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Leodomir Mugaragu

Sanctioned entity

Leodomir Mugaragu is subject to sanctions. See the individual program listings below.

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	1953 · 1954				[sources]
Place of birth	Kigali · Kigali Rwanda · Kigali, RWANDA · Kigali, Rwanda · Kigali, Rwanda ;Rushashi, Northern Province, Rwanda · 11 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 · 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.) · FDLR HQ, at Kikoma forest, Bogoyi, Walikale, Congo (Democratic Republic) · Katoyi				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2010-12-01				[sources]
Modified on	2020				[sources]
Last changed	2024-05-09	Last checked	2024-05-16	First seen	2022-04-27

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, 2023-04-20

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

— Belgian Financial Sanctions, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— EU Consolidated Travel Bans, 2023-04-20

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

— French Freezing of Assets, 2023-04-20

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, 2024-05-09

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

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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, 2023-04-20

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

— UN Security Council Consolidated Sanctions, 2023-04-20

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

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
FDLR HQ at Kikoma forest, Bogoyi, Walikale, Democratic Republic of the Congo · FDLR HQ, Kikoma forest, Bogoyi, Walikale, Congo DR · Kikoma forest, Bogoyi, Walikale, CONGO, Democratic Republic of (was Zaire)	Congo - Kinshasa
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	-
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）	-
FDLR HQ, at Kikoma forest, Bogoyi, Walikale, North Kivu	-
Katoyi	Congo - Kinshasa

Sanctions
Authority	Program	Start date	End date
European External Action Service	COD	2017-03-09	-
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	2015-03-11	-
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...	-	-
Federal Public Service Finance	COD	2017-03-09	-
Department of Foreign Affairs and Trade (DFAT)	1533 (Democratic Republic of the Congo)	2015-02-05	-
Estonian Presidency of the Council of the EU	-	-	-
Foreign, Commonwealth & Development Office (FCDO) · UN	The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019	2010-12-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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）	2011-02-18	-
Financial Intelligence Centre (FIC)	-	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Pезолюція РБ ООН 1533 (2004)	2015-02-13	-
United Nations Security Council (UN SC)	DRC	2010-12-01	-
Office of Financial Sanctions Implementation · UN	Democratic Republic of the Congo	2010	-

Data sources

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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