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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress20 nodes · 19 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 8825	2026-07-23	Unknown source ↗
EU · 156555	2026-07-31	European Commission ↗
OFAC · 49759	2026-07-30	U.S. Treasury OFAC ↗
UN · 6909616	2026-08-04	UN Security Council ↗

AU · entry 8825

list version published 2026-07-23

Recorded name	Kind
Charles Sematama	Primary name
Sebanyana	Alias

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 2026-07-31

Recorded name	Kind
Charles SEMATAMA	Primary name
Sebanyana	Alias

Programmes

COD

Addresses recorded

—

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "COD"
  ]
}

OFAC · entry 49759

list version published 2026-07-30

Recorded name	Kind
Charles SEMATAMA	Primary name
Sebanyana	Weak alias

Programmes

DRCONGO

Addresses recorded

Hauts Plateaux, South Kivu, Congo, Democratic Republic of the

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Hauts Plateaux, South Kivu, Congo, Democratic Republic of the"
  ],
  "primary_name_published": true,
  "programs": [
    "DRCONGO"
  ]
}

UN · entry 6909616

list version published 2026-08-04

Recorded name	Kind
CHARLES SEMATAMA	Primary name
SEBANYANA	Alias

Programmes

DRC

Addresses recorded

Hauts Plateaux, South Kivu, Democratic Republic of the Congo

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "Hauts Plateaux, South Kivu, Democratic Republic of the Congo"
  ],
  "primary_name_published": true,
  "programs": [
    "DRC"
  ]
}