Nex Systems
Person

Dieudonne OZIA MAZIO

Sanctioned entity

Born 6 Jun 1949 (77 years old),Congo (DRC). Named in 16 sanctions listings.

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Summary

(UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 195)

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.

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

(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 194)

weak_alias as published: (a)オマリ（Omari）、 (b)ミスター・オマリ（Mr. Omari）

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.

(CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 93)

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.

(UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 104)

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：

(Date of UN designation: 2005-11-01)

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).

décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 893)

CDi.027 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.

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:

Sanctions and listings16

  • Listed
    13 Feb 2015

    Pезолюція РБ ООН 1533 (2004)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    1 Nov 2005

    DRC; UN List

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: CDi.027

    Reference CDi.027repet.jus.gob.ar

  • Listed
    1 Nov 2005

    Democratic Republic Of Congo Sanctions - DRC

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1533Reference CDi.027un.orgun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Nov 2005
    Effective
    25 Nov 2005

    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）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2009.8.12改訂

    notification_date as published: 2017.3.10改訂

    notification_date as published: 2020.3.10改訂

    notification_date as published: 2012.2.10改訂

    Reference 27Last updated 10 Mar 2020mof.go.jp

  • Effective
    1 Nov 2005

    UK sanctions relating to the Democratic Republic of the Congo - The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and travel ban

    Programme GB-DRCReference DRC0027Reference 8705Reference CDi.027Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    8 Apr 2025; 11 Mar 2015

    Measures Against The Democratic Republic Of Congo - Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-DRCReference 3361Reference CDi.027seco.admin.chseco.admin.ch

  • Listed
    30 Mar 2007

    Democratic Republic Of The Congo-Related Sanctions - DRCONGO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    DRCONGO and block

    Unknown

    Programme US-DRCReference 10148treasury.govofac.treasury.gov

  • Democratic Republic Of Congo Sanctions - 1533 (Democratic People’s Republic of the Congo)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008

    Listed by 1533 Committee on 1 Nov. 2005

    Programme UN-SC1533Last updated 11 Dec 2025dfat.gov.auun.org

  • Listed
    8 Mar 2017
    Effective
    1 Nov 2005

    EU Restrictive measures in view of the situation in the Democratic Republic of the Congo - COD

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2005-11-01

    regulationType=amendment; organisationType=council

    2017/396 (OJ L60)

    Programme EU-CODReference EU.3641.50eur-lex.europa.eusanctionsmap.eu

  • EU Restrictive measures in view of the situation in the Democratic Republic of the Congo - Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

    Programme EU-CODeur-lex.europa.eusanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    décision du comité des sanctions des Nations unies du 01/11/2005, (ue) 1275/2014 du 01/12/2014, (ce) 1824/2005 du 09/11/2005, (ue) 2017/396 du 07/03/2017 and (ue) 2015/614 du 20/04/2015

    Autorité de désignation publiée : Organisation des Nations unies

    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.

    geldefonds.gouv.mc

  • Democratic Republic Of Congo Sanctions - (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); décision du comité des sanctions des Nations unies du 01/11/2005 (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); (CE) 1824/2005 du 09/11/2005 (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)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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.

    Programme UN-SC1533gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    1 Nov 2005

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference CDi.027fic.gov.za

  • EU Restrictive measures in view of the situation in the Democratic Republic of the Congo - Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

    Programme EU-CODdata.europa.eusanctionsmap.eu

  • Listed
    1 Dec 2014; 10 Nov 2005

    EU Restrictive measures in view of the situation in the Democratic Republic of the Congo

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1824/2005 (OJ L294)

    1275/2014 (OJ L346)

    Programme EU-CODfinance.belgium.besanctionsmap.eu

Positions held2

  1. Period not retained

    Former president of the Fédération des entreprises congolaises (FEC) in Aru territory

  2. Period not retained

    President of Fédération des entreprises congolaises -FEC- in Aru territory.

Other names18

Also known as11

DIEUDONNÉ OZIA MAZIOオジア・マジオM. Omariオジア・マジオ（Ozia Mazio）DIEUDONNE OZIA MAZIODieudonné Ozia MazioOZIA MAZIO, DieudonneDIEUDONNÉOzia Mazio Dieudonnéデュードネ・オズィア・マズィオDieudonné OZIA MAZIO

Weak aliases7

Spellings the source flags as too generic to establish a match on their own.

OmariOzia MazioMr. OmariオマリMr Omariミスター・オマリOMARI

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.