Search Sanctions | SapherCheck

1 SapherCheck records found for Person Yves khawa panga mandro

Alias	カワ・マンドロ（KAWA MANDRO）、 KHAWA PANGA MANDRO MANDRO PANGA KAHWA, YVES KHAWA PANGA MANDRO KAWA PANGA MANDRO YVES KHAWA PANGA MANDRO CHEF KAHWA, KAWA PANGA KAWA MANDRO KAWA PANGA MANDRO KAHWA KAHWA YVES ANDOUL KARIM KAWA PANGA KAWA MANDRO, MANDRO PANGA KAHWA マンドロ・パンガ・カワ（MANDRO PANGA KAHWA）、 MANDRO PANGA KAHWA KAWA PANGA, KAWA MANDRO カワ・パンガ・マンドロ（KAWA PANGA MANDRO）、 KAWA MANDRO KAWA PANGA MANDRO, YVES KHAWA PANGA MANDRO, CHIEF KAHWA イヴ・アンドゥル・カリム（YVES ANDOUL KARIM）、 YVES ANDOUL KARIM, YVES ANDOUL KARIM CHEF KAHWA YVES ANDOUL KARIM CHIEF KAHWA KAWA PANGA KAWA PANGA MANDRO カワ・パンガ（KAWA PANGA）、 MANDRO PANGA KAHWA KAWA イヴ・カワ・パンガ・マンドロ（YVES KHAWA PANGA MANDRO）
Weak Alias	KAHWA 「チーフ・カワ（CHIEF KAHWA）」、 “CHIEF KAHWA” 「カワ（KAWA）」 “KAWA” KAWA CHIEF KAHWA
Profile Type	PERSON
Name	KHAWA PANGA MANDRO MANDRO, KHAWA PANGA KAWA PANGA MANDRO KHAWA PANGA MANDRO KHAWA PANGA MANDRO YVES ANDOUL KARIM MANDRO PANGA KAHWA MANDRO KHAWA PANGA KAWA MANDRO YVES KHAWA PANGA MANDRO KAWA PANGA カワ・パンガ・マンドロ YVES KHAWA PANGA MANDRO KAWA CHIEF KAHWA
First Name	KHAWA PANGA CHIEF KHAWA KHAWA PANGA KAWA PANGA MANDRO YVES KHAWA PANGA YVES ANDOUL KARIM YVES KHAWA PANGA MANDRO PANGA KAHWA YVES KHAWA PANGA MANDRO KAWA MANDRO KAWA PANGA KHAWA KAWA YVES ANDOUL MANDRO YVES MANDRO PANGA
Middle Name	PANGA
Last Name	KAHWA KAHWA PANGA MANDRO KARIM PANGA KARIM KAWA MANDRO
Country	UGANDA CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1973-08-20
Birth-Place	BUNIA, CONGO DR BUNIA, DEMOCRATIC REPUBLIC OF THE CONGO BUNIA : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO BUNIA CONGO (DEMOCRATIC REPUBLIC) BUNIA コンゴ民主共和国ブニア（BUNIA） BUNIA, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
Position	FORMER PRESIDENT, PARTY FOR UNITY AND SAFEGUARDING OF THE INTEGRITY OF CONGO (PUSIC) FORMER PRESIDENT OF PUSIC
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-11-01
Modified At	2021-01-20
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	UGANDA (AS OF MAY 2016) MAI 2016
Topics	SANCTIONED ENTITY
Notes	ADRESSE : OUGANDA : MAI 2016 ADDRESS: UGANDA (AS OF MAY 2016) 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 USD 85,000 TO HIS VICTIMS. HE SERVED HIS SENTENCE AND RESIDES IN UGANDA AS OF MAY 2016. EX-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. 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). 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. ADDRESS COUNTRY UGANDA (AS OF MAY 2016). 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. EMPRISONNé 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. NULL 2005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：
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1104 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10033

15 Sanctions

1. Sanction Caption: 1533 (Democratic ...

Sanction Caption	1533 (Democratic Republic of the Congo)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2016-10-14 Country: Australia Entity: NK-D7v9hPeDpP5KNj8RX3UwNf Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 1 Nov. 2005 (amended on 13 Oct. 2016)

2. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3731.14 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-D7v9hPeDpP5KNj8RX3UwNf Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

3. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 3150 Start Date: 2015-03-11 2013-05-08 2016-10-13 Listing Date: 2013-05-07 2016-10-14 2015-03-11 Country: Switzerland Entity: NK-D7v9hPeDpP5KNj8RX3UwNf Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3731.14 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-D7v9hPeDpP5KNj8RX3UwNf Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-D7v9hPeDpP5KNj8RX3UwNf Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

6. Sanction Caption: (UE) 2017/199 du ...

Sanction Caption	(UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-D7v9hPeDpP5KNj8RX3UwNf Program: (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: emprisonné 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Re...

Sanction Caption	The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: DRC0045 Start Date: 2005-11-01 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-D7v9hPeDpP5KNj8RX3UwNf Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.009 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic Republ...

Sanction Caption	Democratic Republic of the Congo
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: DRC0045 Start Date: 2005-11-01 Modified At: 2021-01-20 Listing Date: 2005-11-02 Country: United Kingdom Entity: NK-D7v9hPeDpP5KNj8RX3UwNf Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.009 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 9 Start Date: 2012-02-10 2020-03-10 2017-03-10 2005-11-25 2009-08-12 2007-09-04 Listing Date: 2005-11-01 2016-10-13 Country: Japan Entity: NK-D7v9hPeDpP5KNj8RX3UwNf Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-D7v9hPeDpP5KNj8RX3UwNf Provisions: (CE) 1824/2005 du 09/11/2005,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/199 du 06/02/2017,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/11/2005 Reason: emprisonné 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. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10033 Country: United States Entity: NK-D7v9hPeDpP5KNj8RX3UwNf Program: SDN List Provisions: DRCONGO Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1533 (2004)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2016-11-03 Listing Date: 2016-11-03 Country: Ukraine Entity: NK-D7v9hPeDpP5KNj8RX3UwNf Program: Резолюція РБ ООН 1533 (2004) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: DRC

Sanction Caption	DRC
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2005-11-01 Modified At: 2016-10-13 Listing Date: 2005-11-01 Entity: NK-D7v9hPeDpP5KNj8RX3UwNf Program: DRC UNSC Id: CDi.009 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QS6Q Listing Date: 2006-10-30 Country: United States Entity: NK-D7v9hPeDpP5KNj8RX3UwNf Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2005-11-01 Country: South Africa Entity: NK-D7v9hPeDpP5KNj8RX3UwNf UNSC Id: CDi.009 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx