Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-YxesZFkzqsB5WU4XegwLyCPerson:lastNameOzia Mazioeu_travel_banseu-tb-logical-3194
NK-YxesZFkzqsB5WU4XegwLyCPerson:lastNameOzia Maziobe_fod_sanctionseu-fsf-eu-3641-50
NK-YxesZFkzqsB5WU4XegwLyCPerson:modifiedAt2015-03-11ch_seco_sanctionsch-seco-3361
NK-YxesZFkzqsB5WU4XegwLyCPerson:modifiedAt2021gb_hmt_sanctionsgb-hmt-8705
NK-YxesZFkzqsB5WU4XegwLyCPerson:nameDIEUDONNÉ OZIA MAZIOun_sc_sanctionsunsc-6908018
NK-YxesZFkzqsB5WU4XegwLyCPerson:nameDieudonne OZIA MAZIOengus_ofac_sdnofac-10148
NK-YxesZFkzqsB5WU4XegwLyCPerson:nameDIEUDONNE OZIA MAZIOenggb_fcdo_sanctionsgb-fcdo-drc0027
NK-YxesZFkzqsB5WU4XegwLyCPerson:nameOzia Mazioeu_travel_banseu-tb-logical-3194
NK-YxesZFkzqsB5WU4XegwLyCPerson:nameMr Omarieu_travel_banseu-tb-logical-3194
NK-YxesZFkzqsB5WU4XegwLyCPerson:nameDieudonné Ozia Mazioeu_travel_banseu-tb-logical-3194
NK-YxesZFkzqsB5WU4XegwLyCPerson:nameOmarieu_travel_banseu-tb-logical-3194
NK-YxesZFkzqsB5WU4XegwLyCPerson:nameOzia Mazio Dieudonnéch_seco_sanctionsch-seco-3361
NK-YxesZFkzqsB5WU4XegwLyCPerson:nameMr Omarieu_fsfeu-fsf-eu-3641-50
NK-YxesZFkzqsB5WU4XegwLyCPerson:nameDieudonné Ozia Mazioeu_fsfeu-fsf-eu-3641-50
NK-YxesZFkzqsB5WU4XegwLyCPerson:nameOmarieu_fsfeu-fsf-eu-3641-50
NK-YxesZFkzqsB5WU4XegwLyCPerson:nameOzia Mazioeu_fsfeu-fsf-eu-3641-50
NK-YxesZFkzqsB5WU4XegwLyCPerson:nameDieudonné OZIA MAZIOfrafr_tresor_gels_avoirfr-ga-1633
NK-YxesZFkzqsB5WU4XegwLyCPerson:nameDIEUDONNe OZIA MAZIOza_fic_sanctionszafic-559-dieudonne-ozia-mazio
NK-YxesZFkzqsB5WU4XegwLyCPerson:nameDieudonné OZIA MAZIOau_dfat_sanctionsau-dfat-646-dieudonne-ozia-mazio
NK-YxesZFkzqsB5WU4XegwLyCPerson:nameDIEUDONNE OZIA MAZIOua_sfms_blacklistua-sfms-1003
NK-YxesZFkzqsB5WU4XegwLyCPerson:nameOZIA MAZIO, Dieudonneus_trade_cslofac-10148
NK-YxesZFkzqsB5WU4XegwLyCPerson:nameDieudonné Ozia Maziobe_fod_sanctionseu-fsf-eu-3641-50
NK-YxesZFkzqsB5WU4XegwLyCPerson:nameOzia Maziobe_fod_sanctionseu-fsf-eu-3641-50
NK-YxesZFkzqsB5WU4XegwLyCPerson:nameMr Omaribe_fod_sanctionseu-fsf-eu-3641-50
NK-YxesZFkzqsB5WU4XegwLyCPerson:nameOmaribe_fod_sanctionseu-fsf-eu-3641-50
NK-YxesZFkzqsB5WU4XegwLyCPerson:nameデュードネ・オズィア・マズィオjpnjp_mof_sanctionsja-mof-9927b18fde15d678a7e6415e93dfba64dcb77cf6
NK-YxesZFkzqsB5WU4XegwLyCPerson:nameDIEUDONNÉ OZIA MAZIOengjp_mof_sanctionsja-mof-9927b18fde15d678a7e6415e93dfba64dcb77cf6
NK-YxesZFkzqsB5WU4XegwLyCPerson:nameDieudonne Ozia Maziogb_hmt_sanctionsgb-hmt-8705
NK-YxesZFkzqsB5WU4XegwLyCPerson:nationalitycdua_sfms_blacklistua-sfms-1003
NK-YxesZFkzqsB5WU4XegwLyCPerson:nationalitycdgb_hmt_sanctionsgb-hmt-8705
NK-YxesZFkzqsB5WU4XegwLyCPerson:nationalitycdun_sc_sanctionsunsc-6908018
NK-YxesZFkzqsB5WU4XegwLyCPerson:nationalitycdfrafr_tresor_gels_avoirfr-ga-1633
NK-YxesZFkzqsB5WU4XegwLyCPerson:nationalitycdch_seco_sanctionsch-seco-3361
NK-YxesZFkzqsB5WU4XegwLyCPerson:nationalitycdengus_ofac_sdnofac-10148
NK-YxesZFkzqsB5WU4XegwLyCPerson:nationalitycdgb_fcdo_sanctionsgb-fcdo-drc0027
NK-YxesZFkzqsB5WU4XegwLyCPerson:nationalitycdeu_travel_banseu-tb-logical-3194
NK-YxesZFkzqsB5WU4XegwLyCPerson:nationalitycdau_dfat_sanctionsau-dfat-646-dieudonne-ozia-mazio
NK-YxesZFkzqsB5WU4XegwLyCPerson:nationalitycdbe_fod_sanctionseu-fsf-eu-3641-50
NK-YxesZFkzqsB5WU4XegwLyCPerson:nationalitycdeu_fsfeu-fsf-eu-3641-50
NK-YxesZFkzqsB5WU4XegwLyCPerson:nationalitycdza_fic_sanctionszafic-559-dieudonne-ozia-mazio
NK-YxesZFkzqsB5WU4XegwLyCPerson:notesWhile 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.au_dfat_sanctionsau-dfat-646-dieudonne-ozia-mazio
NK-YxesZFkzqsB5WU4XegwLyCPerson:notes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：jpnjp_mof_sanctionsja-mof-9927b18fde15d678a7e6415e93dfba64dcb77cf6
NK-YxesZFkzqsB5WU4XegwLyCPerson:notesWhile 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/5275495gb_fcdo_sanctionsgb-fcdo-drc0027
NK-YxesZFkzqsB5WU4XegwLyCPerson:notesFinancial 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).ch_seco_sanctionsch-seco-3361
NK-YxesZFkzqsB5WU4XegwLyCPerson:notesWhile 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.gb_hmt_sanctionsgb-hmt-8705
NK-YxesZFkzqsB5WU4XegwLyCPerson:notesWhile 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_sc_sanctionsunsc-6908018
NK-YxesZFkzqsB5WU4XegwLyCPerson:notesWhile 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.ch_seco_sanctionsch-seco-3361
NK-YxesZFkzqsB5WU4XegwLyCPerson:notesSerait 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.frafr_tresor_gels_avoirfr-ga-1633
NK-YxesZFkzqsB5WU4XegwLyCPerson:notesWhile 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.za_fic_sanctionszafic-559-dieudonne-ozia-mazio
NK-YxesZFkzqsB5WU4XegwLyCPerson:positionFormer president of the Fédération des entreprises congolaises (FEC) in Aru territorygb_fcdo_sanctionsgb-fcdo-drc0027
NK-YxesZFkzqsB5WU4XegwLyCPerson:positionPresident of Fédération des entreprises congolaises -FEC- in Aru territory.be_fod_sanctionseu-fsf-eu-3641-50
NK-YxesZFkzqsB5WU4XegwLyCPerson:positionPresident of Fédération des entreprises congolaises -FEC- in Aru territory.eu_fsfeu-fsf-eu-3641-50
NK-YxesZFkzqsB5WU4XegwLyCPerson:positionPresident of Fédération des entreprises congolaises -FEC- in Aru territory.eu_travel_banseu-tb-logical-3194
NK-YxesZFkzqsB5WU4XegwLyCPerson:secondNameOZIA MAZIOun_sc_sanctionsunsc-6908018
NK-YxesZFkzqsB5WU4XegwLyCPerson:secondNameOZIA MAZIOua_sfms_blacklistua-sfms-1003
NK-YxesZFkzqsB5WU4XegwLyCPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10148engus_ofac_sdnofac-10148
NK-YxesZFkzqsB5WU4XegwLyCPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1633frafr_tresor_gels_avoirfr-ga-1633
NK-YxesZFkzqsB5WU4XegwLyCPerson:topicssanctionza_fic_sanctionszafic-559-dieudonne-ozia-mazio
NK-YxesZFkzqsB5WU4XegwLyCPerson:topicssanctiongb_hmt_sanctionsgb-hmt-8705
NK-YxesZFkzqsB5WU4XegwLyCPerson:topicssanctionua_sfms_blacklistua-sfms-1003
NK-YxesZFkzqsB5WU4XegwLyCPerson:topicssanctionus_trade_cslofac-10148
NK-YxesZFkzqsB5WU4XegwLyCPerson:topicssanctioneu_travel_banseu-tb-logical-3194
NK-YxesZFkzqsB5WU4XegwLyCPerson:topicssanctionengus_ofac_sdnofac-10148
NK-YxesZFkzqsB5WU4XegwLyCPerson:topicssanctionch_seco_sanctionsch-seco-3361
NK-YxesZFkzqsB5WU4XegwLyCPerson:topicssanctionun_sc_sanctionsunsc-6908018
NK-YxesZFkzqsB5WU4XegwLyCPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-3641-50
NK-YxesZFkzqsB5WU4XegwLyCPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-1633
NK-YxesZFkzqsB5WU4XegwLyCPerson:topicssanctionjpnjp_mof_sanctionsja-mof-9927b18fde15d678a7e6415e93dfba64dcb77cf6
NK-YxesZFkzqsB5WU4XegwLyCPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-drc0027
NK-YxesZFkzqsB5WU4XegwLyCPerson:topicssanctioneu_fsfeu-fsf-eu-3641-50
NK-YxesZFkzqsB5WU4XegwLyCPerson:topicssanctionau_dfat_sanctionsau-dfat-646-dieudonne-ozia-mazio
NK-YxesZFkzqsB5WU4XegwLyCPerson:weakAliasミスター・オマリ（Mr. Omari）jpnjp_mof_sanctionsja-mof-9927b18fde15d678a7e6415e93dfba64dcb77cf6
NK-YxesZFkzqsB5WU4XegwLyCPerson:weakAliasMr Omariun_sc_sanctionsunsc-6908018
NK-YxesZFkzqsB5WU4XegwLyCPerson:weakAliasMr Omarich_seco_sanctionsch-seco-3361
NK-YxesZFkzqsB5WU4XegwLyCPerson:weakAliasMr Omariua_sfms_blacklistua-sfms-1003
NK-YxesZFkzqsB5WU4XegwLyCPerson:weakAliasオマリ（Omari）、jpnjp_mof_sanctionsja-mof-9927b18fde15d678a7e6415e93dfba64dcb77cf6
NK-YxesZFkzqsB5WU4XegwLyCPerson:weakAliasOmariun_sc_sanctionsunsc-6908018
NK-YxesZFkzqsB5WU4XegwLyCPerson:weakAliasOmarigb_hmt_sanctionsgb-hmt-8705
NK-YxesZFkzqsB5WU4XegwLyCPerson:weakAliasOMARIengus_ofac_sdnofac-10148
NK-YxesZFkzqsB5WU4XegwLyCPerson:weakAliasOmariua_sfms_blacklistua-sfms-1003
NK-YxesZFkzqsB5WU4XegwLyCPerson:weakAliasOmarich_seco_sanctionsch-seco-3361
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