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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 · Leo Manzi · MANZI LEON · Manzi LEON · 4 more...				[sources]
Birth date	1953 · 1954				[sources]
Place of birth	Kigali · Kigali Rwanda · Kigali : RWANDA, Rushashi, province du Nord : RWANDA · Kigali, RWANDA · Kigali, Rwanda · 12 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 Democratic Republic of the Congo · 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, NORTH KIVU, COD · Katoyi				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-10-29	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

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-FOCA Chief of Staff, in charge of administration.

— 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 National Asset Freezing System, 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 Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
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）	-
Katoyi	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, Democratic Republic of the Congo · FDLR HQ, Kikoma forest, Bogoyi, Walikale, Congo DR · FDLR HQ, at Kikoma forest, Bogoyi, Walikale, North Kivu · 1 more...	Congo - Kinshasa

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	1533 (Democratic Republic of the Congo)	2015-02-05	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	COD	2017-03-09	-
United Nations Security Council	DRC	2010-12-01	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
Direction Générale du Trésor	(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...	-	-
La Principauté de Monaco	-	-	-
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	-
Foreign, Commonwealth & Development Office · UN	The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019	2010-12-01	-
Financial Intelligence Centre	-	-	-
State Finance Monitoring Service	Pезолюція РБ ООН 1533 (2004)	2015-02-13	-
Office of Financial Sanctions Implementation · UN	Democratic Republic of the Congo	2010-12-01	-
Federal Public Service Finance	COD	2017-03-09	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2	2015-03-11	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,238

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

UNSC

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

French National Asset Freezing System5,117

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

US SAM Procurement Exclusions119,127

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

United States · GSA

EU Consolidated Travel Bans4,018

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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

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Factsheet Descriptions Data sources

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