Last Updated: January 19, 2026

Khin Maung SOE

DoB

1972

Address

Burma

Official reason

Khin Hlaing is designated for having been the leader of the 99th LID, a military entity whose members have engaged in serious human rights abuse during his tenure.  The 99th LID participated in abuses, including in November 2016 when 99th LID soldiers in Mong Ko, Shan State detained ethnic Kachin and Chinese minority villagers.  For 13 days, the vi...

Other Information

https://home.treasury.gov/news/press-releases/sm460

Date of listing

2018-08-17

Program information

Authority

US

Program

Executive Order 13818 - Global Magnitsky

Regime

OFAC-horizontal

Target State

Human Rights

Measures

Blocking Property, Suspending Entry

Sanctions Portfolio

https://ofac.treasury.gov/faqs/topic/5441

Official Information

On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2018/06/29/2018-14060/global-magnitsky-sanctions-regulations