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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Leo Manzi · Leodomir Mugaragu · MUGARAGU, Leodomir · Manzi Leon · Mugaragu Leodomir · | [sources] | |||
| Alias | Leo Manzi · Manzi Leon · マンズィ・レオン · マンズィ・レオン （Manzi Leon） · レオ・マンズィ · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Kigali · Kigali Rwanda · Kigali : RWANDA, Rushashi, province du Nord : RWANDA · Kigali, RWANDA · Kigali, Rwanda · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Rwanda | [sources] | |||
| Country | DR Congo · Rwanda | [sources] | |||
| Citizenship | Rwanda | [sources] | |||
| Country of birth | Rwanda | [sources] | |||
| First name | Leo · Leodomir · Manzi | [sources] | |||
| Last name | Leon · Manzi · Mugaragu | [sources] | |||
| Position | FDLR-FOCA Chief of Staff · FDLR/FOCA Chief of Staff, in charge of administration · FDLR/FOCA Chief of Staff; Brigadier General · chef d'état-major des FDLR-FOCA, chargé de l'administration | [sources] | |||
| Address | As of June 2011, based at the FDLR HQ at Kikoma forest, Bogoyi, Walikale, North Kivu · FDLR HQ at Kikoma forest, Bogoyi, Walikale North Kivu Democratic Republic of the Congo · FDLR HQ at Kikoma forest, Bogoyi, Walikale North Kivu Democratic Republic of the Congo As of June 2011. · FDLR HQ at Kikoma forest, Bogoyi, Walikale, Democratic Republic of the Congo · FDLR HQ at Kikoma forest, Bogoyi, Walikale, North Kivu, DRC (As of June 2011.) · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
FDLR-FOCA Chief of Staff, in charge of administration. According to open-source and official reporting, Leodomir Mugaragu is the Chief of Staff of the Forces Combattantes Abucunguzi/Combatant Force for the Liberation of Rwanda (FOCA), the FDLR’s armed wing. According to official reporting Mugaragu is a senior planner for FDLR’s military operations in the eastern DRC. FDLR-FOCA Chief of Staff, in charge of administration.
FDLR HQ at Kikoma forest, Bogoyi, Walikale, North Kivu, Democratic Republic of the Congo (as of June 2011).
(Date of UN designation: 2010-12-01)
FDLR-FOCA Chief of Staff, in charge of administration.
According to open source and official reporting, Leodomir Mugaragu is the Chief of Staff of the Forces Combattantes Abucunguzi/Combatant Force for the Liberation of Rwanda (FOCA), the FDLR’s armed wing. According to official reporting Mugaragu is a senior planner for FDLR’s military operations in the eastern DRC.
FDLR HQ at Kikoma forest, Bogoyi, Walikale, North Kivu, Democratic Republic of the Congo (as of June 2011).
FDLR HQ at Kikoma forest, Bogoyi, Walikale, North Kivu, Democratic Republic of the Congo (as of June 2011).
chef d'état-major des Forces combattantes Abacunguzi/Forces combattantes démocratiques de libération du Rwanda (FOCA), la branche armée des FDLR
FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270747
FDLR-FOCA Chief of Staff, in charge of administration.
ルワンダ解放民主勢力の軍事部門（FDLR-FOCA）運営担当参謀長。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：
FDLR-FOCA Chief of Staff, in charge of administration.
(also LEODOMIR MUGARAGU, MANZI LEON)
(also MANZI LEON, LEO MANZI)
(also LEODOMIR MUGARAGU, LEO MANZI)
FDLR-FOCA Chief of Staff, in charge of administration.
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
zafic-497 · be-fod-88321ee6fd52df355f33c15cf4e0147af1690304 · mc-freezes-189a74de95278c4d9cb2725f8186b6b895d47278 · zafic-500-leodomir-mugaragu · gb-fcdo-drc0047 · zafic-1923 · eu-tb-logical-5807 · usgsa-s4mr3rd1m · tw-shtc-d4cb3fb184e6341cb14974f229083533506a7831 · unsc-6908004 · usgsa-s4mr3rd1p · gb-hmt-11279 · eu-fsf-eu-3734-6 · ofac-12328 · usgsa-s4mr3rd1n · ua-sfms-1098 · ja-mof-7c4e48b1450e223a6c7778b8deb06efcdce0b9ef · au-dfat-1231-leodomir-mugaragu · fr-ga-1390 · ch-seco-3203For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo | - |
| United States | Office of Foreign Assets Control | Democratic Republic Of The Congo-Related Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Democratic Republic Of Congo Sanctions | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic Republic of the Congo | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Democratic Republic Of Congo | - |
| Japan | Ministry of Finance | 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） | - |
| DR Congo |
| コンゴ民主共和国北キヴ（North Kivu）州ワリカレ地区（Walikale）ボゴイ（Bogoyi）のキコマ（Kikoma）の森に位置するFDLR本部（2011年6月時点） | - |