KHAWA PANGA MANDRO
KHAWA PANGA MANDRO 概述
| ID | DRC0045 |
|---|---|
| 制裁制度 | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 |
| 指定来源 | UN |
| 其他信息 | 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). |
| 实施的制裁 | 资产冻结, 旅行禁令 |
| 上次更新 | 2021年12月18日 |
| OFSI 组 ID | 8708 |
KHAWA PANGA MANDRO 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| 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 |
KHAWA PANGA MANDRO 的地址在哪里？
| 地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
|---|---|---|---|---|---|
| Uganda |
KHAWA PANGA MANDRO 的个人详细信息是什么？
| 性别 | 出生日期 | 出生城市 | 出生国家 | 国籍 | 护照 | 职位 |
|---|---|---|---|---|---|---|
| Male | 1973年8月20日 | Bunia | Congo (Democratic Republic) | Congo (Democratic Republic) |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0