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Sanctions Screening

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Screening Results

Sanctioned Entity Found

OMARI

Date of Birth: 1949-06-06

Type: individual

Updated: 2026-03-22 20:44:17

Accuracy: 90

Information:

Position: Former president of the Fédération des entreprises congolaises (FEC) in Aru territory
Nationality: Congo (Democratic Republic)
Birthplace: Ariwara, Congo (Democratic Republic)
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0027. (UN Ref):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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275495 (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv