Last Updated: January 19, 2026
Dieudonne OZIA MAZIO
Aliases
OMARI
DoB
1949-06-06
Official reason
Another Congolese gold dealer, Dieudonne Ozia Mazio, is being designated for his role in similar activity. Uganda's two largest gold exporting firms, Uganda Commercial Impex and Machanga Ltd., are being designated for purchasing gold from designated Congolese gold dealers such as Kisoni and Ozia Mazio , as well as for providing direct financial s...
Other Information
https://home.treasury.gov/news/press-releases/hp334
Date of listing
2007-03-30
Program information
Authority
US
Program
Democratic Republic of the Congo Sanctions Regulations, 31 C.F.R. 547
Regime
OFAC country specific / UN
Target State
Democratic Republic of the Congo
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1556 460. Can U.S. persons do business with entities in North Korea? No. Unless authorized pursuant to a general or specific license from OFAC and/or BIS, Executive Order (E.O.) 13722 prohibits new investment in North Korea by a U.S. person and the exportation or reexportation, from the United States, or b...
Official Information
On May 28, 2009, OFAC issued the Democratic Republic of the Congo Sanctions Regulations, 31 CFR part 547 (the “Regulations”) (74 FR 25439, May 28, 2009) to implement Executive Order 13413 of October 27, 2006 (71 FR 64105, October 31, 2006) (E.O. 13413). Executive Order 13671. On July 8, 2014, the President, invoking the authority of, inter alia, t...
Additional Details
SDN
Program URL