Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LEODOMIR MUGARAGU · Leo Manzi · Leodomir MUGARAGU · Leodomir Mugaragu · MUGARAGU, Leodomir · 3 more... | [sources] | |||
Other name | Leo MANZI · Leo Manzi · Manzi LEON · Manzi Leon · マンズィ・レオン (Manzi Leon)、 · 1 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Kigali · Kigali, RWANDA · Kigali, Rwanda · Kigali, Rwanda ;Rushashi, Northern Province, Rwanda · Kigali, Rwanda; Alt. POB: Rushashi (Northern Province), Rwanda · 8 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Rwanda | [sources] | |||
Country | Congo - Kinshasa · Rwanda | [sources] | |||
Country of birth | Rwanda | [sources] | |||
First name | LEODOMIR · Leo · Leo Manzi · Leodomir · Manzi · 1 more... | [sources] | |||
Last name | LEON · Leon · MANZI · MUGARAGU · Manzi · 1 more... | [sources] | |||
Second name | MUGARAGU | [sources] | |||
Position | 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 | FDLR HQ at Kikoma forest, Bogoyi, Walikale, North Kivu, DRC (As of June 2011.) · Katoyi | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
gb-hmt-11279
· ch-seco-3203
· fr-ga-1390
· zafic-1923
· zafic-500-leodomir-mugaragu
· ofac-12328
· ja-mof-7c4e48b1450e223a6c7778b8deb06efcdce0b9ef
· ua-sfms-1098
· eu-fsf-eu-3734-6
· unsc-6908004
· eu-tb-logical-5807
· au-dfat-1231-leodomir-mugaragu
· zafic-497
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Pезолюція РБ ООН 1533 (2004) | - | ||
Federal Public Service Finance | COD | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 1250/2010 du 22/12/2010 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · 1 more... | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1533 (Democratic Republic of the Congo) | - | ||
Office of Financial Sanctions Implementation · UN | Democratic Republic of the Congo | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
European External Action Service | COD | - | ||
United Nations Security Council (UN SC) | DRC | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
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) | - |