SapherCheck

10 SapherCheck records found for Person Charles

Profile Type PERSON
Name CHARLES PUDVAH
First Name CHARLES
Last Name PUDVAH
Country UNITED STATES
Position RELATED (TRANSPORTATION CO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 23, MONTGOMERY CTR, VT 05471
MONTGOMERY CENTER, VT 05471, USA
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 1986-07-02
Country: United States

Entity: NK-3tcsvpWLVXzAAEJjctNJFF

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3NZD1

Listing Date: 1997-02-03
Country: United States

Entity: NK-3tcsvpWLVXzAAEJjctNJFF

Program: NonProcurement

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Title MR
Profile Type PERSON
Name KEVIN GREGORY (AKA CHARLES HENRY)
CHARLES HENRY (AKA KEVIN GREGORY)
First Name KEVIN
CHARLES
Last Name GREGORY (AKA CHARLES HENRY)
HENRY (AKA KEVIN GREGORY)
Birth Date 1968-06-18
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 19 PARKWAY, ROMFORD, ESSEX, UNITED KINGDOM, RM2 5NT
Topics DISQUALIFIED
Notes BORN ON 18 JUNE 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iJZbzhXjhanBiPC9LRVC-FfaRqg
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OZxUk_xtgoO63nySJduiJR46MBs

2 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2019-07-18
End Date: 2029-07-17
Country: United Kingdom

Entity: NK-5hF3pQV4q9LX7FX977Bzhc

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2018-002193

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2019-07-18
End Date: 2029-07-17
Country: United Kingdom

Entity: NK-5hF3pQV4q9LX7FX977Bzhc

Reason: section: 8
act: company directors disqualification act 1986
description_identifier: investigation of company

Reason: CR-2018-002193

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name CHARLES SUTTON
First Name CHARLES
Last Name SUTTON
Country UNITED STATES
Birth Date 1949-04-09
Position EMPLOYEE (TRANSPORTATION CO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1998-05-06
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 629 56TH ST, W PALM BEACH, FL 33401
WEST PALM BEACH, FL 33401, USA
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 1998-04-20
Country: United States

Entity: NK-9mPk7jpEkbQEKmNUTFKJfB

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3NRJ3

Start Date: 1998-04-20
Listing Date: 1998-05-06
Country: United States

Entity: NK-9mPk7jpEkbQEKmNUTFKJfB

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3NRJ3

Start Date: 1998-07-20
Listing Date: 1998-08-25
Country: United States

Entity: NK-9mPk7jpEkbQEKmNUTFKJfB

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sector DDS
Profile Type PERSON
Name CHARLES DOUGLAS BOWIE, JR.
CHARLES DOUGLAS JR BOWIE
CHARLES DOUGLAS BOWIE JR.
First Name CHARLES DOUGLAS
CHARLES
Middle Name DOUGLAS
DOUGLAS JR
Last Name BOWIE
BOWIE, JR.
Country UNITED STATES
Birth Date 1939-06-28
Position DENTIST (DENTAL PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 2003-07-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US_MD_MED_EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4205 LIBERTY HEIGHTS AVENUE, BALTIMORE MD 21207
4205 LIBERTY HEIGHTS AVE, BALTIMORE, MD 21207
BALTIMORE, MD 21207, USA
Topics DEBARRED ENTITY

4 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2003-03-20
Country: United States

Entity: NK-FPLXeL4BZ9dpnfCnZw7gyx

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: F

Start Date: 2003-03-20
Country: United States

Entity: NK-FPLXeL4BZ9dpnfCnZw7gyx

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3N3PP

Start Date: 2003-03-20
Listing Date: 2003-07-03
Country: United States

Entity: NK-FPLXeL4BZ9dpnfCnZw7gyx

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3N3PP

Start Date: 2003-05-19
Listing Date: 2003-09-29
Country: United States

Entity: NK-FPLXeL4BZ9dpnfCnZw7gyx

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Weak Alias ABU KAIDHA
ISSA
ID Number AB321592
Profile Type PERSON
Name MBAGA, PETER CHARLES
PETER CHARLES MBAGA
بيتر تشارلز مباغا
PETER CHARLES MBAGA
פיטר צ'רלס אמבגה
First Name PETER CHARLES
PETER
Middle Name CHARLES
Last Name MBAGA
MBAGA
Country SOUTH AFRICA
TANZANIA
Nationality TANZANIA
Birth Date 1976-09-25
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-03-14
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
Address JOHANNESBURG, ZAF
JOHANNESBURG
Topics SANCTIONED ENTITY
TERRORISM
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35058

3 Sanctions

Sanction Caption מועבי"ט - או"ם
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Minister of Defense - Mr.Benjamin Gantz
National Bureau for Counter Terror Financing

Start Date: 2022-04-25
Country: Israel

Entity: NK-NgSoA4rM2bLNkp4AbXWukf

Program: מועבי"ט - או"ם
רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016

Reason: E.O 13224
432

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 35058

Country: United States

Entity: NK-NgSoA4rM2bLNkp4AbXWukf

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRKY6Q8

Start Date: 2022-03-01
Listing Date: 2022-03-14
Country: United States

Entity: NK-NgSoA4rM2bLNkp4AbXWukf

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-NgSoA4rM2bLNkp4AbXWukf

Object Object Caption: ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE
Object Datasets Object Datasets: US SAM Procurement Exclusions
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Moldovan Sanctions for Terrorism and Proliferation of WMD
French National Asset Freezing System

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Address: Cabo Delgado Province
CABO DELGADO PROVINCE, MOZ

Alias: Ansaar Kalimat Allah
Islamic State -Mozambique
Islamic State of Iraq and Syria – Mozambique
Ahlu Sunna wa Jamaah (ASwJ)
ISLAMIC STATE CENTRAL AFRICA PROVINCE
Ahlu al-Sunnah wal-Jamaah
ISLAMIC STATE - MOZAMBIQUE
Islamic State - Mozambique
Al-Shabaab in Mozambique
Ansar al-Sunna
WILAYAH CENTRAL AFRICA
Ansar Al-Sunna
Ahl al-Sunna wa al-Jamaa
Ahlu Sunnah Wajamo
Mozambique Wilaya of the Islamic State
ANSAR AL-SUNNA
Wilayah Central Africa
Swahili Sunna
AHL AL-SUNNA WA AL-JAMAA
Islamic State Central Africa Province
al-Shabaab in Mozambique
ANSAAR KALIMAT ALLAH
ISIL-M
AL-SHABAAB IN MOZAMBIQUE
Al-Shabaab

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6606 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31372
Profile Type PERSON
Name CHARLES B ARBAUGH
CHARLES B. ARBAUGH
First Name CHARLES
Middle Name B.
B
Last Name ARBAUGH
Country UNITED STATES
Birth Date 1937-12-30
Position EMPLOYEE (TRANSPORTATION CO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-12-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 7814 78 WAY, W PALM BEACH, FL 33407
WEST PALM BEACH, FL 33407, USA
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 1997-12-18
Country: United States

Entity: NK-WWnZu9bfmhpRLrHi8PpcDr

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3NFW4

Start Date: 1997-12-18
Listing Date: 1997-12-24
Country: United States

Entity: NK-WWnZu9bfmhpRLrHi8PpcDr

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3NFW4

Start Date: 1998-03-30
Listing Date: 1998-05-01
Country: United States

Entity: NK-WWnZu9bfmhpRLrHi8PpcDr

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias AKILI MUHINDO
シャルル・ムインド・アキリ・ムンドス（CHARLES MUHINDO AKILI MUNDOS）、
アキリ・ムインド（AKILI MUHINDO）、
MUHINDO MUNDOS
ムインド・ムンドス（MUHINDOMUNDOS）
AKILI MUHINDO,
CHARLES MUHINDO AKILI MUNDOS
CHARLES MUHINDO AKILI MUNDOS,
ID Number 1-72-96-80384-52
Profile Type PERSON
Name AKILI MUHINDO
MUNDOS, MUHINDO AKILI
MUNDOS MUHINDO AKILI
MUHINDO AKILI MUNDOS
MUHINDO AKILI MUNDOS
MUHINDO MUNDOS
ムインド・アキリ・ムンドス
CHARLES MUHINDO AKILI MUNDOS
First Name AKILI MUHINDO
MUHINDO
MUHINDO AKILI
AKILI
CHARLES MUHINDO
MUHINDO
MUHINDO MUNDOS
CHARLES
CHARLES MUHINDO AKILI MUNDOS
Middle Name AKILI
MUNDOS
Last Name MUHINDO
MUHINDO AKILI MUNDOS
MUHINDO AKILI MUNDOS
MUNDOS
MUNDOS
Country CONGO - KINSHASA
Nationality CONGO - KINSHASA
Birth Date 1972-11-10
Birth-Place KASONGO
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO
DEMOCRATIC REPUBLIC OF THE CONGO
KIROTSE, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
コンゴ民主共和国
KASONGO CONGO (DEMOCRATIC REPUBLIC)
Position FARDC BRIGADIER GENERAL
コンゴ民主共和国軍准将
(A) DRC ARMED FORCES (FARDC) GENERAL, COMMANDER OF THE 31ST BRIGADE; (B) FARDC BRIGADIER GENERAL
BRIGADIER GENERAL
COMMANDANT DE LA 31E BRIGADE
コンゴ民主共和国国軍（FARDC）将軍、第３１旅団司令官、
GéNéRAL DES FORCES ARMéES DE LA RéPUBLIQUE DéMOCRATIQUE DU CONGO (FARDC)
GéNéRAL DES FORCES ARMéES DE LA RéPUBLIQUE DéMOCRATIQUE DU CONGO (FARDC), COMMANDANT DE LA 31E BRIGADE, GéNéRAL DE BRIGADE DES FARDC
GéNéRAL DE BRIGADE DES FARDC
DRC ARMED FORCES (FARDC) GENERAL, COMMANDER OF THE 31ST BRIGADE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-02-01
Modified At 2021-01-19
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
Address MAMBASA
MAMBASA, COD
Topics SANCTIONED ENTITY
Notes DESIGNATION: A) DRC ARMED FORCES (FARDC) GENERAL, COMMANDER OF THE 31ST BRIGADE B) FARDC BRIGADIER GENERAL. MUHINDO AKILI MUNDOS IS AN FARDC GENERAL, COMMANDER OF THE 31ST BRIGADE. HE WAS APPOINTED COMMANDER OF THE FARDC’S OPERATIONAL SECTOR IN THE AREAS OF BENI AND LUBERO, INCLUDING OPERATION SUKOLA I AGAINST THE ALLIED DEMOCRATIC FORCES (ADF) IN SEPTEMBER 2014. HE REMAINED IN THAT POSITION UNTIL JUNE 2015. HE IS ALSO A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE DRC UNDER UNSCR 2293 PARAGRAPH 7(E).
FARDC BRIGADIER GENERAL
MUHINDO AKILI MUNDOS IS AN FARDC GENERAL, COMMANDER OF THE 31ST BRIGADE. HE WAS APPOINTED COMMANDER OF THE FARDC’S OPERATIONAL SECTOR IN THE AREAS OF BENI AND LUBERO, INCLUDING OPERATION SUKOLA I AGAINST THE ALLIED DEMOCRATIC FORCES (ADF) IN SEPTEMBER 2014. HE REMAINED IN THAT POSITION UNTIL JUNE 2015. HE IS ALSO A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE DRC UNDER UNSCR 2293 PARAGRAPH 7(E)
EN SEPTEMBRE 2014, IL A éTé NOMMé COMMANDANT DU SECTEUR OPéRATIONNEL DES FARDC DANS LES ZONES DE BENI ET DE LUBERO, NOTAMMENT L'OPéRATION SUKOLA I CONTRE LES FORCES DéMOCRATIQUES ALLIéES (ADF), FONCTIONS QU'IL A OCCUPéES JUSQU'EN JUIN 2015. IL REPRéSENTE éGALEMENT UNE MENACE POUR LA PAIX, LA STABILITé ET LA SéCURITé DE LA RéPUBLIQUE DéMOCRATIQUE DU CONGO AU TITRE DU PARAGRAPHE 7 E) DE LA RéSOLUTION 2293 (2016)
MUHINDO AKILI MUNDOS IS AN FARDC GENERAL, COMMANDER OF THE 31ST BRIGADE. HE WAS APPOINTED COMMANDER OF THE FARDC’S OPERATIONAL SECTOR IN THE AREAS OF BENI AND LUBERO, INCLUDING OPERATION SUKOLA I AGAINST THE ALLIED DEMOCRATIC FORCES (ADF) IN SEPTEMBER 2014. HE REMAINED IN THAT POSITION UNTIL JUNE 2015. HE IS ALSO A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE DRC UNDER UNSCR 2293 PARAGRAPH 7(E). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/6194813
MUHINDO AKILI MUNDOS IS AN FARDC GENERAL, COMMANDER OF THE 31ST BRIGADE. HE WAS APPOINTED COMMANDER OF THE FARDC’S OPERATIONAL SECTOR IN THE AREAS OF BENI AND LUBERO, INCLUDING OPERATION SUKOLA I AGAINST THE ALLIED DEMOCRATIC FORCES (ADF) IN SEPTEMBER 2014. HE REMAINED IN THAT POSITION UNTIL JUNE 2015. HE IS ALSO A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE DRC UNDER UNSCR 2293 PARAGRAPH 7(E).
DATE OF LISTING: 29.05.2017
コンゴ民主共和国国軍の将軍であり、第31旅団の司令官。2014年9月の民主同盟軍（ADF）掃討作戦SUKOLAⅠを含む、ベニ及びルベロ地区のコンゴ共和国国軍作戦部門の司令官を2015年6月まで務めた。安保理決議第2293号7
DRC ARMED FORCES (FARDC) GENERAL, COMMANDER OF THE 31ST BRIGADE
に基づくコンゴ民主共和国の平和と安定、安全に対する脅威でもある。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：
MUHINDO AKILI MUNDOS IS AN FARDC GENERAL, COMMANDER OF THE 31ST BRIGADE. HE WAS APPOINTED COMMANDER OF THE FARDCS OPERATIONAL SECTOR IN THE AREAS OF BENI AND LUBERO, INCLUDING OPERATION SUKOLA I AGAINST THE ALLIED DEMOCRATIC FORCES (ADF) IN SEPTEMBER 2014. HE REMAINED IN THAT POSITION UNTIL JUNE 2015. HE IS ALSO A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE DRC UNDER UNSCR 2293 PARAGRAPH 7(E).
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23643
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1171

15 Sanctions

Sanction Caption 1533 (Democratic Republic of the Congo)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2018-02-06
Country: Australia

Entity: NK-ZBiKyY8nacvDCoFwDUX2d5

Program: 1533 (Democratic Republic of the Congo)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 1 Feb. 2018

Sanction Caption COD
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4018.13

Start Date: 2018-02-10
Listing Date: 2018-02-10
Country: Belgium

Entity: NK-ZBiKyY8nacvDCoFwDUX2d5

Program: COD

Reason: 2018/197 (OJ L38)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&from=EN
Sanction Caption Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 38027

Start Date: 2018-02-01
Listing Date: 2018-02-02
Country: Switzerland

Entity: NK-ZBiKyY8nacvDCoFwDUX2d5

Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption COD
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4018.13

Start Date: 2018-02-10
Listing Date: 2018-02-10
Country: European Union

Entity: NK-ZBiKyY8nacvDCoFwDUX2d5

Program: COD

Reason: 2018/197 (OJ L38)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-ZBiKyY8nacvDCoFwDUX2d5

Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726
Sanction Caption (UE) 2018/197 du 09/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-ZBiKyY8nacvDCoFwDUX2d5

Program: (UE) 2017/904 du 29/05/2017 (UE République démocratique du Congo - R (UE) 1183/2005)
décision du comité des sanctions des Nations unies du 01/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 2018/197 du 09/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)

Reason: En septembre 2014, il a été nommé commandant du secteur opérationnel des FARDC dans les zones de Beni et de Lubero, notamment l'opération Sukola I contre les Forces démocratiques alliées (ADF), fonctions qu'il a occupées jusqu'en juin 2015. Il représente également une menace pour la paix, la stabilité et la sécurité de la République démocratique du Congo au titre du paragraphe 7 e) de la résolution 2293 (2016)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: DRC0051

Start Date: 2018-02-01
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-ZBiKyY8nacvDCoFwDUX2d5

Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

UNSC Id: CDi.032
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic Republic of the Congo
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DRC0051

Start Date: 2018-02-01
Modified At: 2021-01-19
Listing Date: 2018-02-02
Country: United Kingdom

Entity: NK-ZBiKyY8nacvDCoFwDUX2d5

Program: Democratic Republic of the Congo

Provisions: Asset freeze

UNSC Id: CDi.032
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 32

Start Date: 2020-03-10 2018-03-09
Listing Date: 2018-02-01
Country: Japan

Entity: NK-ZBiKyY8nacvDCoFwDUX2d5

Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-ZBiKyY8nacvDCoFwDUX2d5

Provisions: (UE) 2017/904 du 29/05/2017,; (UE) 2018/197 du 09/02/2018,; décision du comité des sanctions des Nations unies du 01/02/2018

Reason: En septembre 2014, il a été nommé commandant du secteur opérationnel des FARDC dans les zones de Beni et de Lubero, notamment l'opération Sukola I contre les Forces démocratiques alliées (ADF), fonctions qu'il a occupées jusqu'en juin 2015. Il représente également une menace pour la paix, la stabilité et la sécurité de la République démocratique du Congo au titre du paragraphe 7 e) de la résolution 2293 (2016)

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 23643

Country: United States

Entity: NK-ZBiKyY8nacvDCoFwDUX2d5

Program: SDN List

Provisions: DRCONGO
Block

Reason: Executive Order 13413 (DRC)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 1533 (2004)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2018-02-02
Listing Date: 2018-02-02
Country: Ukraine

Entity: NK-ZBiKyY8nacvDCoFwDUX2d5

Program: Резолюція РБ ООН 1533 (2004)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DRC
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2018-02-01
Listing Date: 2018-02-01
Entity: NK-ZBiKyY8nacvDCoFwDUX2d5

Program: DRC

UNSC Id: CDi.032
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6HJ36

Start Date: 2018-02-05
Listing Date: 2018-06-21
Country: United States

Entity: NK-ZBiKyY8nacvDCoFwDUX2d5

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2018-02-01
Country: South Africa

Entity: NK-ZBiKyY8nacvDCoFwDUX2d5

UNSC Id: CDi.032
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias SEBANYANA
Weak Alias SEBANYANA
Profile Type PERSON
Name CHARLES SEMATAMA
SEMATAMA CHARLES
CHARLES SEMATAMA
SEBANYANA
SEMATAMA, CHARLES
First Name CHARLES
Last Name SEMATAMA
SEMATAMA
Country CONGO - KINSHASA
Nationality CONGO - KINSHASA
Birth Date 1975
Birth-Place VILLAGE DE KALUNYO, DANS LES LOCALITéS DE KAMOMBO, SUD-KIVU
KALUNYO VILLAGE, AROUND KAMOMBO LOCALITIES, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
KALUNYO, CONGO DR
KALUNYO VILLAGE, KAMOMBO LOCALITIES, SOUTH KIVU, CONGO, DEMOCRATIC REPUBLIC OF THE
VILLAGE DE KALUNYO, DANS LES LOCALITéS DE KAMOMBO, SUD-KIVU : RDC
Position COMMANDANT, CHEF MILITAIRE ADJOINT DU GROUPE ARMé TWIRWANEHO
COMMANDANT
CHEF MILITAIRE ADJOINT DU GROUPE ARMé TWIRWANEHO
COMMANDER, DEPUTY MILITARY LEADER OF THE NON-GOVERNMENTAL ARMED GROUP TWIRWANEHO IN SOUTH KIVU, DR CONGO
First Seen 2023-07-28
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2023-08-14
Modified At 2023-12-21
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address HAUTS PLATEAUX, SOUTH KIVU
Topics SANCTIONED ENTITY
Notes CHARLES SEMATAMA
CHARLES SEMATAMA IS A FORMER OFFICER OF THE CONGOLESE ARMED FORCES (FARDC) AND HOLDS THE LEADING POSITION OF COMMANDER AND DEPUTY 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.
FUNCTION/RANK: COMMANDER, DEPUTY MILITARY LEADER OF TWIRWANEHO
CHARLES SEMATAMA EST UN ANCIEN OFFICIER DES FORCES ARMéES CONGOLAISES (FARDC) ET OCCUPE UNE FONCTION DIRIGEANTE EN TANT QUE COMMANDANT ET CHEF MILITAIRE ADJOINT DU GROUPE ARMé NON GOUVERNEMENTAL TWIRWANEHO OPéRANT AU SUD-KIVU, QUI PRéTEND REPRéSENTER LA COMMUNAUTé BANYAMULENGE. LE GROUPE ARMé TWIRWANEHO ENTRETIENT LE CONFLIT ARMé, L’INSTABILITé ET L’INSéCURITé EN RDC ET EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME DANS CE PAYS, EN SE LIVRANT NOTAMMENT AU RECRUTEMENT VOLONTAIRE OU FORCé D’ENFANTS EN VUE D’UNE PARTICIPATION ACTIVE AUX HOSTILITéS, à DES ATTAQUES CONTRE DES CIVILS ET LES FORCES ARMéES CONGOLAISES (FARDC) AINSI QU’à DES ASSASSINATS, COMME LES ATTAQUES CONTRE DES CIVILS DANS LE VILLAGE DE MIKENGE EN NOVEMBRE 2021, QUI ONT COûTé LA VIE à AU MOINS SIX PERSONNES. EN OUTRE, CHARLES SEMATAMA A PARTICIPé DIRECTEMENT à DES SéANCES DE PROPAGANDE AINSI QU’AU RECRUTEMENT FORCé ET à L’UTILISATION D’ENFANTS, Y COMPRIS EN TANT QU’ESCORTES ARMéES. EN RAISON DE SES FONCTIONS DIRIGEANTES AU SEIN DU GROUPE ARMé TWIRWANEHO ET DE SA PARTICIPATION DIRECTE AU RECRUTEMENT FORCé ET à L’UTILISATION D’ENFANTS, CHARLES SEMATAMA CONTRIBUE DONC, EN LES PLANIFIANT, DIRIGEANT OU COMMETTANT, à DES ACTES CONSTITUANT DE GRAVES VIOLATIONS DES DROITS DE L’HOMME OU DE GRAVES ATTEINTES à CES DROITS EN RDC. IL EST éGALEMENT RESPONSABLE D’ENTRETENIR LE CONFLIT ARMé, L’INSTABILITé ET L’INSéCURITé EN RDC.
FORMER OFFICER OF THE CONGOLESE ARMED FORCES (FARDC)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49759
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6827

7 Sanctions

Sanction Caption COD
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-13
Sanction Last Change 2023-12-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10614.53

Start Date: 2023-12-11
Listing Date: 2023-12-12
Country: Belgium

Entity: NK-ZeYVfKuvsPYJwU43a986VM

Program: COD

Reason: 2023/2771 (OJ L11122013)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771
Sanction Caption Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-08-15
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 64729

Start Date: 2023-08-15 2023-12-21
Listing Date: 2023-08-14 2023-12-21
Country: Switzerland

Entity: NK-ZeYVfKuvsPYJwU43a986VM

Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption COD
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-12-12
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.10614.53

Start Date: 2023-12-11
Listing Date: 2023-12-12
Country: European Union

Entity: NK-ZeYVfKuvsPYJwU43a986VM

Program: COD

Reason: 2023/2771 (OJ L11122013)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-ZeYVfKuvsPYJwU43a986VM

Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726
Sanction Caption (UE) 2023/1564 du 28/07/2023 (UE République démocratique du Congo - R (UE) 1183/2005)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-07-28
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.10614.53

Country: France

Entity: NK-ZeYVfKuvsPYJwU43a986VM

Program: (UE) 2023/1564 du 28/07/2023 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005)

Reason: Charles Sematama est un ancien officier des Forces armées congolaises (FARDC) et occupe une fonction dirigeante en tant que commandant et chef militaire adjoint du groupe armé non gouvernemental Twirwaneho opérant au Sud-Kivu, qui prétend représenter la communauté Banyamulenge. Le groupe armé Twirwaneho entretient le conflit armé, l’instabilité et l’insécurité en RDC et est responsable de graves violations des droits de l’homme dans ce pays, en se livrant notamment au recrutement volontaire ou forcé d’enfants en vue d’une participation active aux hostilités, à des attaques contre des civils et les Forces armées congolaises (FARDC) ainsi qu’à des assassinats, comme les attaques contre des civils dans le village de Mikenge en novembre 2021, qui ont coûté la vie à au moins six personnes. En outre, Charles Sematama a participé directement à des séances de propagande ainsi qu’au recrutement forcé et à l’utilisation d’enfants, y compris en tant qu’escortes armées. En raison de ses fonctions dirigeantes au sein du groupe armé Twirwaneho et de sa participation directe au recrutement forcé et à l’utilisation d’enfants, Charles Sematama contribue donc, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-ZeYVfKuvsPYJwU43a986VM

Provisions: (UE) 2023/1564 du 28/07/2023; (UE) 2023/2771 du 08/12/2023

Reason: Charles Sematama est un ancien officier des Forces armées congolaises (FARDC) et occupe une fonction dirigeante en tant que commandant et chef militaire adjoint du groupe armé non gouvernemental Twirwaneho opérant au Sud-Kivu, qui prétend représenter la communauté Banyamulenge. Le groupe armé Twirwaneho entretient le conflit armé, l’instabilité et l’insécurité en RDC et est responsable de graves violations des droits de l’homme dans ce pays, en se livrant notamment au recrutement volontaire ou forcé d’enfants en vue d’une participation active aux hostilités, à des attaques contre des civils et les Forces armées congolaises (FARDC) ainsi qu’à des assassinats, comme les attaques contre des civils dans le village de Mikenge en novembre 2021, qui ont coûté la vie à au moins six personnes. En outre, Charles Sematama a participé directement à des séances de propagande ainsi qu’au recrutement forcé et à l’utilisation d’enfants, y compris en tant qu’escortes armées. En raison de ses fonctions dirigeantes au sein du groupe armé Twirwaneho et de sa participation directe au recrutement forcé et à l’utilisation d’enfants, Charles Sematama contribue donc, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-07-25
Sanction Last Change 2024-07-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 49759

Country: United States

Entity: NK-ZeYVfKuvsPYJwU43a986VM

Program: SDN List

Provisions: DRCONGO
Block

Reason: Executive Order 13413 (DRC)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias RANDIUS MCGLOWN
Profile Type PERSON
Name CHARLES GATES
First Name CHARLES
Last Name GATES
Country UNITED STATES
Birth Date 1968-08-26
Position EMPLOYEE - GRADE UNK (EMPLOYEE - FEDERAL -)
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2023-03-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 770 MILL CREEK ROAD, LANCASTER, TX 75146
LANCASTER, TX 75146, USA
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-10
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-05-20
Country: United States

Entity: NK-h2Zx6Bb5wPTyfReAvpb9bB

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-06-07
Sanction Last Seen 2024-10-25
Sanction Properties Authority: VA

Authority ID: S4MRP1XX9

Start Date: 2023-03-01
End Date: 2026-02-28
Listing Date: 2023-03-03
Country: United States

Entity: NK-h2Zx6Bb5wPTyfReAvpb9bB

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias CHARLES WILLIS
WILLIS E.
C. WILLIS
METHODIST HOSPITALS OF DALLAS INC.
CHALES WILLIS
MD PA
CHARLRES WILLIS
CHARLES WILLI
HOUSTON FEDERAL PHYSICAL THERAPY AND REHABILITATION LLC
DALLAS FEDERAL PHYSICAL THERAPY AND REHABILITATION LLC
CHARIES WILLIS
WILLIS II
CHARLES E. WILLIS, II
CHARLES E M D P
CHARLES WILLIIS
CHARES WILLIS
Profile Type PERSON
Name CHARLES L. WILLIS
CHARIES EDWARD WILLIS JR.
CHARLES E. WILLI
CHARLES E. WILLIS 2
DR. CHARLES EDWARD WILLIS II
CHARLES E. WILLIS JR.
CHARES EDWARD WILLIS II
CHARLES E. WILLIS II M.D.
CHARLES B. WILLIS
CHARLES EDWARD WILLIS JR.
CHARLES WILLIS
CHARLRES E. WILLIS
CHARLES EDWARD WILLIS
CHARLES W. WILLIS II
CHARLES WILLI
CHARLES E. WILLIIS
CHALES E. WILLIS
CHARLES WILLIS II
CHARLES EDWARD WILLIS 2
WILLIS CHARLES E. II
CHARLES E. WILLIS
C. WILLIS II
First Name WILLIS
C.
CHARLRES
CHARLES
CHALES
CHARES
CHARIES
Middle Name E.
W.
L.
B.
EDWARD
CHARLES
Last Name WILLIS
E.
WILLIIS
WILLI
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-07-29
Datasets US SAM PROCUREMENT EXCLUSIONS
Address FLOWER MOUND, TX 75022, USA
Topics DEBARRED ENTITY

22 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRM4KLN

Start Date: 2022-07-28
Listing Date: 2022-07-29
Country: United States

Entity: NK-k6Pu4BP49Rxkk9V4DVVavs

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRM4KTV

Start Date: 2022-07-28
Listing Date: 2022-07-29
Country: United States

Entity: NK-k6Pu4BP49Rxkk9V4DVVavs

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRM4LGP

Start Date: 2022-07-28
Listing Date: 2022-07-29
Country: United States

Entity: NK-k6Pu4BP49Rxkk9V4DVVavs

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRM4L9K

Start Date: 2022-07-28
Listing Date: 2022-07-29
Country: United States

Entity: NK-k6Pu4BP49Rxkk9V4DVVavs

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRM4KSH

Start Date: 2022-07-28
Listing Date: 2022-07-29
Country: United States

Entity: NK-k6Pu4BP49Rxkk9V4DVVavs

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRM4KLL

Start Date: 2022-07-28
Listing Date: 2022-07-29
Country: United States

Entity: NK-k6Pu4BP49Rxkk9V4DVVavs

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRM4M5P

Start Date: 2022-07-28
Listing Date: 2022-07-29
Country: United States

Entity: NK-k6Pu4BP49Rxkk9V4DVVavs

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRM4LRQ

Start Date: 2022-07-28
Listing Date: 2022-07-29
Country: United States

Entity: NK-k6Pu4BP49Rxkk9V4DVVavs

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRM4KTT

Start Date: 2022-07-28
Listing Date: 2022-07-29
Country: United States

Entity: NK-k6Pu4BP49Rxkk9V4DVVavs

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRM4L9P

Start Date: 2022-07-28
Listing Date: 2022-07-29
Country: United States

Entity: NK-k6Pu4BP49Rxkk9V4DVVavs

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRM4LZV

Start Date: 2022-07-28
Listing Date: 2022-07-29
Country: United States

Entity: NK-k6Pu4BP49Rxkk9V4DVVavs

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRM4L9J

Start Date: 2022-07-28
Listing Date: 2022-07-29
Country: United States

Entity: NK-k6Pu4BP49Rxkk9V4DVVavs

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRM4KSD

Start Date: 2022-07-28
Listing Date: 2022-07-29
Country: United States

Entity: NK-k6Pu4BP49Rxkk9V4DVVavs

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRM4LTN

Start Date: 2022-07-28
Listing Date: 2022-07-29
Country: United States

Entity: NK-k6Pu4BP49Rxkk9V4DVVavs

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRM4KLM

Start Date: 2022-07-28
Listing Date: 2022-07-29
Country: United States

Entity: NK-k6Pu4BP49Rxkk9V4DVVavs

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRM4L9Q

Start Date: 2022-07-28
Listing Date: 2022-07-29
Country: United States

Entity: NK-k6Pu4BP49Rxkk9V4DVVavs

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRM4LGQ

Start Date: 2022-07-28
Listing Date: 2022-07-29
Country: United States

Entity: NK-k6Pu4BP49Rxkk9V4DVVavs

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRM4KTS

Start Date: 2022-07-28
Listing Date: 2022-07-29
Country: United States

Entity: NK-k6Pu4BP49Rxkk9V4DVVavs

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRM4LPS

Start Date: 2022-07-28
Listing Date: 2022-07-29
Country: United States

Entity: NK-k6Pu4BP49Rxkk9V4DVVavs

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRM4KTR

Start Date: 2022-07-28
Listing Date: 2022-07-29
Country: United States

Entity: NK-k6Pu4BP49Rxkk9V4DVVavs

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRM4LZT

Start Date: 2022-07-28
Listing Date: 2022-07-29
Country: United States

Entity: NK-k6Pu4BP49Rxkk9V4DVVavs

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRM4L4C

Start Date: 2022-07-28
Listing Date: 2022-07-29
Country: United States

Entity: NK-k6Pu4BP49Rxkk9V4DVVavs

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public