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Dieudonne Ozia Mazio

Sanctioned entity

Dieudonne Ozia Mazio is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DIEUDONNE OZIA MAZIO · DIEUDONNe OZIA MAZIO · DIEUDONNÉ OZIA MAZIO · Dieudonne OZIA MAZIO · Dieudonne Ozia Mazio · 8 more...				[sources]
Other name	DIEUDONNÉ OZIA MAZIO · M. Omari · Mr Omari · Omari · Omari, · 3 more...				[sources]
Weak alias	Mr Omari · OMARI · Omari · オマリ（Omari）、 · ミスター・オマリ（Mr. Omari）				[sources]
Birth date	1949-06-06				[sources]
Place of birth	Ariwara · Ariwara Congo (Democratic Republic) · Ariwara : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO · Ariwara, CONGO, Democratic Republic of (was Zaire) · Ariwara, Congo DR · 3 more...				[sources]
Gender	male				[sources]
Nationality	Congo - Kinshasa				[sources]
Country	Congo - Kinshasa				[sources]
Citizenship	Congo - Kinshasa				[sources]
Country of birth	Congo - Kinshasa				[sources]
First name	DIEUDONNE · DIEUDONNÉ · Dieudonne · Dieudonné · Ozia · 1 more...				[sources]
Last name	Mazio · OZIA MAZIO · Omari · Ozia Mazio				[sources]
Second name	OZIA MAZIO				[sources]
Position	Former president of the Fédération des entreprises congolaises (FEC) in Aru territory · President of Fédération des entreprises congolaises -FEC- in Aru territory.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-04-27

Descriptions

While president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September 2008.

— Australian Sanctions Consolidated List, 2023-04-20

Financial schemes with Jérôme Kakwavu and FAPC and smuggling across the DRC/Uganda border, allowing supplies and cash to be made available to Kakwavu and his troops. Violation of the arms embargo, including by providing assistance to armed groups and militia referred to in paragraph 20 of Res. 1493 (2003).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

While president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September 2008.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Serait décédé à Ariwara le 23/09/2008, alors qu'il occupait le poste de président de la Fédération des entreprises congolaises (FEC), dans le territoire d'Aru.

— French National Asset Freezing System, 2023-04-20

While president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September 2008. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275495

— UK FCDO Sanctions List, 2024-05-09

While president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September 2008.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

アル地区コンゴ企業連合（FEC）会長であり、2008年9月23日、アリワラにて死去したと信じられている。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

While president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September 2008.

— UN Security Council Consolidated Sanctions, 2023-04-20

While president of the Federation des entreprises congolaises (FEC) in Aru territory, Dieudonne Ozia Mazio is believed to have died in Ariwara on 23 September 2008.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
State Finance Monitoring Service	Pезолюція РБ ООН 1533 (2004)	2015-02-13	-
United Nations Security Council	DRC	2005-11-01	-
Council of the European Union	-	-	-
Financial Intelligence Centre	-	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	COD	2017-03-09	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019	2005-11-01	-
Office of Financial Sanctions Implementation · UN	Democratic Republic of the Congo	2005-11-01	-
Direction Générale du Trésor	(CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · 1 more...	-	-
Ministry of Finance	コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）	2005-11-25	-
Department of Foreign Affairs and Trade	1533 (Democratic Republic of the Congo)	2012-02-27	-
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2	2015-03-11	-
Federal Public Service Finance	COD	2017-03-09	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: gb-hmt-8705 · ua-sfms-1003 · zafic-559-dieudonne-ozia-mazio · mc-freezes-bc2688c1a6f531f5c3596b48ff76bf217a57fe81 · NK-2gZSccM29DkZ5dhSmrfFKq · unsc-6908018 · usgsa-s4mr3ngw5 · fr-ga-1633 · ja-mof-9927b18fde15d678a7e6415e93dfba64dcb77cf6 · eu-fsf-eu-3641-50 · zafic-556 · ofac-10148 · zafic-1982 · eu-tb-logical-3194 · au-dfat-646-dieudonne-ozia-mazio · gb-fcdo-drc0027 · ch-seco-3361

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