{"raw_record_id":"a3ce121e-84b3-4073-b8d2-145c40d16730","external_id":"637","record_hash":"7a500601e9e855f3786b4735c5ca3ba79d5219d7c5fa93d0a4e21b7dfbe69496","raw_record":{"rows":[{"Type":"Individual","Address":"Uganda (as of May 2016)","Name Type":"Primary Name","Reference":"637","Committees":"1533 (Democratic People’s Republic of the Congo)","IMO Number":"","Travel Ban":"1","Citizenship":"Congo, Democratic Republic of the","Arms Embargo":"0","Control Date":"46001","Date of Birth":"26896","Alias Strength":"","Place of Birth":"Bunia, Democratic Republic of the Congo","Listing Information":"Listed by 1533 Committee on: 1 Nov. 2005 (amended on 13 Oct. 2016)","Maritime Restriction":"0","Additional Information":"CDi.009 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Khawa Panga Mandro"},{"Type":"Individual","Address":"Uganda (as of May 2016)","Name Type":"Alias","Reference":"637a","Committees":"1533 (Democratic People’s Republic of the Congo)","IMO Number":"","Travel Ban":"1","Citizenship":"Congo, Democratic Republic of the","Arms Embargo":"0","Control Date":"46001","Date of Birth":"26896","Alias Strength":"Strong","Place of Birth":"Bunia, Democratic Republic of the Congo","Listing Information":"Listed by 1533 Committee on: 1 Nov. 2005 (amended on 13 Oct. 2016)","Maritime Restriction":"0","Additional Information":"CDi.009 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Kawa Panga"},{"Type":"Individual","Address":"Uganda (as of May 2016)","Name Type":"Alias","Reference":"637b","Committees":"1533 (Democratic People’s Republic of the Congo)","IMO Number":"","Travel Ban":"1","Citizenship":"Congo, Democratic Republic of the","Arms Embargo":"0","Control Date":"46001","Date of Birth":"26896","Alias Strength":"Strong","Place of Birth":"Bunia, Democratic Republic of the Congo","Listing Information":"Listed by 1533 Committee on 1 Nov. 2005 (amended on 13 Oct. 2016)","Maritime Restriction":"0","Additional Information":"CDi.009 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Kawa Panga Mandro"},{"Type":"Individual","Address":"Uganda (as of May 2016)","Name Type":"Alias","Reference":"637c","Committees":"1533 (Democratic People’s Republic of the Congo)","IMO Number":"","Travel Ban":"1","Citizenship":"Congo, Democratic Republic of the","Arms Embargo":"0","Control Date":"46001","Date of Birth":"26896","Alias Strength":"Strong","Place of Birth":"Bunia, Democratic Republic of the Congo","Listing Information":"Listed by 1533 Committee on: 1 Nov. 2005 (amended on 13 Oct. 2016)","Maritime Restriction":"0","Additional Information":"CDi.009 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Yves Andoul Karim"},{"Type":"Individual","Address":"Uganda (as of May 2016)","Name Type":"Alias","Reference":"637d","Committees":"1533 (Democratic People’s Republic of the Congo)","IMO Number":"","Travel Ban":"1","Citizenship":"Congo, Democratic Republic of the","Arms Embargo":"0","Control Date":"46001","Date of Birth":"26896","Alias Strength":"Strong","Place of Birth":"Bunia, Democratic Republic of the Congo","Listing Information":"Listed by 1533 Committee on 1 Nov. 2005 (amended on 13 Oct. 2016)","Maritime Restriction":"0","Additional Information":"CDi.009 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Mandro Panga Kahwa"},{"Type":"Individual","Address":"Uganda (as of May 2016)","Name Type":"Alias","Reference":"637e","Committees":"1533 (Democratic People’s Republic of the Congo)","IMO Number":"","Travel Ban":"1","Citizenship":"Congo, Democratic Republic of the","Arms Embargo":"0","Control Date":"46001","Date of Birth":"26896","Alias Strength":"Strong","Place of Birth":"Bunia, Democratic Republic of the Congo","Listing Information":"Listed by 1533 Committee on 1 Nov. 2005 (amended on 13 Oct. 2016)","Maritime Restriction":"0","Additional Information":"CDi.009 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Yves Khawa Panga Mandro"},{"Type":"Individual","Address":"Uganda (as of May 2016)","Name Type":"Alias","Reference":"637f","Committees":"1533 (Democratic People’s Republic of the Congo)","IMO Number":"","Travel Ban":"1","Citizenship":"Congo, Democratic Republic of the","Arms Embargo":"0","Control Date":"46001","Date of Birth":"26896","Alias Strength":"Strong","Place of Birth":"Bunia, Democratic Republic of the Congo","Listing Information":"Listed by 1533 Committee on 1 Nov. 2005 (amended on 13 Oct. 2016)","Maritime Restriction":"0","Additional Information":"CDi.009 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Kawa Mandro"},{"Type":"Individual","Address":"Uganda (as of May 2016)","Name Type":"Alias","Reference":"637g","Committees":"1533 (Democratic People’s Republic of the Congo)","IMO Number":"","Travel Ban":"1","Citizenship":"Congo, Democratic Republic of the","Arms Embargo":"0","Control Date":"46001","Date of Birth":"26896","Alias Strength":"Weak","Place of Birth":"Bunia, Democratic Republic of the Congo","Listing Information":"Listed by Committee 1533 on 1 Nov. 2005 (amended on 13 Oct. 2016)","Maritime Restriction":"0","Additional Information":"CDi.009 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"\"Chief Kahwa\""},{"Type":"Individual","Address":"Uganda (as of May 2016)","Name Type":"Alias","Reference":"637h","Committees":"1533 (Democratic People’s Republic of the Congo)","IMO Number":"","Travel Ban":"1","Citizenship":"Congo, Democratic Republic of the","Arms Embargo":"0","Control Date":"46001","Date of Birth":"26896","Alias Strength":"Weak","Place of Birth":"Bunia, Democratic Republic of the Congo","Listing Information":"Listed on: 1 Nov. 2005 (amended on 13 Oct. 2016)","Maritime Restriction":"0","Additional Information":"CDi.009 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"\"Kawa\""}],"reference":"637"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}