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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Zambia

Search guide · Data current as of 2025-04-25

Ali Adel Diab
Person · Sanctioned entity · Lebanon · Zambia
Jihad Adnan Ayad
Person · Sanctioned entity · Germany · Lebanon · Zambia
Hamidco Investment Limited
Organization · Sanctioned entity · Zambia
Abubakar Swalleh
Person · Sanctioned entity · Uganda · South Africa · Zambia
HAMER AND NAIL CONSTRUCTION LIMITED
Organization · Sanctioned entity · Zambia
Riness MWANDO
Person · Disqualified · Zambia
Donald BANDA
Person · Disqualified · Zambia
SIBUSISO JOSEPH MWALE
Person · Crime · Wanted · Zambia
PAMELA GONDWE
Person · Crime · Wanted · 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

Countries

9Zambia 2Lebanon 1Germany 1Uganda 1South Africa

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Search in: Warrants and Criminal Entities