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KHAWA PANGA MANDRO

⚠ Sanctioned · 5 active programs

Identity

Type
person
Country
Democratic Republic of the Congo
Nationality
Democratic Republic of the Congo
Date of birth
1973-08-20T00:00:00.000Z
Place of birth
Bunia, Democratic Republic of the Congo
Role
former President, Party for Unity and Safeguarding of the Integrity of Congo (PUSIC)

Also known as

Aliases
“Chief Kahwa” · Chief Kahwa · Chief KAHWA · Kahwa · “Kawa” · Kawa · Kawa Mandro · Kawa MANDRO · Kawa Panga · Kawa PANGA · Kawa Panga Mandro · Kawa Panga MANDRO · Khawa Panga Mandro · Khawa Panga MANDRO · KHAWA PANGA MANDRO · Mandro Panga Kahwa · Mandro Panga KAHWA · Yves Andoul Karim · Yves Andoul KARIM · Yves Khawa Panga Mandro · Yves Khawa Panga MANDRO · イヴ・アンドゥル・カリム · イヴ・アンドゥル・カリム（Yves Andoul Karim） · イヴ・カワ・パンガ・マンドロ · イヴ・カワ・パンガ・マンドロ（Yves Khawa Panga Mandro） · カワ・パンガ · カワ・パンガ（Kawa Panga） · カワ・パンガ・マンドロ · カワ・パンガ・マンドロ（Kawa Panga Mandro） · カワ・パンガ・マンドロ; KHAWA PANGA MANDRO · カワ・マンドロ · カワ・マンドロ（Kawa Mandro） · マンドロ・パンガ・カワ · マンドロ・パンガ・カワ（Mandro Panga Kahwa）

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
EU_FSF COD EU FSF: COD (2017/396 (OJ L60)) 08/03/2017 source ↗
UN_SC UN-DRC UN SC: DRC Democratic Republic of Congo 01/11/2005 source ↗
UK_OFSI UK-Democratic Republic of the Congo UK OFSI: Democratic Republic of the Congo (DRC0045) Democratic Republic of the Congo 01/11/2005 source ↗
CH_SECO CH-Congo CH SECO: Congo Congo — source ↗
OFAC_SDN DRCONGO OFAC SDN: DRCONGO — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 7

UN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOZA_FIC_SANCTIONSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.