Khawa Panga MANDRO

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Congo, Democratic Republic of the
Identifiers
ofac_uid: 10033
Recorded programmes

COD, Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008, DRC, DRCONGO, Democratic Republic of the Congo

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
44
Of which weak aliases
4
match on these is far less certain
Programmes cited
5
Recorded addresses
4
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Khawa Panga MANDROKhawa Panga MandroKhawa Panga Mandro"Chief Kahwa""Kawa"Kawa MandroKawa PangaKawa Panga MandroMandro Panga KahwaYves Andoul KarimYves Khawa Panga Mand…Charter of the United…Uganda (as of May 201…Khawa Panga MandroKhawa Panga MandroChief KahwaKawaKawa MandroKawa PangaKawa Panga MandroMandro Panga KahwaYves Andoul KarimYves Khawa Panga Mand…CODUGANDAKhawa Panga MANDROKhawa Panga MANDROChief KAHWAKawa MANDROKawa PANGAKawa Panga MANDROMandro Panga KAHWAYves Andoul KARIMYves Khawa Panga MAND…DRCONGOKHAWA PANGA MANDROKHAWA PANGA MANDROKawa MandroKawa PangaKawa Panga MandroMandro Panga KahwaYves Andoul KarimYves Khawa Panga Mand…KahwaKawaDemocratic Republic o…UgandaKHAWA PANGA MANDROKHAWA PANGA MANDROKawa MandroKawa PangaKawa Panga MandroMandro Panga KahwaYves Andoul KarimYves Khawa Panga Mand…“Chief Kahwa”“Kawa”DRCUganda, as of May 2016
sanctioned entitysanction entryaliasweak aliasprogramaddress59 nodes · 58 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 6372026-07-23Unknown source ↗
EU · 31852026-09-22European Commission ↗
OFAC · 100332026-09-30U.S. Treasury OFAC ↗
UK · 8708—UK OFSI ↗
UN · 69080002026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 637

list version published 2026-07-23
Recorded nameKind
Khawa Panga MandroPrimary name
"Chief Kahwa"Alias
"Kawa"Alias
Kawa MandroAlias
Kawa PangaAlias
Kawa Panga MandroAlias
Mandro Panga KahwaAlias
Yves Andoul KarimAlias
Yves Khawa Panga MandroAlias
Programmes

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

Addresses recorded
  • Uganda (as of May 2016)

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Uganda (as of May 2016)"
  ],
  "countries": [
    "Congo, Democratic Republic of the"
  ],
  "details": [
    "Date of Birth: 26896",
    "Place of Birth: Bunia, Democratic Republic of the Congo",
    "Additional Information: 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.",
    "Listing Information: Listed by 1533 Committee on: 1 Nov. 2005 (amended on 13 Oct. 2016)",
    "Committees: 1533 (Democratic People’s Republic of the Congo)",
    "Control Date: 46001",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008"
  ]
}

EU · entry 3185

list version published 2026-09-22
Recorded nameKind
Khawa Panga MandroPrimary name
Chief KahwaAlias
KawaAlias
Kawa MandroAlias
Kawa PangaAlias
Kawa Panga MandroAlias
Mandro Panga KahwaAlias
Yves Andoul KarimAlias
Yves Khawa Panga MandroAlias
Programmes

COD

Addresses recorded
  • UGANDA

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "UGANDA"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "COD"
  ]
}

OFAC · entry 10033

list version published 2026-09-30
Recorded nameKind
Khawa Panga MANDROPrimary name
Chief KAHWAAlias
Kawa MANDROAlias
Kawa PANGAAlias
Kawa Panga MANDROAlias
Mandro Panga KAHWAAlias
Yves Andoul KARIMAlias
Yves Khawa Panga MANDROAlias
Programmes

DRCONGO

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DRCONGO"
  ]
}

UK · entry 8708

list version published —
Recorded nameKind
KHAWA PANGA MANDROPrimary name
Kawa MandroAlias
Kawa PangaAlias
Kawa Panga MandroAlias
Mandro Panga KahwaAlias
Yves Andoul KarimAlias
Yves Khawa Panga MandroAlias
KahwaWeak alias
KawaWeak alias
Programmes

Democratic Republic of the Congo

Addresses recorded
  • Uganda

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Uganda"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Democratic Republic of the Congo"
  ]
}

UN · entry 6908000

list version published 2026-09-29
Recorded nameKind
KHAWA PANGA MANDROPrimary name
Kawa MandroAlias
Kawa PangaAlias
Kawa Panga MandroAlias
Mandro Panga KahwaAlias
Yves Andoul KarimAlias
Yves Khawa Panga MandroAlias
“Chief Kahwa”Weak alias
“Kawa”Weak alias
Programmes

DRC

Addresses recorded
  • Uganda, as of May 2016

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Uganda, as of May 2016"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DRC"
  ]
}
Khawa Panga MANDRO — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com