SDN list · entry 12328
MUGARAGU Leodomir
Yes. MUGARAGU Leodomir is on OFAC's Specially Designated Nationals (SDN) list under the DRCONGO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12328, added on December 2, 2010. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DRCONGO |
| Type | individual |
| Added to the list | December 2, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LEON Manzi | A.K.A. | strong |
| MANZI Leo | A.K.A. | strong |
| MUGARAGU Leodomir | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1954 to December 31, 1954January 1, 1953 to December 31, 1953 |
|---|---|
| Place of birth | Kigali, RwandaRushashi (Northern Province), Rwanda |
| Address | Katoyi, North Kivu, Congo, Democratic Republic of the |
| Title | FDLR/FOCA Chief of Staff; Brigadier General |
Legal basis
- Unknown