OFSI sanctions listing
KHAWA PANGA MANDRO
KHAWA PANGA MANDRO is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Democratic Republic of the Congo programme, listed on 02/11/2005. This page summarises the public designation — known aliases, Congo (Democratic Republic) nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):DRC0045. (UN Ref):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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272933. Address country Uganda (as of May 2016). (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Democratic Republic of the Congo |
|---|---|
| Entity type | Person |
| Programmes / regime | Democratic Republic of the Congo |
| Date listed | 02/11/2005 |
| Source record ID | ofsi:8708 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 20/08/1973 |
|---|---|
| Place of birth | Bunia, Congo (Democratic Republic) |
| Nationality / country | Congo (Democratic Republic)Uganda |
| Address(es) | Uganda |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:8708 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |