Base
Individual15 sanctions listsUGDR Congo

Khawa Panga MANDRO

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name
Khawa Panga MANDRO
Entity Type
Individual (Person)
Countries
UG, DR Congo
OpenSanctions ID
NK-D7v9hPeDpP5KNj8RX3UwNf
Date of Birth
Aug 20, 1973
Place of Birth
Bunia, CONGO, Democratic Republic of (was Zaire)
Gender
male
Position
Former President of PUSIC
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 24, 2026

Cross-Source Intelligence

Risk Level

High

15 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Khawa Panga MANDRO appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions13 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • jp_mof_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Bunia; ウガンダ（2016年5月時点）; Uganda (as of May 2016); Uganda; Uganda as of May 2016; Kisangani; mai 2016; Kinshasa

Aliases (35)

Also Known As
KHAWA PANGA MANDRO
Kawa Panga Mandro
カワ・パンガ・マンドロ
Yves Andoul Karim
MANDRO, Khawa Panga
Khawa Panga Mandro
Mandro Panga Kahwa
Yves Khawa Panga Mandro
Mandro Khawa Panga
カワ・マンドロ（Kawa Mandro）
Yves Khawa Panga MANDRO
Kawa
Yves Andoul KARIM
Mandro Panga KAHWA
Kawa Panga
Chef Kahwa
イヴ・アンドゥル・カリム（Yves Andoul Karim）
カワ・パンガ
Kawa MANDRO
マンドロ・パンガ・カワ（Mandro Panga Kahwa）
カワ・マンドロ
マンドロ・パンガ・カワ
イヴ・アンドゥル・カリム
イヴ・カワ・パンガ・マンドロ（Yves Khawa Panga Mandro）
Kawa Panga MANDRO
カワ・パンガ・マンドロ（Kawa Panga Mandro）
Kahwa
Chief KAHWA
イヴ・カワ・パンガ・マンドロ
カワ・パンガ（Kawa Panga）
Kawa PANGA
Kawa Mandro
“Chief Kahwa”
Chief Kahwa
“Kawa”

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.