amisanctioned
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Khawa Panga Mandro

⚠ Sanctioned · 6 active programs

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)

Sanctions programs · 10

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 ↗
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 ↗
OFAC_SDN DRCONGO OFAC SDN: DRCONGO source ↗
CH_SECO CH-Congo CH SECO: Congo Congo source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 07/02/2017 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic source ↗

Listed on · 10

BE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOBE_FODEU_TRAVEL_BANSZA_FIC_SANCTIONSJP_MOF_SANCTIONS
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