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Leodomir Mugaragu

Export controlled · Sanctioned entity
TypePerson[sources]
NameLeo Manzi · Leodomir Mugaragu · MUGARAGU, Leodomir · Manzi Leon · Mugaragu Leodomir · 1 more...[sources]
Other nameLeo 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 · 1 more...[sources]
Birth date · [sources]
Place of birthKigali · Kigali Rwanda · Kigali : RWANDA, Rushashi, province du Nord : RWANDA · Kigali, RWANDA · Kigali, Rwanda · 12 more...[sources]
Gendermale[sources]
NationalityRwanda[sources]
CountryDR Congo · Rwanda[sources]
Country of birthRwanda[sources]
First nameLeo · Leodomir · Manzi[sources]
Last nameLeon · Manzi · Mugaragu[sources]
PositionFDLR-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]
AddressAs 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.) · 7 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

FDLR HQ at Kikoma forest, Bogoyi, Walikale, North Kivu, Democratic Republic of the Congo (as of June 2011).

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

FDLR-FOCA Chief of Staff, in charge of administration.

Swiss SECO Sanctions/Embargoes,

FDLR HQ at Kikoma forest, Bogoyi, Walikale, North Kivu, Democratic Republic of the Congo (as of June 2011).

EU Financial Sanctions Files (FSF),

FDLR HQ at Kikoma forest, Bogoyi, Walikale, North Kivu, Democratic Republic of the Congo (as of June 2011).

EU Consolidated Travel Bans,

chef d'état-major des Forces combattantes Abacunguzi/Forces combattantes démocratiques de libération du Rwanda (FOCA), la branche armée des FDLR

French National Asset Freezing System,

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

UK FCDO Sanctions List,

FDLR-FOCA Chief of Staff, in charge of administration.

UK HMT/OFSI Consolidated List of Targets,

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:

Japan Economic Sanctions and List of Eligible People,

FDLR-FOCA Chief of Staff, in charge of administration.

UN Security Council Consolidated Sanctions,

(also LEODOMIR MUGARAGU, MANZI LEON)

US SAM Procurement Exclusions,

(also MANZI LEON, LEO MANZI)

US SAM Procurement Exclusions,

(also LEODOMIR MUGARAGU, LEO MANZI)

US SAM Procurement Exclusions,

FDLR-FOCA Chief of Staff, in charge of administration.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

US SAM Procurement Exclusions105,853

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK HMT/OFSI Consolidated List of Targets6,688

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,039

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

UK FCDO Sanctions List5,713

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,188

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

Taiwan Strategic High-Tech Commodities Entity List9,873

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

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,591

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,628

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

South Africa Targeted Financial Sanctions874

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Australian Sanctions Consolidated List4,552

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Ukraine SFMS Blacklist869

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,192

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 of America · ITA

Japan Economic Sanctions and List of Eligible People3,767

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: ja-mof-7c4e48b1450e223a6c7778b8deb06efcdce0b9ef · zafic-1923 · tw-shtc-d4cb3fb184e6341cb14974f229083533506a7831 · gb-fcdo-drc0047 · eu-fsf-eu-3734-6 · ch-seco-3203 · au-dfat-1231-leodomir-mugaragu · mc-freezes-189a74de95278c4d9cb2725f8186b6b895d47278 · gb-hmt-11279 · usgsa-s4mr3rd1p · usgsa-s4mr3rd1m · eu-tb-logical-5807 · unsc-6908004 · usgsa-s4mr3rd1n · fr-ga-1390 · zafic-497 · ofac-12328 · ua-sfms-1098 · zafic-500-leodomir-mugaragu

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