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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kawa Mandro · Kawa Panga · Kawa Panga Mandro · Khawa Panga Mandro · MANDRO, Khawa Panga · | [sources] | |||
| Other name | Chef Kahwa · Kawa Mandro · Kawa Panga · Kawa Panga Mandro · Mandro Panga Kahwa · | [sources] | |||
| Weak alias | Chief Kahwa · Kahwa · Kawa · “Chief Kahwa” · “Kawa” | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bunia · Bunia Congo (Democratic Republic) · Bunia : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO · Bunia, CONGO, Democratic Republic of (was Zaire) · Bunia, Congo DR · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | DR Congo | [sources] | |||
| Country | DR Congo · Uganda | [sources] | |||
| Citizenship | DR Congo | [sources] | |||
| Country of birth | DR Congo | [sources] | |||
| First name | Chief · KAHWA · Kawa · Kawa Panga · Khawa · | [sources] | |||
| Last name | Kahwa · Karim · Kawa · Mandro · Panga | [sources] | |||
| Middle name | Panga | [sources] | |||
| Second name | Andoul · Khawa · Panga | [sources] | |||
| Title | Chief | [sources] | |||
| Position | Former President of PUSIC · former President, Party for Unity and Safeguarding of the Integrity of Congo (PUSIC) | [sources] | |||
| Address | Uganda · Uganda (as of May 2016) · Uganda as of May 2016 · mai 2016 · ウガンダ（2016年5月時点） | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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Address: Uganda (as of May 2016)
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.
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.
Address: Uganda (as of May 2016)
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Address: Uganda (as of May 2016)
Null
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.
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).
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 country Uganda (as of May 2016).
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：
Adresse : OUGANDA : mai 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.
(also KHAWA PANGA MANDRO, KAWA MANDRO, KAWA PANGA, YVES ANDOUL KARIM, MANDRO PANGA KAHWA, YVES KHAWA PANGA MANDRO, KAWA PANGA MANDRO)
(also KHAWA PANGA MANDRO, KAHWA, KAWA PANGA, YVES ANDOUL KARIM, MANDRO PANGA KAHWA, YVES KHAWA PANGA MANDRO, KAWA PANGA MANDRO)
(also KHAWA PANGA MANDRO, KAHWA, KAWA MANDRO, YVES ANDOUL KARIM, MANDRO PANGA KAHWA, YVES KHAWA PANGA MANDRO, KAWA PANGA MANDRO)
(also KHAWA PANGA MANDRO, KAHWA, KAWA MANDRO, KAWA PANGA, YVES ANDOUL KARIM, MANDRO PANGA KAHWA, YVES KHAWA PANGA MANDRO)
(also KAHWA, KAWA MANDRO, KAWA PANGA, YVES ANDOUL KARIM, MANDRO PANGA KAHWA, YVES KHAWA PANGA MANDRO, KAWA PANGA MANDRO)
(also KHAWA PANGA MANDRO, KAHWA, KAWA MANDRO, KAWA PANGA, YVES ANDOUL KARIM, YVES KHAWA PANGA MANDRO, KAWA PANGA MANDRO)
(also KHAWA PANGA MANDRO, KAHWA, KAWA MANDRO, KAWA PANGA, MANDRO PANGA KAHWA, YVES KHAWA PANGA MANDRO, KAWA PANGA MANDRO)
(also KHAWA PANGA MANDRO, KAHWA, KAWA MANDRO, KAWA PANGA, YVES ANDOUL KARIM, MANDRO PANGA KAHWA, 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.
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
eu-tb-logical-3185 · usgsa-s4mr3njwd · gb-fcdo-drc0045 · unsc-6908000 · usgsa-s4mr3njwg · eu-fsf-eu-3731-14 · usgsa-s4mr3qqdq · ua-sfms-989 · usgsa-s4mr3r55k · usgsa-s4mr3njwh · mc-freezes-4159c4c88eb1303b1318388334bb0d09112b8cfc · ja-mof-22480eaeb31098f6bbea5bd1bbef7ed787c2e7a1 · NK-3XXmYkEqEn5SiqFSnuTHpH · tw-shtc-c6d832ae74af121fb56214db124081c7eac911ce · zafic-468 · ch-seco-3150 · au-dfat-637-khawa-panga-mandro · usgsa-s4mr3njwj · usgsa-s4mr3njwf · gb-hmt-8708 · ofac-10033 · zafic-471-khawa-panga-mandro · zafic-1894 · usgsa-s4mr3qs6q · fr-ga-1104For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Uganda (as of May 2016) | - | |
| ウガンダ（2016年5月時点） | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo | - |
| Japan | Ministry of Finance | 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） | - |
| United States | Office of Foreign Assets Control | Democratic Republic Of The Congo-Related Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic Republic of the Congo | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Democratic Republic Of Congo | - |