amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › KHAWA PANGA; MANDRO; N; Kawa Mandro; PE; aka; 1; "Kawa"; PE; aka; 2; Yves Andoul Karim; PE; aka; 1; Yves Khawa Panga Mandro; PE; aka; 1; "Chief Kahwa"; PE; aka; 2; Kawa Panga; PE; aka; 1; Kawa Panga Mandro; PE; aka; 1; Mandro Panga Kahwa; PE; aka; 1

KHAWA PANGA; MANDRO; N; Kawa Mandro; PE; aka; 1; "Kawa"; PE; aka; 2; Yves Andoul Karim; PE; aka; 1; Yves Khawa Panga Mandro; PE; aka; 1; "Chief Kahwa"; PE; aka; 2; Kawa Panga; PE; aka; 1; Kawa Panga Mandro; PE; aka; 1; Mandro Panga Kahwa; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Congolese
Date of birth
20 Aug. 1973
Place of birth
Bunia, Democratic Republic of the Congo

Also known as

Aliases
aka · "Chief Kahwa" · "Kawa" · Kawa Mandro · Kawa Panga · Kawa Panga Mandro · KHAWA PANGA · MANDRO · Mandro Panga Kahwa · PE · Yves Andoul Karim · Yves Khawa Panga Mandro

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 03/11/2016 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.