| Type | Person | [sources] |
|---|---|---|
| Name | Chief Kahwa · KHAWA PANGA MANDRO · Kawa · Kawa Mandro · Kawa Panga · 8 more... | [sources] |
| Other name | Chef Kahwa · Chief KAHWA · Kawa · Kawa MANDRO · Kawa Mandro · 16 more... | [sources] |
| Weak alias | "Chief Kahwa" · "Kawa" · Chief Kahwa · Kahwa · Kawa · 4 more... | [sources] |
| Birth date | [sources] | |
| Place of birth | Bunia · Bunia, Democratic Republic of the Congo · コンゴ民主共和国ブニア（Bunia） | [sources] |
| Gender | male | [sources] |
| Nationality | Congo - Kinshasa · Congo - Brazzaville | [sources] |
| Country | Congo - Kinshasa · Congo - Brazzaville · Uganda | [sources] |
| First name | Chief · KHAWA · KHAWA PANGA · Kawa · Kawa Mandro · 12 more... | [sources] |
| Last name | KAHWA · KARIM · Kahwa · Karim · MANDRO · 3 more... | [sources] |
| Middle name | Panga | [sources] |
| Second name | Andoul · Khawa · MANDRO · PANGA · Panga | [sources] |
| Position | Former President of PUSIC · former President, Party for Unity and Safeguarding of the Integrity of Congo (PUSIC) | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] | |
| Modified on | [sources] |
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)
Null
Null
Address: Uganda (as of May 2016)
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. 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：
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.
| Address | ||
|---|---|---|
| Full address | Country | |
| mai 2016 | Uganda | |
| Uganda (as of May 2016) | - | |
| ウガンダ（2016年5月時点） | - | |
| Ouganda · Uganda · a) Uganda · ウガンダ共和国 | Uganda | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Financial Intelligence Centre (FIC) | - | - | - | |
| Office of Financial Sanctions Implementation · UN | Democratic Republic of the Congo | - | ||
| Estonian Presidency of the Council of the EU | - | - | - | |
| United Nations Security Council (UN SC) | DRC | - | ||
| Federal Public Service Finance | COD | - | ||
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| 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） | · · · · 2 more... | - | |
| Estonian Presidency of the Council of the EU | - | - | - | |
| Estonian Presidency of the Council of the EU | - | - | - | |
| Ministry of Economy, Finance, and Recovery | (CE) 1824/2005 du 09/11/2005 (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) · (UE) 2015/614 du 20/04/2015 (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) · 2 more... | - | - | |
| Department of Foreign Affairs and Trade (DFAT) | 1533 (Democratic Republic of the Congo) | - | ||
| State Secretariat for Economic Affairs (SECO) | Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 | · · | - | |
| European External Action Service | COD | - | ||
| Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1533 (2004) | - | ||
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
ch-seco-3150 · ua-sfms-989 · gb-hmt-8708 · zafic-1894 · eu-tb-logical-3185 · fr-ga-1104 · unsc-6908000 · ofac-10033 · au-dfat-637-khawa-panga-mandro · zafic-468 · eu-fsf-eu-3731-14 · zafic-471-khawa-panga-mandro · NK-3XXmYkEqEn5SiqFSnuTHpH · ja-mof-22480eaeb31098f6bbea5bd1bbef7ed787c2e7a1For experts: raw data explorer
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