amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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DIEUDONNÉ OZIA MAZIO

⚠ Sanctioned · 5 active programs

Identity

Type
person
Country
Democratic Republic of the Congo
Nationality
Democratic Republic of the Congo
Date of birth
1949-06-06T00:00:00.000Z
Place of birth
Ariwara, Democratic Republic of the Congo
Role
Former president of the Fédération des entreprises congolaises (FEC) in Aru territory

Also known as

Aliases
Dieudonne Ozia Mazio · Dieudonne OZIA MAZIO · DIEUDONNe OZIA MAZIO · Dieudonné Ozia Mazio · DIEUDONNÉ OZIA MAZIO · DIEUDONNÉ OZIA MAZIO; デュードネ・オズィア・マズィオ · Mr Omari · Omari · OMARI · Ozia Mazio · オジア・マジオ · オジア・マジオ（Ozia Mazio）

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
EU_FSF COD EU FSF: COD (2017/396 (OJ L60)) 08/03/2017 source ↗
UK_OFSI UK-Democratic Republic of the Congo UK OFSI: Democratic Republic of the Congo (DRC0027) Democratic Republic of the Congo 01/11/2005 source ↗
UN_SC UN-DRC UN SC: DRC Democratic Republic of Congo 01/11/2005 source ↗
CH_SECO CH-Congo CH SECO: Congo Congo — source ↗
OFAC_SDN DRCONGO OFAC SDN: DRCONGO — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 7

UN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOZA_FIC_SANCTIONSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.