Entity record

Yves Khawa Panga MandroPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-07-03not an issuing authority

Yves Khawa Panga Mandro appears on the EU Consolidated Financial Sanctions List and 4 other official sanctions lists, designated by US OFAC, UN Security Council, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs DRCONGO, DRC, COD, Democratic Republic of the Congo, The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-03.

Also known as

Yves Khawa Panga MANDRO
Kawa Panga MANDRO
Kawa MANDRO
Mandro Panga KAHWA
Kawa PANGA
Yves Andoul KARIM
Chief KAHWA
“Chief Kahwa”
“Kawa”
Kawa
Kahwa

Designations

Designated by US OFAC under program DRCONGO. Other entities under DRCONGO
Designated by UN Security Council under program DRC since 2005-11-01. Other entities under DRC
Designated by European Union under program COD since 2017-03-09. Other entities under COD
Designated by UK HM Treasury (OFSI) under program Democratic Republic of the Congo since 2005-11-01. Other entities under Democratic Republic of the Congo
Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 since 2005-11-01. Other entities under The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Key properties

Date of birth: 1973-08-20
Place of birth: Bunia; Bunia, CONGO, Democratic Republic of (was Zaire); Bunia, Democratic Republic of the Congo
Nationality: CD, CONGO (DEMOCRATIC REPUBLIC)
Position: Former President of PUSIC; former President, Party for Unity and Safeguarding of the Integrity of Congo (PUSIC)

Identifiers

OFSI Group ID: 8708
UK Sanctions List Unique ID: DRC0045

Addresses

UGANDA

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	20260612-001	7133f32aee690d40…	List version (signing pending)	manifest
UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO)	gb_fcdo_uksl@2026-06-26	252dd025b595ff8a…	List version (signing pending)	—
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	20260610-001	4d14d0d8a5584fff…	List version (signing pending)	manifest
UN Security Council Consolidated List United Nations Security Council	un_sc_sanctions@2026-07-03	2253b8a7ebae5a16…	List version (signing pending)	—
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	20260613-001	824a913dc40b0724…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed 2026-07-03.

Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Yves Khawa Panga Mandro. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/yves-khawa-panga-mandro-nk066f22c0/

Machine-readable export (FTM + lineage): /people/yves-khawa-panga-mandro-nk066f22c0/entity.json