SapherCheck

1 SapherCheck records found for Person Mugaragu

Alias MANZI LEON
マンズィ・レオン （MANZI LEON）、
MANZI LEON,
LEO MANZI
MANZI LEON
LEO MANZI
LEO MANZI
MANZI LEON
レオ・マンズィ （LEO MANZI）
Profile Type PERSON
Name LEODOMIR MUGARAGU
MUGARAGU, LEODOMIR
MUGARAGU LEODOMIR
LEODOMIR MUGARAGU
レオドミール・ムガラグ
LEO MANZI
MANZI LEON
LEODOMIR MUGARAGU
First Name LEO
MANZI
LEODOMIR
LEO MANZI
LEODOMIR
MANZI LEON
Last Name MUGARAGU
MUGARAGU
MANZI
LEON
LEON
MANZI
Country RWANDA
CONGO - KINSHASA
Nationality RWANDA
Birth Date 1954
1953
Birth-Place KIGALI, RWANDA
KIGALI, RWANDA ;RUSHASHI, NORTHERN PROVINCE, RWANDA
KIGALI, RWANDA
KIGALI, RWANDA; ALT. POB: RUSHASHI (NORTHERN PROVINCE), RWANDA
RUSHASHI (NORTHERN PROVINCE), RWANDA
ルワンダ共和国キガリ（KIGALI）、
KIGALI
RUSHASHI, PROVINCE DU NORD
ルワンダ共和国北部州ルシャシ （RUSHASHI）
KIGALI RWANDA
NORTHERN PROVINCE, RWANDA
RUSHASHI, RWANDA
RUSHASHI, (NORTHERN PROVINCE) RWANDA
RUSHASHI, (NORTHERN PROVINCE)
KIGALI.
KIGALI : RWANDA, RUSHASHI, PROVINCE DU NORD : RWANDA
RUSHASHI (NORTHERN PROVINCE), RWANDA
Position FDLR/FOCA CHIEF OF STAFF, IN CHARGE OF ADMINISTRATION
FDLR/FOCA CHIEF OF STAFF; BRIGADIER GENERAL
FDLR-FOCA CHIEF OF STAFF
CHEF D'éTAT-MAJOR DES FDLR-FOCA, CHARGé DE L'ADMINISTRATION
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2010-12-01
Modified At 2020-12-31
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
Address FDLR HQ, AT KIKOMA FOREST, BOGOYI, WALIKALE, CONGO (DEMOCRATIC REPUBLIC)
FDLR HQ AT KIKOMA FOREST, BOGOYI, WALIKALE, NORTH KIVU, DRC (AS OF JUNE 2011.)
KATOYI, NORTH KIVU, COD
KATOYI
Topics SANCTIONED ENTITY
Notes CHEF D'éTAT-MAJOR DES FORCES COMBATTANTES ABACUNGUZI/FORCES COMBATTANTES DéMOCRATIQUES DE LIBéRATION DU RWANDA (FOCA), LA BRANCHE ARMéE DES FDLR
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：
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. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5270747
FDLR HQ AT KIKOMA FOREST, BOGOYI, WALIKALE, NORTH KIVU, DEMOCRATIC REPUBLIC OF THE CONGO (AS OF JUNE 2011).
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-FOCA CHIEF OF STAFF, IN CHARGE OF ADMINISTRATION.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12328
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1390

15 Sanctions

Sanction Caption 1533 (Democratic Republic of the Congo)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2015-02-05
Country: Australia

Entity: NK-cTCmKQkXvNSEW2SuEdBxvA

Program: 1533 (Democratic Republic of the Congo)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on 1 December 2010 (amended 5 February 2015)

Sanction Caption COD
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3734.6

Start Date: 2017-03-09
Listing Date: 2017-03-08
Country: Belgium

Entity: NK-cTCmKQkXvNSEW2SuEdBxvA

Program: COD

Reason: 2017/396 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
Sanction Caption Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 3203

Start Date: 2015-03-11
Listing Date: 2015-03-11
Country: Switzerland

Entity: NK-cTCmKQkXvNSEW2SuEdBxvA

Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption COD
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3734.6

Start Date: 2017-03-09
Listing Date: 2017-03-08
Country: European Union

Entity: NK-cTCmKQkXvNSEW2SuEdBxvA

Program: COD

Reason: 2017/396 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-cTCmKQkXvNSEW2SuEdBxvA

Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726
Sanction Caption 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)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-cTCmKQkXvNSEW2SuEdBxvA

Program: (UE) 2015/614 du 20/04/2015 (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)
(UE) 1275/2014 du 01/12/2014 (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) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)

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

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: DRC0047

Start Date: 2010-12-01
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-cTCmKQkXvNSEW2SuEdBxvA

Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

UNSC Id: CDi.013
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic Republic of the Congo
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DRC0047

Start Date: 2010-12-01
Modified At: 2020-12-31
Listing Date: 2010-12-03
Country: United Kingdom

Entity: NK-cTCmKQkXvNSEW2SuEdBxvA

Program: Democratic Republic of the Congo

Provisions: Asset freeze

UNSC Id: CDi.013
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 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）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 13

Start Date: 2020-09-25 2020-03-10 2012-02-10 2017-03-10 2011-02-18
Listing Date: 2010-12-01
Country: Japan

Entity: NK-cTCmKQkXvNSEW2SuEdBxvA

Program: 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）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-cTCmKQkXvNSEW2SuEdBxvA

Provisions: (UE) 1250/2010 du 22/12/2010,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/11/2005

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

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 12328

Country: United States

Entity: NK-cTCmKQkXvNSEW2SuEdBxvA

Program: SDN List

Provisions: DRCONGO
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Pезолюція РБ ООН 1533 (2004)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2015-02-13
Listing Date: 2015-02-13
Country: Ukraine

Entity: NK-cTCmKQkXvNSEW2SuEdBxvA

Program: Pезолюція РБ ООН 1533 (2004)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DRC
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2010-12-01
Listing Date: 2010-12-01
Entity: NK-cTCmKQkXvNSEW2SuEdBxvA

Program: DRC

UNSC Id: CDi.013
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3RD1M

Listing Date: 2011-08-23
Country: United States

Entity: NK-cTCmKQkXvNSEW2SuEdBxvA

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2010-12-01
Country: South Africa

Entity: NK-cTCmKQkXvNSEW2SuEdBxvA

UNSC Id: CDi.013
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx