Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Chief Kahwa · KHAWA PANGA MANDRO · Kawa · Kawa Mandro · Kawa Panga · | [sources] | |||
Other name | Chef Kahwa · Chef Kahwa, · Chief KAHWA · Chief Kahwa · KAHWA · | [sources] | |||
Weak alias | Chief Kahwa · Kahwa · Kawa · “Chief Kahwa” · “Kawa” · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bunia · Bunia Congo (Democratic Republic) · Bunia : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO · Bunia, CONGO, Democratic Republic of (was Zaire) · Bunia, Congo DR · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Congo - Kinshasa | [sources] | |||
Country | Congo - Kinshasa · Uganda | [sources] | |||
Country of birth | Congo - Kinshasa | [sources] | |||
First name | Chief · KHAWA · KHAWA PANGA · Kawa · Kawa Mandro · | [sources] | |||
Last name | KAHWA · KARIM · Kahwa · Karim · Kawa · | [sources] | |||
Middle name | Panga | [sources] | |||
Second name | Andoul · Khawa · MANDRO · PANGA · Panga | [sources] | |||
Position | Former President of PUSIC · former President, Party for Unity and Safeguarding of the Integrity of Congo (PUSIC) | [sources] | |||
Address | Uganda · Uganda (as of May 2016) · mai 2016 · ウガンダ(2016年5月時点) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
mc-freezes-4159c4c88eb1303b1318388334bb0d09112b8cfc
· ja-mof-22480eaeb31098f6bbea5bd1bbef7ed787c2e7a1
· zafic-468
· ofac-10033
· eu-fsf-eu-3731-14
· ch-seco-3150
· zafic-471-khawa-panga-mandro
· au-dfat-637-khawa-panga-mandro
· gb-fcdo-drc0045
· ua-sfms-989
· unsc-6908000
· zafic-1894
· eu-tb-logical-3185
· fr-ga-1104
· usgsa-s4mr3qs6q
· NK-3XXmYkEqEn5SiqFSnuTHpH
· gb-hmt-8708
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Uganda (as of May 2016) | - | |
ウガンダ(2016年5月時点) | - |