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Leodomir MUGARAGU

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-19
Recorded countries
Rwanda
Identifiers
ofac_uid: 12328
Recorded programmes

Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008, DRC, DRCONGO, Democratic Republic of the Congo

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
12
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
4
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Leodomir MUGARAGULeodomir MugaraguLeodomir MugaraguLeo ManziManzi LeonCharter of the United…FDLR HQ at Kikoma for…Leodomir MUGARAGULeodomir MUGARAGULeo MANZIManzi LEONDRCONGOKatoyi, North Kivu, C…LEODOMIR MUGARAGULEODOMIR MUGARAGULeo ManziManzi LeonDemocratic Republic o…FDLR HQ, at Kikoma fo…LEODOMIR MUGARAGULEODOMIR MUGARAGULeo ManziManzi LeonDRCFDLR HQ at Kikoma for…
sanctioned entitysanction entryaliasweak aliasprogramaddress25 nodes · 24 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 12312026-07-23Unknown source ↗
OFAC · 123282026-09-18U.S. Treasury OFAC ↗
UK · 11279—UK OFSI ↗
UN · 69080042026-09-19UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-215,135
UN2026-09-192026-09-211,011
OFAC2026-09-182026-09-2119,393
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 1231

list version published 2026-07-23
Recorded nameKind
Leodomir MugaraguPrimary name
Leo ManziAlias
Manzi LeonAlias
Programmes

Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008

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

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "FDLR HQ at Kikoma forest, Bogoyi, Walikale, North Kivu, Democratic Republic of the Congo (As of June 2011.)"
  ],
  "countries": [
    "Rwanda"
  ],
  "details": [
    "Date of Birth: 1954, 1953",
    "Place of Birth: a) Kigali, Rwanda b) Rushashi, Northern Province, Rwanda",
    "Additional Information: CDi.013 FDLR-FOCA Chief of Staff, in charge of_x000D_\r\nadministration.",
    "Listing Information: Listed by committee 1533 on 1 December 2010",
    "Committees: 1533 (Democratic People’s Republic of the Congo)",
    "Control Date: 46001",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008"
  ]
}

OFAC · entry 12328

list version published 2026-09-18
Recorded nameKind
Leodomir MUGARAGUPrimary name
Leo MANZIAlias
Manzi LEONAlias
Programmes

DRCONGO

Addresses recorded
  • Katoyi, North Kivu, Congo, Democratic Republic of the

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Katoyi, North Kivu, Congo, Democratic Republic of the"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DRCONGO"
  ]
}

UK · entry 11279

list version published —
Recorded nameKind
LEODOMIR MUGARAGUPrimary name
Leo ManziAlias
Manzi LeonAlias
Programmes

Democratic Republic of the Congo

Addresses recorded
  • FDLR HQ, at Kikoma forest, Bogoyi, Walikale, North Kivu, Congo (Democratic Republic)

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "FDLR HQ, at Kikoma forest, Bogoyi, Walikale, North Kivu, Congo (Democratic Republic)"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Democratic Republic of the Congo"
  ]
}

UN · entry 6908004

list version published 2026-09-19
Recorded nameKind
LEODOMIR MUGARAGUPrimary name
Leo ManziAlias
Manzi LeonAlias
Programmes

DRC

Addresses recorded
  • FDLR HQ at Kikoma forest, Bogoyi, Walikale, North Kivu, Democratic Republic of the Congo, As of June 2011.

Source: UN Security Council · as of 2026-09-19

Show stored source record
{
  "addresses": [
    "FDLR HQ at Kikoma forest, Bogoyi, Walikale, North Kivu, Democratic Republic of the Congo, As of June 2011."
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DRC"
  ]
}