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Khawa Panga Mandro

⚠ Sanctioned · 6 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

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

Also known as

Aliases
“Chief Kahwa” · Chief Kahwa · Chief KAHWA · Former President of PUSIC · Kahwa · “Kawa” · Kawa · Kawa Mandro · Kawa MANDRO · Kawa Panga · Kawa PANGA · Kawa Panga Mandro · Kawa Panga MANDRO · Kawa Panga Mandro; Kawa Mandro; Khawa Panga Mandro; Mandro Panga Kahwa; Yves Andoul Karim; Yves Khawa Panga Mandro; Kawa Panga · Khawa Panga Mandro · Khawa Panga MANDRO · KHAWA PANGA MANDRO · Khawa Panga Mandro Kawa Panga Kawa Panga Mandro Yves Andoul Karim Chief Kahwa Kawa Kawa Mandro Mandro Panga Kahwa Yves 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）

Designation timeline · 6

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF COD EU FSF: COD (2017/396 (OJ L60)) 08/03/2017 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 07/02/2017 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 ↗
UN_SC UN-DRC UN SC: DRC Democratic Republic of Congo 01/11/2005 source ↗
OFAC_SDN DRCONGO OFAC SDN: DRCONGO — source ↗
CH_SECO CH-Congo CH SECO: Congo Congo — source ↗

Previous designations · 6

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 07/02/2017 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 07/02/2017 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 07/02/2017 22/07/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — 19/05/2026 source ↗

Listed on · 12

BE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOBE_FODBE_FODBE_FODEU_TRAVEL_BANSZA_FIC_SANCTIONSJP_MOF_SANCTIONS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Khawa Panga Mandro sanctioned?

Yes. Khawa Panga Mandro (individual) is subject to 6 active sanctions designations from EU FSF, BE FOD, UK OFSI, UN Security Council, OFAC SDN, Switzerland SECO, the earliest dated 2005-11-01T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Khawa Panga Mandro?

Khawa Panga Mandro is listed by EU FSF, BE FOD, UK OFSI, UN Security Council, OFAC SDN, Switzerland SECO under programs COD, BE-NATIONAL, UK-Democratic Republic of the Congo. See the designations for the issuing authority and source URL of each.

When was Khawa Panga Mandro first sanctioned?

The earliest active designation amisanctioned indexes is dated 2005-11-01T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Khawa Panga Mandro is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.