Dieudonné Ozia Mazio Ozia Mazio Omari Mr Omari
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Democratic Republic of the Congo
- Nationality
- COD
- Date of birth
- 1949-06-06T00:00:00.000Z
- Place of birth
- Ariwara
- Role
- Former president of the Fédération des entreprises congolaises (FEC) in Aru territory
Also known as
Designation timeline · 6
- — Added to UK OFSI
UK-Democratic Republic of the Congo— UK OFSI: Democratic Republic of the Congo (DRC0027) Democratic Republic of the Congo publisher record ↗ - — Added to UN Security Council
UN-DRC— UN SC: DRC Democratic Republic of Congo publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
COD— EU FSF: COD (2017/396 (OJ L60)) publisher record ↗ - — Added to OFAC SDN
DRCONGO— OFAC SDN: DRCONGO publisher record ↗ - — Added to Switzerland SECO
CH-Congo— CH SECO: Congo Congo publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | COD | EU FSF: COD (2017/396 (OJ L60)) | 08/03/2017 | source ↗ | |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 01/12/2014 | 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 ↗ |
| OFAC_SDN | DRCONGO | OFAC SDN: DRCONGO | — | source ↗ | |
| CH_SECO | CH-Congo | CH SECO: Congo | Congo | — | source ↗ |
Previous designations · 6
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 01/12/2014 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 01/12/2014 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 01/12/2014 | 22/07/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
Listed on · 12
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Frequently asked questions
Is Dieudonné Ozia Mazio Ozia Mazio Omari Mr Omari sanctioned?
Yes. Dieudonné Ozia Mazio Ozia Mazio Omari Mr Omari (individual) is subject to 6 active sanctions designations from EU FSF, BE FOD, UK OFSI, UN Security Council, OFAC SDN, Switzerland SECO, the earliest dated 2005-11-01T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Dieudonné Ozia Mazio Ozia Mazio Omari Mr Omari?
Dieudonné Ozia Mazio Ozia Mazio Omari Mr Omari is listed by EU FSF, BE FOD, UK OFSI, UN Security Council, OFAC SDN, Switzerland SECO under programs COD, BE-NATIONAL, UK-Democratic Republic of the Congo. See the designations for the issuing authority and source URL of each.
When was Dieudonné Ozia Mazio Ozia Mazio Omari Mr Omari first sanctioned?
The earliest active designation amisanctioned indexes is dated 2005-11-01T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Dieudonné Ozia Mazio Ozia Mazio Omari Mr Omari is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.