KHAWA PANGA MANDRO
Overview of KHAWA PANGA MANDRO
| ID | DRC0045 |
|---|---|
| Sanction Regime | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | 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). |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 8708 |
What alternative names has KHAWA PANGA MANDRO used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| KHAWA PANGA MANDRO | Primary name | |||
| Mandro Panga Kahwa | Alias | Good quality a.k.a | ||
| Yves Andoul Karim | Alias | Good quality a.k.a | ||
| Kawa Mandro | Alias | Good quality a.k.a | ||
| Kawa Panga Mandro | Alias | Good quality a.k.a | ||
| Yves Khawa Panga Mandro | Alias | Good quality a.k.a | ||
| Kawa Panga | Alias | Good quality a.k.a | ||
| Kahwa | Chief | Alias | Low quality a.k.a | |
| Kawa | Alias | Low quality a.k.a |
Where is KHAWA PANGA MANDRO located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
| Uganda |
What are the personal details of KHAWA PANGA MANDRO?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Aug 20, 1973 | Bunia | Congo (Democratic Republic) | Congo (Democratic Republic) |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0