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Dieudonne Ozia Mazio

Sanctioned entity
TypePerson[sources]
NameDIEUDONNE OZIA MAZIO · DIEUDONNe OZIA MAZIO · DIEUDONNÉ OZIA MAZIO · Dieudonne OZIA MAZIO · Dieudonne Ozia Mazio · 8 more...[sources]
Other nameDIEUDONNÉ OZIA MAZIO · M. Omari · Mr Omari · Omari · Omari, · 3 more...[sources]
Weak aliasMr Omari · OMARI · Omari · オマリ(Omari)、 · ミスター・オマリ(Mr. Omari)[sources]
Birth date[sources]
Place of birthAriwara · Ariwara Congo (Democratic Republic) · Ariwara : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO · Ariwara, CONGO, Democratic Republic of (was Zaire) · Ariwara, Congo DR · 3 more...[sources]
Gendermale[sources]
NationalityCongo - Kinshasa[sources]
CountryCongo - Kinshasa[sources]
CitizenshipCongo - Kinshasa[sources]
Country of birthCongo - Kinshasa[sources]
First nameDIEUDONNE · DIEUDONNÉ · Dieudonne · Dieudonné · Ozia · 1 more...[sources]
Last nameMazio · OZIA MAZIO · Omari · Ozia Mazio[sources]
Second nameOZIA MAZIO[sources]
PositionFormer president of the Fédération des entreprises congolaises (FEC) in Aru territory · President of Fédération des entreprises congolaises -FEC- in Aru territory.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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,

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,

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,

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,

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,

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,

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,

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,

Relationships

Data sources

French National Asset Freezing System5,283

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

US Trade Consolidated Screening List (CSL)21,254

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 FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

US SAM Procurement Exclusions112,248

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

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

Belgium · FOD

EU Consolidated Travel Bans4,171

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Ukraine SFMS Blacklist868

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

Ukraine · SFMS

EU Financial Sanctions Files (FSF)6,541

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

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

UN Security Council Consolidated Sanctions1,235

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

UNSC


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

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