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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LEODOMIR MUGARAGU · Leo Manzi · Leodomir MUGARAGU · Leodomir Mugaragu · MUGARAGU, Leodomir · | [sources] | |||
| Other name | LEO MANZI · Leo MANZI · Leo Manzi · MANZI LEON · Manzi LEON · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Kigali · Kigali Rwanda · Kigali : RWANDA, Rushashi, province du Nord : RWANDA · Kigali, RWANDA · Kigali, Rwanda · | [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 · | [sources] | |||
| Last name | LEON · Leon · MANZI · MUGARAGU · Manzi · | [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 | 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 · 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.) · FDLR HQ, Kikoma forest, Bogoyi, Walikale, Congo DR · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
FDLR HQ at Kikoma forest, Bogoyi, Walikale, North Kivu, Democratic Republic of the Congo (as of June 2011).
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.
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, North Kivu, Democratic Republic of the Congo (as of June 2011).
chef d'état-major des Forces combattantes Abacunguzi/Forces combattantes démocratiques de libération du Rwanda (FOCA), la branche armée des FDLR
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
FDLR-FOCA Chief of Staff, in charge of administration.
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：
FDLR-FOCA Chief of Staff, in charge of administration.
FDLR-FOCA Chief of Staff, in charge of administration.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
eu-fsf-eu-3734-6 · zafic-497 · usgsa-s4mr3rd1m · zafic-1923 · gb-hmt-11279 · ch-seco-3203 · unsc-6908004 · eu-tb-logical-5807 · au-dfat-1231-leodomir-mugaragu · mc-freezes-189a74de95278c4d9cb2725f8186b6b895d47278 · fr-ga-1390 · ua-sfms-1098 · zafic-500-leodomir-mugaragu · ja-mof-7c4e48b1450e223a6c7778b8deb06efcdce0b9ef · gb-fcdo-drc0047 · ofac-12328For experts: raw data explorer
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