TWIRWANEHO

Recorded on 3 lists · entity

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

2026-07-23

Entry types

entity, Entity, ENTITY

Recorded relationship graph

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

sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 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 · 8829	2026-07-23	Unknown source ↗
OFAC · 49758	2026-07-30	U.S. Treasury OFAC ↗
UN · 6909620	2026-08-04	UN Security Council ↗

AU · entry 8829

list version published 2026-07-23

Recorded name	Kind
Twirwaneho	Primary name

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": [],
  "details": [
    "Additional Information: Congolese armed group. Formed 2008 to early 2010. TWIRWANEHO has been involved in atrocities in the South-Kivu province of the DRC, including the killing of civilians, recruiting children, and activities that threaten the peace and security of the people of the DRC.",
    "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: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008"
  ]
}

OFAC · entry 49758

list version published 2026-07-30

Recorded name	Kind
TWIRWANEHO	Primary name

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 6909620

list version published 2026-08-04

Recorded name	Kind
TWIRWANEHO	Primary name

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"
  ]
}