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Canonical ID: NK-ZeYVfKuvsPYJwU43a986VM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Hauts Plateaux, South Kivu | eng | us_ofac_sdn | ofac-49759 | |||
Person:address | SOUTH KIVU | eng | us_sam_exclusions | usgsa-s4mrtl9c3 | |||
Person:addressEntity | addr-2653d43ca0a28515c8055bec9def2897c90aef3e | us_ofac_sdn | ofac-49759 | ||||
Person:alias | Sebanyana | eu_journal_sanctions | eu-oj-215abdc6d8b51aa97eaaad1f47791d7f83a951d7 | ||||
Person:alias | Sebanyana | fra | mc_fund_freezes | mc-freezes-930b06d51d02b8d1c0a6b3fd0e8131c2cff992ec | |||
Person:alias | Sebanyana | fra | fr_tresor_gels_avoir | fr-ga-6827 | |||
Person:alias | Sebanyana | ch_seco_sanctions | ch-seco-64729 | ||||
Person:birthCountry | cd | ch_seco_sanctions | ch-seco-64729 | ||||
Person:birthDate | 1975 | eu_fsf | eu-fsf-eu-10614-53 | ||||
Person:birthDate | 1975 | us_ofac_sdn | ofac-49759 | ||||
Person:birthDate | 1975 | eu_travel_bans | eu-tb-logical-156555 | ||||
Person:birthDate | 1975 | be_fod_sanctions | eu-fsf-eu-10614-53 | ||||
Person:birthDate | 1975 | mc_fund_freezes | mc-freezes-930b06d51d02b8d1c0a6b3fd0e8131c2cff992ec | ||||
Person:birthDate | 1975 | ch_seco_sanctions | ch-seco-64729 | ||||
Person:birthDate | 1975 | fr_tresor_gels_avoir | fr-ga-6827 | ||||
Person:birthDate | 1975 | eu_journal_sanctions | eu-oj-215abdc6d8b51aa97eaaad1f47791d7f83a951d7 | ||||
Person:birthPlace | Kalunyo village, around Kamombo localities, CONGO, Democratic Republic of (was Zaire) | be_fod_sanctions | eu-fsf-eu-10614-53 | ||||
Person:birthPlace | village de Kalunyo, dans les localités de Kamombo, Sud-Kivu | fra | fr_tresor_gels_avoir | fr-ga-6827 | |||
Person:birthPlace | Village de Kalunyo, dans les localités de Kamombo, Sud-Kivu : CONGO | fra | mc_fund_freezes | mc-freezes-930b06d51d02b8d1c0a6b3fd0e8131c2cff992ec | |||
Person:birthPlace | Kalunyo Village, Kamombo Localities, South Kivu, Congo, Democratic Republic of the | eng | us_ofac_sdn | ofac-49759 | |||
Person:birthPlace | Kalunyo, Congo DR | ch_seco_sanctions | ch-seco-64729 | ||||
Person:birthPlace | Kalunyo village, around Kamombo localities, South Kivu, DRC | eu_journal_sanctions | eu-oj-215abdc6d8b51aa97eaaad1f47791d7f83a951d7 | ||||
Person:birthPlace | Kalunyo village, around Kamombo localities, CONGO, Democratic Republic of (was Zaire) | eu_fsf | eu-fsf-eu-10614-53 | ||||
Person:birthPlace | Kalunyo village, around Kamombo localities, CONGO, Democratic Republic of (was Zaire) | eu_travel_bans | eu-tb-logical-156555 | ||||
Person:country | cd | us_ofac_sdn | ofac-49759 | ||||
Person:country | cd | eu_fsf | eu-fsf-eu-10614-53 | ||||
Person:country | cd | be_fod_sanctions | eu-fsf-eu-10614-53 | ||||
Person:country | cd | fr_tresor_gels_avoir | fr-ga-6827 | ||||
Person:country | cd | us_sam_exclusions | usgsa-s4mrtl9c3 | ||||
Person:country | cd | eu_travel_bans | eu-tb-logical-156555 | ||||
Person:country | cd | be_fod_sanctions | be-fod-112f5b3c7a4f55c3a5c9f177a78bd172baa1e53b | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl9c3 | ||||
Person:createdAt | 2023-08-14 | ch_seco_sanctions | ch-seco-64729 | ||||
Person:firstName | Charles | ch_seco_sanctions | ch-seco-64729 | ||||
Person:firstName | Charles | fra | mc_fund_freezes | mc-freezes-930b06d51d02b8d1c0a6b3fd0e8131c2cff992ec | |||
Person:firstName | Charles | be_fod_sanctions | be-fod-112f5b3c7a4f55c3a5c9f177a78bd172baa1e53b | ||||
Person:firstName | Charles | eng | eu_fsf | eu-fsf-eu-10614-53 | |||
Person:firstName | Charles | eng | be_fod_sanctions | eu-fsf-eu-10614-53 | |||
Person:firstName | CHARLES | eng | us_sam_exclusions | usgsa-s4mrtl9c3 | |||
Person:firstName | Charles | eng | us_ofac_sdn | ofac-49759 | |||
Person:firstName | Charles | eu_travel_bans | eu-tb-logical-156555 | ||||
Person:firstName | Charles | fra | fr_tresor_gels_avoir | fr-ga-6827 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-10614-53 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-6827 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-930b06d51d02b8d1c0a6b3fd0e8131c2cff992ec | ||||
Person:gender | male | us_ofac_sdn | ofac-49759 | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-215abdc6d8b51aa97eaaad1f47791d7f83a951d7 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-10614-53 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-156555 | ||||
Person:gender | male | be_fod_sanctions | be-fod-112f5b3c7a4f55c3a5c9f177a78bd172baa1e53b | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-64729 | ||||
Person:id | 7165f173376d4e8000aabd99c563d67cf1ef7388 | be_fod_sanctions | be-fod-112f5b3c7a4f55c3a5c9f177a78bd172baa1e53b | ||||
Person:id | 90c5db8af4d2a5672674058f99624b5012172b6c | mc_fund_freezes | mc-freezes-930b06d51d02b8d1c0a6b3fd0e8131c2cff992ec | ||||
Person:id | 716ed70003fa7d2ea346f58f81e95da168affeed | ext_us_ofac_press_releases | ofac-pr-f35212336292a3a394e2d1c431425f25c3e5c7a2 | ||||
Person:id | 7656135e2dd86f4f018da4e70ff5c051940cbe02 | ch_seco_sanctions | ch-seco-64729 | ||||
Person:id | 6df84831eafcc26580970ee551a59b2699148d35 | eu_journal_sanctions | eu-oj-215abdc6d8b51aa97eaaad1f47791d7f83a951d7 | ||||
Person:id | 612e0d4800f3d3ee4896328ba8bd4815045bb90f | us_sam_exclusions | usgsa-s4mrtl9c3 | ||||
Person:id | 67fa5b9a8bc2294f28e5374b9864ba0412124222 | fr_tresor_gels_avoir | fr-ga-6827 | ||||
Person:id | 92093d8f6a1f91e031a86d135f0e499cb0afbae3 | eu_travel_bans | eu-tb-logical-156555 | ||||
Person:id | 016b7ecd5ddffba44dce354ae1cdece644d01129 | be_fod_sanctions | eu-fsf-eu-10614-53 | ||||
Person:id | 06911d8f6a1cbe41f74dfea190f1eb3f396ed66e | us_ofac_sdn | ofac-49759 | ||||
Person:id | 7fb36dcdb49bee2a883b29bb4eb83fdf3f560309 | us_trade_csl | ofac-49759 | ||||
Person:id | de431b1e2f15d29ada6b9d409d67b7935ca3b191 | eu_fsf | eu-fsf-eu-10614-53 | ||||
Person:lastName | SEMATAMA | eng | be_fod_sanctions | eu-fsf-eu-10614-53 | |||
Person:lastName | SEMATAMA | fra | fr_tresor_gels_avoir | fr-ga-6827 | |||
Person:lastName | SEMATAMA | eng | eu_fsf | eu-fsf-eu-10614-53 | |||
Person:lastName | SEMATAMA | fra | mc_fund_freezes | mc-freezes-930b06d51d02b8d1c0a6b3fd0e8131c2cff992ec | |||
Person:lastName | SEMATAMA | eng | us_sam_exclusions | usgsa-s4mrtl9c3 | |||
Person:lastName | Sematama | eng | us_ofac_sdn | ofac-49759 | |||
Person:lastName | Sematama | ch_seco_sanctions | ch-seco-64729 | ||||
Person:lastName | SEMATAMA | eu_travel_bans | eu-tb-logical-156555 | ||||
Person:lastName | SEMATAMA | be_fod_sanctions | be-fod-112f5b3c7a4f55c3a5c9f177a78bd172baa1e53b | ||||
Person:modifiedAt | 2023-12-11 | be_fod_sanctions | eu-fsf-eu-10614-53 | ||||
Person:modifiedAt | 2023-12-11 | eu_fsf | eu-fsf-eu-10614-53 | ||||
Person:modifiedAt | 2026-01-13 | ch_seco_sanctions | ch-seco-64729 | ||||
Person:name | Charles SEMATAMA | eu_journal_sanctions | eu-oj-215abdc6d8b51aa97eaaad1f47791d7f83a951d7 | ||||
Person:name | Charles SEMATAMA | eu_travel_bans | eu-tb-logical-156555 | ||||
Person:name | Charles SEMATAMA | fra | fr_tresor_gels_avoir | fr-ga-6827 | |||
Person:name | Charles SEMATAMA | eng | be_fod_sanctions | eu-fsf-eu-10614-53 | |||
Person:name | CHARLES SEMATAMA | eng | us_sam_exclusions | usgsa-s4mrtl9c3 | |||
Person:name | Charles SEMATAMA | eng | eu_fsf | eu-fsf-eu-10614-53 | |||
Person:name | Charles SEMATAMA | fra | mc_fund_freezes | mc-freezes-930b06d51d02b8d1c0a6b3fd0e8131c2cff992ec | |||
Person:name | Charles SEMATAMA | be_fod_sanctions | be-fod-112f5b3c7a4f55c3a5c9f177a78bd172baa1e53b | ||||
Person:name | Sematama Charles | ch_seco_sanctions | ch-seco-64729 | ||||
Person:name | SEMATAMA, Charles | us_trade_csl | ofac-49759 | ||||
Person:name | Charles Sematama | eng | us_ofac_sdn | ofac-49759 | |||
Person:name | Charles Sematama | eng | ext_us_ofac_press_releases | ofac-pr-f35212336292a3a394e2d1c431425f25c3e5c7a2 | |||
Person:nationality | cd | eu_fsf | eu-fsf-eu-10614-53 | ||||
Person:nationality | cd | be_fod_sanctions | eu-fsf-eu-10614-53 | ||||
Person:nationality | cd | fr_tresor_gels_avoir | fr-ga-6827 | ||||
Person:nationality | cd | ch_seco_sanctions | ch-seco-64729 | ||||
Person:nationality | cg | mc_fund_freezes | mc-freezes-930b06d51d02b8d1c0a6b3fd0e8131c2cff992ec | ||||
Person:nationality | cd | eu_travel_bans | eu-tb-logical-156555 | ||||
Person:nationality | cd | us_ofac_sdn | ofac-49759 | ||||
Person:notes | former officer of the Congolese armed forces (FARDC) | eu_travel_bans | eu-tb-logical-156555 | ||||
Person:notes | former officer of the Congolese armed forces (FARDC) | eu_fsf | eu-fsf-eu-10614-53 | ||||
Person:notes | (Date of UN designation: 2023-07-28) | be_fod_sanctions | be-fod-112f5b3c7a4f55c3a5c9f177a78bd172baa1e53b | ||||
Person:notes | Charles SEMATAMA | eu_fsf | eu-fsf-eu-10614-53 | ||||
Person:notes | Charles Sematama is a former officer of the Congolese armed forces (FARDC) and holds the leading position of Commander and Military leader of the non-governmental armed group Twirwaneho operating in South Kivu, which claims to represent the Banyamulenge Community. In addition, Charles Sematama has been directly involved in propaganda sessions as well as in the forced recruitment and use of children, including as armed escorts. Owing to his leading position in Twirwaneho and his direct involvement in the forced recruitment and use of children, Charles Sematama is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC. Twirwaneho sustains the armed conflict, instability and insecurity in the DRC and is responsible for serious human rights abuses in that country, in particular through the voluntary or forced child recruitment to participate actively in hostilities, attacks against civilians and the Congolese armed forces (FARDC), and killings, such as attacks against civilians in Mikenge village in November 2021 which killed at least six persons. | ch_seco_sanctions | ch-seco-64729 | ||||
Person:notes | Charles SEMATAMA | eu_travel_bans | eu-tb-logical-156555 | ||||