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Khawa Panga MANDRO

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Congolese
Nationality
Congolese
Date of birth
20 Aug. 1973
Place of birth
Bunia, Democratic Republic of the Congo
Role
Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transfer

Also known as

Aliases
"Chief Kahwa" · "Kawa" · Kawa Mandro · Kawa Panga · Kawa Panga Mandro · Mandro Panga Kahwa · Yves Andoul Karim · Yves Khawa Panga Mandro

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1533 (Democratic Republic of the Congo) AU DFAT: 1533 (Democratic Republic of the Congo) 14/10/2016 source ↗

Listed on · 1

AU_DFAT
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.