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Dieudonne OZIA MAZIO

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Congo, Democratic Republic of the
Identifiers
ofac_uid: 10148
Recorded programmes

COD, Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008, DRC, DRCONGO, Democratic Republic of the Congo

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
17
Of which weak aliases
4
match on these is far less certain
Programmes cited
5
Recorded addresses
0
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Dieudonne OZIA MAZIODieudonné OZIA MAZIODieudonné OZIA MAZIOMr OmariOmariOzia MazioCharter of the United…Dieudonné Ozia MazioDieudonné Ozia MazioMr OmariOmariOzia MazioCODDieudonne OZIA MAZIODieudonne OZIA MAZIOOMARIDRCONGODieudonne Ozia MazioDieudonne Ozia MazioOzia MazioOmariDemocratic Republic o…DIEUDONNÉ OZIA MAZIODIEUDONNÉ OZIA MAZIOOzia MazioMr OmariOmariDRC
sanctioned entitysanction entryaliasweak aliasprogramaddress28 nodes · 27 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 6462026-07-23Unknown source ↗
EU · 31942026-09-22European Commission ↗
OFAC · 101482026-09-30U.S. Treasury OFAC ↗
UK · 8705—UK OFSI ↗
UN · 69080182026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 646

list version published 2026-07-23
Recorded nameKind
Dieudonné OZIA MAZIOPrimary name
Mr OmariAlias
OmariAlias
Ozia MazioAlias
Programmes

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

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Congo, Democratic Republic of the"
  ],
  "details": [
    "Date of Birth: 18055",
    "Place of Birth: Ariwara, Democratic Republic of the Congo",
    "Additional Information: 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.",
    "Listing Information: Listed by 1533 Committee on 1 Nov. 2005",
    "Committees: 1533 (Democratic People’s Republic of the Congo)",
    "Control Date: 46002",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008"
  ]
}

EU · entry 3194

list version published 2026-09-22
Recorded nameKind
Dieudonné Ozia MazioPrimary name
Mr OmariAlias
OmariAlias
Ozia MazioAlias
Programmes

COD

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "COD"
  ]
}

OFAC · entry 10148

list version published 2026-09-30
Recorded nameKind
Dieudonne OZIA MAZIOPrimary name
OMARIWeak alias
Programmes

DRCONGO

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DRCONGO"
  ]
}

UK · entry 8705

list version published —
Recorded nameKind
Dieudonne Ozia MazioPrimary name
Ozia MazioAlias
OmariWeak alias
Programmes

Democratic Republic of the Congo

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Democratic Republic of the Congo"
  ]
}

UN · entry 6908018

list version published 2026-09-29
Recorded nameKind
DIEUDONNÉ OZIA MAZIOPrimary name
Ozia MazioAlias
Mr OmariWeak alias
OmariWeak alias
Programmes

DRC

Addresses recorded

—

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DRC"
  ]
}
Dieudonne OZIA MAZIO — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com