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Charles SEMATAMA

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Congo, Democratic Republic of the
Identifiers
ofac_uid: 49759
Recorded programmes

COD, Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008, DRC, DRCONGO

Related-record boundary

3 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
8
Of which weak aliases
1
match on these is far less certain
Programmes cited
4
Recorded addresses
3
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Charles SEMATAMACharles SematamaCharles SematamaSebanyanaCharter of the United…Hauts Plateaux, South…Charles SEMATAMACharles SEMATAMASebanyanaCODCharles SEMATAMACharles SEMATAMASebanyanaDRCONGOHauts Plateaux, South…CHARLES SEMATAMACHARLES SEMATAMASEBANYANADRCHauts Plateaux, South…
sanctioned entitysanction entryaliasweak aliasprogramaddress20 nodes · 19 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 88252026-07-23Unknown source ↗
EU · 1565552026-09-22European Commission ↗
OFAC · 497592026-09-30U.S. Treasury OFAC ↗
UN · 69096162026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 8825

list version published 2026-07-23
Recorded nameKind
Charles SematamaPrimary name
SebanyanaAlias
Programmes

Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008

Addresses recorded
  • Hauts Plateaux, South Kivu, Democratic Republic of the Congo

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Hauts Plateaux, South Kivu, Democratic Republic of the Congo"
  ],
  "countries": [
    "Congo, Democratic Republic of the"
  ],
  "details": [
    "Date of Birth: 1975",
    "Place of Birth: Kalunyo Village, Kamombo Localities, South Kivu, Democratic Republic of the Congo",
    "Additional Information: Designation: a) Colonel; b) Commander and military leader of Twirwaneho (CDe.011)\r\nGender: Male. Passport no: na National identification no: na",
    "Listing Information: Listed by 1533 Committee on 14 July 2026",
    "Committees: 1533 (Democratic People’s Republic of the Congo)",
    "Control Date: 46224",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008"
  ]
}

EU · entry 156555

list version published 2026-09-22
Recorded nameKind
Charles SEMATAMAPrimary name
SebanyanaAlias
Programmes

COD

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "COD"
  ]
}

OFAC · entry 49759

list version published 2026-09-30
Recorded nameKind
Charles SEMATAMAPrimary name
SebanyanaWeak alias
Programmes

DRCONGO

Addresses recorded
  • Hauts Plateaux, South Kivu, Congo, Democratic Republic of the

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Hauts Plateaux, South Kivu, Congo, Democratic Republic of the"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DRCONGO"
  ]
}

UN · entry 6909616

list version published 2026-09-29
Recorded nameKind
CHARLES SEMATAMAPrimary name
SEBANYANAAlias
Programmes

DRC

Addresses recorded
  • Hauts Plateaux, South Kivu, Democratic Republic of the Congo

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Hauts Plateaux, South Kivu, Democratic Republic of the Congo"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DRC"
  ]
}
Charles SEMATAMA — sanctions list record (AU, EU, OFAC, UN) — investment.com