Statements: Kawa Panga Mandro

Canonical ID: NK-D7v9hPeDpP5KNj8RX3UwNf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMandro Panga Kahwaeu_travel_banseu-tb-logical-3185
Person:nameKAWA MANDROengus_sam_exclusionsusgsa-s4mr3njwg
Person:nameKHAWA PANGA MANDROua_sfms_blacklistua-sfms-989
Person:nameKAWA PANGAengus_sam_exclusionsusgsa-s4mr3njwh
Person:nameChief Kahwaeu_travel_banseu-tb-logical-3185
LegalEntity:nameKHAWA PANGA MANDROtw_shtctw-shtc-c6d832ae74af121fb56214db124081c7eac911ce
Person:nameKhawa Panga MANDROfrafr_tresor_gels_avoirfr-ga-1104
Person:nameMandro Khawa Pangach_seco_sanctionsch-seco-3150
Person:nameKhawa Panga MANDROframc_fund_freezesmc-freezes-4159c4c88eb1303b1318388334bb0d09112b8cfc
Person:nameMANDRO, Khawa Pangaus_trade_cslofac-10033
Person:nameKAWA PANGA MANDROengus_sam_exclusionsusgsa-s4mr3r55k
Person:nameKhawa Panga Mandroeu_fsfeu-fsf-eu-3731-14
Person:nameKawaeu_fsfeu-fsf-eu-3731-14
Person:nameYves Andoul Karimeu_fsfeu-fsf-eu-3731-14
Person:nameKawa Mandroeu_fsfeu-fsf-eu-3731-14
Person:nameMandro Panga Kahwaeu_fsfeu-fsf-eu-3731-14
Person:nameChief Kahwaeu_fsfeu-fsf-eu-3731-14
Person:nameKawa Panga Mandroeu_fsfeu-fsf-eu-3731-14
Person:nameKawa Pangaeu_fsfeu-fsf-eu-3731-14
Person:nameYves Khawa Panga Mandroeu_fsfeu-fsf-eu-3731-14
Person:nameMANDRO PANGA KAHWAengus_sam_exclusionsusgsa-s4mr3qqdq
Person:nationalitycdbe_fod_sanctionseu-fsf-eu-3731-14
Person:nationalitycdch_seco_sanctionsch-seco-3150
Person:nationalitycdeu_fsfeu-fsf-eu-3731-14
Person:nationalitycdframc_fund_freezesmc-freezes-4159c4c88eb1303b1318388334bb0d09112b8cfc
Person:nationalitycdua_sfms_blacklistua-sfms-989
Person:nationalitycdfrafr_tresor_gels_avoirfr-ga-1104
Person:nationalitycdza_fic_sanctionszafic-471-khawa-panga-mandro
Person:nationalitycdenggb_fcdo_sanctionsgb-fcdo-drc0045
Person:nationalitycdeu_travel_banseu-tb-logical-3185
Person:nationalitycdun_sc_sanctionsunsc-6908000
Person:nationalitycdau_dfat_sanctionsau-dfat-637-khawa-panga-mandro
Person:nationalitycdenggb_hmt_sanctionsgb-hmt-8708
Person:notesPlaced 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.au_dfat_sanctionsau-dfat-637-khawa-panga-mandro
Person:notesAddress: Uganda (as of May 2016)eu_fsfeu-fsf-eu-3731-14
Person:notesNulleu_fsfeu-fsf-eu-3731-14
Person:notesAddress: Uganda (as of May 2016)eu_travel_banseu-tb-logical-3185
Person:notesemprisonné 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.frafr_tresor_gels_avoirfr-ga-1104
Person:notes(also KAHWA, KAWA MANDRO, KAWA PANGA, YVES ANDOUL KARIM, MANDRO PANGA KAHWA, YVES KHAWA PANGA MANDRO, KAWA PANGA MANDRO)engus_sam_exclusionsusgsa-s4mr3njwd
Person:notes2005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：jpnjp_mof_sanctionsja-mof-22480eaeb31098f6bbea5bd1bbef7ed787c2e7a1
Person:notesPlaced 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).enggb_hmt_sanctionsgb-hmt-8708
Person:notesPlaced 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.za_fic_sanctionszafic-471-khawa-panga-mandro
Person:notes(also KHAWA PANGA MANDRO, KAHWA, KAWA MANDRO, KAWA PANGA, MANDRO PANGA KAHWA, YVES KHAWA PANGA MANDRO, KAWA PANGA MANDRO)engus_sam_exclusionsusgsa-s4mr3njwj
Person:notesNulleu_travel_banseu-tb-logical-3185
Person:notesPlaced 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.un_sc_sanctionsunsc-6908000
Person:notesEx-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.ch_seco_sanctionsch-seco-3150
Person:notes(also KHAWA PANGA MANDRO, KAHWA, KAWA PANGA, YVES ANDOUL KARIM, MANDRO PANGA KAHWA, YVES KHAWA PANGA MANDRO, KAWA PANGA MANDRO)engus_sam_exclusionsusgsa-s4mr3njwg
Person:notesAddress: Uganda (as of May 2016)be_fod_sanctionseu-fsf-eu-3731-14
Person:notesNullbe_fod_sanctionseu-fsf-eu-3731-14
Person:notesPlaced 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).enggb_fcdo_sanctionsgb-fcdo-drc0045
Person:notes(also KHAWA PANGA MANDRO, KAHWA, KAWA MANDRO, KAWA PANGA, YVES ANDOUL KARIM, MANDRO PANGA KAHWA, KAWA PANGA MANDRO)engus_sam_exclusionsusgsa-s4mr3qs6q
Person:notes(also KHAWA PANGA MANDRO, KAHWA, KAWA MANDRO, KAWA PANGA, YVES ANDOUL KARIM, MANDRO PANGA KAHWA, YVES KHAWA PANGA MANDRO)engus_sam_exclusionsusgsa-s4mr3r55k
Person:notes(also KHAWA PANGA MANDRO, KAHWA, KAWA MANDRO, YVES ANDOUL KARIM, MANDRO PANGA KAHWA, YVES KHAWA PANGA MANDRO, KAWA PANGA MANDRO)engus_sam_exclusionsusgsa-s4mr3njwh
Person:notes(also KHAWA PANGA MANDRO, KAWA MANDRO, KAWA PANGA, YVES ANDOUL KARIM, MANDRO PANGA KAHWA, YVES KHAWA PANGA MANDRO, KAWA PANGA MANDRO)engus_sam_exclusionsusgsa-s4mr3njwf
Person:notesAdresse : OUGANDA : mai 2016framc_fund_freezesmc-freezes-4159c4c88eb1303b1318388334bb0d09112b8cfc
Person:notesPlaced 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.ch_seco_sanctionsch-seco-3150
Person:notes(also KHAWA PANGA MANDRO, KAHWA, KAWA MANDRO, KAWA PANGA, YVES ANDOUL KARIM, YVES KHAWA PANGA MANDRO, KAWA PANGA MANDRO)engus_sam_exclusionsusgsa-s4mr3qqdq
Person:positionFormer President of PUSICeu_travel_banseu-tb-logical-3185
Person:positionformer President, Party for Unity and Safeguarding of the Integrity of Congo (PUSIC)engus_ofac_sdnofac-10033
Person:positionFormer President of PUSICeu_fsfeu-fsf-eu-3731-14
Person:positionFormer President of PUSICbe_fod_sanctionseu-fsf-eu-3731-14
Person:programIdGB-DRCenggb_hmt_sanctionsgb-hmt-8708
Person:programIdUN-SC1533un_sc_sanctionsunsc-6908000
Person:programIdUS-DRCengus_ofac_sdnofac-10033
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-drc0045
Person:programIdEU-CODbe_fod_sanctionseu-fsf-eu-3731-14
Person:programIdEU-CODeu_fsfeu-fsf-eu-3731-14
Person:programIdSECO-DRCch_seco_sanctionsch-seco-3150
Person:programIdUN-SC1533frafr_tresor_gels_avoirfr-ga-1104
Person:programIdUN-SC1533au_dfat_sanctionsau-dfat-637-khawa-panga-mandro
Person:secondNameKhawaenggb_hmt_sanctionsgb-hmt-8708
Person:secondNamePANGAenggb_fcdo_sanctionsgb-fcdo-drc0045
Person:secondNameAndoulenggb_fcdo_sanctionsgb-fcdo-drc0045
Person:secondNamePANGAenggb_hmt_sanctionsgb-hmt-8708
Person:secondNamePangaenggb_fcdo_sanctionsgb-fcdo-drc0045
Person:secondNamePangaenggb_hmt_sanctionsgb-hmt-8708
Person:secondNameAndoulenggb_hmt_sanctionsgb-hmt-8708
Person:secondNameKhawaenggb_fcdo_sanctionsgb-fcdo-drc0045
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1104frafr_tresor_gels_avoirfr-ga-1104
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10033engus_ofac_sdnofac-10033
Person:titleChiefenggb_hmt_sanctionsgb-hmt-8708
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3njwh
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3731-14
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3njwg
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Person:topicssanctionza_fic_sanctionszafic-471-khawa-panga-mandro
Person:topicssanctionframc_fund_freezesmc-freezes-4159c4c88eb1303b1318388334bb0d09112b8cfc
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Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3njwf
Person:topicssanctionau_dfat_sanctionsau-dfat-637-khawa-panga-mandro
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqdq
Person:topicssanctionch_seco_sanctionsch-seco-3150
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Person:topicssanctioneu_fsfeu-fsf-eu-3731-14
Person:topicssanctionun_sc_sanctionsunsc-6908000
Person:topicssanctionus_trade_cslofac-10033
Person:topicssanctionua_sfms_blacklistua-sfms-989
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1104
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r55k
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-8708
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