SapherCheck

1 SapherCheck records found for Person Mr omari

Alias MR OMARI
OZIA MAZIO,
オジア・マジオ（OZIA MAZIO）
OZIA MAZIO
DIEUDONNÉ OZIA MAZIO
OMARI,
M. OMARI
OMARI
Weak Alias オマリ（OMARI）、
MR OMARI
ミスター・オマリ（MR. OMARI）
OMARI
OMARI
Profile Type PERSON
Name デュードネ・オズィア・マズィオ
DIEUDONNE OZIA MAZIO
DIEUDONNé OZIA MAZIO
MR OMARI
DIEUDONNE OZIA MAZIO
OZIA MAZIO DIEUDONNé
DIEUDONNé OZIA MAZIO
OZIA MAZIO, DIEUDONNE
DIEUDONNE OZIA MAZIO
DIEUDONNE OZIA MAZIO
OZIA MAZIO
DIEUDONNÉ OZIA MAZIO
OMARI
First Name DIEUDONNÉ
DIEUDONNE
OZIA
DIEUDONNE
OZIA MAZIO
DIEUDONNé
Last Name OZIA MAZIO
OZIA MAZIO
MAZIO
OMARI
Country CONGO - KINSHASA
Nationality CONGO - KINSHASA
Birth Date 1949-06-06
Birth-Place ARIWARA CONGO (DEMOCRATIC REPUBLIC)
コンゴ民主共和国アリワラ（ARIWARA）
ARIWARA
ARIWARA, CONGO DR
ARIWARA : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO
ARIWARA, DRC
ARIWARA, DEMOCRATIC REPUBLIC OF THE CONGO
ARIWARA, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
Position FORMER PRESIDENT OF THE FéDéRATION DES ENTREPRISES CONGOLAISES (FEC) IN ARU TERRITORY
PRESIDENT OF FéDéRATION DES ENTREPRISES CONGOLAISES -FEC- IN ARU TERRITORY.
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2005-11-01
Modified At 2021-01-20
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes 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.
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.
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：
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).
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 WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5275495
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1633
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10148

15 Sanctions

Sanction Caption 1533 (Democratic Republic of the Congo)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2012-02-27
Country: Australia

Entity: NK-YxesZFkzqsB5WU4XegwLyC

Program: 1533 (Democratic Republic of the Congo)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Resolution 1596 (2005), amended 16 December 2008

Sanction Caption COD
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3641.50

Start Date: 2017-03-09
Listing Date: 2017-03-08
Country: Belgium

Entity: NK-YxesZFkzqsB5WU4XegwLyC

Program: COD

Reason: 2017/396 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
Sanction Caption Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 3361

Start Date: 2015-03-11
Listing Date: 2015-03-11
Country: Switzerland

Entity: NK-YxesZFkzqsB5WU4XegwLyC

Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption COD
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3641.50

Start Date: 2017-03-09
Listing Date: 2017-03-08
Country: European Union

Entity: NK-YxesZFkzqsB5WU4XegwLyC

Program: COD

Reason: 2017/396 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-YxesZFkzqsB5WU4XegwLyC

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726
Sanction Caption (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-YxesZFkzqsB5WU4XegwLyC

Program: (UE) 2015/614 du 20/04/2015 (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) 1275/2014 du 01/12/2014 (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) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)

Reason: 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.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: DRC0027

Start Date: 2005-11-01
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-YxesZFkzqsB5WU4XegwLyC

Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

UNSC Id: CDi.027
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic Republic of the Congo
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DRC0027

Start Date: 2005-11-01
Modified At: 2021-01-20
Listing Date: 2005-11-02
Country: United Kingdom

Entity: NK-YxesZFkzqsB5WU4XegwLyC

Program: Democratic Republic of the Congo

Provisions: Asset freeze

UNSC Id: CDi.027
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 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）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 27

Start Date: 2020-03-10 2012-02-10 2017-03-10 2005-11-25 2009-08-12
Listing Date: 2005-11-01
Country: Japan

Entity: NK-YxesZFkzqsB5WU4XegwLyC

Program: 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）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-YxesZFkzqsB5WU4XegwLyC

Provisions: (CE) 1824/2005 du 09/11/2005,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/11/2005

Reason: 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.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 10148

Country: United States

Entity: NK-YxesZFkzqsB5WU4XegwLyC

Program: SDN List

Provisions: DRCONGO
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Pезолюція РБ ООН 1533 (2004)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2015-02-13
Listing Date: 2015-02-13
Country: Ukraine

Entity: NK-YxesZFkzqsB5WU4XegwLyC

Program: Pезолюція РБ ООН 1533 (2004)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DRC
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2005-11-01
Listing Date: 2005-11-01
Entity: NK-YxesZFkzqsB5WU4XegwLyC

Program: DRC

UNSC Id: CDi.027
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3NGW5

Listing Date: 2007-04-03
Country: United States

Entity: NK-YxesZFkzqsB5WU4XegwLyC

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2005-11-01
Country: South Africa

Entity: NK-YxesZFkzqsB5WU4XegwLyC

UNSC Id: CDi.027
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx