| 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 · Omari · Ozia Mazio · オジア・マジオ(Ozia Mazio) | [sources] | |||
| Weak alias | Mr Omari · OMARI · Omari · オマリ(Omari)、 · ミスター・オマリ(Mr. Omari) | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ariwara · Ariwara, CONGO, Democratic Republic of (was Zaire) · Ariwara, Congo DR · Ariwara, DRC · Ariwara, Democratic Republic of the Congo · 1 more... | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Congo - Kinshasa · Congo - Brazzaville | [sources] | |||
| Country | Congo - Kinshasa · Congo - Brazzaville | [sources] | |||
| Country of birth | Congo - Kinshasa | [sources] | |||
| First name | DIEUDONNE · DIEUDONNÉ · Dieudonne · Dieudonné · Ozia · 1 more... | [sources] | |||
| Last name | Mazio · OZIA MAZIO · Ozia Mazio | [sources] | |||
| Second name | OZIA MAZIO | [sources] | |||
| Position | President of Fédération des entreprises congolaises -FEC- in Aru territory. | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
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.
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).
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.
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.
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.
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:
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.
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.
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Державна служба фінансового моніторингу України (Держфінмоніторинг) | Pезолюція РБ ООН 1533 (2004) | - | ||
| Estonian Presidency of the Council of the EU | - | - | - | |
| European External Action Service | COD | - | ||
| Office of Financial Sanctions Implementation · UN | Democratic Republic of the Congo | - | ||
| United Nations Security Council (UN SC) | DRC | - | ||
| Ministry of Economy, Finance, and Recovery | (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) | - | ||
| Department of Foreign Affairs and Trade (DFAT) | 1533 (Democratic Republic of the Congo) | - | ||
| Federal Public Service Finance | COD | - | ||
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| Financial Intelligence Centre (FIC) | - | - | - | |
| State Secretariat for Economic Affairs (SECO) | Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 | - | ||
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
eu-fsf-eu-3641-50 · zafic-559-dieudonne-ozia-mazio · ja-mof-9927b18fde15d678a7e6415e93dfba64dcb77cf6 · eu-tb-logical-3194 · ch-seco-3361 · ua-sfms-1003 · zafic-556 · gb-hmt-8705 · zafic-1982 · fr-ga-1633 · ofac-10148 · au-dfat-646-dieudonne-ozia-mazio · NK-2gZSccM29DkZ5dhSmrfFKq · unsc-6908018For experts: raw data explorer
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