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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Zambia

Search guide · Data current as of 2025-07-05

Riness MWANDO
Person · Disqualified · Zambia
Donald BANDA
Person · Disqualified · Zambia
SIBUSISO JOSEPH MWALE
Person · Crime · Wanted · Zambia
PAMELA GONDWE
Person · Crime · Wanted · Zambia
JEHAD AYAD
Person · Sanctioned entity · Germany · Lebanon · Zambia
Ali Adel Diab
Person · Sanctioned entity · Lebanon · Zambia
Hamer and Nail Construction Limited
Organization · Sanctioned entity · Zambia
Abubakar Swalleh
Person · Sanctioned entity · Uganda · South Africa · Zambia
Hamidco Investment Limited
Organization · Sanctioned entity · Zambia

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Topics

5Sanctioned entity 2Disqualified 2Crime 2Wanted

Data sources

5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)2UK Companies House Disqualified Directors 2INTERPOL Red Notices 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities

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Countries

9Zambia 2Lebanon 1Germany 1Uganda 1South Africa

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Search in: Warrants and Criminal Entities