Statements: Khawa Panga Mandro

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:title`	Chief	eng	gb_hmt_sanctions	`gb-hmt-8708`	2025-01-15
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-4159c4c88eb1303b1318388334bb0d09112b8cfc`	2024-08-14
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3731-14`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3731-14`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-drc0045`	2024-05-09
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3qqdq`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3njwd`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3r55k`	2025-12-29
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908000`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1104`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-10033`	2025-07-17
`Person:topics`	sanction		be_fod_sanctions	`be-fod-849fe8723ff6c6527e5a8022d7826dd1ca554f77`	2025-12-01
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3njwh`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3njwg`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3njwf`	2025-12-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-10033`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-989`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-8708`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-3150`	2025-03-26
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-637-khawa-panga-mandro`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-22480eaeb31098f6bbea5bd1bbef7ed787c2e7a1`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-471-khawa-panga-mandro`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c6d832ae74af121fb56214db124081c7eac911ce`	2025-07-21
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-3185`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3qs6q`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3njwj`	2025-12-29
`Person:weakAlias`	Kawa	eng	gb_hmt_sanctions	`gb-hmt-8708`	2023-04-20
`Person:weakAlias`	Kawa		eu_fsf	`eu-fsf-eu-3731-14`	2025-12-11
`Person:weakAlias`	Kawa		eu_travel_bans	`eu-tb-logical-3185`	2025-12-11
`Person:weakAlias`	Kawa		be_fod_sanctions	`be-fod-849fe8723ff6c6527e5a8022d7826dd1ca554f77`	2025-12-11
`Person:weakAlias`	Kawa		ua_sfms_blacklist	`ua-sfms-989`	2023-11-02
`Person:weakAlias`	Kawa		au_dfat_sanctions	`au-dfat-637-khawa-panga-mandro`	2025-12-12
`Person:weakAlias`	Chief Kahwa		ua_sfms_blacklist	`ua-sfms-989`	2023-11-02
`Person:weakAlias`	Kawa		be_fod_sanctions	`eu-fsf-eu-3731-14`	2025-12-11
`Person:weakAlias`	“Chief Kahwa”		un_sc_sanctions	`unsc-6908000`	2023-04-20
`Person:weakAlias`	Kawa		ch_seco_sanctions	`ch-seco-3150`	2023-04-20
`Person:weakAlias`	Chief Kahwa		au_dfat_sanctions	`au-dfat-637-khawa-panga-mandro`	2025-12-12
`Person:weakAlias`	Chief Kahwa		ch_seco_sanctions	`ch-seco-3150`	2023-04-20
`Person:weakAlias`	Kahwa	eng	gb_hmt_sanctions	`gb-hmt-8708`	2023-04-20
`LegalEntity:weakAlias`	“Kawa”		tw_shtc	`tw-shtc-c6d832ae74af121fb56214db124081c7eac911ce`	2025-11-12
`Person:weakAlias`	“Kawa”		un_sc_sanctions	`unsc-6908000`	2023-04-20

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