amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › LEODOMIR; MUGARAGU; N;

LEODOMIR; MUGARAGU; N;

⚠ Sanctioned · 2 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Rwandan
Nationality
Rwandan
Date of birth
a) 1954 b) 1953
Place of birth
Kigali, Rwanda ;Rushashi, Northern Province, Rwanda
Role
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 fo

Also known as

Aliases
aka · LEODOMIR · LEODOMIR MUGARAGU · Leo Manzi · Manzi Leon · MUGARAGU · PE

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 13/02/2015 source ↗
AU_DFAT AU-1533 (Democratic Republic of the Congo) AU DFAT: 1533 (Democratic Republic of the Congo) 05/02/2015 source ↗

Listed on · 2

UA_SFMS_BLACKLISTAU_DFAT

More sanctioned entities from Rwandan

person

CALLIXTE; MBARUSHIMANA; N

 person

LEOPOLD; MUJYAMBERE; N;

 person

STRATON; MUSONI; N; IO Musoni; PE; aka; 1

 person

PACIFIQUE; NTAWUNGUKA; N;

 person

GASTON; IYAMUREMYE; N;

 person

FELICIEN; NSANZUBUKIRE; N; Fred Irakeza; PE; aka; 1

View all sanctioned entities from Rwandan →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is LEODOMIR; MUGARAGU; N; sanctioned?

Yes. LEODOMIR; MUGARAGU; N; (individual) is subject to 2 active sanctions designations from Ukraine SFMS, AU DFAT, the earliest dated 2015-02-05T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned LEODOMIR; MUGARAGU; N;?

LEODOMIR; MUGARAGU; N; is listed by Ukraine SFMS, AU DFAT under programs UA-SFMS, AU-1533 (Democratic Republic of the Congo). See the designations for the issuing authority and source URL of each.

When was LEODOMIR; MUGARAGU; N; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2015-02-05T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that LEODOMIR; MUGARAGU; N; is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.