LEODOMIR MUGARAGU
Overview of LEODOMIR MUGARAGU
| ID | DRC0047 |
|---|---|
| Sanction Regime | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | 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 |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 11279 |
What alternative names has LEODOMIR MUGARAGU used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| LEODOMIR MUGARAGU | Primary name | |||
| Manzi Leon | Alias | Good quality a.k.a | ||
| Leo Manzi | Alias | Good quality a.k.a |
Where is LEODOMIR MUGARAGU located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
FDLR HQ at Kikoma forest Bogoyi Walikale North Kivu (as of June 2011.) | Congo (Democratic Republic) |
What are the personal details of LEODOMIR MUGARAGU?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | 1953 | Kigali | Rwanda | Rwanda | FDLR-FOCA Chief of Staff | |
| Male | 1953 | Rushashi, (Northern Province) | Rwanda | Rwanda | FDLR-FOCA Chief of Staff | |
| Male | 1954 | Kigali | Rwanda | Rwanda | FDLR-FOCA Chief of Staff | |
| Male | 1954 | Rushashi, (Northern Province) | Rwanda | Rwanda | FDLR-FOCA Chief of Staff |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0