Base
Individual17 sanctions listsUGDR Congo

Khawa Panga MANDRO

First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 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
Gender
male
Position
former President, Party for Unity and Safeguarding of the Integrity of Congo (PUSIC)
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

17 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 2026-10-31 · Updates daily

Multi-List Designation

Khawa Panga MANDRO appears on 17 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (17)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions15 lists
  • gb_fcdo_sanctions
  • mc_fund_freezes
  • us_trade_csl
  • ar_repet
  • un_sc_sanctions
  • eu_fsf
  • jp_mof_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (31)

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

Related Entities (10)

PRO HELI INTERNATIONAL SERVICES LIMITEDOrganization
us_ofac_sdntw_shtcus_trade_csl
Mzee AmigoIndividual
eu_fsfus_ofac_sdnmc_fund_freezes+6 more
Patrick EcobuIndividual
us_ofac_sdnus_trade_csl
MACHANGA LTDOrganization
gb_fcdo_sanctionsmc_fund_freezesus_trade_csl+13 more
Wilson Masalu MuseneIndividual
us_ofac_sdnus_klepto_hr_visaus_trade_csl
Abubakar SwallehIndividual
gb_fcdo_sanctionstr_fcibmc_fund_freezes+19 more
Mohamed Ali NkaluboIndividual
gb_fcdo_sanctionsmc_fund_freezesus_trade_csl+14 more
Haleel Commodities LTDOrganization
us_ofac_sdntw_shtcus_trade_csl
UGANDA COMMERCIAL IMPEXOrganization
gb_fcdo_sanctionsmc_fund_freezesus_trade_csl+13 more
Dorah MirembeIndividual
us_ofac_sdnus_trade_csl

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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.