Person

Khawa Panga MANDRO

Sanctioned entity

Born 20 Aug 1973 (53 years old),Congo (DRC). Named in 23 sanctions listings.

Screen this subject

Summary

(CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 93)

Null

(also Yves Andoul KARIM, Kawa PANGA, Kawa MANDRO, Chief KAHWA, Khawa Panga MANDRO, Mandro Panga KAHWA, Yves Khawa Panga MANDRO)

CDi.009 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 transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016.

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 transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272933. Address country Uganda (as of May 2016).

(also Yves Andoul KARIM, Kawa PANGA, Kawa MANDRO, Chief KAHWA, Khawa Panga MANDRO, Mandro Panga KAHWA, Kawa Panga MANDRO)

(UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 195)

(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 194)

2005年4月にイトゥリ和平プロセス妨害のためにブニアにおいて刑務所に留置。2005年10月にコンゴ民主共和国当局により逮捕され、キサンガニの上訴裁判所で無罪判決が下されたが、その後、人道に対する罪、戦争犯罪、殺人、加重暴行及び暴行の新たな容疑でキンシャサの司法当局に移送された。2014年8月、キサンガニのコンゴ民主共和国軍事裁判所は、マンドロに対し、戦争犯罪と人道に対する罪で9年の懲役を宣告し、被害者に対する約8万5千ドルの支払いを命じた。マンドロは刑期を終え、2016年5月時点でウガンダに居住。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク:

(UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 104)

(also Kawa PANGA, Kawa MANDRO, Chief KAHWA, Khawa Panga MANDRO, Mandro Panga KAHWA, Yves Khawa Panga MANDRO, Kawa Panga MANDRO)

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 transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice:

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 transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately USD 85,000 to his victims. He served his sentence and resides in Uganda as of May 2016.

décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 893)

(also Yves Andoul KARIM, Kawa PANGA, Kawa MANDRO, Khawa Panga MANDRO, Mandro Panga KAHWA, Yves Khawa Panga MANDRO, Kawa Panga MANDRO)

emprisonné à Bunia en avril 2005 pour sabotage du processus de pacification de l'Ituri. Arrêté par les autorités congolaises en octobre 2005 - acquitté par la cour d'appel de Kisangani, il a été ensuite transféré aux autorités judiciaires sur la base de nouvelles accusations de crimes contre l'humanité, crimes de guerre, meurtre, coups et blessures avec circonstances aggravantes. En août 2014, une cour militaire de la RDC à Kisangani l'a reconnu coupable de crimes de guerre et crimes contre l'humanité et l'a condamné à neuf ans de prison ; il a également été condamné à verser à ses victimes environ 85 000 dollars. Il a purgé sa peine et, en mai 2016, il résidait en Ouganda.

(also Yves Andoul KARIM, Kawa PANGA, Chief KAHWA, Khawa Panga MANDRO, Mandro Panga KAHWA, Yves Khawa Panga MANDRO, Kawa Panga MANDRO)

weak_alias as published: (a)「チーフ・カワ(Chief Kahwa)」、 (b)「カワ(Kawa)」

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 transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016.

Address: Uganda (as of May 2016)

Domicilio publicado: COUNTRY=Uganda; NOTE=as of May 2016

Adresse : OUGANDA : mai 2016

(also Yves Andoul KARIM, Kawa PANGA, Kawa MANDRO, Chief KAHWA, Khawa Panga MANDRO, Yves Khawa Panga MANDRO, Kawa Panga MANDRO)

(UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 103)

(also Yves Andoul KARIM, Kawa MANDRO, Chief KAHWA, Khawa Panga MANDRO, Mandro Panga KAHWA, Yves Khawa Panga MANDRO, Kawa Panga MANDRO)

Ex-President of PUSIC, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003) involved in arms trafficking, in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children from 2001 to 2002.

(Date of UN designation: 2005-11-01) (Null)

(also Yves Andoul KARIM, Kawa PANGA, Kawa MANDRO, Chief KAHWA, Mandro Panga KAHWA, Yves Khawa Panga MANDRO, Kawa Panga MANDRO)

Sanctions and listings23

  • Listed
    7 May 2013; 8 Apr 2025; 14 Oct 2016; 11 Mar 2015
    Effective
    8 May 2013; 8 Apr 2025; 13 Oct 2016; 11 Mar 2015

    Measures Against The Democratic Republic Of Congo - Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-DRCReference 3150Reference CDi.009seco.admin.chseco.admin.ch

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Nov 2005

    DRC; UN List

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: CDi.009

    Reference CDi.009Last updated 13 Oct 2016repet.jus.gob.ar

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Democratic Republic Of Congo Sanctions - 1533 (Democratic People’s Republic of the Congo)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

    Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008

    Listed by Committee 1533 on 1 Nov. 2005 (amended on 13 Oct. 2016)

    Listed by 1533 Committee on 1 Nov. 2005 (amended on 13 Oct. 2016)

    Listed by 1533 Committee on: 1 Nov. 2005 (amended on 13 Oct. 2016)

    Listed on: 1 Nov. 2005 (amended on 13 Oct. 2016)

    Programme UN-SC1533Last updated 10 Dec 2025dfat.gov.auun.org

  • Effective
    1 Nov 2005

    UK sanctions relating to the Democratic Republic of the Congo - The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and travel ban

    Programme GB-DRCReference 8708Reference DRC0045Reference CDi.009Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Democratic Republic Of Congo Sanctions - (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    emprisonné à Bunia en avril 2005 pour sabotage du processus de pacification de l'Ituri. Arrêté par les autorités congolaises en octobre 2005 - acquitté par la cour d'appel de Kisangani, il a été ensuite transféré aux autorités judiciaires sur la base de nouvelles accusations de crimes contre l'humanité, crimes de guerre, meurtre, coups et blessures avec circonstances aggravantes. En août 2014, une cour militaire de la RDC à Kisangani l'a reconnu coupable de crimes de guerre et crimes contre l'humanité et l'a condamné à neuf ans de prison ; il a également été condamné à verser à ses victimes environ 85 000 dollars. Il a purgé sa peine et, en mai 2016, il résidait en Ouganda.

    Programme UN-SC1533gels-avoirs.dgtresor.gouv.frun.org

  • EU Restrictive measures in view of the situation in the Democratic Republic of the Congo - Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

    Programme EU-CODeur-lex.europa.eusanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    décision du comité des sanctions des Nations unies du 01/11/2005, (ue) 1275/2014 du 01/12/2014, (ce) 1824/2005 du 09/11/2005, (ue) 2017/396 du 07/03/2017, (ue) 2015/614 du 20/04/2015 and (ue) 2017/199 du 06/02/2017

    Autorité de désignation publiée : Organisation des Nations unies

    emprisonné à Bunia en avril 2005 pour sabotage du processus de pacification de l'Ituri. Arrêté par les autorités congolaises en octobre 2005 - acquitté par la cour d'appel de Kisangani, il a été ensuite transféré aux autorités judiciaires sur la base de nouvelles accusations de crimes contre l'humanité, crimes de guerre, meurtre, coups et blessures avec circonstances aggravantes. En août 2014, une cour militaire de la RDC à Kisangani l'a reconnu coupable de crimes de guerre et crimes contre l'humanité et l'a condamné à neuf ans de prison ; il a également été condamné à verser à ses victimes environ 85 000 dollars. Il a purgé sa peine et, en mai 2016, il résidait en Ouganda.

    geldefonds.gouv.mc

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 Mar 2017
    Effective
    1 Nov 2005

    EU Restrictive measures in view of the situation in the Democratic Republic of the Congo - COD

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2005-11-01

    regulationType=amendment; organisationType=council

    2017/396 (OJ L60)

    Programme EU-CODReference EU.3731.14eur-lex.europa.eusanctionsmap.eu

  • EU Restrictive measures in view of the situation in the Democratic Republic of the Congo - Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

    Programme EU-CODdata.europa.eusanctionsmap.eu

  • Listed
    1 Nov 2005

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference CDi.009fic.gov.za

  • Listed
    1 Nov 2005

    Democratic Republic Of Congo Sanctions - DRC

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1533Reference CDi.009Last updated 13 Oct 2016un.orgun.org

  • Listed
    3 Nov 2016

    Резолюція РБ ООН 1533 (2004)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2006

    Democratic Republic Of The Congo-Related Sanctions - DRCONGO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    DRCONGO and block

    Unknown

    Programme US-DRCReference 10033treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Dec 2010; 10 Nov 2005; 7 Feb 2017; 28 Feb 2007

    EU Restrictive measures in view of the situation in the Democratic Republic of the Congo

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1824/2005 (OJ L294)

    2017/199 (OJ L32)

    1250/2010 (OJ L341)

    201/2007 (OJ L59)

    Programme EU-CODfinance.belgium.besanctionsmap.eu

  • Listed
    1 Nov 2005
    Effective
    25 Nov 2005

    コンゴ民主共和国に対する武器禁輸措置等に違反した者等(個人)

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2007.9.4改訂

    notification_date as published: 2020.3.10改訂

    notification_date as published: 2009.8.12改訂

    notification_date as published: 2017.3.10改訂

    notification_date as published: 2012.2.10改訂

    publication_date as published: 2005年11月1日(2016年10月13日修正)

    Reference 9Last updated 10 Mar 2020mof.go.jp

Positions held2

  1. Period not retained

    Former President of PUSIC

  2. Period not retained

    former President, Party for Unity and Safeguarding of the Integrity of Congo (PUSIC)

Other names39

Also known as26

Yves Andoul KARIMマンドロ・パンガ・カワ(Mandro Panga Kahwa)イヴ・アンドゥル・カリム(Yves Andoul Karim)Chef KahwaMandro Panga KAHWAカワ・パンガYves Khawa Panga MANDROカワ・マンドロKawa Panga MANDROKawa PANGAマンドロ・パンガ・カワカワ・パンガ(Kawa Panga)Chief KAHWA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・マンドロ(Kawa Mandro)Kawa MANDROカワ・パンガ・マンドロ(Kawa Panga Mandro)
Show 8 more
イヴ・アンドゥル・カリムカワ・パンガ・マンドロMANDROMandro Khawa PangaKHAWA PANGA MANDROKHAWA PANGAKhawa Panga MandroMANDRO, Khawa Panga

Weak aliases13

Spellings the source flags as too generic to establish a match on their own.

“Chief Kahwa”Yves Andoul KarimChief KahwaカワKawa Panga Mandro“Kawa”Yves Khawa Panga MandroKahwaKawa Mandroチーフ・カワKawaKawa PangaMandro Panga Kahwa

Addresses4

  • mai 2016

  • Uganda

  • ウガンダ(2016年5月時点)

  • Uganda (as of May 2016)

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.