Zambia

Zambia

Zambia - Credit Bureau, Background Check and Information Reports
Zambia - Credit Bureau, Reports, Background Check and Information
CRB Africa CRBAfrica Group
🌎 Public Records Information

Lambileki, Peter
Name: Lambileki, Peter
Alias: Peter Lambileki
Country ke; tz; zm
Address Multi-Tech Consult (PTY) Ltd., Plot 20746, Block 3, Industrial, Gaborone, Botswana
Sanctions Cross-Debarment: WB - Debarred - 2023-12-12 - 2027-06-04; Fraud - 2024-01-05 - 2027-06-04
Source : Asian Development Bank Sanctions; Inter-American Development Bank Sanctions
Date 2025-02-05T13:34:31
Ali Adel Diab
Name: Ali Adel Diab
Alias: DIAB, Ali Adel; علي عادل دياب
Birth Date: 1988-12-15
Country lb; zm
Address Kabompo Street, Plot N 15, Apt N11, Kalundu Lusaka Zambia; Kabompo Street, Plot N 15, Apt N11, Kalundu, Lusaka; LUSAKA
Sanctions Reciprocal - 2022-01-21; SDGT - Executive Order 13224 (Terrorism)
Source : Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-03-13T16:04:02
Hamer and Nail Construction Limited
Name: Hamer and Nail Construction Limited
Country zm
Address 1ST FLOOR ANCHOR HOUSE, CAIRO ROAD, TOWN CENTRE, LUSAKA; 1st Floor Anchor House, Cairo Road, Town Centre Lusaka Lusaka Province Zambia; 1st Floor Anchor House, Cairo Road, Town Centre, Lusaka
Sanctions Reciprocal - 2022-01-21; SDGT - Executive Order 13224 (Terrorism)
Source : Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-03-13T16:04:02
EFACEC Arabia Co., Ltd.
Name: EFACEC Arabia Co., Ltd.
Alias: Unified Number 7037412538
Country cn; sa; zm
Address 4294 KHALIJ ROAD, P.O. BOX 7943, RIYADH, Saudi Arabia; 4294 Khalij Road, P.O. Box 7943, Riyadh, Saudi Arabia; 4294 Khalij Road, P.O. Box 7943, Riyadh, Saudia Arabia
Sanctions CROSS DEBARMENT : WBG - 2025-09-04; Controlled Affiliate of a Sanctioned Entity - 2025-09-04 - 2999-12-31; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2025-09-29"; Fraud - 2020-05-05; Fraudulent Practice - 2025-09-04
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2026-02-27T10:00:35
Liaoning-EFACEC Electrical Equipment Company Limited
Name: Liaoning-EFACEC Electrical Equipment Company Limited
Alias: Leeec; Liaoning-Efacec Electrical Equipment Co Ltd; Liaoning-Efacec Electrical Equipment Co Ltd. (LEEEC); Liaoning-Efacec Electrical Equipment Co. Ltd.; 辽宁易发式电器设备有限公司
Country cn; pk; zm
Address 29 Beiyuan Road, Liaoning City, Liaoning Province , PEOPLE’S REPUBLIC OF CHINA, 23 Building No.18 Courtyard, Kechuang No.13 Street, BDA, Beijing , PEOPLE’S REPUBLIC OF CHINA; NO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE, China; NO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE, PEOPLE'S REPUBLIC OF CHINA; No. 29 Beiyuan Road, Liaoyang City Liaoning Province People's Republic of China
Sanctions CROSS-DEBARMENT: ADB - 2018-11-29 - 2023-11-29; Cross-Debarment: WB - Debarred - 2020-05-18; Fraud - 2019-01-04 - 2023-11-29; Fraud - 2020-05-26; Fraudulent Practice; Procurement Guidelines, 1.16(a)(ii) - 2020-05-05 - 2999-12-31; Violated ADB's Integrity Principles and Guidelines 2.A(ii). - Debarred - 2018-11-29
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2026-02-27T10:00:35
Abubakar Swalleh
Name: Abubakar Swalleh
Alias: ABUBAKAR SWALLEH; ABUBAKAR SWALLEH不明; ABUBAKAR, Swalleh; ABUBAKER SWALEH; ABUBAKER SWALLEH; Abubaker Swaleh; Abubaker Swalleh; DOG CITY; SWALLEH ABUBAKAR; SWALLEH, Abubakar; SWALLEH, Abubaker; Swalleh Abubakar; TOM KIYURIGE; أبو بكر صوالح; アブバカ・スワレ; トム・キユリゲ
Birth Date: 1992-01-13; 1992-02-13; 1993-03-16
Country ug; za; zm
Address Lusaka; Lusaka Zambia; Luzira Prison Kampala Uganda; Luzira Prison, Luzira, Kampala; Luzira Prison, Luzira, Kampala Uganda; Luzira Prison, Luzira, Kampala, UGANDA; Luzira Prison, Luzira, Kampala, Uganda; Prison de Luzira, Luzira, Kampala; Prison de Luzira, Luzira, Kampala : OUGANDA; South Africa; Uganda
Sanctions ; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2025/1277 (OJ L202501277); ABUBAKER SWALLEH is involved in the financial and logistical support to Islamic State affiliates in Eastern and Southern Africa region. He facilitated the transfer of funds to Islamic State (IS) financial affiliates in the region.; Abubakar Swalleh fournit un appui financier, matériel ou technologique ou des services financiers ou autres à l’EIIL, inscrit sur la liste sous le nom d’Al-Qaida en Iraq, ou pour soutenir cette entité. Depuis 2018, il facilite la fourniture d’un appui financier et logistique à l’EIIL, pour le compte duquel il a notamment recruté en Afrique de l’Est et en Afrique australe.; Al-Qaida - 2025-06-16; Al-Qaida - UN List - 2025-06-16; EUAQ - 2025/1277 (OJ L202501277) - 2025-06-16; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - Abubakar Swalleh was listed on [Date] pursuant to paragraphs 2 and 5 of resolution 2734 (2024) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and for “recruiting for Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof” and for “otherwise supporting acts or activities of Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof”. - Abubakar Swalleh was listed on [Date] pursuant to paragraphs 2 and 5 of resolution 2734 (2024) as being associated with ISIL or Al-Qaida for 'participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of' Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and for 'recruiting for Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof' and for 'otherwise supporting acts or activities of Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof'. - 2025-06-16; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-06-16; Reciprocal - 2024-07-23; SDGT - Executive Order 13224 (Terrorism); décision du comité des sanctions des Nations unies du 16/06/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2025/1277 du 26/06/2025 (UE Al Qaeda - Etat Islamique - règlement (UE) 881/2002) - Abubakar Swalleh fournit un appui financier, matériel ou technologique ou des services financiers ou autres à l'EIIL, inscrit sur la liste sous le nom d'Al-Qaida en Iraq (QDe.115), ou pour soutenir cette entité. Depuis 2018, il facilite la fourniture d'un appui financier et logistique à l'EIIL, pour le compte duquel il a notamment recruté en Afrique de l'Est et en Afrique australe. Numéro de téléphone: +963936016952.; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2025-06-17; タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2025-06-17 - 2025-06-16
Phone 963936016952
Source : Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Japan Economic Sanctions and List of Eligible People; Kenya FRC Domestic Terrorism List; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist
Date 2026-03-11T11:49:47
Hangzhou Fuchuan Electric Equipment Co., Ltd
Name: Hangzhou Fuchuan Electric Equipment Co., Ltd
Alias: Hangzhou Fuchuan Electric Equipment Co., Ltd (; Hangzhou Fuchuan Electric Equipment Co., Ltd (also known as Hangzhou Fuchuan Electric Power Equipment Co., Ltd); Hangzhou Fuchuan Electric Power Equipment Co., Ltd; Hangzhou Fuchuan Electric Power Equipment Co., Ltd)
Country cn; zm
Address NO.138, BUILDING 1, JIANGBIN EAST ROAD, FUCHUN STREET, FUYANG DISTRICT, ZHEJIANG PROVINCE, HANGZHOU, China; No.138, Building 1, Jiangbin East Road, Fuchun Street, Fuyang District, Hangzhou , Zhejiang Province, People’s Republic of China; No.138, Building 1, Jiangbin East Road, Fuchun Street, Fuyang District, Hangzhou, Zhejiang Province, China
Sanctions Cross Debarment: AFDB - 2025-11-18 - 2028-10-24; Cross-Debarment: AfDB - Debarred - 2025-12-04 - 2028-10-24; DEBARMENT:AFDB - 2025-10-25 - 2028-10-24; Debarment w/ conditional release - Fraud - 2025-10-25 - 2028-10-23; Fraudulent Practice - 2025-10-25 - 2028-10-24
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2026-03-13T16:01:06
Hamidco Investment Limited
Name: Hamidco Investment Limited
Country zm
Address PLOT NO. 5831, KALUNDU, LUSAKA; Plot No. 5831, Kalundu Lusaka Lusaka Province Zambia; Plot No. 5831, Kalundu, Lusaka
Sanctions Reciprocal - 2022-01-21; SDGT - Executive Order 13224 (Terrorism)
Source : Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-03-13T16:04:02
Multi-Tech Consult (PTY) Ltd.
Name: Multi-Tech Consult (PTY) Ltd.
Alias: Multi-Tech Consult (PTY) Ltd. (Registration No. BW00000506887); Multi-Tech Consult (Pty) Ltd
Country bw; ke; tz; zm
Address PLOT 20746, BLOCK 3, INDUSTRIAL, GABORONE, Botswana; Plot 20746, Block 3 Industrial Gaborone Botswana; Plot 20746, Block 3, Industrial, Gaborone, Botswana
Sanctions CROSS DEBARMENT : WBG - 2023-12-05 - 2027-06-04; Cross-Debarment: WB - Debarred - 2023-12-12 - 2027-06-04; Fraud - 2024-01-05 - 2027-06-04; Fraudulent Practice - 2023-12-05 - 2027-06-04; Fraudulent Practices - 2023-12-05 - 2027-06-04
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2026-02-27T10:00:35
JADEN AYAD
Name: JADEN AYAD
Alias: AYAD, Jaden; AYAD, Jehad; AYAD, Jihad Adnan; JEHAD AYAD; Jaden Ayad; Jehad Ayad; Jihad Adnan Ayad; جهاد عدنان عياد
Birth Date: 1988-11-26
Country de; lb; zm
Address Zambia
Sanctions Reciprocal - 2022-01-21; SDGT - Executive Order 13224 (Terrorism)
Source : Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-03-17T16:05:27
Catherine Namugala
Name: Catherine Namugala
Alias: 캐서린 나무갈라
Birth Date: 1966-01-02
Country zm
Public Information Id Q1051020
Email cnamugala@parliament.gov.zm
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Kenneth Kaunda
Name: Kenneth Kaunda
Alias: KK; Kaunda; Kennet Kaunda; Kenneth D. Kaunda; Kenneth David Buchizya Kaunda; Kenneth David Kaunda; Kenneth Davis Kaunda; Kenneth Kaunda David; Κένεθ Καούντα; Каунда; Каунда Кеннет; Каунда, Кеннет; Каунда, Кеннет Дейвид; Кенет Каунда; Кеннет; Кеннет Каунда; Քեննետ Կաունդա; קנת קאונדה; كينيث ديفيد كاوندا; كينيث كاوندا; کنت کائوندا; کینیتھ کاؤنڈا; केनेथ कुंडा; ကင်းနက် ကွန်ဒါ; კენეთ კაუნდა; ケネス・カウンダ; ケネス・デイヴィッド・カウンダ; 卡翁达; 卡翁達; 肯尼思·卡翁达; 케네스 카운다
Birth Date: 1924-04-28
Country zm
Public Information Id Q105480
Source : PEP position annotations; Wikidata; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Mutale Nalumango
Name: Mutale Nalumango
Alias: Мутале Налуманго; Налуманго, Мутале; ムタレ・ナルダンゴ; ムタレ・ナルマンゴ; 塔萊·納盧曼戈; 뮤테일 낼루맹고
Birth Date: 1955
Country zm
Public Information Id Q106921003
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Lazarous Kapambwe
Name: Lazarous Kapambwe
Birth Date: 1959-12-31
Country zm
Public Information Id Q107720307
Source : US CIA World Leaders; Wikidata
Date 2026-03-16T11:28:59
Mutinta Hichilema
Name: Mutinta Hichilema
Alias: Μουτίντα Χιτσιλέμα; Мутинта Хичилема; מוניטה היצ'ילמה; ムティンタ・ヒチレマ; 穆廷塔·希奇莱马
Birth Date: 1967-05-07
Country zm
Public Information Id Q108123103
Source : Wikidata
Date 2026-03-16T11:28:59
Nelly Mutti
Name: Nelly Mutti
Alias: Nelly Butete Kashumba Mutti; ნელი მუტი; 內莉·穆蒂; 内莉·穆蒂
Birth Date: 1956-08-30
Country zm
Public Information Id Q108395814
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-25T16:46:34
Dennis Sitali Alibuzwi
Name: Dennis Sitali Alibuzwi
Alias: Lt Gen Sitali Alibuzwi
Country zm
Public Information Id Q108397968
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Effron Lungu
Name: Effron Lungu
Alias: Effron Chakupa Lungu
Birth Date: 1952-12-25
Country zm
Public Information Id Q108548972
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Wylbur Simuusa
Name: Wylbur Simuusa
Country zm
Public Information Id Q108548973
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-01-15T03:48:43
Chushi C. Kasanda
Name: Chushi C. Kasanda
Birth Date: 1978-02-15
Country zm
Public Information Id Q109862903
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Doreen Mwamba
Name: Doreen Mwamba
Birth Date: 1966-03-20
Country zm
Public Information Id Q109935618
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Peter Chibwe Kapala
Name: Peter Chibwe Kapala
Alias: Peter Kapala
Country zm
Public Information Id Q109935620
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Collins Nzovu
Name: Collins Nzovu
Birth Date: 1980-03-01
Country zm
Public Information Id Q109935621
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Mulambo Hamakuni Haimbe
Name: Mulambo Hamakuni Haimbe
Alias: Mulambo HAIMBE; Mulambo Haimbe; Mulambo Hamakuni Haimbe, MP
Birth Date: 1976-05-12
Country zm
Public Information Id Q109935624
Source : PEP position annotations; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-26T13:01:01
Paul C C Kabuswe
Name: Paul C C Kabuswe
Alias: Paul Chongo Kabuswe; Paul Kabuswe
Birth Date: 1973-10-08
Country zm
Public Information Id Q109935630
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Reuben Mtolo Phiri
Name: Reuben Mtolo Phiri
Alias: Reuben Phiri Mtolo
Birth Date: 1964-11-11
Country zm
Public Information Id Q109935616
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Elias Mubanga
Name: Elias Mubanga
Alias: Мубанга, Элиас
Country zm
Public Information Id Q109935631
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Chipoka Mulenga
Name: Chipoka Mulenga
Birth Date: 1981-11-10
Country zm
Public Information Id Q109935617
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Frank Tayali
Name: Frank Tayali
Birth Date: 1975-01-13
Country zm
Public Information Id Q109935637
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Elvis Chishala Nkandu
Name: Elvis Chishala Nkandu
Alias: Elvis Nkandu
Birth Date: 1971-12-31
Country zm
Public Information Id Q109935640
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Mike Mposha
Name: Mike Mposha
Alias: Mike Elton MPOSHA
Birth Date: 1983-11-13
Country zm
Public Information Id Q109935639
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Rodney Sikumba
Name: Rodney Sikumba
Alias: Rhodine SIKUMBA; Rhodine Sikumba; ロドニー・シクンバ
Birth Date: 1980-03-29
Country zm
Public Information Id Q109935634
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Mulilo Kabesha
Name: Mulilo Kabesha
Alias: Mulilo Dimas KABESHA
Country zm
Public Information Id Q109936177
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-01-15T03:48:43
Mumba Malila
Name: Mumba Malila
Alias: Judge Malila; Justice Malila Mumba; Malila; Malila Mumba
Birth Date: 1964-04-16
Country zm
Public Information Id Q110662532
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Sarah Sayifwanda
Name: Sarah Sayifwanda
Birth Date: 1963-01-16
Country zm
Public Information Id Q111512060
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Chola Milambo
Name: Chola Milambo
Alias: تشولا ميلامبو
Country zm
Public Information Id Q112252625
Source : PEP position annotations; US CIA World Leaders; Wikidata
Date 2026-03-16T11:28:59
Chaloka Beyani
Name: Chaloka Beyani
Country zm
Public Information Id Q112751166
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Muluka Miti-Drummond
Name: Muluka Miti-Drummond
Alias: Muluka-Anne Miti-Drummond
Country zm
Public Information Id Q116148725
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
George Mwanza
Name: George Mwanza
Birth Date: 1994
Country zm
Public Information Id Q119525310
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Lt Gen Maliti Solochi
Name: Lt Gen Maliti Solochi
Alias: Lieutenant General Maliti Solochi; Lt Gen Solochi; Patrick Maliti Solochi
Birth Date: 1970-08-10
Country zm
Public Information Id Q123000140
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Kenneth Chipungu
Name: Kenneth Chipungu
Birth Date: 1953-12-10
Country zm
Public Information Id Q1240072
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Colin Barry
Name: Colin Barry
Alias: Barry
Birth Date: 1974-05-05
Country zm
Public Information Id Q124260520
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Dora Siliya
Name: Dora Siliya
Alias: Dora Siliya-Folotiya; Siliya; دورا سيليا; ドラ・シリヤ
Birth Date: 1970-10-08
Country zm
Public Information Id Q1243653
Email dsiliya@parliament.gov.zm
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Elijah MUCHIMA
Name: Elijah MUCHIMA
Country zm
Source : PEP position annotations; US CIA World Leaders
Date 2025-10-19T13:59:10
Gladys Nyirongo
Name: Gladys Nyirongo
Alias: Gladys Zita Nyirongo
Birth Date: 1974
Country zm
Public Information Id Q1251953
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Oscar Nyoni
Name: Oscar Nyoni
Birth Date: 1965-01-25
Country zm
Public Information Id Q125592603
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Ompie Nkumbula-Lieventhal
Name: Ompie Nkumbula-Lieventhal
Country zm
Public Information Id Q12667216
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-26T21:27:09
Clement Andeleki
Name: Clement Andeleki
Birth Date: 1974-10-04
Country zm
Public Information Id Q126974508
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Maj Gen Raphael Chisheta
Name: Maj Gen Raphael Chisheta
Alias: Maj Gen R. Chisheta
Country zm
Public Information Id Q127811430
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-01-15T03:48:43
Maj Gen M. Mbao
Name: Maj Gen M. Mbao
Alias: Major General Michael Mbao; Michael Mbao
Country zm
Public Information Id Q127809695
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-01-15T03:48:43
Maj Gen A.S. Yeta
Name: Maj Gen A.S. Yeta
Alias: Anthony Solochi Yeta; Maj Gen A S Yeta
Country zm
Public Information Id Q127812039
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-01-15T03:48:43
Lt Gen Nathan Mulenga
Name: Lt Gen Nathan Mulenga
Alias: Nathan Mulenga
Country zm
Public Information Id Q127812821
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-01-15T03:48:43
Geoffrey Zyeele
Name: Geoffrey Zyeele
Alias: Geoffrey Choongo Zyeele
Country zm
Public Information Id Q130284871
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Derricky Chilundika
Name: Derricky Chilundika
Birth Date: 1972-05-16
Country zm
Public Information Id Q135642117
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Leevan Chibombwe
Name: Leevan Chibombwe
Birth Date: 1978
Country zm
Public Information Id Q135661320
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Mwansa Kapeya
Name: Mwansa Kapeya
Birth Date: 1950-06-06
Country zm
Public Information Id Q136147834
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Richwell Siamunene
Name: Richwell Siamunene
Birth Date: 1972-03-10
Country zm
Public Information Id Q136147849
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Wylbur Chisiya Simuusa
Name: Wylbur Chisiya Simuusa
Birth Date: 1962-09-09
Country zm
Public Information Id Q136147876
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Christabel Ngimbu
Name: Christabel Ngimbu
Birth Date: 1966-07-01
Country zm
Public Information Id Q136147773
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Davies Mwila
Name: Davies Mwila
Birth Date: 1963-12-12
Country zm
Public Information Id Q136147778
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Greyford Monde
Name: Greyford Monde
Birth Date: 1977-04-10
Country zm
Public Information Id Q136147795
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Robert M Chabinga
Name: Robert M Chabinga
Birth Date: 1981
Country ug; zm
Public Information Id Q137177957
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Felix Mutati
Name: Felix Mutati
Alias: Felix C Mutati; Felix Chipota Mutati; Mutati
Birth Date: 1959-01-29
Country zm
Public Information Id Q1403691
Email fmutati@parliament.gov.zm
Source : MySociety's EveryPolitician Legislators; PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Gabriel Namulambe
Name: Gabriel Namulambe
Alias: Namulambe
Birth Date: 1967-05-27
Country zm
Public Information Id Q1489500
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Kapembwa Simbao
Name: Kapembwa Simbao
Birth Date: 1959-11-10
Country zm
Public Information Id Q1498614
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Geoffrey Lungwangwa
Name: Geoffrey Lungwangwa
Alias: Geoffrey Lungwangwa Lungwangwa; Lungwangwa
Birth Date: 1953-07-15
Country zm
Public Information Id Q1503022
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
George Mpombo
Name: George Mpombo
Alias: Mpombo
Birth Date: 1954
Country zm
Public Information Id Q1507949
Source : PEP position annotations; Wikidata; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Gladys Lundwe
Name: Gladys Lundwe
Alias: Lundwe
Country zm
Public Information Id Q1529107
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Godfrey Miyanda
Name: Godfrey Miyanda
Alias: Miyanda; 고드프리 미얀다
Birth Date: 1944
Country zm
Public Information Id Q1533811
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
OFAC List with International Sanctions in Zambia .
🔎 Search data of persons and entities with restrictions in the OFAC sanctions list.
️🌐 Find personas and politicals by country in the world PEPs database.
✔️ Verify the name of the Office of Foreign Assets Control (OFAC) to check if a person or company has economic or trade international sanctions.
Find People in Zambia - Search People by Country, Name
Find Phones in Zambia - Search Phone Numbers, Information and Phone Company Guides and White Pages
Archive National Zambia - List of national archives with public information
Credit Bureau in Zambia - Who are the major credit bureaus in the country ? Find information in the list of Credit Bureau and Debt Collect Services by Country. Search Public Records Information in Zambia. What is a credit bureau?
National Registry of Zambia - Find Public Records and Information
Neodatos - New Data of Zambia. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
Credit Zambia 2026
Biased credit ratings are costing Africa billions—and worsening its health crises Atlantic Council
The Zambian Debt Default: A Structuralist Perspective Georgetown Journal of International Affairs
Zambia Abandons Plan to Extend IMF Credit Facility by a Year Bloomberg.com
Zambia drops plan to extend IMF loan programme Reuters