Entity record
TwirwanehoOrganization
Twirwaneho appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-24.
Also known as
- Twigwaneho
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL DRC0077 — Measures: Asset freeze (official source)
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Names & aliases
Also listed as 'Twigwaneho' on the UK Sanctions List entry (DRC0077).
Associates
Charles Sematama is listed on the UK Sanctions List as Deputy Commander of Twirwaneho; he is separately designated by the UK in our own corpus.
The UK listing states Twirwaneho is a member of the Congo River Alliance (Alliance Fleuve Congo), which is separately designated by the UK in our own corpus.
Addresses
Based in the Hauts Plateaux area of South Kivu, DRC, per the UK Sanctions List entry (DRC0077).
Key properties
Identifiers
- UK Sanctions List Unique ID
- DRC0077
Addresses
Hauts Plateaux, South Kivu, CONGO (DEMOCRATIC REPUBLIC)Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-24. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Twirwaneho. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-24. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/twirwaneho-nkc1d0672f/
Machine-readable export (FTM + lineage): /data/entities/c1.json (record key nkc1d0672f)