Entity record
LEODOMIR MUGARAGUPerson
LEODOMIR MUGARAGU appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Democratic Republic of the Congo, The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-03.
Also known as
- Leo Manzi
- LEODOMIR MUGARAGU
Designations
- Designated by UK HM Treasury (OFSI) under program Democratic Republic of the Congo since . Other entities under Democratic Republic of the Congo
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Source remarks: DRC0047 (official source)
Key properties
- Date of birth
- Place of birth
- (1) Kigali. (2) Rushashi, (Northern Province)
- Nationality
- RWANDA
- Position
- FDLR-FOCA Chief of Staff
Identifiers
- OFSI Group ID
- 11279
- UK Sanctions List Unique ID
- DRC0047
Addresses
FDLR HQ, at Kikoma forest, Bogoyi, Walikale, North Kivu, CONGO (DEMOCRATIC REPUBLIC)FDLR HQ, at Kikoma forest, Bogoyi, Walikale, North Kivu (as of June 2011.), CONGO (DEMOCRATIC REPUBLIC)Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
LEODOMIR MUGARAGU. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/leodomir-mugaragu-nk3495f611/
Machine-readable export (FTM + lineage): /people/leodomir-mugaragu-nk3495f611/entity.json