB. 27.8.1960; Ppt 937174 Economic Policies NG SENG HONG a.k.a. CECILIA NG a.k.a. NG SOR HONG, Wife of Tun Myint Naing (Steven Law), Persons Who Benefit Chief Executive, Golden Aaron Pte Ltd (Singapore), DOB. 1958 Economic Policies KHIN SHWE, President, Zaykabar Co. - DOB 21.1.1952 Persons Who Benefit Economic Policies SAN SAN KYWE, Wife of Khin Shwe Persons Who Benefit Economic Policies ZAY THIHA, Son of Khin Shwe - DOB. 1.1.1977 Persons Who Benefit Economic Policies HTAY MYINT, Chairman Yuzana Co. Ltd. - DOB. 6.2.1955, Ppt 840083 Persons Who Benefit Economic Policies AYE AYE MAW, Wife of Htay Myint - DOB. 17.11.1957 Persons Who Benefit Economic Policies ZAR CHI HTAY, Daughter of Htay Myint, Director Yuzana Co. - DOB. 17.2.1981, Ppt 662617 Persons Who Benefit Economic Policies KHIN HTAY LIN, Director Yuzana Co. - DOB. 14.4.1969, Ppt 856500 Persons Who Benefit Economic Policies HTUN MYINT, Engineer Yuzana Co. - DOB. 18.8.1962, Ppt 628113 Persons Who Benefit Economic Policies WIN PA PA, Secretary Yuzana Co. - DOB. 22.12.1971, Ppt 814541 Persons Who Benefit Economic Policies KYAW WIN, Shwe Thanlwin Trading Co. Persons Who Benefit Economic Policies NAN MAUK LOUNG SAI a.k.a. NANG MAUK LAO HSAI, Wife of Kyaw Win Persons Who Benefit Economic Policies KYAW THEIN, Air Bagan Holdings/Htoo Wood Products/Pavo Trading, DOB. 25.10.1947 Persons Who Benefit Economic Policies

From Government From Government From Government From Government From Government From Government From Government From Government From Government From Government From Government From Government From Government From Government From Government From Government From Government From Government From Government From Government From Government From Government From Government From Government From Government

Page 9 of 12

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2007BUR0029

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2007BUR0038 2007BUR0383

2007BUR0387 2007BUR0388 2007BUR0389 2007BUR0390 2007BUR0391 2007BUR0392

2008BUR0459 2008BUR0460 2008BUR0461 2008BUR0462 2008BUR0463 2008BUR0464 2008BUR0465 2008BUR0466 2008BUR0467 2008BUR0468

2007BUR0031 2007BUR0032 2007BUR0033

9569202.xls Zaw Khaing

ZAW ZAW a.k.a. PHOE ZAW, Managing Director, Max Myanmar Co. - DOB. 22.10.1966, Ppt A033236 HTAY HTAY KHAING, Wife of Zaw Zaw, DOB. 3.11.1970, Ppt 721689

Tun

THEIN TUN, President, Myanmar Golden Star Co. - DOB. 1937

Tun

THANT ZIN TUN, Son of Thein Tun

Tun

OO TUN, Son of Thein Tun

Tun

MI MI TUN, Daughter of Thein Tun

Myint

MAUNG MAUNG MYINT, Managing Director, Myangon Myint Co. Ltd.

Khaing

CHIT KHAING, Managing Director, Eden Group of Companies

Weik

MAUNG WEIK, Maung Weik and Co. Ltd.

Aye

LT-GEN TIN AYE, Managing Director, Union of Myanmar Economic Holdings Ltd (UMEHL), Former Member SPDC (Chief of Military Ordnance) ret'd June 2008, - DOB. 1945 KYI KYI OHN, Wife of Lt-Gen Tin Aye ZAW MIN AYE, Son of Lt-Gen Tin Aye MAJ-GEN (RET'D) WIN HLAING, Managing Director, Myanmar Brewery Ltd KHIN SU HLAING a.k.a. MA NGE, Daughter of Maj-Gen (Ret’d) Win Hlaing ZAW WIN NAING, Managing Director of Kanbawza Bank, husband of Khin Su Hlaing, and nephew of Aung Ko Win WIN HTWAY HLAING, Son of Maj-Gen (Ret’d) Win Hlaing, representative for KESCO company COL YE HTUT, Myanmar Economic Corporation COL MYINT AUNG, Managing Director, Myawaddy Trading Co. - DOB 11.8.1949 NU NU YEE, Wife of Myint Aung, lab technician - DOB 11.11.1954 THIHA AUNG, Son of Myint Aung, employed by Schlumberger - DOB 11.6.1982, Ppt 795543 NAY LINN AUNG, Son of Myint Aung, seaman, - DOB 11.4.1981 COL MYO MYINT, Managing Director, Bandoola Transportation Co. COL (RET'D) THANT ZIN, Managing Director, Myanmar Land and Development LT-COL (RET'D) MAUNG MAUNG AYE, Union of Myanmar Economic Holdings Ltd (UMEHL), Chairman Myanmar Breweries COL AUNG SAN, Managing Director, Hsinmin Cement Plant Construction Project LT-COL KYAW THEIN, Board of Directors, Union of Myanmar Economic Holdings Ltd (UMEHL) MAJ-GEN MG NYO, Board of Directors, UMEHL MAJ-GEN KYAW WIN, Board of Directors, UMEHL BRIG-GEN KHIN AUNG MYINT, Board of Directors, UMEHL COL NYUNT TUN, (Marines), Board of Directors, UMEHL COL THEIN HTAY (Retd), Board of Directors, UMEHL LT-COL CHIT SWE (Retd), Board of Directors, UMEHL MYO NYUNT, Board of Directors, UMEHL MYINT KYINE, Board of Directors, UMEHL LT-COL NAY WYNN, Departmental Managing Director, Myawaddy Trading THAN THAN NWE, Wife of former Prime Minister (deceased 12.10.2007) Gen Soe Win LT-GEN KYAW WIN, Former Member SPDC (Chief of Bureau of Special Operations 2), ret'd June 2008 - DOB. 3.1.1944 SAN SAN YEE a.k.a SAN SAN YI, Wife of Lt-Gen Kyaw Win NYI NYI AUNG, Son of Lt-Gen Kyaw Win SAN THIDA WIN, Wife of Nyi Nyi Aung MIN NAY KYAW WIN, Son of Lt-Gen Kyaw Win

Ohn Aye Hlaing Hlaing Naing Hlaing Htut Aung Yee Aung Aung Myint Zin Aye San Thein Nyo Win Myint Tun Htay Swe Nyunt Kyine Wynn Nwe Win Yee Aung Win Win

Persons Who Benefit From Government Economic Policies Persons Who Benefit From Government Economic Policies Persons Who Benefit From Government Economic Policies Persons Who Benefit From Government Economic Policies Persons Who Benefit From Government Economic Policies Persons Who Benefit From Government Economic Policies Persons Who Benefit From Government Economic Policies Persons Who Benefit From Government Economic Policies Persons Who Benefit From Government Economic Policies Military Owned Enterprises Military Owned Enterprises Military Owned Enterprises Military Owned Enterprises Military Owned Enterprises Military Owned Enterprises Military Owned Enterprises Military Owned Enterprises Military Owned Enterprises Military Owned Enterprises Military Owned Enterprises Military Owned Enterprises Military Owned Enterprises Military Owned Enterprises Military Owned Enterprises Military Owned Enterprises Military Owned Enterprises Military Owned Enterprises Military Owned Enterprises Military Owned Enterprises Military Owned Enterprises Military Owned Enterprises Military Owned Enterprises Military Owned Enterprises Military Owned Enterprises Military Owned Enterprises Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Page 10 of 12

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2007BUR0034

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9569202.xls Htun Win Myint Myint Myint Myint Myint Htwe Wai Than Tint Bo Myint Myint Tin Oo Nyunt Han Nyunt Shwe Win Oo Win Lay Khin Thida Min Han Oo Phone Aye Aung Aung Thein Thein Thein Thein Thein Thein Thein Thein Soe Myaing Soe Htut Hla Tin Tin Swe

DR PHONE MYINT HTUN, Son of Lt-Gen Kyaw Win SAN SABAI WIN, Wife of Dr Phone Myint Htun LT-GEN YE MYINT, Fomer Member SPDC (Chief of Bureau of Special Operations 1) ret'd June 2008 -DOB. 21.10.1943 TIN LIN MYINT a.k.a. TIN LAY MYINT, Wife of Lt-Gen Ye Myint, - DOB. 25.1.1947 THEINGI YE MYINT, Daughter of Lt-Gen Ye Myint AUNG ZAW YE MYINT, Son of Lt-Gen Ye Myint, Yetagun Construction Co KAY KHAING YE MYINT, Daughter of Lt-Gen Ye Myint LT-GEN AUNG HTWE, Former Member SPDC (Chief of Armed Forces Training) ret'd June 2008 DOB. 1.2.1943 KHIN HNIN WAI, Wife of Lt-Gen Aung Htwe LT-GEN KHIN MAUNG THAN, Former Member SPDC (Chief of Bureau of Special Operations 3) ret'd June 2008 - DOB 1945 MARLAR TINT, Wife of Lt-Gen Khin Maung Than LT-GEN MAUNG BO, Former Member SPDC (Chief of Bureau of Special Operations 4) ret'd June 2008 - DOB. 16.2.1945 KHIN LAY MYINT, Wife of Lt-Gen Maung Bo KYAW SWA MYINT, Son of Lt-Gen Maung Bo MAJ-GEN (RET'D) NYUNT TIN, Former Minister of Agriculture & Irrigation, ret’d September 2004 KHIN MYO OO, Wife of Maj-Gen (Ret’d) Nyunt Tin KYAW MYO NYUNT, Son of Maj-Gen (Ret’d) Nyunt Tin THU THU EI HAN, Daughter of Maj-Gen (Ret’d) Nyunt Tin GENERAL (RTD) KHIN NYUNT, Former Prime Minister - DOB. 11.10.1939 DR KHIN WIN SHWE, Wife of Khin Nyunt - DOB. 6.10.1940 DR YE NAING WIN, Son of Khin Nyunt ZAW NAING OO, Son of Khin Nyunt THIN THIN MYAT WIN, Daughter of Khin Nyunt KO LAY, Former Mayor of Rangoon - DOB. 31.10.1931 KHIN KHIN, Wife of Ko Lay, - DOB. 1934 KHIN THIDA, Daughter of Ko Lay SAN MIN, Son of Ko Lay THAN HAN, Son of Ko Lay ZAW HTUN OO, Married to Khin Thida, son of the late SPDC Secretary 2 Lt-Gen Tin Oo AUNG PHONE, Former Minster of Forestry- DOB. 20.2.1939 KHIN SITT AYE, Wife of Aung Phone SIT THAING AUNG, Son of Aung Phone - DOB. 13.11.1971 SIT THWAY AUNG, Son of Aung Phone - DOB. 10.7.1977 KHIN MAUNG THEIN, Former Minister for Finance, - DOB. 11.11.34 SU SU THEIN, Wife of Khin Maung Thein THAWADAR THEIN, Daughter of Khin Maung Thein - DOB. 6.3.1958 KHIN YADANA THEIN, Daughter of Khin Maung Thein - DOB. 6.5.1968 MARLAR THEIN, Daughter of Khin Maung Thein - DOB. 25.2.1965 HNWE THIDA THEIN, Daughter of Khin Maung Thein - DOB. 28.7.1966 MAUNG MAUNG THEIN, Son of Khin Maung Thein - DOB. 23.10.1963 DAYWAR THEIN, Son of Khin Maung Thein - DOB. 25.12.1960 NAY SOE, Son of former Prime Minister (deceased 12.10.2007) Gen Soe Win SABAI MYAING, Wife of Nay Soe THEINT THEINT SOE, Daughter of former Prime Minister (deceased 12.10.2007) Gen Soe Win HTIN HTUT, Husband of Theint Theint Soe LT-GEN TIN HLA, Former Deputy Prime Minister and Minister for Military Affairs EI EI TIN, Daughter of Lt-Gen Tin Hla, - DOB. 14.8.1966 MOE TIN, Husband of Ei Ei Tin, - DOB. 1.7.1965 LT-GEN (RET'D) CHIT SWE, Former Member of SLORC and Minister of Forestry - DOB. 18.1.1932

Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Page 11 of 12

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9569202.xls Ba Kyi Nyunt Thu Win

LT-GEN (RET'D) KYAW BA, Former Member of SLORC and Minister for Hotels and Tourism - DOB. 7.6.1932 LT-GEN (RET'D) TUN KYI, Former Member of SLORC and Minister for Commerce, - DOB. 1.5.1938 LT-GEN (RET'D) MYO NYUNT, Former Member of SLORC and Minister for Religious Affairs. Former Regional Commander, Rangoon - DOB. 30.9.1930 BRIG-GEN (RET'D) SI THU, Former Member of Office of Chief of Military Intelligence (OCMI) LT-GEN (RET'D) THEIN WIN, Former Minister of Transportation

Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures Former senior regime figures

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