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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

KAHWA Chief

Date of Birth: 1973-08-20

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 90

Information:

Source record: ofac/10033
uid: 10033
firstName: Khawa Panga
lastName: MANDRO
title: former President, Party for Unity and Safeguarding of the Integrity of Congo (PUSIC)
sdnType: Individual
programList/program: DRCONGO
akaList/aka[9738]/uid: 9738
akaList/aka[9738]/type: a.k.a.
akaList/aka[9738]/category: strong
akaList/aka[9738]/lastName: MANDRO
akaList/aka[9738]/firstName: Yves Khawa Panga
akaList/aka[9739]/uid: 9739
akaList/aka[9739]/type: a.k.a.
akaList/aka[9739]/category: strong
akaList/aka[9739]/lastName: MANDRO
akaList/aka[9739]/firstName: Kawa Panga
akaList/aka[9740]/uid: 9740
akaList/aka[9740]/type: a.k.a.
akaList/aka[9740]/category: strong
akaList/aka[9740]/lastName: MANDRO
akaList/aka[9740]/firstName: Kawa
akaList/aka[9741]/uid: 9741
akaList/aka[9741]/type: a.k.a.
akaList/aka[9741]/category: strong
akaList/aka[9741]/lastName: KAHWA
akaList/aka[9741]/firstName: Mandro Panga
akaList/aka[9742]/uid: 9742
akaList/aka[9742]/type: a.k.a.
akaList/aka[9742]/category: strong
akaList/aka[9742]/lastName: PANGA
akaList/aka[9742]/firstName: Kawa
akaList/aka[9743]/uid: 9743
akaList/aka[9743]/type: a.k.a.
akaList/aka[9743]/category: strong
akaList/aka[9743]/lastName: KARIM
akaList/aka[9743]/firstName: Yves Andoul
akaList/aka[9750]/uid: 9750
akaList/aka[9750]/type: a.k.a.
akaList/aka[9750]/category: strong
akaList/aka[9750]/lastName: KAHWA
akaList/aka[9750]/firstName: Chief
dateOfBirthList/dateOfBirthItem[5145]/uid: 5145
dateOfBirthList/dateOfBirthItem[5145]/dateOfBirth: 20 Aug 1973
dateOfBirthList/dateOfBirthItem[5145]/mainEntry: true
placeOfBirthList/placeOfBirthItem[5146]/uid: 5146
placeOfBirthList/placeOfBirthItem[5146]/placeOfBirth: Bunia, Democratic Republic of the Congo
placeOfBirthList/placeOfBirthItem[5146]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Chief KAHWA

Date of Birth: 1973-08-20

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 75

Information:

Source record: uk/DRC0045
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: DRC0045
OFSI Group ID: 8708
UN Reference Number: CDi.009
Name 6: Kahwa
Name 6: Karim
Name 6: Kawa
Name 6: MANDRO
Name 6: Mandro
Name 6: Panga
Name 1: KHAWA
Name 1: Kawa
Name 1: Mandro
Name 1: Yves
Name 2: Andoul
Name 2: Khawa
Name 2: PANGA
Name 2: Panga
Name 3: Panga
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Title: Chief
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
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).
UK Statement of Reasons:  
Address Country: Uganda
Date Designated: 01/11/2005
D.O.B: 20/08/1973
Nationality(/ies): Congo (Democratic Republic)
Gender: Male
Town of birth: Bunia
Country of birth: Congo (Democratic Republic)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Chief Kahwa

Date of Birth: 1973-08-20

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 75

Information:

Source record: eu/3185
fileGenerationDate: 23/10/2026
Entity_LogicalId: 3185
Entity_EU_ReferenceNumber: EU.3731.14
Entity_DesignationDate: 2005-11-01
Entity_Remark: (Date of UN designation: 2005-11-01)
(Null)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-08
Entity_Regulation_EntryIntoForceDate: 2017-03-09
Entity_Regulation_NumberTitle: 2017/396 (OJ L60)
Entity_Regulation_Programme: COD
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
NameAlias_LastName: Mandro
NameAlias_LastName: Panga
NameAlias_FirstName: Kawa
NameAlias_FirstName: Khawa
NameAlias_MiddleName: Panga
NameAlias_WholeName: Chief Kahwa
NameAlias_WholeName: Kawa
NameAlias_WholeName: Kawa Mandro
NameAlias_WholeName: Kawa Panga
NameAlias_WholeName: Kawa Panga Mandro
NameAlias_WholeName: Khawa Panga Mandro
NameAlias_WholeName: Mandro Panga Kahwa
NameAlias_WholeName: Yves Andoul Karim
NameAlias_WholeName: Yves Khawa Panga Mandro
NameAlias_Function: Former President of PUSIC
NameAlias_LogicalId: 4311
NameAlias_LogicalId: 4312
NameAlias_LogicalId: 4313
NameAlias_LogicalId: 4314
NameAlias_LogicalId: 4315
NameAlias_LogicalId: 4316
NameAlias_LogicalId: 5112
NameAlias_LogicalId: 5113
NameAlias_LogicalId: 5114
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2005-11-10
NameAlias_Regulation_PublicationDate: 2007-02-28
NameAlias_Regulation_PublicationDate: 2010-12-23
NameAlias_Regulation_PublicationDate: 2017-02-07
NameAlias_Regulation_EntryIntoForceDate: 2005-11-10
NameAlias_Regulation_EntryIntoForceDate: 2007-02-28
NameAlias_Regulation_EntryIntoForceDate: 2010-12-23
NameAlias_Regulation_EntryIntoForceDate: 2017-02-08
NameAlias_Regulation_NumberTitle: 1250/2010 (OJ L341)
NameAlias_Regulation_NumberTitle: 1824/2005 (OJ L294)
NameAlias_Regulation_NumberTitle: 201/2007 (OJ L59)
NameAlias_Regulation_NumberTitle: 2017/199 (OJ L32)
NameAlias_Regulation_Programme: COD
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:059:0073:0074:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0011:0014:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN
Address_AsAtListingTime: NO
Address_ContactInfo: (Address: Uganda (as of May 2016))
Address_CountryIso2Code: UG
Address_CountryDescription: UGANDA
Address_LogicalId: 110768
Address_RegulationLanguage: EN
Address_Remark: Address: Uganda (as of May 2016)
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2017-02-07
Address_Regulation_EntryIntoForceDate: 2017-02-08
Address_Regulation_NumberTitle: 2017/199 (OJ L32)
Address_Regulation_Programme: COD
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN
BirthDate_BirthDate: 1973-08-20
BirthDate_Day: 20
BirthDate_Month: 8
BirthDate_Year: 1973
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Bunia
BirthDate_CountryIso2Code: CD
BirthDate_CountryDescription: CONGO, Democratic Republic of (was Zaire)
BirthDate_LogicalId: 709
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2005-11-10
BirthDate_Regulation_EntryIntoForceDate: 2005-11-10
BirthDate_Regulation_NumberTitle: 1824/2005 (OJ L294)
BirthDate_Regulation_Programme: COD
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF
Citizenship_CountryIso2Code: CD
Citizenship_LogicalId: 267
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2005-11-10
Citizenship_Regulation_EntryIntoForceDate: 2005-11-10
Citizenship_Regulation_NumberTitle: 1824/2005 (OJ L294)
Citizenship_Regulation_Programme: COD
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions