Leodomir MUGARAGU

Sanctioned entity

Born 1954,Rwanda. Named in 18 sanctions listings.

Summary

(UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 195)

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

Domicilio publicado: CITY=FDLR HQ at Kikoma forest, Bogoyi, Walikale; STATE_PROVINCE=North Kivu; COUNTRY=Democratic Republic of the Congo; NOTE=As of June 2011.

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：

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.

(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 194)

(also Leo MANZI, Manzi LEON)

(also Manzi LEON, Leodomir MUGARAGU)

CDi.013 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.

(UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 104)

FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice:

(Date of UN designation: 2010-12-01)

décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 893)

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

(UE) 1250/2010 du 22/12/2010 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 197)

(also Leo MANZI, Leodomir MUGARAGU)

Sanctions and listings18

Listed
1 Dec 2010
Democratic Republic Of Congo Sanctions - DRC
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SC1533Reference CDi.013un.org un.org
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Democratic Republic Of Congo Sanctions - (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 1250/2010 du 22/12/2010 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); décision du comité des sanctions des Nations unies du 01/11/2005 (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)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
chef d'état-major des Forces combattantes Abacunguzi/Forces combattantes démocratiques de libération du Rwanda (FOCA), la branche armée des FDLR
Programme UN-SC1533gels-avoirs.dgtresor.gouv.fr un.org
Listed
1 Dec 2010
Effective
18 Feb 2011
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）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2020.3.10改訂
notification_date as published: 2017.3.10改訂
notification_date as published: 2020.9.25改訂
notification_date as published: 2012.2.10改訂
Reference 13Last updated 25 Sep 2020mof.go.jp
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Feb 2015
Pезолюція РБ ООН 1533 (2004)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
Effective
1 Dec 2010
UK sanctions relating to the Democratic Republic of the Congo - The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze and travel ban
Programme GB-DRCReference DRC0047Reference 11279Reference CDi.013Last updated 18 Dec 2021gov.uk gov.uk
Listed
1 Dec 2010
DRC; UN List
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: CDi.013
Reference CDi.013repet.jus.gob.ar
EU Restrictive measures in view of the situation in the Democratic Republic of the Congo - Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo
Programme EU-CODdata.europa.eu sanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
décision du comité des sanctions des Nations unies du 01/11/2005, (ue) 1250/2010 du 22/12/2010, (ue) 1275/2014 du 01/12/2014, (ue) 2017/396 du 07/03/2017 and (ue) 2015/614 du 20/04/2015
Autorité de désignation publiée : Organisation des Nations unies
chef d'état-major des Forces combattantes Abacunguzi/Forces combattantes démocratiques de libération du Rwanda (FOCA), la branche armée des FDLR
geldefonds.gouv.mc
Listed
1 Dec 2010
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference CDi.013fic.gov.za
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
8 Apr 2025; 11 Mar 2015
Measures Against The Democratic Republic Of Congo - Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-DRCReference 3203Reference CDi.013seco.admin.ch seco.admin.ch
Democratic Republic Of Congo Sanctions - 1533 (Democratic People’s Republic of the Congo)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban and targeted financial sanction
Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008
Listed by 1533 Committee on 1 December 2010 (amended 5 February 2015)
Listed by committee 1533 on 1 December 2010
Listed by 1533 Committee on 1 December 2010
Programme UN-SC1533Last updated 10 Dec 2025dfat.gov.au un.org
Listed
8 Mar 2017
Effective
1 Dec 2010
EU Restrictive measures in view of the situation in the Democratic Republic of the Congo - COD
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2010-12-01
regulationType=amendment; organisationType=council
2017/396 (OJ L60)
Programme EU-CODReference EU.3734.6eur-lex.europa.eu sanctionsmap.eu
Listed
1 Nov 2011; 23 Dec 2010
EU Restrictive measures in view of the situation in the Democratic Republic of the Congo
Federal Public Service FinanceBelgian Financial SanctionsBelgium
1250/2010 (OJ L341)
1097/2011 (OJ L285)
Programme EU-CODfinance.belgium.be sanctionsmap.eu
EU Restrictive measures in view of the situation in the Democratic Republic of the Congo - Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo
Programme EU-CODeur-lex.europa.eu sanctionsmap.eu
Listed
2 Dec 2010
Democratic Republic Of The Congo-Related Sanctions - DRCONGO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
DRCONGO and block
Unknown
Programme US-DRCReference 12328treasury.gov ofac.treasury.gov

Positions held4

Period not retained
FDLR-FOCA Chief of Staff
Period not retained
FDLR/FOCA Chief of Staff; Brigadier General
Period not retained
FDLR/FOCA Chief of Staff, in charge of administration
Period not retained
chef d'état-major des FDLR-FOCA, chargé de l'administration

Other names15

Also known as13

Manzi LEONマンズィ・レオン（Manzi Leon）MUGARAGUマンズィ・レオンレオ・マンズィレオ・マンズィ（Leo Manzi）Leo MANZILeodomir MugaraguMugaragu LeodomirMUGARAGU, Leodomirレオドミール・ムガラグLEODOMIRLEODOMIR MUGARAGU

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Manzi LeonLeo Manzi

Addresses10

FDLR HQ at Kikoma forest, Bogoyi, Walikale, Democratic Republic of the Congo
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, Congo (Democratic Republic)
FDLR HQ, Kikoma forest, Bogoyi, Walikale, Congo DR
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, DRC (As of June 2011.)
Kikoma forest, Bogoyi, Walikale, CONGO, Democratic Republic of (was Zaire)
FDLR HQ at Kikoma forest, Bogoyi, Walikale North Kivu Democratic Republic of the Congo
Katoyi, North Kivu
Katoyi

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