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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 · Ozia Mazio · 1 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 of (was Zaire) · Ariwara, Congo DR · Ariwara, DRC · Ariwara, Democratic Republic of the Congo · 1 more...				[sources]
Gender	male				[sources]
Nationality	Congo - Kinshasa				[sources]
Country	Congo - Kinshasa				[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	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2005-11-01				[sources]
Modified on	2021				[sources]
Last changed	2024-04-08	Last checked	2024-04-25	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 Freezing of Assets, 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.

— 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 African Targeted Financial Sanctions, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	COD	2017-03-09	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	COD	2017-03-09	-
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）	2005-11-25	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Pезолюція РБ ООН 1533 (2004)	2015-02-13	-
Financial Intelligence Centre (FIC)	-	-	-
Office of Financial Sanctions Implementation · UN	Democratic Republic of the Congo	2005	-
Department of Foreign Affairs and Trade (DFAT)	1533 (Democratic Republic of the Congo)	2012-02-27	-
United Nations Security Council (UN SC)	DRC	2005-11-01	-
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	2015-03-11	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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