Statements: Leodomir Mugaragu

Canonical ID: NK-cTCmKQkXvNSEW2SuEdBxvA · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameManzienggb_fcdo_sanctionsgb-fcdo-drc0047
Person:lastNameMUGARAGUenggb_fcdo_sanctionsgb-fcdo-drc0047
Person:lastNameMUGARAGUframc_fund_freezesmc-freezes-189a74de95278c4d9cb2725f8186b6b895d47278
Person:lastNameLeonenggb_hmt_sanctionsgb-hmt-11279
Person:lastNameMANZIengus_sam_exclusionsusgsa-s4mr3rd1p
Person:lastNameMUGARAGUenggb_hmt_sanctionsgb-hmt-11279
Person:lastNameMUGARAGUun_sc_sanctionsunsc-6908004
Person:lastNameMugaragube_fod_sanctionseu-fsf-eu-3734-6
Person:lastNameLEONengus_sam_exclusionsusgsa-s4mr3rd1n
Person:lastNameMUGARAGUfrafr_tresor_gels_avoirfr-ga-1390
Person:lastNameMUGARAGUua_sfms_blacklistua-sfms-1098
Person:lastNameMUGARAGUengus_ofac_sdnofac-12328
Person:lastNameMugaragueu_fsfeu-fsf-eu-3734-6
Person:lastNameManzienggb_hmt_sanctionsgb-hmt-11279
Person:modifiedAt2025-04-08ch_seco_sanctionsch-seco-3203
Person:modifiedAt2017-03-09eu_fsfeu-fsf-eu-3734-6
Person:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-11279
Person:modifiedAt2017-03-09be_fod_sanctionseu-fsf-eu-3734-6
Person:nameLEODOMIR MUGARAGUengus_sam_exclusionsusgsa-s4mr3rd1m
Person:nameLEODOMIR MUGARAGUza_fic_sanctionszafic-500-leodomir-mugaragu
Person:nameLeodomir MUGARAGUfrafr_tresor_gels_avoirfr-ga-1390
Person:nameMUGARAGU, Leodomirus_trade_cslofac-12328
Person:nameMANZI LEONengus_sam_exclusionsusgsa-s4mr3rd1n
Person:nameLEODOMIR MUGARAGUenggb_hmt_sanctionsgb-hmt-11279
Person:nameLeodomir MUGARAGUengus_ofac_sdnofac-12328
Person:nameレオドミール・ムガラグjpnjp_mof_sanctionsja-mof-7c4e48b1450e223a6c7778b8deb06efcdce0b9ef
Person:nameLEODOMIR MUGARAGUengjp_mof_sanctionsja-mof-7c4e48b1450e223a6c7778b8deb06efcdce0b9ef
Person:nameManzi Leoneu_travel_banseu-tb-logical-5807
Person:nameLeodomir Mugaragueu_travel_banseu-tb-logical-5807
Person:nameLeo Manzieu_travel_banseu-tb-logical-5807
Person:nameLeo Manzibe_fod_sanctionsbe-fod-88321ee6fd52df355f33c15cf4e0147af1690304
Person:nameManzi Leonbe_fod_sanctionsbe-fod-88321ee6fd52df355f33c15cf4e0147af1690304
Person:nameLeodomir Mugaragube_fod_sanctionsbe-fod-88321ee6fd52df355f33c15cf4e0147af1690304
LegalEntity:nameLEODOMIR MUGARAGUtw_shtctw-shtc-d4cb3fb184e6341cb14974f229083533506a7831
Person:nameLEODOMIR MUGARAGUenggb_fcdo_sanctionsgb-fcdo-drc0047
Person:nameLeo Manzibe_fod_sanctionseu-fsf-eu-3734-6
Person:nameLeodomir Mugaragube_fod_sanctionseu-fsf-eu-3734-6
Person:nameManzi Leonbe_fod_sanctionseu-fsf-eu-3734-6
Person:nameManzi Leoneu_fsfeu-fsf-eu-3734-6
Person:nameLeodomir Mugaragueu_fsfeu-fsf-eu-3734-6
Person:nameLeo Manzieu_fsfeu-fsf-eu-3734-6
Person:nameLEODOMIR MUGARAGUua_sfms_blacklistua-sfms-1098
Person:nameLedomir Mugaraguau_dfat_sanctionsau-dfat-1231-ledomir-mugaragu
Person:nameLEO MANZIengus_sam_exclusionsusgsa-s4mr3rd1p
Person:nameLeodomir MUGARAGUframc_fund_freezesmc-freezes-189a74de95278c4d9cb2725f8186b6b895d47278
Person:nameMugaragu Leodomirch_seco_sanctionsch-seco-3203
Person:nameLEODOMIR MUGARAGUun_sc_sanctionsunsc-6908004
Person:nationalityrwch_seco_sanctionsch-seco-3203
Person:nationalityrwbe_fod_sanctionseu-fsf-eu-3734-6
Person:nationalityrweu_travel_banseu-tb-logical-5807
Person:nationalityrwza_fic_sanctionszafic-500-leodomir-mugaragu
Person:nationalityrwua_sfms_blacklistua-sfms-1098
Person:nationalityrwun_sc_sanctionsunsc-6908004
Person:nationalityrwfr_tresor_gels_avoirfr-ga-1390
Person:nationalityrweu_fsfeu-fsf-eu-3734-6
Person:nationalityrwmc_fund_freezesmc-freezes-189a74de95278c4d9cb2725f8186b6b895d47278
Person:nationalityrwgb_hmt_sanctionsgb-hmt-11279
Person:nationalityrwgb_fcdo_sanctionsgb-fcdo-drc0047
Person:notesFDLR-FOCA Chief of Staff, in charge of administration.enggb_hmt_sanctionsgb-hmt-11279
Person:notesFDLR HQ at Kikoma forest, Bogoyi, Walikale, North Kivu, Democratic Republic of the Congo (as of June 2011).eu_fsfeu-fsf-eu-3734-6
Person:notesFDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270747enggb_fcdo_sanctionsgb-fcdo-drc0047
Person:notes(also LEODOMIR MUGARAGU, MANZI LEON)engus_sam_exclusionsusgsa-s4mr3rd1p
Person:notes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：jpnjp_mof_sanctionsja-mof-7c4e48b1450e223a6c7778b8deb06efcdce0b9ef
Person:notes(Date of UN designation: 2010-12-01)be_fod_sanctionsbe-fod-88321ee6fd52df355f33c15cf4e0147af1690304
Person:notesAccording 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.ch_seco_sanctionsch-seco-3203
Person:notesFDLR-FOCA Chief of Staff, in charge of administration.ch_seco_sanctionsch-seco-3203
Person:notes(also MANZI LEON, LEO MANZI)engus_sam_exclusionsusgsa-s4mr3rd1m
Person:notesFDLR HQ at Kikoma forest, Bogoyi, Walikale, North Kivu, Democratic Republic of the Congo (as of June 2011).eu_travel_banseu-tb-logical-5807
Person:noteschef d'état-major des Forces combattantes Abacunguzi/Forces combattantes démocratiques de libération du Rwanda (FOCA), la branche armée des FDLRfrafr_tresor_gels_avoirfr-ga-1390
Person:notesFDLR-FOCA Chief of Staff, in charge of administration.un_sc_sanctionsunsc-6908004
Person:notesCDi.013 FDLR-FOCA Chief of Staff, in charge of administration.au_dfat_sanctionsau-dfat-1231-ledomir-mugaragu
Person:notesFDLR-FOCA Chief of Staff, in charge of administration.za_fic_sanctionszafic-500-leodomir-mugaragu
Person:notes(also LEODOMIR MUGARAGU, LEO MANZI)engus_sam_exclusionsusgsa-s4mr3rd1n
Person:notesFDLR HQ at Kikoma forest, Bogoyi, Walikale, North Kivu, Democratic Republic of the Congo (as of June 2011).be_fod_sanctionseu-fsf-eu-3734-6
Person:positionFDLR/FOCA Chief of Staff, in charge of administrationbe_fod_sanctionsbe-fod-88321ee6fd52df355f33c15cf4e0147af1690304
Person:positionFDLR/FOCA Chief of Staff, in charge of administrationbe_fod_sanctionseu-fsf-eu-3734-6
Person:positionFDLR/FOCA Chief of Staff, in charge of administrationeu_fsfeu-fsf-eu-3734-6
Person:positionFDLR-FOCA Chief of Staffenggb_hmt_sanctionsgb-hmt-11279
Person:positionchef d'état-major des FDLR-FOCA, chargé de l'administrationframc_fund_freezesmc-freezes-189a74de95278c4d9cb2725f8186b6b895d47278
Person:positionFDLR/FOCA Chief of Staff, in charge of administrationeu_travel_banseu-tb-logical-5807
Person:positionFDLR/FOCA Chief of Staff; Brigadier Generalengus_ofac_sdnofac-12328
Person:positionFDLR-FOCA Chief of Staffenggb_fcdo_sanctionsgb-fcdo-drc0047
Person:positionchef d'état-major des FDLR-FOCA, chargé de l'administrationfrafr_tresor_gels_avoirfr-ga-1390
Person:programIdEU-CODeu_fsfeu-fsf-eu-3734-6
Person:programIdEU-CODbe_fod_sanctionseu-fsf-eu-3734-6
Person:programIdGB-DRCenggb_fcdo_sanctionsgb-fcdo-drc0047
Person:programIdUS-DRCengus_ofac_sdnofac-12328
Person:programIdUN-SC1533un_sc_sanctionsunsc-6908004
Person:programIdSECO-DRCch_seco_sanctionsch-seco-3203
Person:programIdUN-SC1533frafr_tresor_gels_avoirfr-ga-1390
Person:programIdGB-DRCenggb_hmt_sanctionsgb-hmt-11279
Person:programIdUN-SC1533au_dfat_sanctionsau-dfat-1231-ledomir-mugaragu
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1390fr_tresor_gels_avoirfr-ga-1390
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=ENbe_fod_sanctionsbe-fod-88321ee6fd52df355f33c15cf4e0147af1690304
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12328us_ofac_sdnofac-12328
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3734-6
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rd1n
LegalEntity:topicsexport.controltw_shtctw-shtc-d4cb3fb184e6341cb14974f229083533506a7831
Person:topicssanctionza_fic_sanctionszafic-500-leodomir-mugaragu
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rd1p
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting