| 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 |
🌐 Public Records Details
Lambileki, Peter
| Id: | NK-2QtwqxXhE48h3aBUddF7sk | | Name: | Lambileki, Peter | | Type: | LegalEntity | | Description : | country : zm; ke; tz; address : Multi-Tech Consult (PTY) Ltd., Plot 20746, Block 3, Industrial, Gaborone, Botswana; topics : debarment; name : Peter Lambileki; Lambileki, Peter; sanctions : id : adb-182ad7705f98bef6cb4ab9992e3032fb9da2d5b6; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-12-12T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Debarred; authority : Asian Development Bank; entity : NK-2QtwqxXhE48h3aBUddF7sk; endDate : 2027-06-04; startDate : 2023-12-12; modifiedAt : 2023-12-12; reason : Cross-Debarment: WB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : iadb-614daf56dd139c015d58d91eefb30feee48efa54; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; entity : NK-2QtwqxXhE48h3aBUddF7sk; reason : Fraud; startDate : 2024-01-05; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; endDate : 2027-06-04; target : | | Datasets: | adb_sanctions; iadb_sanctions |
Ali Adel Diab
| Id: | NK-CWeAW7Z2cZBFMp4u8Lzxc3 | | Name: | Ali Adel Diab | | Type: | Person | | Description : | name : Ali Adel Diab; DIAB, Ali Adel; علي عادل دياب; nationality : lb; sourceUrl : https://home.treasury.gov/news/press-releases/jy0564; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34479; topics : debarment; export.control; sanction; country : zm; lb; address : Kabompo Street, Plot N 15, Apt N11, Kalundu, Lusaka; LUSAKA; Kabompo Street, Plot N 15, Apt N11, Kalundu Lusaka Zambia; passportNumber : 1011592; birthDate : 1988-12-15; addressEntity : id : addr-d060d8fe53e8ef61d7cd9748ee2372176a0259f3; caption : Kabompo Street, Plot N 15, Apt N11, Kalundu, Lusaka; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Kabompo Street, Plot N 15, Apt N11, Kalundu, Lusaka; country : zm; city : Lusaka; street : Kabompo Street, Plot N 15, Apt N11, Kalundu; target : ; lastName : Diab; دياب; middleName : عادل; Adel; gender : male; programId : US-TERR; firstName : Ali; ALI ADEL; علي; uniqueEntityId : D14PKGPSMEA4; createdAt : 2025-02-14; directorshipDirector : id : ofac-942c79ad5c5a92b420ac273d0b1ad2c568f371da; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : organization : id : NK-JkQTtmshgPudepubyDPSza; caption : Hamer and Nail Construction Limited; schema : Company; referents : usgsa-b0b87823e44ee9e48c51913ab18e591afedcbefa; usgsa-s4mrvqtnf; ofac-pr-7a25db2b5481e8e907f59283d830ff7edcdcfc7d; ofac-34489; tw-shtc-9bc0bee949d83a18a9616e1ed4ae3330d3dd4c0e; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-13T16:04:02; properties : name : Hamer and Nail Construction Limited; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34489; https://home.treasury.gov/news/press-releases/jy0564; country : zm; address : 1st Floor Anchor House, Cairo Road, Town Centre Lusaka Lusaka Province Zambia; 1ST FLOOR ANCHOR HOUSE, CAIRO ROAD, TOWN CENTRE, LUSAKA; 1st Floor Anchor House, Cairo Road, Town Centre, Lusaka; topics : sanction; debarment; export.control; registrationNumber : 120170002264; programId : US-TERR; incorporationDate : 2017-03-21; addressEntity : addr-af04f76721bddcf8125e957531246599f89e2c0d; createdAt : 2025-02-14; uniqueEntityId : D1RRX4JPSXB3; target : 1; director : NK-CWeAW7Z2cZBFMp4u8Lzxc3; role : Leader or official of; target : ; identification : id : ofac-e11e9315bf355c47c33cc15f7b461212a0be9ff6; caption : 1011592; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-CWeAW7Z2cZBFMp4u8Lzxc3; endDate : 2019-12-04; type : Passport; country : lb; number : 1011592; target : ; sanctions : id : ofac-fe86a3e7418cb242970e106679562625f141e0c7; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; country : us; program : SDGT; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-CWeAW7Z2cZBFMp4u8Lzxc3; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 34479; target : ; id : usgsa-5c9869b9046fc7a95f856b14b7b46c72c778a00e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-CWeAW7Z2cZBFMp4u8Lzxc3; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2022-01-21; country : us; listingDate : 2025-02-14; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MRVQTN3; target : ; documentedBy : id : ofac-pr-3ed6e1b97ef76b60d2c07e4c8325f5371226eed7; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-13T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-13T16:04:02; properties : document : id : ofac-pr-1312de396cd91a4e1336b01928d74e045a546d71; caption : Treasury Sanctions International Hizballah Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-13T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-13T16:04:02; properties : publishedAt : 2022-01-21; title : Treasury Sanctions International Hizballah Network; sourceUrl : https://home.treasury.gov/news/press-releases/jy0564; target : ; entity : NK-CWeAW7Z2cZBFMp4u8Lzxc3; date : 2022-01-21; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Hamer and Nail Construction Limited
| Id: | NK-JkQTtmshgPudepubyDPSza | | Name: | Hamer and Nail Construction Limited | | Type: | Company | | Description : | name : Hamer and Nail Construction Limited; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34489; https://home.treasury.gov/news/press-releases/jy0564; country : zm; address : 1st Floor Anchor House, Cairo Road, Town Centre Lusaka Lusaka Province Zambia; 1ST FLOOR ANCHOR HOUSE, CAIRO ROAD, TOWN CENTRE, LUSAKA; 1st Floor Anchor House, Cairo Road, Town Centre, Lusaka; topics : sanction; debarment; export.control; registrationNumber : 120170002264; programId : US-TERR; incorporationDate : 2017-03-21; addressEntity : id : addr-af04f76721bddcf8125e957531246599f89e2c0d; caption : 1st Floor Anchor House, Cairo Road, Town Centre, Lusaka; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Lusaka; full : 1st Floor Anchor House, Cairo Road, Town Centre, Lusaka; state : Lusaka Province; street : 1st Floor Anchor House, Cairo Road, Town Centre; country : zm; target : ; createdAt : 2025-02-14; uniqueEntityId : D1RRX4JPSXB3; ownershipAsset : id : ofac-4036f965f12eeb00e0112ad6abc33c6eb4c45654; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-JkQTtmshgPudepubyDPSza; owner : id : NK-KwWZA379qp4b2nvSHEp8i3; caption : Adnan Ayad; schema : Person; referents : usgsa-5220ae4ab654ecc13934647733e60e0552fdcc6a; tw-shtc-ad2ef756f015c43379753a02beaf01132289d878; usgsa-s4mrvr112; usgsa-s4mrvr1hy; usgsa-eaa719388c73172454a6d81d0ce5572a3b1662b6; usgsa-ffe46ecb9f16acb656b8cee191defa98e4252d51; usgsa-s4mrvr1hx; usgsa-s4mrvr113; usgsa-s4mrvqtn1; ofac-pr-7ca1c07dfbe8698d6248b20f1440ba3c02e5879a; ofac-34476; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-13T16:04:02; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0564; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34476; name : AYAD, Adnan; ADNAN 'ALI 'IYAD; ALI AYAD ADNAN; Adnan Ayad; address : Turkey; Ethiopia; Morocco; Lebanon; Ghana; Germany; Nigeria; Iraq; country : et; gh; tr; iq; de; ma; lb; ng; alias : Ali Ayad Adnan; Adnan 'Ali 'Iyad; 'IYAD, Adnan 'Ali; عدنان علي عياد; ADNAN, Ali Ayad; topics : debarment; export.control; sanction; firstName : Adnan; Ali; ALI AYAD; ADNAN 'ALI; عدنان; birthDate : 1963-03-10; 1963-01-01; middleName : Ayad; 'Ali; علي; nationality : de; lb; passportNumber : C3T81VJJX; LR0435095; lastName : Ayad; 'Iyad; عياد; Adnan; programId : US-TERR; gender : male; uniqueEntityId : N2YSRAGA7MU3; CZZ2XDF43NH7; N2YPQKC3T6Y9; createdAt : 2025-02-14; notes : (also ALI AYAD ADNAN, ADNAN 'ALI 'IYAD, ALI AYAD ADNAN, ADNAN 'ALI 'IYAD); (also ADNAN AYAD); target : 1; role : Owned or Controlled By; target : ; id : ofac-5e8c86de39a30a9e73873b9179ad5b677109863e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-JkQTtmshgPudepubyDPSza; role : Owned or Controlled By; owner : id : NK-9NPizhZHLXDZbkxshMVg9Y; caption : ADIL 'ALI DIYAB; schema : Person; referents : usgsa-s4mrvr1hd; usgsa-s4mrvqtmq; usgsa-b62b07c4673fd86452cb38e595e8e2f4b7cc313d; tw-shtc-57edb1488ac635650d36ba22ce533c2b306d475d; ofac-pr-714153ef92c61295f4e64686df063ab7a97be383; usgsa-861a64a8a1fd734272076dbb3c453e5d7cacdbe9; ofac-34436; usgsa-s4mrvr10l; usgsa-s4mrvr10m; usgsa-f300a4e44987a29703ea680910a978eb78bde7c8; usgsa-s4mrvr1hg; usgsa-s4mrvr10k; usgsa-e3f3292322ca4d7622cb7de6378e6c87e664e4e9; usgsa-s4mrvr1hf; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:05:31; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0558; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34436; name : HAJJ 'ADIL DIYAB; DIAB, Adel; ADIL 'ALI DIYAB; Adel Diab; 'ADIL 'ALI DHIYAB; alias : DIYAB, Hajj 'Adil; 'Adil 'Ali Dhiyab; Hajj 'Adil Diyab; DIYAB, Adil 'Ali; عادل على ذياب; Adil 'Ali Diyab; DHIYAB, 'Adil 'Ali; topics : debarment; export.control; sanction; country : lb; address : Lebanon; gender : male; middleName : 'Ali; على; nationality : lb; idNumber : 32983326; lastName : ذياب; Diab; Diyab; Dhiyab; firstName : عادل; ADIL 'ALI; Adil; Adel; 'Adil; Hajj 'Adil; 'ADIL 'ALI; birthDate : 1960-12-10; programId : US-TERR; notes : (also ADEL DIAB); (also ADIL 'ALI DIYAB, 'ADIL 'ALI DHIYAB, HAJJ 'ADIL DIYAB, ADIL 'ALI DIYAB, 'ADIL 'ALI DHIYAB, HAJJ 'ADIL DIYAB); uniqueEntityId : N1MQSELA3S91; CYZCELD65XV5; N1MVUU7J23D6; N1CCGJCS6NJ9; createdAt : 2025-02-14; target : 1; target : ; sanctions : id : ofac-40847ec5b5b866e7165ede78d9871b1fd6ec756b; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; country : us; authorityId : 34489; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; entity : NK-JkQTtmshgPudepubyDPSza; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; target : ; id : usgsa-06cee16a3f12fab4de28df2ef52168f50a1ffda2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : startDate : 2022-01-21; summary : PII data has been masked from view; listingDate : 2025-02-14; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVQTNF; entity : NK-JkQTtmshgPudepubyDPSza; program : Reciprocal; target : ; directorshipOrganization : id : ofac-942c79ad5c5a92b420ac273d0b1ad2c568f371da; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : organization : NK-JkQTtmshgPudepubyDPSza; director : id : NK-CWeAW7Z2cZBFMp4u8Lzxc3; caption : Ali Adel Diab; schema : Person; referents : ofac-34479; usgsa-9a267f7e1375559f9d32df88aaebefe6639b73e7; usgsa-s4mrvqtn3; ofac-pr-50a8aaa5abad2686207df11b6db5491bf59fa37c; tw-shtc-7727f0107fe39b08d08e629b2647643a33750ba0; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-13T16:04:02; properties : name : Ali Adel Diab; DIAB, Ali Adel; علي عادل دياب; nationality : lb; sourceUrl : https://home.treasury.gov/news/press-releases/jy0564; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34479; topics : debarment; export.control; sanction; country : zm; lb; address : Kabompo Street, Plot N 15, Apt N11, Kalundu, Lusaka; LUSAKA; Kabompo Street, Plot N 15, Apt N11, Kalundu Lusaka Zambia; passportNumber : 1011592; birthDate : 1988-12-15; addressEntity : addr-d060d8fe53e8ef61d7cd9748ee2372176a0259f3; lastName : Diab; دياب; middleName : عادل; Adel; gender : male; programId : US-TERR; firstName : Ali; ALI ADEL; علي; uniqueEntityId : D14PKGPSMEA4; createdAt : 2025-02-14; target : 1; role : Leader or official of; target : ; documentedBy : id : ofac-pr-b18e2c599d66a0fbb48771b6c58a597369fd84c8; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-13T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-13T16:04:02; properties : date : 2022-01-21; entity : NK-JkQTtmshgPudepubyDPSza; document : id : ofac-pr-1312de396cd91a4e1336b01928d74e045a546d71; caption : Treasury Sanctions International Hizballah Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-13T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-13T16:04:02; properties : publishedAt : 2022-01-21; title : Treasury Sanctions International Hizballah Network; sourceUrl : https://home.treasury.gov/news/press-releases/jy0564; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
EFACEC Arabia Co., Ltd.
| Id: | NK-LCAH9DUFa7FbcskZNrxHAr | | Name: | EFACEC Arabia Co., Ltd. | | Type: | LegalEntity | | Description : | country : zm; sa; cn; 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; topics : debarment; alias : Unified Number 7037412538; name : EFACEC Arabia Co., Ltd.; addressEntity : id : addr-513ac2a03790aaeaf143157bd44a0f51144214da; caption : 4294 KHALIJ ROAD, P.O. BOX 7943, RIYADH, Saudi Arabia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-09-04T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2025-09-04T15:03:02; properties : full : 4294 KHALIJ ROAD, P.O. BOX 7943, RIYADH, Saudi Arabia; street : 4294 KHALIJ ROAD, P.O. BOX 7943; country : sa; city : RIYADH; target : ; sanctions : id : adb-3fa91f84d6941781fa3c51eee6ab8e41e554a1b4; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-09-30T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2025-09-30T06:30:01; properties : entity : NK-LCAH9DUFa7FbcskZNrxHAr; modifiedAt : 2025-09-30; authority : Asian Development Bank; reason : Cross-Debarment: WB; Affiliate of a cross debarred entity; startDate : 2025-09-29; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-59a88be032783fa1e5fd56745e695f0bc4b1d376; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-01-24T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; entity : NK-LCAH9DUFa7FbcskZNrxHAr; authority : African Development Bank Group; startDate : 2025-09-04; target : ; id : ebrd-39710686766df959e2006f37c2ab9cc5137e84dc; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-11-04T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-11-04T01:37:01; properties : authority : Cross-debarment from World Bank Group; date : 2025-10-21; startDate : 2025-09-04; reason : Fraudulent Practice; entity : NK-LCAH9DUFa7FbcskZNrxHAr; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-9c54de4ce1dfc4f5cb1345847958f805c78238bb; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-10-01T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2025-10-01T02:50:02; properties : authority : WBG cross debarment; Inter-American Development Bank; startDate : 2020-05-05; entity : NK-LCAH9DUFa7FbcskZNrxHAr; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-f4008f333890c03e9af6378075390c2dd2f69844; caption : Controlled Affiliate of a Sanctioned Entity; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-09-04T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2025-09-04T15:03:02; properties : authority : World Bank; endDate : 2999-12-31; startDate : 2025-09-04; entity : NK-LCAH9DUFa7FbcskZNrxHAr; program : Controlled Affiliate of a Sanctioned Entity; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Liaoning-EFACEC Electrical Equipment Company Limited
| Id: | NK-Rafy42HHkxtZCcxMeBVwCh | | Name: | Liaoning-EFACEC Electrical Equipment Company Limited | | Type: | LegalEntity | | Description : | country : zm; pk; cn; topics : debarment; alias : Leeec; 辽宁易发式电器设备有限公司; name : Liaoning-Efacec Electrical Equipment Co. Ltd.; Liaoning-Efacec Electrical Equipment Co Ltd. (LEEEC); Liaoning-Efacec Electrical Equipment Co Ltd; Liaoning-EFACEC Electrical Equipment Company Limited; address : NO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE, China; No. 29 Beiyuan Road, Liaoyang City Liaoning Province People's Republic of China; 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, PEOPLE'S REPUBLIC OF CHINA; addressEntity : id : addr-4b967ee4e4d2f99f6cf79f088fb3faaafeaec6c6; caption : NO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE, China; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : NO. 29 BEIYUAN ROAD; country : cn; full : NO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE, China; city : LIAOYANG CITY, LIAONING PROVINCE; target : ; sanctions : id : adb-522205889eda19a776e3dec7525ac0e8035a24cc; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2018-11-29; entity : NK-Rafy42HHkxtZCcxMeBVwCh; reason : Violated ADB's Integrity Principles and Guidelines 2.A(ii).; status : Debarred; modifiedAt : 2018-12-03; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : adb-61b6a68fc2430f33af6dbae7ffda6e5246a8172c; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2020-05-18; modifiedAt : 2020-05-18; status : Debarred; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; entity : NK-Rafy42HHkxtZCcxMeBVwCh; target : ; id : afdb-4c2f23b5e67eb92119c3c1d2653a8f72bf724fb0; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2018-11-29; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS-DEBARMENT: ADB; authority : African Development Bank Group; endDate : 2023-11-29; entity : NK-Rafy42HHkxtZCcxMeBVwCh; target : ; id : ebrd-4dd9e3a359123df6c946ad508f4c01d3b9f601e2; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-Rafy42HHkxtZCcxMeBVwCh; reason : Fraudulent Practice; authority : Cross-debarment from World Bank Group; date : 2022-03-11; target : ; id : iadb-437c568c446089cd93ac6e550ee71030133978f7; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : endDate : 2023-11-29; entity : NK-Rafy42HHkxtZCcxMeBVwCh; reason : Fraud; startDate : 2019-01-04; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : Inter-American Development Bank; ADB cross debarment; target : ; id : iadb-de415341a66055cf6c3407b415a65630ea2b2694; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : reason : Fraud; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2020-05-26; entity : NK-Rafy42HHkxtZCcxMeBVwCh; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-2ed51aaf1625abcfe025244d550db3772ec53fba; caption : Procurement Guidelines, 1.16(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Procurement Guidelines, 1.16(a)(ii); startDate : 2020-05-05; entity : NK-Rafy42HHkxtZCcxMeBVwCh; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Abubakar Swalleh
| Id: | NK-S52cYG4gT3EbP9XJjsE8Py | | Name: | Abubakar Swalleh | | Type: | Person | | Description : | alias : トム・キユリゲ; Swalleh Abubakar; TOM KIYURIGE; SWALLEH, Abubaker; Abubaker Swalleh; ABUBAKER SWALEH; アブバカ・スワレ; ABUBAKAR, Swalleh; Abubaker Swaleh; topics : debarment; export.control; sanction; name : SWALLEH, Abubakar; ABUBAKER SWALEH; Abubakar Swalleh; ABUBAKAR SWALLEH; أبو بكر صوالح; ABUBAKER SWALLEH; ABUBAKAR SWALLEH不明; アブバカ・スワレ; SWALLEH ABUBAKAR; country : zm; ug; za; firstName : Swalleh; أبو بكر; ABUBAKAR; Abubakar; Abubaker; notes : Abubakar Swalleh provides financial, material, or technological support for, or financial or other services to, or in support of, ISIL (listed as Al-Qaida in Iraq (QDe.115). He acted, since 2018, as an ISIL facilitator who provides financial and logistic support including recruitment for ISIL in East and Southern Africa. Phone number: +963936016952. available.; Passport no: Uganda number A00195974 National identification no: Uganda CM920231090NZA Abubakar Swalleh provides financial, material, or technological support for, or financial or other services to, or in support of, ISIL (listed as Al-Qaida in Iraq (QDe.115). He acted, since 2018, as an ISIL facilitator who provides financial and logistic support including recruitment for ISIL in East and Southern Africa. Phone number: +963936016952. Gender: Male Abubakar Swalleh was listed on 16 June 2025 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”. Additional information Abubakar Swalleh is, as of 2018 involved in the physical transfer of funds and movement of persons in support of ISIL. He is engaged in moving funds and recruiting members for the benefit of East African based ISIL commanders. He has also engaged in robberies and kidnap for ransom to fund ISIL. Between 2018 and April 2024, in East and Southern Africa he mobilized funds to procure digital watches, power banks, and other essential supplies for recruits, knowing that these actions would support acts of terrorism or instigate such acts by ISIL.; (also ABUBAKAR SWALLEH); イラクのアル・カーイダ（４５３．に指定した団体）として掲載されているISILに対して、またはその支援として、資金、物資もしくは技術支援または資金その他のサービスを提供。同人は2018年以降、ISILの仲介者として、東部及び南部アフリカにおいて、資金提供や物流支援、勧誘を含めてISILを支援してきた。 電話番号は +963936016952。性別は男性。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (Date of UN designation: 2025-06-16) (UNLI 16.06.2025); UNLI 16.06.2025; (also SWALLEH ABUBAKAR, ABUBAKER SWALLEH); Numéro national d’identification : Ouganda CM920231090NZA
Numéro de téléphone : +963936016952; Abubakar Swalleh was listed on 16 June 2025 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”. Additional information: Abubakar Swalleh is, as of 2018 involved in the physical transfer of funds and movement of persons in support of ISIL. He is engaged in moving funds and recruiting members for the benefit of East African based ISIL commanders. He has also engaged in robberies and kidnap for ransom to fund ISIL. Between 2018 and April 2024, in East and Southern Africa he mobilized funds to procure digital watches, power banks, and other essential supplies for recruits, knowing that these actions would support acts of terrorism or instigate such acts by ISIL. Related listed individuals and entities Al-Qaida in Iraq (QDe.115), listed on 18 October 2004. Phone number: +963936016952. Gender: Male; Abubakar Swalleh provides financial, material, or technological support for, or financial or other services to, or in support of, ISIL (listed as Al-Qaida in Iraq (QDe.115). He acted, since 2018, as an ISIL facilitator who provides financial and logistic support including recruitment for ISIL in East and Southern Africa.; 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.; Abubakar Swalleh provides financial, material, or technological support for, or financial or other services to, or in support of, ISIL (listed as Al-Qaida in Iraq (QDe.115). He acted, since 2018, as an ISIL facilitator who provides financial and logistic support including recruitment for ISIL in East and Southern Africa. Phone number: +963936016952. Gender: Male; Selaku fasilitator (finansial, material atau teknologi) kepada kelompok ISIS/Al-Qaeda in Iraq serta sebagai perekrut untuk ISIS di Afrika Timur dan Selatan; Passport no: Uganda number A00195974 National identification no: Uganda CM920231090NZA Abubakar Swalleh provides financial, material, or technological support for, or financial or other services to, or in support of, ISIL (listed as Al-Qaida in Iraq (QDe.115). He acted, since 2018, as an ISIL facilitator who provides financial and logistic support including recruitment for ISIL in East and Southern Africa. Phone number: +963936016952. Gender: Male Swalleh was listed on 16 June 2025 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”. Additional information Abubakar Swalleh is, as of 2018 involved in the physical transfer of funds and movement of persons in support of ISIL. He is engaged in moving funds and recruiting members for the benefit of East African based ISIL commanders. He has also engaged in robberies and kidnap for ransom to fund ISIL. Between 2018 and April 2024, in East and Southern Africa he mobilized funds to procure digital watches, power banks, and other essential supplies for recruits, knowing that these actions would support acts of terrorism or instigate such acts by ISIL.; birthPlace : Mengo, Uganda; Mengo; Mengo, UGANDA; Uganda; Mengo : OUGANDA; address : Lusaka; Luzira Prison Kampala Uganda; Luzira Prison, Luzira, Kampala Uganda; Lusaka Zambia; Prison de Luzira, Luzira, Kampala : OUGANDA; Luzira Prison, Luzira, Kampala; Prison de Luzira, Luzira, Kampala; Uganda; Luzira Prison, Luzira, Kampala, Uganda; Luzira Prison, Luzira, Kampala, UGANDA; South Africa; nationality : ug; createdAt : 2024-09-19; lastName : TOM KIYURIGE; Swalleh; ABUBAKER SWALEH; SWALLEH; صوالح; Abubakar; addressEntity : id : addr-b00b98f18be5968c429156c9372c42bda8c53649; caption : Luzira Prison, Luzira, Kampala, Uganda; schema : Address; referents : ; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2025-06-17T09:38:02; last_seen : 2026-03-27T12:38:02; last_change : 2025-09-13T00:02:01; properties : full : Luzira Prison, Luzira, Kampala, Uganda; target : ; id : addr-5d4f31b37109bfa161624ac6bd738ae65920040a; caption : Lusaka; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Lusaka; full : Lusaka; country : zm; target : ; id : addr-a8384318e8ca72e7333902175d27ee5f05f37565; caption : Luzira Prison, Luzira, Kampala, Uganda; schema : Address; referents : ; datasets : eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; first_seen : 2025-06-16T00:00:00; last_seen : 2026-03-27T12:42:02; last_change : 2025-06-19T16:57:03; properties : country : ug; full : Luzira Prison, Luzira, Kampala, Uganda; Luzira Prison, Luzira, Kampala, UGANDA; city : Luzira Prison, Luzira, Kampala; Kampala; street : Luzira Prison, Luzira; target : ; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; citizenship : ug; birthDate : 1992-01-13; 1992-02-13; 1993-03-16; idNumber : A00195974; CM920231090NZA; M920231090; ウガンダID番号 CM920231090NZA; position : ABUBAKER SWALEH; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49966; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501277; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1277; https://ofac.treasury.gov/recent-actions/20240723; https://home.treasury.gov/news/press-releases/jy2477; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8181; passportNumber : a CM920231090NZA; ウガンダ旅券 A00195974; A00195974; gender : male; birthCountry : ug; modifiedAt : 2025-06-26; phone : +963936016952; weakAlias : DOG CITY; ABUBAKER SWALEH; TOM KIYURIGE; uniqueEntityId : F2TQEN3DYVJ3; F2VRNSPMA4T3; PHQNL9N3QR84; sanctions : id : arpet-c95af2a81e7c3e33c12c6f41bd5ed2e5630a880c; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2025-06-17T12:42:02; last_seen : 2026-03-27T12:42:02; last_change : 2025-06-17T12:42:02; properties : listingDate : 2025-06-16; country : ar; entity : NK-S52cYG4gT3EbP9XJjsE8Py; program : Al-Qaida; UN List; startDate : 2025-06-16; sourceUrl : https://repet.jus.gob.ar/; authority : Ministerio de Justicia; unscId : QDi.436; target : ; id : au-dfat-9c535f98d25d2b549784b5703bca19eb6047b93e; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Arms embargo; Travel ban; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : 1267 Committee (ISIL & Al-Qaida); summary : Listed by the 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Committee on 16 June 2025
UN Reference Number QDi.436; Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; country : au; programId : UN-SCISIL; authority : Department of Foreign Affairs and Trade; entity : NK-S52cYG4gT3EbP9XJjsE8Py; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2026-02-20; target : ; id : be-fod-9c54d43879769a9db295b51abfef54acd89f62ea; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-S52cYG4gT3EbP9XJjsE8Py; reason : 2025/1277 (OJ L202501277); country : be; programId : EU-TAQA-EUAQ; listingDate : 2025-06-26; authority : Federal Public Service Finance; target : ; id : ch-seco-50ad9fa5cec24ac4cbfc9ac7c77b7906af0248a6; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-06-16T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-06-16T00:00:00; properties : country : ch; authority : State Secretariat for Economic Affairs; entity : NK-S52cYG4gT3EbP9XJjsE8Py; authorityId : 94433; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; startDate : 2025-06-16; unscId : QDi.436; listingDate : 2025-06-18; programId : SECO-ISIL; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; target : ; id : eu-fsf-288c49f88756edc3ba2122bae0cb3fa4525d538c; caption : EUAQ; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-06-26T16:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-06-26T16:57:02; properties : reason : 2025/1277 (OJ L202501277); programId : EU-TAQA-EUAQ; programUrl : https://sanctionsmap.eu/#/main/details/5/; startDate : 2025-06-16; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501277; entity : NK-S52cYG4gT3EbP9XJjsE8Py; authorityId : EU.13212.80; listingDate : 2025-06-26; country : eu; program : EUAQ; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : fr-ga-2c69b5dc4ffc7c4d6cd60355abd82a6c653282d9; caption : (UE) 2025/1277 du 26/06/2025 (UE Al Qaeda - Etat Islamique - règlement (UE) 881/2002); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-06-17T09:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : unscId : QDi.436; programUrl : https://sanctionsmap.eu/#/main/details/5/; entity : NK-S52cYG4gT3EbP9XJjsE8Py; country : fr; program : 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); programId : EU-TAQA-EUAQ; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : 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.; authority : Direction Générale du Trésor; target : ; id : gb-fcdo-567a629f168b73da15ff3884ce80dcc529c575a7; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-06-18T16:40:03; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; reason : 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'.; provisions : Asset freeze; Travel Ban; Arms embargo; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; authorityId : 16974; AQD0388; country : gb; programId : GB-ISIL; authority : UN; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2025-06-26; startDate : 2025-06-16; entity : NK-S52cYG4gT3EbP9XJjsE8Py; target : ; id : id-dttot-5c3eff150384b288907f4bdf478c002d3b25e9ca; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; country : id; authorityId : ILQ-305; authority : Indonesian Financial Transaction Reports and Analysis Center; entity : NK-S52cYG4gT3EbP9XJjsE8Py; target : ; id : ja-mof-fa1dffd4cfb2e9e47832b825afba4766f4e4a641; caption : 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2025-06-23T03:38:02; last_seen : 2026-03-27T12:38:02; last_change : 2025-06-23T03:38:02; properties : startDate : 2025-06-17; 2025-06-16; program : 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。; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 798; authority : Ministry of Finance; country : jp; entity : NK-S52cYG4gT3EbP9XJjsE8Py; target : ; id : ke-frc-4a34d3556854f785891d73d1ba23bc45d5d94b4e; caption : Sanction; schema : Sanction; referents : ; datasets : ke_frc_sanctions; first_seen : 2026-03-02T14:00:58; last_seen : 2026-03-27T06:11:01; last_change : 2026-03-02T14:00:58; properties : sourceUrl : https://www.frc.go.ke/?page_id=193; reason : 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.; listingDate : 2026-02-04; country : ke; modifiedAt : 2026-02-04; authority : Financial Reporting Centre; entity : NK-S52cYG4gT3EbP9XJjsE8Py; target : ; id : mc-freezes-40c060e6f4c2759fdfa137c863b20c0cd1127637; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-06-18T02:02:04; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : reason : 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.; entity : NK-S52cYG4gT3EbP9XJjsE8Py; provisions : (UE) 2025/1277 du 24/06/2025; Décision du Comité des sanctions des Nations Unies du 16/06/2025; country : mc; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; target : ; id : md-terr-ffdebfdda997af92d14ca45ac95a83e73c68d7a2; caption : 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2025-06-21T00:13:33; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; program : 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); entity : NK-S52cYG4gT3EbP9XJjsE8Py; target : ; id : ofac-033e4988b37a2fae3edde9b4260f78b8e7c10c08; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 49966; reason : Executive Order 13224 (Terrorism); program : SDGT; country : us; entity : NK-S52cYG4gT3EbP9XJjsE8Py; provisions : Block; SDGT; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : ua-sfms-9b409cfdad44f68f4307c04c1669c1cf3896975f; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-06-17T12:26:05; last_seen : 2026-03-26T14:26:02; last_change : 2025-06-17T12:26:05; properties : startDate : 2025-06-17; listingDate : 2025-06-17; entity : NK-S52cYG4gT3EbP9XJjsE8Py; country : ua; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); authority : State Finance Monitoring Service; target : ; id : unsc-04a0359dc948900abc061e57e3eeebf6119300a8; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2025-06-17T00:01:02; last_seen : 2026-03-27T12:01:01; last_change : 2025-06-17T00:01:02; properties : program : Al-Qaida; startDate : 2025-06-16; programId : UN-SCISIL; listingDate : 2025-06-16; authority : United Nations Security Council; entity : NK-S52cYG4gT3EbP9XJjsE8Py; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : QDi.436; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : usgsa-762bddcd23737bce78ea79c09514aa16d30c8ebc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : country : us; startDate : 2024-07-23; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-S52cYG4gT3EbP9XJjsE8Py; authority : TREAS-OFAC; authorityId : S4MRTXT68; summary : PII data has been masked from view; listingDate : 2024-10-30; target : ; id : usgsa-7c858b05dfcea530acc36ffc762cb3dda91b9e89; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2024-07-23; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2024-10-30; entity : NK-S52cYG4gT3EbP9XJjsE8Py; country : us; authorityId : S4MRTXT69; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-cea6d842b1be2a8e2ed19318ed6767b1974875aa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-S52cYG4gT3EbP9XJjsE8Py; authorityId : S4MRTLMYF; country : us; listingDate : 2024-09-19; startDate : 2024-07-23; target : ; id : zafic-01078fdb8900865024a2231952584dc0845f6af8; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2025-06-17T12:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2025-06-17T12:45:02; properties : country : za; listingDate : 2025-06-16; unscId : QDi.436; entity : NK-S52cYG4gT3EbP9XJjsE8Py; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; target : ; identification : id : ch-seco-5f6c12411e34d693f5ac372a8188230a4e6999ed; caption : A00195974; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-06-16T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-06-16T00:00:00; properties : type : passport; holder : NK-S52cYG4gT3EbP9XJjsE8Py; number : A00195974; country : ug; target : ; id : ch-seco-b0665a5b6dc1c0a3395c0c91f4426e006e74bddb; caption : CM920231090NZA; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-06-16T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-06-16T00:00:00; properties : country : ug; type : other; number : CM920231090NZA; summary : National identification number; holder : NK-S52cYG4gT3EbP9XJjsE8Py; target : ; id : eu-fsf-0db87df461169ba2af5cab76774a669d66210543; caption : CM920231090NZA; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2025-06-26T16:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-06-26T16:57:02; properties : holder : NK-S52cYG4gT3EbP9XJjsE8Py; country : ug; number : CM920231090NZA; type : National identification card; target : ; id : eu-fsf-86b3d812cb3bf70d58837780b10fc1e687e201d6; caption : A00195974; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2025-06-26T16:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-06-26T16:57:02; properties : country : ug; holder : NK-S52cYG4gT3EbP9XJjsE8Py; type : National passport; number : A00195974; target : ; id : gb-fcdo-d6b531397aa31d86e1f2092bf9457d758cb8933e; caption : A00195974; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-S52cYG4gT3EbP9XJjsE8Py; number : A00195974; summary : (Uganda); target : ; id : ofac-1e616e82f4cba587bf25a97cbd2930e977de279e; caption : A00195974; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; country : ug; number : A00195974; endDate : 2029-12-16; holder : NK-S52cYG4gT3EbP9XJjsE8Py; target : ; id : ofac-5d956a9c10c84e0a87033878cfcdb1be79c8bc98; caption : CM920231090NZA; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-07-23T16:10:02; properties : number : CM920231090NZA; country : ug; type : National ID No.; holder : NK-S52cYG4gT3EbP9XJjsE8Py; target : ; id : ua-sfms-25d75f8d518d77b483471c9d0e11293783cbd11a; caption : A00195974; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-06-17T12:26:05; last_seen : 2026-03-26T14:26:02; last_change : 2025-06-17T12:26:05; properties : country : ug; holder : NK-S52cYG4gT3EbP9XJjsE8Py; number : A00195974; target : ; id : unsc-0aceb7b20962e0cc3e49d78411e04e7b5cb344ca; caption : A00195974; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2025-06-17T00:01:02; last_seen : 2026-03-27T12:01:01; last_change : 2025-06-17T00:01:02; properties : type : Passport; country : ug; number : A00195974; holder : NK-S52cYG4gT3EbP9XJjsE8Py; target : ; id : unsc-2b99b124dc3dfe0c829852fada270f7436cb4064; caption : CM920231090NZA; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2025-06-17T00:01:02; last_seen : 2026-03-27T12:01:01; last_change : 2025-06-17T00:01:02; properties : holder : NK-S52cYG4gT3EbP9XJjsE8Py; type : National Identification Number; number : CM920231090NZA; country : ug; target : ; unknownLinkTo : id : ofac-49673248f7e0235225580bc9e77a5a65fba4ddd0; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-07-23T16:10:02; properties : object : id : NK-mP2Qn89PXjHnin8ak9uPRb; caption : ISLAMIC STATE OF IRAQ AND THE LEVANT; schema : Company; referents : arpet-entidades-6908429; il-nbctf-e366fc26c90065f3757823018f7257153a25e46b; ch-seco-17311; ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd; usgsa-s4mr4f9qk; usgsa-s4mr3pzs4; usgsa-cc5dd908215c1fe70eb7bf7b738ce6b8fe86db7a; tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6; ch-seco-c9717b796d6c399729ed28d5b814e27221358a03; usgsa-s4mr3p1nr; usgsa-s4mr3p1p1; usgsa-s4mr3p1nn; usgsa-d17d7b559b2f48304b504798e1aa8d4187f47d50; usgsa-s4mr4f9qf; mymoha-group-kdn-k-3-2013; jo-sanc-ae2c7e9f85a5f33e451b32abea462b55fc8eb535; usgsa-s4mr476wb; usgsa-8c8074167c1e2cbd9b51c133d9bbad2db4f73520; usgsa-27ae45db668ba159966cc3dce04934dfc0a2acfc; kzafm-af9417635748f54f27bf9a9cfec90665c9b0551c; usgsa-s4mr3p1nw; usgsa-s4mr4f9yg; usgsa-e445f0521cf5ddc9b61c2d55166ac9474e5af6a5; NK-MaDwJfDdGTboY4ifUQhrxn; usgsa-dc624407aaf5323113cd6496c8a34106a2e03c49; usgsa-s4mr476wk; usgsa-s4mr3p1nx; usgsa-s4mr3p1ns; id-dttot-e4de43eb15846b2d4e56275eba8f61365e52a530; iq-aml-6628c953e8b259c2a288e6e572c4cf00cb37e26c; il-nbctf-61184c9b02d84ac568a2d0dec0855e32e0383df7; kg-fiu-4b924f4b1f301c1bb3c52961d484b28bdf9ce667; usgsa-511d5c2ebcfa4921bc558dc60529b2d6c5def743; usgsa-7c148e8dbba2f1abc76e6a4d2cb00c76c37a8c01; usgsa-s4mr4f9qh; ch-seco-88079; fr-ga-2801; usgsa-s4mr4f9qm; usgsa-s4mr4f9yv; tw-shtc-d3b781ffba8f3f0be89cf207b9cb250d0a0b8b1e; usgsa-2bbae7a47e3f48bd44bf3a5ca3a42d824c18b731; usgsa-s4mr476w9; usgsa-s4mr476wy; usgsa-14d7ff9c7807a7b4c689c1e3dbbcdc64067b339a; usgsa-48210248eeb655f0f02173d21b4f21da89ecfda9; usgsa-7268428dc8aac893056d69ab3fb8779acb9e1d6d; md-terr-933f95cd6d3e3a98d93b40f5c5228aa2de9e6320; usgsa-s4mr476x3; zafic-29-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr3pzsc; il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46; usgsa-s4mr4f9yq; be-fod-c2bb9aa99cc3c0da03ee90622c244943255c1e08; usgsa-af8a64275997e765db4e9d276fc71c4af0695679; usgsa-s4mr3p1nk; ch-seco-a4b118a18de14b5a37ccc6598fa2f4b6f3e58446; usgsa-49461c0f3b6b1a7743be453f5f0b9c014d82d68b; usgsa-5f788cf8f7373e4a7f03f380b0dd398eaefb9053; usgsa-57f704be792db4f94ed6fcccf34021455a2e4ed7; usgsa-ffa81f45d7b0f469dc6adfc0a2bfa1db519cf9b3; usgsa-6b373d33738bd1260614f08aa4ada634794a9064; usgsa-s4mr3p1nt; usgsa-04fe9189b75f94dda851127b077cd111ea2bd568; qa-nctc-113966-al-qaida-in-iraq; usgsa-s4mr3p1nl; usgsa-ea9ab02036826163272b8ec3f28c4d7d564ee92e; usgsa-s4mr8gm0z; usgsa-s4mr3p1nm; usgsa-9078e3bdbb9dfe151c7156ccd5eafc37befa37c4; permid-5086730743; usgsa-s4mr476wg; usgsa-s4mr3p1p0; usgsa-b57ed716b2995bd094c56cf8281a1fd5f78913d4; usgsa-f42255ffc908de8eb92dcc28c7882174b6efa415; usgsa-27ed341a4c17c230598a4d7b69c1c1ff993f52bb; usgsa-ea14df18118aa78fcecd001a02b080b9efcec789; ja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0; usgsa-b050be41c1f5794e50bb0ba1ac846e5578f0019e; usgsa-379167321676e465585d90fead2e867adef86e88; ch-seco-64731c6ba21206ef38ff73ddc2fcfeae90f38b29; au-to-5ff61cad1cee9d943dd234b4040769270938293f; usgsa-038379c384640a9454d67af1e8208e94d98a6719; usgsa-s4mr8gm10; usgsa-0cdf66988754ff6a0d609211fc9212afc781d37d; mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e; eu-fsf-eu-1163-58; usgsa-05b9b011fa884e37a68f3441906dcfa0e23ad714; usgsa-978488a217c6ef1cc04443abe701b87f71caba7b; fr-ga-2787; il-nbctf-97d1f99ed65cb8fc2f13b69ef108dd61a3e4c80b; usgsa-s4mr3p1nv; gb-hmt-12981; in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1; mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407; arpet-entidades-113966; ofac-16937; usgsa-f62d26606d7d4ba621884e5a1dc5740b00c10747; us-dos-fto-8e01ab15d9888a7391e645160afb235a3fd69bc2; usgsa-s4mr3p1nz; usgsa-s4mr3p1nq; usgsa-9bb50afc20cd3e24a87f38fb023269de92acb7eb; gb-fcdo-aqd0028; ca-lte-29-hay-at-tahrir-al-sham; usgsa-5dddd9f9a1bf7e8138c009231739e4963e09d513; mymoha-group-kdn-k-05-2014; us-dos-fto-9c26bc56bdac07009d33fe2b423ab76bf5b3d345; usgsa-ad06730645b41e9754cc8ac4d1e439c3621708e5; gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765; usgsa-1c0045d260aaf1be1f07569e15f735424486ffa8; gb-fcdo-aqd0026; au-dfat-6715-hay-at-tahrir-al-sham; unsc-6908429; usgsa-s4mr4f9yn; usgsa-s4mr3p1np; usgsa-8ee50d2b5b8afe741c8b98e64733aab55dc2260b; gb-hmt-8441; ofac-8759; ch-seco-27843; usgsa-s4mr4f9yl; ua-sfms-1237; usgsa-b181537e574487eb157492f1532e8ef2852f5d1a; usgsa-c23f8e027476a7886aac3094e6a9bdf31949f95a; ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f; md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4; zafic-31-al-qaida-in-iraq; usgsa-de81b51ad2388c9129a93d740bbf9e86b1aa47dd; usgsa-s4mr4f9ys; usgsa-s4mr3p1bs; usgsa-s4mr3p4zt; usgsa-s4mr3rbrr; eu-fsf-eu-3802-38; tw-shtc-92e69569df623c39fd6afe40ff3d40af6636a839; tr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7; usgsa-29772895c344091f7d33cbaad1608be0a1465eef; usgsa-88db048347e25cf0253ad9b0d88c48593102857c; tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75; ca-lte-36-islamic-state; usgsa-be9342527bc854775e2f10c35aa9de8efc5a0165; usgsa-s4mr3p1ny; qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr476x2; usgsa-s4mr4f9tb; usgsa-s4mr4f9t8; usgsa-s4mr476wl; usgsa-s4mr476wf; omnio-60367caa845a5fccb85b342c8cc023a21de77096; usgsa-36c42c12a0e43c99473fce61b2ed201bb08ce01d; usgsa-s4mr476wz; usgsa-60ad3e19bdbb42fc47c539d482b2247305b0dc8b; usgsa-0b09ecf72ef4d8ffd30760ab4047ea5ab4db11bd; id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f; id-dttot-47c9ec8f31219b37d35b03887515369099e1dacc; tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045; au-dfat-526-al-qaida-in-iraq; ua-sfms-154; usgsa-s4mr3p1nj; ch-seco-2282fa05ca42342e01bb9fbfdcd83f5b41b47fdd; au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr8gm0y; usgsa-s4mr4f9yj; datasets : iq_aml_list; jo_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; in_mha_banned; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-27T00:02:01; properties : programId : AU-TERROR; AU-UNSC1373; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : sanction.counter; crime.terror; sanction; debarment; export.control; name : AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; Islamic State (IS); ISLAMIC STATE OF IRAQ AND THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Conquest of the Levant Front; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; جبهة النصرة في سوريا; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihad’s Base in the Country of the Two Rivers; AI-Nusrah Front for the People of the Levant; Hay'at Tahrir al-Sham (HTS); ISLAMIC STATE OF IRAQ AND AL-SHAM; AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; The Organization Base of Jihad/Mesopotamia; Front for the Conquest of Syria/the Levant; the Monotheism and Jihad Group; Al-Nusra Front; Джабхад ан-Нусра; Islamic State in Iraq and the Levant; Ansar al-Mujahideen Network; AL-QAIDA GROUP OF JIHAD IN IRAQ; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Islamic State of Iraq and the Levant); Liberation of the Levant Organisation Tahrir al-Sham; Jabhat al-Nusrah; Al-Nusrah Front; ארגון התוח'יד והג'האד; Front for the Liberation of the Levant; JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; هيئة تحرير الشام في سوريا (تنظيم القاعدة); The Organization Base of Jihad/Country of the Two Rivers; القاعده في العراق; Jama’at al-Tawhid Wa'al-Jihad; Fateh al-Sham Front; AL HAYAT MEDIA CENTER; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL-HAYAT MEDIA CENTER; Levantine Mujahideen on the Battlefields of Jihad; Jabhat Fath al-Sham; Front for the Conquest of the Levant; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; אלקאעדה עיראק; Jabhat Fatah al-Sham; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Hay'et Tahrir al-Sham; Al-Qaida in Iraq; The Victory Front; JABHET AL-NUSRAH; Hay’at Tahrir al-Sham; Фронт ан-Нусра; Al-Nusrah Front for the People of the Levant (ANF); AMAQ NEWS AGENCY; Islamic State of Iraq; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-QAIDA IN IRAQ; Assembly for the Liberation of the Levant; Hayat Tahrir al-Sham; AL-NUSRAH FRONT IN SYRIA; Fatah al-Sham Front; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; חזית אלנצרה; Jabhat al-Nusra; Qaida of the Jihad in the Land of the Two Rivers; Al-Nusrah Front for The People of The Levant; Tahrir al-Sham Hay'at; Front for the Conquest of Syria; القاعدة في العراق; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; イラクのアル・カーイダ; AHFAD AL SAHABA –BEIT AL –MAQDES; AL-QAIDA IN MESOPOTAMIA; جبهة النصرة; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreža al-Zarqawi; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization of al-Jihad's Base in Iraq; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Групата за монотеизъм и джихад; Al-Qaida no Iraque; תנט'ים אלקאעדה פי אלעראק; Conquest of the Levant Front; Organizacija džihad v deželi dveh rek; Džihadska Al-Kaida v deželi dveh rek; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; Liberation of the Levant Organisation; イラクとレバント地方のイスラム国; al-Zarqawi Network.; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; تنظيم القاعدة فى بلاد الرافدين; Fateh al-Sham Front); Организацията на основата на джихад в страната на двете реки; Džihadska Kaida v deželi dveh rek; Islamic State in Iraq; ISIS; エー・キュー・アイ; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihad’s Base in the Country of the Two Rivers; جبهة النصرة (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado Islâmico do Irão; Ал Кайда в Ирак; Daech; アル・タウヒード; Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Jamaat Al-Tawhid Waal-Jihad; Al-Qaeda in Iraq; ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; rete al-Zarqawi; Базата на организацията на джихад/Месопотамия; אחפאד אלצחאבה' – בית אלמקדס; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; アル・ザルカウィ・ネットワーク; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; アイ・エス・アイ; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jama’at Al-Tawhid Wa’al-Jihad; The Organization Base of Jihad/Mesopotamia; ANSAR AL-MUJAHIDEEN NETWORK; Al-Qaida In Iraq; Front for the Conquest of Syria/the Levant; Tahrir al-Sham; The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers; Al-Qa'ida of Jihad in Iraq; the Monotheism and Jihad Group; ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ; Amaq News Agency; Джама'Ат Ал-Таухид Уа'Ал-Джихад; جماعة التوحيد والجهاد; タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン; Al-Qaida of Jihad Organization in the Land of the Two Rivers; Islamic State in Iraq and the Levant; AL-QAIDA GROUP OF JIHAD IN IRAQ; カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; Monoteizem in skupina džihad; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Liberation of the Levant Organisation Tahrir al-Sham; The Organization of Jihad's Base in the Country of the Two Rivers; Daesch; DAESH; Jabhat al-Nusrah; Fateh Al-Sham Front; Al-Nusrah Front; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; The Organization of al-Jihad's Base of Operations in Iraq; Front for the Liberation of the Levant; Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; The Organization Base of Jihad/Country of the Two Rivers; The Organization of al-Jihad's Base in the Land of the Two Rivers; AL-ZARQAWI NETWORK; ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ; القاعده في العراق; Al Qaida in Iraq; ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; Мрежата „al-Zarqawi”; AQI-Zarqawi; ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa „Monoteizm i Jihad”; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; イラク・イスラム国; The Organization of Jihads Base in the Country of the Two Rivers; Hay’et Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hay’at); JTJ; Ал Кайда на джихад в станата на двете реки; DAWLA AL ISLAMIYA; JABHAT AL-NUSRAH; Unity and Jihad Group; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; Jabhat Fatah al-Sham; مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name); JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; ジェー・ティー・ジェー; Assembly for Liberation of the Levant; Hay'et Tahrir al-Sham; Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain; Al-Qaida Group of Jihad in Iraq; Ислямска държава Ирак; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; The Organization Base of Jihad/ Country of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; JABHET AL-NUSRAH; ISIL; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Hay’at Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Brigades of Tawhid; ジャマーアト・アル・タウヒード・ワ・アル・ジハード; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ; Al Qaida of the Jihad in the Land of the Two Rivers; Al Qaeda in Iraq; Al-Qaeda in the Land of the Two Rivers; Jama'at Al-Tawhid Wa'al- Jihad; ザ・モノスィズム・アンド・ジハード・グループ; جبهة فتح الشام (Jabhat Fath al Sham; Fatah Al-Sham Front; Islamic State of Iraq and al-Sham; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Assembly for the Liberation of the Levant; AL-QAIDA IN IRAQ; Kateab al-Tawhid; Hayat Tahrir al-Sham; ANF; Кайда на джихад в страната на двете реки; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAY’AT TAHRIR AL-SHAM (HTS); HAY’AT TAHRIR AL-SHAM; HAY’ET TAHRIR AL-SHAM; HAYAT TAHRIR AL-SHAM; ASSEMBLY FOR THE LIBERATION OF SYRIA; ASSEMBLY FOR THE LIBERATION OF THE LEVANT; LIBERATION OF AL-SHAM COMMISSION; LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM; TAHRIR AL-SHAM HAY’AT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn; Организацията на основата на джихад/Страната на двете реки; Група за монотеизъм и джихад; Unity and Holy Struggle; al-Tawhid and al-Jihad; جبهة النصرة لأهل الشام; Organizacijski sedež džihad/Dežela dveh rek; Tanzeem Qaidat al Jihad/Bilad al Raafidaini; ISI; THE MONOTHEISM AND JIHAD GROUP; Qaida of the Jihad in the Land of the Two Rivers; Al-Hayat Media Center; Al-Kaida v Iraku; Tahrir al-Sham Hay'at; LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD; Islamic State of Iraq and Syria; Front for the Conquest of Syria; JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT; تنظيم القاعدة في العراق; شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name); Jabhet al-Nusra; Jabhat Fath al Sham; Mujahidin Shura Council; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN MESOPOTAMIA; Monotheism and Jihad Group; ISLAMIC STATE OF IRAQ; جبهة النصرة; réseau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; Ислямска държава в Ирак и в Изтока; Islamska država v Iraku in Levantu; ал Таухид; Мрежата на ал-Заркауи; Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn; THE VICTORY FRONT; JABHAT AL-NUSRAH; JABHET AL-NUSRA; AL-NUSRAH FRONT; AL-NUSRA FRONT; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; أحفاد ألصحابة - بيت المقدس; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedež džihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; Победният фронт; AL-NUSRAH FRONT IN LEBANON; modifiedAt : 2024-06-07; createdAt : 2004-10-18; notes : (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, AL-NUSRAH FRONT IN LEBANON, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); - Terasosiasi dengan Al-Qaida (QDe.004) - Membawa pejuang Suriah dan asing dari Al-Qaida in Iraq (QDe.115) dan Asbat al-Ansar (QDe.007), bersama dengan operasional Al-Qaida asing lainnya, untuk bergabung dengan elemen lokal di Republik Arab Suriah guna melakukan operasi teroris dan gerilya - Sebelumnya terasosiasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan pemimpinnya adalah Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) namun berpisah dari kelompok tersebut pada 2013 - Pada Juli 2016, Abu Mohammed Al-Jawlani (QDi.317), pemimpin Al-Nusrah Front for the People of the Levant, mengumumkan bahwa kelompok tersebut telah berganti nama menjadi Jabhat Fath al-Sham dan tidak lagi berafiliasi dengan entitas eksternal mana pun - Meskipun dengan pengumuman dan upaya untuk membedakan diri dari Al-Nusrah Front for the People of the Levant, kelompok ini tetap sejalan dengan Al-Qaida dan terus melakukan operasi teroris dengan nama baru ini - Pada Januari 2017, Al-Nusrah Front membentuk Hay’at Tahrir al-Sham (HTS) sebagai sarana untuk memajukan posisinya dalam pemberontakan di Suriah dan mencapai tujuannya sebagai afiliasi Al-Qaida di Suriah - Sebelumnya antara tanggal 30 Mei 2013 dan 13 Mei 2014 terdaftar sebagai alias dari Al-Qaida in Iraq (QDe.115); 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ, AL-NUSRAH FRONT, AL-NUSRAH FRONT, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, JABHET AL-NUSRA, JABHET AL-NUSRA, THE VICTORY FRONT, THE VICTORY FRONT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND THE LEVANT, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AMAQ NEWS AGENCY, AL HAYAT MEDIA CENTER, AL-HAYAT MEDIA CENTER); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also AL-NUSRAH FRONT); Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.; (also JAM'AT AL TAWHID WA'AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); country : iq; sy; us; addressEntity : NK-7q8ohnLS7WafWdduSBFZWW; address : a) Iraq b) Syria; Republik Arab Suriah (tempat operasi); Irak (jaringan pendukung); ~,~ Iraq, Organisation, Iraq; Syria; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC; https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf; https://permid.org/1-5086730743; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; abbreviation : JTJ; AQI; ISI; HTS; weakAlias : AL-TAWHID; DAESH; ISI; JTJ; ISIS; AQI; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; Al Hayat; ISIL; HTS; THE VICTORY FRONT; classification : تنظيم ارهابي; permId : 5086730743; status : Active; jurisdiction : iq; uniqueEntityId : RE2QMT76C2W4; JLH2PNLA98K3; K5JUAPKVMH11; Z9NNWL4GEWV4; YA3GN1S2PZ51; W89EKDPNZ8Q3; C1J4DSU5YMC5; FNPAZMWVRFJ7; Q1N2YQHC3LG5; H3U5QLHUHEU3; HKV3AM4YMDK3; WMS1T5NLB2U9; XAJSF9J5GHA4; CH7NSNFV9LS4; MLSJJGPQGLZ8; Z9MFVUGPKSH9; RZ2GZJ287XT6; TBLNEGLC77E5; HFFAM1D2DPD6; ZQB2L4FUD2J7; UPDZHD5H3ET7; ESAZZB36TAP6; CTGHYCX4LVL5; MUW3NQ7AK2L3; GMLKKAPGJSB9; PS67ZHFHMF32; T6LSPTJ433R7; G82NUL79HL59; LR45S4H92D35; YNF4LBBMKLE7; NJ38FJK4QFB3; CX2LD5N1R7P6; P5RLDVK9F1H3; K82SYUB2VSL4; DQ87C52GVL56; V771S3KL44L5; EQP6JAH65ZL5; D3LGRRPP9515; ZN6PRFGAN249; NX7PL15JN355; HU5NRPJ8WE43; XNGHD1Q1ZK18; MNM3EB2C2QB6; ZY6LH99NRS27; Z6GDKTR4B464; LGJXHN7MNQJ7; CVLFSAD8A464; X2TJH422ZE16; previousName : al-Qa’ida in Iraq; target : 1; role : Providing support to; subject : NK-S52cYG4gT3EbP9XJjsE8Py; target : ; documentedBy : id : ofac-pr-1381552bc5a7c0fae3198f3b2865679616433f75; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2024-07-23; entity : NK-S52cYG4gT3EbP9XJjsE8Py; document : id : ofac-pr-a0cba14edc126f4bb67ded776fbfdee1d4bb6bd9; caption : Treasury Targets ISIS Facilitation Network in Eastern, Central, and Southern Africa; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets ISIS Facilitation Network in Eastern, Central, and Southern Africa; publishedAt : 2024-07-23; sourceUrl : https://home.treasury.gov/news/press-releases/jy2477; target : ; target : | | Datasets: | ke_frc_sanctions; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; md_terror_sanctions |
Hangzhou Fuchuan Electric Equipment Co., Ltd
| Id: | NK-SiZapAXes3EYEvBRRTzYgE | | Name: | Hangzhou Fuchuan Electric Equipment Co., Ltd | | Type: | LegalEntity | | Description : | address : No.138, Building 1, Jiangbin East Road, Fuchun Street, Fuyang District, Hangzhou, Zhejiang Province, China; 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; topics : debarment; country : zm; cn; name : Hangzhou Fuchuan Electric Equipment Co., Ltd; Hangzhou Fuchuan Electric Power Equipment Co., Ltd); Hangzhou Fuchuan Electric Equipment Co., Ltd (also known as Hangzhou Fuchuan Electric Power Equipment Co., Ltd); Hangzhou Fuchuan Electric Equipment Co., Ltd (; alias : Hangzhou Fuchuan Electric Power Equipment Co., Ltd; addressEntity : id : addr-ae223a9e85e700df3ec83741229896e3b8dcd689; caption : NO.138, BUILDING 1, JIANGBIN EAST ROAD, FUCHUN STREET, FUYANG DISTRICT, ZHEJIANG PROVINCE, HANGZHOU, China; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-11-19T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2025-11-19T15:03:02; properties : country : cn; city : HANGZHOU; full : NO.138, BUILDING 1, JIANGBIN EAST ROAD, FUCHUN STREET, FUYANG DISTRICT, ZHEJIANG PROVINCE, HANGZHOU, China; street : NO.138, BUILDING 1, JIANGBIN EAST ROAD, FUCHUN STREET, FUYANG DISTRICT, ZHEJIANG PROVINCE; target : ; sanctions : id : adb-44ddb25312039cfef7542c41a5732854860f32f5; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-12-06T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2025-12-06T06:30:01; properties : endDate : 2028-10-24; reason : Cross-Debarment: AfDB; startDate : 2025-12-04; modifiedAt : 2025-12-05; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; authority : Asian Development Bank; entity : NK-SiZapAXes3EYEvBRRTzYgE; target : ; id : afdb-6a1eedd77e9e61be359707dc6519a125cfe54ccc; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : authority : African Development Bank Group; reason : DEBARMENT:AFDB; endDate : 2028-10-24; entity : NK-SiZapAXes3EYEvBRRTzYgE; startDate : 2025-10-25; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-76c03fb83ff73d61be8b2701bccc2ba75556003e; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2026-01-07T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2026-01-07T01:37:01; properties : reason : Fraudulent Practice; entity : NK-SiZapAXes3EYEvBRRTzYgE; endDate : 2028-10-24; authority : Cross-debarment from African Development Bank Group; startDate : 2025-10-25; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2025-12-09; target : ; id : iadb-b35b2381b7e337f2a67d46837c4298a8a717ab91; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-12-10T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2025-12-10T02:50:02; properties : endDate : 2028-10-23; authority : AfDB cross debarment; Inter-American Development Bank; reason : Fraud; startDate : 2025-10-25; entity : NK-SiZapAXes3EYEvBRRTzYgE; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; program : Debarment w/ conditional release; target : ; id : wbdeb-3cdcc2296f62c6893a8a6204c86a11a9bddf711f; caption : Cross Debarment: AFDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-11-19T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2025-11-19T15:03:02; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Cross Debarment: AFDB; startDate : 2025-11-18; endDate : 2028-10-24; authority : World Bank; entity : NK-SiZapAXes3EYEvBRRTzYgE; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Hamidco Investment Limited
| Id: | NK-UPDoWxJRMXUzuhqJtfdGLx | | Name: | Hamidco Investment Limited | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy0564; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34488; name : Hamidco Investment Limited; country : zm; topics : sanction; debarment; export.control; address : Plot No. 5831, Kalundu Lusaka Lusaka Province Zambia; Plot No. 5831, Kalundu, Lusaka; PLOT NO. 5831, KALUNDU, LUSAKA; registrationNumber : 120140122806; programId : US-TERR; incorporationDate : 2014-05-29; addressEntity : id : addr-dbd1e4b392fc959d080229f5efbda71a8635d53b; caption : Plot No. 5831, Kalundu, Lusaka; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Lusaka; street : Plot No. 5831, Kalundu; full : Plot No. 5831, Kalundu, Lusaka; country : zm; state : Lusaka Province; target : ; createdAt : 2025-02-14; uniqueEntityId : D1QBT1J4ZJ15; sanctions : id : ofac-69726f9d60a403334d9ef59d345039b684898021; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 34488; entity : NK-UPDoWxJRMXUzuhqJtfdGLx; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; target : ; id : usgsa-cb9efb61bdbcb84e503c068f1c583f113e814afa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MRVQTND; listingDate : 2025-02-14; startDate : 2022-01-21; entity : NK-UPDoWxJRMXUzuhqJtfdGLx; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; ownershipAsset : id : ofac-fa291029c6b156cd06e1072e4282fe5611a1b736; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-KwWZA379qp4b2nvSHEp8i3; caption : Adnan Ayad; schema : Person; referents : usgsa-5220ae4ab654ecc13934647733e60e0552fdcc6a; tw-shtc-ad2ef756f015c43379753a02beaf01132289d878; usgsa-s4mrvr112; usgsa-s4mrvr1hy; usgsa-eaa719388c73172454a6d81d0ce5572a3b1662b6; usgsa-ffe46ecb9f16acb656b8cee191defa98e4252d51; usgsa-s4mrvr1hx; usgsa-s4mrvr113; usgsa-s4mrvqtn1; ofac-pr-7ca1c07dfbe8698d6248b20f1440ba3c02e5879a; ofac-34476; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-13T16:04:02; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0564; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34476; name : AYAD, Adnan; ADNAN 'ALI 'IYAD; ALI AYAD ADNAN; Adnan Ayad; address : Turkey; Ethiopia; Morocco; Lebanon; Ghana; Germany; Nigeria; Iraq; country : et; gh; tr; iq; de; ma; lb; ng; alias : Ali Ayad Adnan; Adnan 'Ali 'Iyad; 'IYAD, Adnan 'Ali; عدنان علي عياد; ADNAN, Ali Ayad; topics : debarment; export.control; sanction; firstName : Adnan; Ali; ALI AYAD; ADNAN 'ALI; عدنان; birthDate : 1963-03-10; 1963-01-01; middleName : Ayad; 'Ali; علي; nationality : de; lb; passportNumber : C3T81VJJX; LR0435095; lastName : Ayad; 'Iyad; عياد; Adnan; programId : US-TERR; gender : male; uniqueEntityId : N2YSRAGA7MU3; CZZ2XDF43NH7; N2YPQKC3T6Y9; createdAt : 2025-02-14; notes : (also ALI AYAD ADNAN, ADNAN 'ALI 'IYAD, ALI AYAD ADNAN, ADNAN 'ALI 'IYAD); (also ADNAN AYAD); target : 1; asset : NK-UPDoWxJRMXUzuhqJtfdGLx; target : ; documentedBy : id : ofac-pr-68addc6b5f19482dc686b4c65d6b40fa3be23cc4; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-13T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-13T16:04:02; properties : date : 2022-01-21; document : id : ofac-pr-1312de396cd91a4e1336b01928d74e045a546d71; caption : Treasury Sanctions International Hizballah Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-13T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-13T16:04:02; properties : publishedAt : 2022-01-21; title : Treasury Sanctions International Hizballah Network; sourceUrl : https://home.treasury.gov/news/press-releases/jy0564; target : ; entity : NK-UPDoWxJRMXUzuhqJtfdGLx; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Multi-Tech Consult (PTY) Ltd.
| Id: | NK-VJSi8FQXBfXe43sxP4JozQ | | Name: | Multi-Tech Consult (PTY) Ltd. | | Type: | LegalEntity | | Description : | country : ke; zm; tz; bw; topics : debarment; name : Multi-Tech Consult (PTY) Ltd. (Registration No. BW00000506887); Multi-Tech Consult (PTY) Ltd.; Multi-Tech Consult (Pty) Ltd; address : Plot 20746, Block 3 Industrial Gaborone Botswana; PLOT 20746, BLOCK 3, INDUSTRIAL, GABORONE, Botswana; Plot 20746, Block 3, Industrial, Gaborone, Botswana; addressEntity : id : NK-nuEJoyLVXeSPaJu34sRJnD; caption : PLOT 20746, BLOCK 3, INDUSTRIAL, GABORONE, Botswana; schema : Address; referents : addr-591b1c96078c031bccc54b45f6ff325399691fb0; datasets : worldbank_debarred; first_seen : 2023-12-06T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2023-12-06T15:03:01; properties : country : bw; city : GABORONE; full : PLOT 20746, BLOCK 3, INDUSTRIAL, GABORONE, Botswana; street : PLOT 20746, BLOCK 3, INDUSTRIAL; target : ; sanctions : id : adb-41880a7beeab1ae79d8d34eb22574354fcb0285d; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-12-12T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Cross-Debarment: WB; endDate : 2027-06-04; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2023-12-12; entity : NK-VJSi8FQXBfXe43sxP4JozQ; status : Debarred; modifiedAt : 2023-12-12; authority : Asian Development Bank; target : ; id : afdb-147fc2b26691e808ac2a839faf1a7e47f4750683; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-VJSi8FQXBfXe43sxP4JozQ; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2023-12-05; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; endDate : 2027-06-04; target : ; id : ebrd-b44a60f6af17f166599f8d70ac30743dd71c9580; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-02-26T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-VJSi8FQXBfXe43sxP4JozQ; startDate : 2023-12-05; authority : Cross-debarment from World Bank Group; endDate : 2027-06-04; reason : Fraudulent Practice; date : 2024-02-12; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-12d1a95bb33202afc93abbd415ee38a9594972bc; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; entity : NK-VJSi8FQXBfXe43sxP4JozQ; startDate : 2024-01-05; endDate : 2027-06-04; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-dcc67863703497c052cdca70f959e60fd41fba9e; caption : Fraudulent Practices; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-12-06T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2023-12-05; program : Fraudulent Practices; authority : World Bank; entity : NK-VJSi8FQXBfXe43sxP4JozQ; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2027-06-04; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
JADEN AYAD
| Id: | NK-cfLBVVjUTwrJp2n6k2mF3W | | Name: | JADEN AYAD | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy0564; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34477; name : AYAD, Jihad Adnan; جهاد عدنان عياد; JADEN AYAD; Jihad Adnan Ayad; JEHAD AYAD; topics : debarment; export.control; sanction; alias : Jaden Ayad; AYAD, Jehad; Jehad Ayad; AYAD, Jaden; country : zm; de; lb; idNumber : 2865885; address : Zambia; passportNumber : C480ZRLP5; gender : male; programId : US-TERR; nationality : de; lb; birthDate : 1988-11-26; firstName : Jehad; Jaden; Jihad; JIHAD ADNAN; جهاد; middleName : Adnan; عدنان; lastName : Ayad; عياد; notes : (also JADEN AYAD, JEHAD AYAD, JADEN AYAD, JEHAD AYAD); (also JIHAD ADNAN AYAD); createdAt : 2025-02-14; uniqueEntityId : N33RGNU3ZGB3; N3RAUXBXXA81; CZZZFBNBTHA9; identification : id : ofac-2ad1388aebba714df0efad439153a0fb36462319; caption : C480ZRLP5; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-cfLBVVjUTwrJp2n6k2mF3W; country : de; type : Passport; endDate : 2027-04-02; number : C480ZRLP5; target : ; id : ofac-6a52131ac2d20c8b860c4fdb7a86b63044a1c837; caption : 2865885; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 2865885; holder : NK-cfLBVVjUTwrJp2n6k2mF3W; type : National ID No.; country : lb; target : ; sanctions : id : ofac-e4bbc2890729ec857850171af75a9f1c3c28acc4; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); entity : NK-cfLBVVjUTwrJp2n6k2mF3W; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 34477; programId : US-TERR; target : ; id : usgsa-59d04b673c76e9105440fe36949e4b84d2fd83ea; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-cfLBVVjUTwrJp2n6k2mF3W; country : us; authority : TREAS-OFAC; authorityId : S4MRVQTN2; listingDate : 2025-02-14; startDate : 2022-01-21; target : ; id : usgsa-bbd375f37872dd7bf9290d3b3eda2f195c180c6b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2022-01-21; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-cfLBVVjUTwrJp2n6k2mF3W; authorityId : S4MRVR114; provisions : Prohibition/Restriction; listingDate : 2025-02-16; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-c3c3e78b49fe7eb042b8cc66458cac4518d0b635; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-cfLBVVjUTwrJp2n6k2mF3W; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MRVR11F; listingDate : 2025-02-16; provisions : Prohibition/Restriction; startDate : 2022-01-21; country : us; program : Reciprocal; target : ; id : usgsa-cbdc57ecf57449be452d3017a94d62550c4d18b7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; authorityId : S4MRVR1HZ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-cfLBVVjUTwrJp2n6k2mF3W; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2022-01-21; target : ; id : usgsa-d8856fe8b1378516527a7a254473ce4ce9818f1d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : entity : NK-cfLBVVjUTwrJp2n6k2mF3W; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-16; country : us; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MRVR1J8; startDate : 2022-01-21; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; unknownLinkTo : id : ofac-eb651acdb6126fb135d679c98d429a5fbb74d404; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-npdZSrDYbpdVnmUndsGzzA; caption : Hizballah; schema : Company; referents : usgsa-a8a7b50cab9037b20513bd9ea7af26f97e51b393; arpet-entidades-3; NK-hiMnCEvAhje64SAsy8nqqw; au-to-2d58115850e3bba3c6ada980f459214d17a2730d; usgsa-s4mr3q1j3; usgsa-2e9c3ed0a6bc5ec78acbec227273c28bfdc21402; usgsa-s4mr3p800; au-to-b666b07bbcb2fc8a3ab80c26bf974face30a2ba6; usgsa-7af2a0015b2431e195f0791b6c40e964e6620bb1; usgsa-s4mr3p7zy; usgsa-21a980438cf0b038e970d6ad20ab73c53dbfe5f5; usgsa-s4mr3q1j4; md-terr-a3a1ed54e59fcd877e5dd6200202c468017d2c07; tw-shtc-7d25426e9cfa654b40ef706f81b3a1955ae5dd3f; usgsa-9e2a9700ef358e4a3e6f57d7f66ba49a938b9580; usgsa-s4mr3q1j2; permid-5083617680; arpet-entidades-11; tw-shtc-a4857feafce88b554938321786aa564b1c4e1811; eu-oj-e364221ee5d55ca9b9889395c05a98e83ea2d1e3; mymoha-group-kdn-k-5-2019; fr-ga-2628; usgsa-s4mr3p7zz; usgsa-s4mr3p7zw; tw-shtc-a144098c5aa4bcae19dc24f461b1d198286bdb6b; usgsa-s4mr3p7zx; nz-terr-hizbollah; usgsa-s4mr3pqn4; eu-oj-5fb499f186319bea083b5d0d9557e42731a8a055; ofac-4697; usgsa-abd9eb25ce2d75ebc54585a362f24336953ad77d; NK-hMdVgi4VLREksvuoYBLkfn; be-fod-277db574a36899c18ed060c25809f95e06ebdf9f; ca-lte-30-hizballah; arpet-entidades-1; usgsa-f6db31cc3b3f0c20bf0600a92fbd94ba0e066ca0; gb-hmt-13804; kzafm-787cb6d6169ba20fc173793bfd0bd59d54bdefad; gb-proscribed-b1c0e76b2bd2083d28c98b98b94aaff04f1399e0; eu-fsf-eu-3071-69; usgsa-6c196524ddbed92a2f7db99178335d71790426f3; ofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4; usgsa-s4mr3q1j5; gb-coh-wekcib-q2bbsqs9qswjvzudnitk; au-dfat-277-hizballah; arpet-entidades-14; usgsa-7ba9035141d6598da8c8d62436fd0b0bab6ae268; mc-freezes-61e38b591e012c087ad496b983143308573c4bab; ofac-pr-57c4fda0e51671e6ca9294aeb65073648ae498b7; il-nbctf-839c2dbfd01b4f3dbb2d72d8de940835d54dfee8; gb-fcdo-cti0032; usgsa-70043e9b8c248a1532108fe828d33ca9f7a43174; us-dos-fto-a017e6797fc38a6eb8ba4b78d0a4176e802487da; ofac-pr-43675b9806029e33be9f6a9849df62585a184554; datasets : us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; eu_journal_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; permid; ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-04T16:05:21; properties : notes : HEZBOLLAH, organización también nominada como Hezbola, Hizbolah, Hizbola, Hisbolah, Party of God o Partido de Dios; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Includes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC JIHAD, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF RIGHT AGAINST WRONG); Congelamiento administrativo de bienes. Resolución UIF 1/2020; Not in EL version of Regulation 2023/1505; (also REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945, ביום 24.10.2003. פורסם בילקוט הפרסומים 5198 - כ"ו בסיון התשס"ג עמוד 2866; признана запрещенной в РУ; Disqualified; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Not in DA Regulation 2023/1505; One of the most technically capable terrorist groups in the world, Hizballah is a radical Shia group ideologically inspired by the Iranian revolution. Its goals are the liberation of Jerusalem, the destruction of Israel, and, ultimately, the establishment of a revolutionary Shia Islamic state in Lebanon, modelled after Iran. Formed in 1982 in response to Israel's invasion of Lebanon, Hizballah carried out some of the most infamous terror attacks of the Lebanese civil war, such as the suicide bombings of the barracks of United States Marines and French paratroopers in Beirut, as well as the hijacking of TWA Flight 847. While all other Lebanese militias disarmed at the end of Lebanon's civil war in 1990, Hizballah continued to fight, waging a guerilla war against Israeli troops stationed in southern Lebanon. Following Israel's withdrawal from Lebanon in 2000, Hizballah attacks against Israeli forces continued, concentrated on the disputed Shebaa Farms area. In 2006, Hizballah provoked Israel's invasion of Lebanon by kidnapping two Israeli soldiers and killing 8 others. On January 3, 2018, Hizballah Secretary-General Hassan Nasrallah announced that the group was working "to obtain all kinds of weapons that would enable it to achieve victory in the next war." In September 2019, Hizballah fired anti-tank missiles into a small farming community along the Lebanese border with Israel.; Se ha resuelto trabar embargo preventivo respecto de la organización Hezbollah (partido de Dios) por la suma de (U$S 1.000.000) un millon de dolares estadounidenses o su equivalente en pesos; Hizballah Military Wing related; Organización; Conseil du Djihad et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure.; Hizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon.; name : Ala militar de Hizbolah; Ala militar de Hizb Allah; Džihado taryba; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; Organización de Seguridad Exterior; Hizbollah; Ala militare di Hezbollah; Hizballahi sõjaline tiib; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; službo za zunanjo varnost; Ala militar de Hezbolá; Военно крило на „Хизбула“; PARTY OF GOD; Hezbollah karinis sparnas; Hizbollah karinis sparnas; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; Sciathán Míleata Hizbollah; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Hezballahi sõjaline tiib; Vojenské krídlo Hizballáhu; External Security Organisation; Hizbollahs militære gren; Hizbollahs väpnade gren; Rada Dżihadu; Dzsihád Tanács; Raad van de Jihad; Hizballah Military Wing; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Ala militar de Hizbulá; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; Vojno krilo Hezbolaha; Hizbullah Military Wing; „Hizballah Military Wing” („Aripa militară a Hezbollahului”); Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; aripa militară a Hezbollahului; Militaire vleugel van Hezbollah; REVOLUTIONARY JUSTICE ORGANIZATION; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; Wojskowe Skrzydło Hizb Allah; ISLAMIC JIHAD ORGANIZATION; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Conseil du Djihad; HIZBALLAH; HIZBULLAH; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; organizace pro vnější bezpečnost; ISLAMIC JIHAD; Хезболлах; Organizația pentru Securitate Externă; Wojskowe Skrzydło Hezbollah; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Militaire vleugel van Hizbullah; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Hizballah Katonai Szárny; חיזבאללה; Comhairle Jiohád; Ala Militar do Hezbolá; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizballah; Hizbu'llah Military Wing; Hezbollah; Hisbollah karinis sparnas; Hizbollah Military Wing; Hezbollah branche militaire; Consejo de la Yihad; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Hizballah Military Wing ("branche militaire du Hezbollah"); createdAt : 1994-07-18; alias : Ala militar de Hizbolah; The Party of God.; Džihado taryba; Ala militar de Hizb Allah; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; God's Helpers; Organización de Seguridad Exterior; Hizbollah; Organisation of the Oppressed; Ala militare di Hezbollah; Lebanese Hezbollah; Hizballahi sõjaline tiib; Hizbullah; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; Organisation of the Oppressed on Earth; Organization of the Oppressed; službo za zunanjo varnost; Военно крило на „Хизбула“; Ala militar de Hezbolá; External Security Organization of Hezbollah; Hezbollah karinis sparnas; Hizbollah karinis sparnas; PARTY OF GOD; SPECIAL OPERATIONS BRANCH; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; God’s Helpers; Sciathán Míleata Hizbollah; Islamic Holy War; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Vojenské krídlo Hizballáhu; Hezballahi sõjaline tiib; Hizbollahs militære gren; Hizbollahs väpnade gren; Hezballah; Party of God; Rada Dżihadu; Dzsihád Tanács; Hizballah Military Wing; Raad van de Jihad; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Hisbollah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Islamic Jihad for the Liberation of Palestine; Followers of the Prophet Muhammad; Ala militar de Hizbulá; Islamic Jihad for the Liberation; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; FOREIGN RELATIONS DEPARTMENT; EXTERNAL SECURITY ORGANIZATION; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; FOREIGN ACTION UNIT; Vojno krilo Hezbolaha; Hizbullah Military Wing; Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; Militaire vleugel van Hezbollah; aripa militară a Hezbollahului; Hizbu’llah Military Wing; REVOLUTIONARY JUSTICE ORGANIZATION; ANSAR ALLAH; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; The Party of God; Wojskowe Skrzydło Hizb Allah; Hizballah International; ISLAMIC JIHAD ORGANIZATION; Al-Muqawamah al-Islamiyyah; Ansar al-Allah; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Revolutionary Justice Organization; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Ansarollah; Conseil du Djihad; HIZBALLAH; Hizballah ESO; Organization of Right against Wrong; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; EXTERNAL SERVICES ORGANIZATION; organizace pro vnější bezpečnost; Hezbullah; ISLAMIC JIHAD; Organization of the Oppressed on Earth; Organizația pentru Securitate Externă; Ḥizbu 'llāh; Wojskowe Skrzydło Hezbollah; Followers of God; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Jihad Council (Conseil du Djihad) (et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure); Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Islamic Jihad; Militaire vleugel van Hizbullah; Partisans of God; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Party of Allah; Hizballah Katonai Szárny; Comhairle Jiohád; Ala Militar do Hezbolá; Islamic Jihad Organization; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Islamic Resistance; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizbu'llah Military Wing; Hezbollah; Organization of Right Against Wrong; Hisbollah karinis sparnas; Hizbollah Military Wing; Organisation of Right against Wrong; Consejo de la Yihad; Islamic Jihad Organisation; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Followers of the Prophet Muhammed; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-02-01; programId : AU-TERROR; AU-UNSC1373; NZ-UNSC1373; US-FTO219; GB-ICT; US-TERR; EU-TERR; CA-UNSC1373; sourceUrl : https://home.treasury.gov/news/press-releases/sm780; https://home.treasury.gov/news/press-releases/sm1161; https://home.treasury.gov/news/press-releases/jy1921; https://home.treasury.gov/news/press-releases/sm484; https://home.treasury.gov/news/press-releases/sm0278; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://home.treasury.gov/news/press-releases/jy0381; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/sb0308; https://home.treasury.gov/news/press-releases/sm737; https://permid.org/1-5083617680; https://home.treasury.gov/news/press-releases/sm767; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/wekcIB-q2bbSQS9qsWjVZudNITk; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2628; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://home.treasury.gov/news/press-releases/sm0385; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697; https://home.treasury.gov/news/press-releases/jy1151; https://home.treasury.gov/news/press-releases/sm1116; https://home.treasury.gov/news/press-releases/sm650; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sm1126; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; country : sy; us; lb; jurisdiction : sy; status : Active; address : ~~ Syria, Corporate, Syria; SYRIAN ARAB REPUBLIC; permId : 5083617680; abbreviation : LH; FRD; ESO; weakAlias : LH; Foreign Action Unit; FRD; External Services Organization; ESO; Foreign Relations Department; External Security Organization; Special Operations Branch; uniqueEntityId : E7JYWJML4UA7; QCM9NM98WQY4; VAWNAAZG4QX9; EYPETYB7YV13; HX98Q4JVYUL1; K1M3KH4LNBX8; GPGHN6FJ5JZ2; NG54T2FCG8J6; G6BMFBJM3NQ5; DHJ4ATF3JZA5; target : 1; subject : NK-cfLBVVjUTwrJp2n6k2mF3W; role : Providing support to; target : ; documentedBy : id : ofac-pr-3e690da6959f53862c7db44eb876a5e10e3609ad; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-17T16:05:27; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-17T16:05:27; properties : entity : NK-cfLBVVjUTwrJp2n6k2mF3W; document : id : ofac-pr-1312de396cd91a4e1336b01928d74e045a546d71; caption : Treasury Sanctions International Hizballah Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-13T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-13T16:04:02; properties : publishedAt : 2022-01-21; title : Treasury Sanctions International Hizballah Network; sourceUrl : https://home.treasury.gov/news/press-releases/jy0564; target : ; date : 2022-01-21; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Catherine Namugala
| Id: | Q1051020 | | Name: | Catherine Namugala | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q1051020; email : cnamugala@parliament.gov.zm; topics : role.pol; role.pep; name : Catherine Namugala; 캐서린 나무갈라; birthDate : 1966-01-02; position : National Assembly (member, 2011-2016); Member of the National Assembly of Zambia (2016-); National Assembly (member, 2016-); firstName : Catherine; citizenship : zm; country : zm; education : University of Zambia; birthPlace : Isoka; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Catherine_Namugala; sourceUrl : http://www.parliament.gov.zm/node/370; gender : female; political : Movement for Multi-Party Democracy; notes : Zambian politician; positionOccupancies : id : NK-5FzK98ErzSF7MdzZsPGTXP; caption : Occupancy; schema : Occupancy; referents : wd-c9fef8f44704fddf1a78a018db2afa8c7465420d; wd-a45fc9136da57a0f9ff9f7d2fff59076156dfc35; wd-767c18f911f2a43d5e7a57016b61ae2126f45b37; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2016-08-11; post : id : Q18607856; caption : Member of the National Assembly of Zambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18607856; name : Member of the National Assembly of Zambia; country : zm; target : ; holder : Q1051020; target : ; id : NK-DuVvNwZdjs3yyT9B56LCBZ; caption : Occupancy; schema : Occupancy; referents : evpo-930a288c6c6c38c6cc3b2b8ba1aed831962e3090; evpo-4649fe174b76aef5eb2973095a66c888886792fb; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-6f8630890eacb26ec1022a25a061688bd868c6da; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : zm; target : ; holder : Q1051020; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Effron Lungu
| Id: | Q108548972 | | Name: | Effron Lungu | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; country : zm; citizenship : zm; birthDate : 1952-12-25; name : Effron Chakupa Lungu; Effron Lungu; position : Minister of Foreign Affairs (2013-2013); National Assembly (member, 2011-2016); wikidataId : Q108548972; gender : male; notes : Minister of foreign affairs for Zambia; positionOccupancies : id : NK-dgma3PwMzo75ZVCsFX8DMz; caption : Occupancy; schema : Occupancy; referents : wd-b2f6f7214de1ca6757e70485a5d485579a6dffc1; wd-281bd7c28f06ce52f4937a5035216df5165651a4; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q108548972; post : id : Q18204398; caption : Minister of Foreign Affairs; schema : Position; referents : us-cia-1686577b26baf86c824358f1e448c3721ba7c820; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q18204398; name : Minister of Foreign Affairs; country : zm; target : ; startDate : 2013; endDate : 2013; status : ended; target : ; id : evpo-779a0a5e98680cd4b6a3f590615cb52f6c7f369b; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-6f8630890eacb26ec1022a25a061688bd868c6da; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : zm; target : ; holder : Q108548972; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Wylbur Simuusa
| Id: | Q108548973 | | Name: | Wylbur Simuusa | | Type: | Person | | Description : | classification : National government (past); name : Wylbur Simuusa; country : zm; wikidataId : Q108548973; topics : role.pep; notes : Minister of foreign affairs for Zambia; gender : male; position : Minister of Foreign Affairs (2013-2014); positionOccupancies : id : NK-Dd6EGQXBDnJzyb6RhXbWMP; caption : Occupancy; schema : Occupancy; referents : wd-bdb533fa0aca0345d51f713f7bc9be633ec396f1; wd-e6832c07e68a199aa6fcd6ec6be0129e219bfa55; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2014; holder : Q108548973; startDate : 2013; post : id : Q18204398; caption : Minister of Foreign Affairs; schema : Position; referents : us-cia-1686577b26baf86c824358f1e448c3721ba7c820; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q18204398; name : Minister of Foreign Affairs; country : zm; target : ; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Chipoka Mulenga
| Id: | Q109935617 | | Name: | Chipoka Mulenga | | Type: | Person | | Description : | classification : National government (current); topics : role.pol; role.pep; citizenship : zm; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/zambia; name : Chipoka Mulenga; position : Minister of Commerce, Trade, & Industry; Minister - Commerce, Trade and Industry (2021-); country : zm; birthDate : 1981-11-10; wikidataId : Q109935617; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Chipoka_Mulenga; notes : politician in Zambia; positionOccupancies : id : NK-SP4EfWTiHDxZmRj9iUsnPp; caption : Occupancy; schema : Occupancy; referents : wd-45a8565e42e35f07ef58d1f70cb2f4e9f7eab572; wd-c49d8caff2b8329fb5bf91f35a281e2cde7f7a0b; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q109935617; startDate : 2021-08-27; post : id : Q45396340; caption : Minister - Commerce, Trade and Industry; schema : Position; referents : us-cia-4185faeb9cba601d3c8e9544fcd1c773d912bb3e; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : zm; name : Minister - Commerce, Trade and Industry; Minister of Commerce, Trade, & Industry; wikidataId : Q45396340; target : ; target : ; id : us-cia-55bf29a91fc21061a7c2502efb87ee441043ef67; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : status : current; post : id : Q45396340; caption : Minister - Commerce, Trade and Industry; schema : Position; referents : us-cia-4185faeb9cba601d3c8e9544fcd1c773d912bb3e; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : zm; name : Minister - Commerce, Trade and Industry; Minister of Commerce, Trade, & Industry; wikidataId : Q45396340; target : ; holder : Q109935617; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Doreen Mwamba
| Id: | Q109935618 | | Name: | Doreen Mwamba | | Type: | Person | | Description : | classification : National government (current); sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/zambia; name : Doreen Mwamba; position : Minister of Community Development; Minister - Community Development and Social Welfare (2021-); citizenship : zm; topics : role.pol; role.pep; country : zm; birthDate : 1966-03-20; wikidataId : Q109935618; firstName : Doreen; gender : female; notes : politician in Zambia; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Doreen_Mwamba; positionOccupancies : id : NK-oFbpBaQzjnY4G8rwGewovS; caption : Occupancy; schema : Occupancy; referents : wd-412e58a35cf3e3b357c7429a8aa01267497400eb; wd-3bafb41065acf223c257a019707b776e765fbe0c; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-08-27; post : id : Q45396356; caption : Minister - Community Development and Social Welfare; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : zm; wikidataId : Q45396356; name : Minister - Community Development and Social Welfare; target : ; holder : Q109935618; target : ; id : us-cia-167febb69d46e34dbda6c49b9d448137286c4501; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : holder : Q109935618; post : id : us-cia-6077b2cdc60816fa41b7d907e7e7b4cc7a4444f0; caption : Minister of Community Development; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; country : zm; name : Minister of Community Development; target : ; status : current; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Reuben Mtolo Phiri
| Id: | Q109935616 | | Name: | Reuben Mtolo Phiri | | Type: | Person | | Description : | classification : National government (unknown status); name : Reuben Phiri Mtolo; Reuben Mtolo Phiri; country : zm; topics : role.pol; role.pep; birthDate : 1964-11-11; position : Minister - Agriculture (2021-); National Assembly (member, 2011-2016); citizenship : zm; wikidataId : Q109935616; firstName : Reuben; notes : politician in Zambia; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Reuben_Mtolo_Phiri; gender : male; positionOccupancies : id : NK-NFa4H8swAgm3CAtyEFqL6K; caption : Occupancy; schema : Occupancy; referents : wd-fac474565fb133668064bc9c45fce7cfd34bdc19; wd-aad70b7b1145c28c667ae765a9cb441c8871e623; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q109935616; post : id : Q45396256; caption : Minister - Agriculture; schema : Position; referents : us-cia-6a1a4a9d6a922aec3cffd8fbe86dfebf6b50c845; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : zm; name : Minister of Agriculture; Minister - Agriculture; wikidataId : Q45396256; target : ; startDate : 2021-08-27; target : ; id : evpo-2bc4e9a3910b47cb8c45ea6832639cdfa003a1a1; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-6f8630890eacb26ec1022a25a061688bd868c6da; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : zm; target : ; holder : Q109935616; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Peter Chibwe Kapala
| Id: | Q109935620 | | Name: | Peter Chibwe Kapala | | Type: | Person | | Description : | classification : National government (current); position : Minister of Energy; Minister - Energy (2021-); citizenship : zm; topics : role.pol; role.pep; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/zambia; name : Peter Chibwe Kapala; country : zm; wikidataId : Q109935620; alias : Peter Kapala; notes : politician in Zambia; gender : male; firstName : Peter; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Peter_Kapala; positionOccupancies : id : NK-YMhduSpPYM4ykEDdaVWX4P; caption : Occupancy; schema : Occupancy; referents : wd-c78d8b7e202fd8c1a563f4102cabda1faf3b29af; wd-e20eb52b8e8148e379f8684ee08b5d4deeafe00a; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q109935620; post : id : Q45396386; caption : Minister - Energy; schema : Position; referents : us-cia-f5f8b1ae33e07d783f591e94e2be749712a23866; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : zm; name : Minister - Energy; Minister of Energy; wikidataId : Q45396386; target : ; startDate : 2021-08-27; target : ; id : us-cia-3b37bd4a05b814994940668dc2719a2acc4df032; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : post : id : Q45396386; caption : Minister - Energy; schema : Position; referents : us-cia-f5f8b1ae33e07d783f591e94e2be749712a23866; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : zm; name : Minister - Energy; Minister of Energy; wikidataId : Q45396386; target : ; holder : Q109935620; status : current; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Collins Nzovu
| Id: | Q109935621 | | Name: | Collins Nzovu | | Type: | Person | | Description : | classification : National government (current); citizenship : zm; position : Minister - Green Economy and Environment (2021-); Minister of Water Development & Sanitation; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/zambia; topics : role.pol; role.pep; name : Collins Nzovu; wikidataId : Q109935621; country : zm; birthDate : 1980-03-01; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Collins_Nzovu; notes : politician in Zambia; positionOccupancies : id : NK-3dcYN3i8XPKmR57ts2foXi; caption : Occupancy; schema : Occupancy; referents : wd-b4719c46c8c71717a5b9a5c0173e6de8ada5d127; wd-b0b738bf3f6934e583497bafaebea3b4d45e037b; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q109935621; post : id : Q109935622; caption : Minister - Green Economy and Environment; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-05-17T14:17:12; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : zm; wikidataId : Q109935622; name : Minister - Green Economy and Environment; target : ; startDate : 2021-08-27; target : ; id : us-cia-2ec376cfd7ac8a3c24c04201222626a830c8d67c; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : holder : Q109935621; post : id : Q45396718; caption : Minister - Water Development and Sanitation; schema : Position; referents : us-cia-60360fb31ef39b076141a9cca347e85e6ad9396d; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister - Water Development and Sanitation; Minister of Water Development & Sanitation; country : zm; wikidataId : Q45396718; target : ; status : current; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Elias Mubanga
| Id: | Q109935631 | | Name: | Elias Mubanga | | Type: | Person | | Description : | classification : National government (current); citizenship : zm; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/zambia; position : Minister of Small & Medium Enterprises; Minister - Small and Medium Enterprises Development (2021-); topics : role.pol; role.pep; name : Мубанга, Элиас; Elias Mubanga; wikidataId : Q109935631; country : zm; gender : male; notes : politician in Zambia; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Elias_Mubanga; firstName : Elias; positionOccupancies : id : NK-XyryweDzfqzQrH2U2gE9o5; caption : Occupancy; schema : Occupancy; referents : wd-6f47925697a7e4ebd0c04d688c1bfc7d4acf510e; wd-9df74facd7d6e5527f54ee052951f5d695e4f604; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-08-27; holder : Q109935631; post : id : Q109935632; caption : Minister - Small and Medium Enterprises Development; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-05-17T14:17:12; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q109935632; country : zm; name : Minister - Small and Medium Enterprises Development; target : ; target : ; id : us-cia-e8b32345536e03a199be954c01ef22709de6c878; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : holder : Q109935631; post : id : us-cia-610b48a13f686095b63ebb2f558ed28e601ee7b7; caption : Minister of Small & Medium Enterprises; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; name : Minister of Small & Medium Enterprises; country : zm; target : ; status : current; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Paul C C Kabuswe
| Id: | Q109935630 | | Name: | Paul C C Kabuswe | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q109935630; country : zm; name : Paul Kabuswe; Paul C C Kabuswe; topics : role.pol; role.pep; birthDate : 1973-10-08; notes : politician in Zambia; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Paul_Kabuswe; position : Minister - Mines and Minerals Development (2021-); alias : Paul Chongo Kabuswe; gender : male; firstName : Paul; positionOccupancies : id : NK-ENjWKSjNTUBegvRnHoE7Bx; caption : Occupancy; schema : Occupancy; referents : wd-55f41736bc5937a751011dd6ce744344d08db960; wd-a02f2c4f2bc1e13449c7c8f2e370e96169a45fbb; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-08-27; post : id : Q45396605; caption : Minister - Mines and Minerals Development; schema : Position; referents : us-cia-2bd32dc19e557cd89df5c498867eee115f9239a2; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Mines & Minerals; Minister - Mines and Minerals Development; country : zm; wikidataId : Q45396605; target : ; holder : Q109935630; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Elvis Chishala Nkandu
| Id: | Q109935640 | | Name: | Elvis Chishala Nkandu | | Type: | Person | | Description : | classification : National government (current); position : Minister - Youth, Sport and Arts (2021-); Minister of Youth & Sport; name : Elvis Chishala Nkandu; Elvis Nkandu; topics : role.pol; role.pep; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/zambia; citizenship : zm; country : zm; birthDate : 1971-12-31; wikidataId : Q109935640; notes : politician in Zambia; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Elvis_Nkandu; gender : male; positionOccupancies : id : NK-o6XxwgxboUaDJWmzxktxWj; caption : Occupancy; schema : Occupancy; referents : wd-fb362877876ea31f20e1c044b5309384ae3de606; wd-4339d815d3b0083645df2ca272efe66ff54f0609; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-08-27; post : id : Q109935641; caption : Minister - Youth, Sport and Arts; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-05-17T14:17:12; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister - Youth, Sport and Arts; country : zm; wikidataId : Q109935641; target : ; holder : Q109935640; target : ; id : us-cia-c91f9b33f78a1d377efd31b38c6a484fa73a300e; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : status : current; holder : Q109935640; post : id : us-cia-d3e11983e974287a5f4c475b6bb212675b2064f2; caption : Minister of Youth & Sport; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; country : zm; name : Minister of Youth & Sport; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Mike Mposha
| Id: | Q109935639 | | Name: | Mike Mposha | | Type: | Person | | Description : | classification : National government (current); name : Mike Elton MPOSHA; Mike Mposha; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/zambia; topics : role.pol; role.pep; position : Minister - Water Development and Sanitation (2021-); Minister of Green Economy & Environment; citizenship : zm; country : zm; wikidataId : Q109935639; birthDate : 1983-11-13; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mike_Mposha; notes : politician in Zambia; gender : male; firstName : Mike; positionOccupancies : id : NK-exyBoYsS6FR3XRBSGxGnYj; caption : Occupancy; schema : Occupancy; referents : wd-14793af61ffd98f6dabd66a39859f9d726821b4b; wd-56c119032a258b22aa256644697e7fef8a049303; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q109935639; post : id : Q45396718; caption : Minister - Water Development and Sanitation; schema : Position; referents : us-cia-60360fb31ef39b076141a9cca347e85e6ad9396d; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister - Water Development and Sanitation; Minister of Water Development & Sanitation; country : zm; wikidataId : Q45396718; target : ; startDate : 2021-08-27; target : ; id : us-cia-e5e1f635cd8682f2bf8629b1cbea18d3b8e62f69; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : status : current; post : id : us-cia-51fea19e65026c63336963957909306e3313c8d9; caption : Minister of Green Economy & Environment; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; country : zm; name : Minister of Green Economy & Environment; target : ; holder : Q109935639; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Mulilo Kabesha
| Id: | Q109936177 | | Name: | Mulilo Kabesha | | Type: | Person | | Description : | classification : National government (current); name : Mulilo Dimas KABESHA; Mulilo Kabesha; citizenship : zm; position : Attorney General of Zambia (2021-); Attorney General; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/zambia; topics : role.pep; country : zm; wikidataId : Q109936177; gender : male; notes : Attorney General of Zambia; positionOccupancies : id : NK-3oHTd9iaCxhiHi5GV36gG9; caption : Occupancy; schema : Occupancy; referents : wd-ec1698674b30258a62cddadd856c6ca1590f9d8b; wd-9cadc0b15b9b874f66fe7dcefcd1e9c8653bc080; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q109936177; post : id : Q109936142; caption : Attorney General of Zambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-05-17T14:17:12; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Attorney General of Zambia; wikidataId : Q109936142; country : zm; target : ; startDate : 2021-09-27; target : ; id : us-cia-c4923b2f2117ef38e8be5ca9f04098167e75fde9; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : post : id : us-cia-016922ed6a5cc7ad8b2d35b72e911e9001cc340e; caption : Attorney General; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2025-03-30T13:37:04; properties : topics : gov.judicial; gov.national; country : zm; name : Attorney General; target : ; holder : Q109936177; status : current; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Frank Tayali
| Id: | Q109935637 | | Name: | Frank Tayali | | Type: | Person | | Description : | classification : National government (current); citizenship : zm; position : Minister - Transport and Logistics (2021-); Minister of Transport & Logistics; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/zambia; topics : role.pol; role.pep; name : Frank Tayali; country : zm; wikidataId : Q109935637; birthDate : 1975-01-13; firstName : Frank; notes : politician in Zambia; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Frank_Tayali; gender : male; positionOccupancies : id : NK-54YPf4ECe5wao3j9is7x52; caption : Occupancy; schema : Occupancy; referents : wd-922b7bba0ad1a2132693ee969229c89da543d2bb; wd-3a52e2686cae11624f3735ba92e970c177ccf8c2; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-08-27; holder : Q109935637; post : id : Q109935638; caption : Minister - Transport and Logistics; schema : Position; referents : us-cia-b682d5abbdecd7f8bd40791436779aa93047f87e; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : zm; name : Minister - Transport and Logistics; Minister of Transport & Logistics; wikidataId : Q109935638; target : ; target : ; id : us-cia-cf1961ace6988111f956a18dbf924e270cd9260d; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : status : current; post : id : Q109935638; caption : Minister - Transport and Logistics; schema : Position; referents : us-cia-b682d5abbdecd7f8bd40791436779aa93047f87e; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : zm; name : Minister - Transport and Logistics; Minister of Transport & Logistics; wikidataId : Q109935638; target : ; holder : Q109935637; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Mumba Malila
| Id: | Q110662532 | | Name: | Mumba Malila | | Type: | Person | | Description : | name : Mumba Malila; topics : role.pep; role.judge; country : zm; wikidataId : Q110662532; birthDate : 1964-04-16; education : University of Zambia; University of Pretoria; University of Cumbria; position : Chief Justice of Zambia (2021-); notes : Chief Justice of Zambia; alias : Malila Mumba; Judge Malila; Justice Malila Mumba; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mumba_Malila; weakAlias : Malila; gender : male; birthPlace : Lusaka | | Datasets: | wd_categories; wikidata |
Sarah Sayifwanda
| Id: | Q111512060 | | Name: | Sarah Sayifwanda | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : zm; position : National Assembly (member, 2011-2016); name : Sarah Sayifwanda; country : zm; topics : role.pep; birthDate : 1963-01-16; gender : female; firstName : Sarah; wikidataId : Q111512060; notes : Zambian politician; deathDate : 2020; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sarah_Sayifwanda; positionOccupancies : id : evpo-4ab5956059cba49bdcdb187880eef08721479e2f; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q111512060; post : id : evpo-6f8630890eacb26ec1022a25a061688bd868c6da; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : zm; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Kenneth Chipungu
| Id: | Q1240072 | | Name: | Kenneth Chipungu | | Type: | Person | | Description : | classification : National government (unknown status); country : zm; citizenship : zm; name : Kenneth Chipungu; topics : role.pol; role.pep; position : National Assembly (member, 2011-2016); birthDate : 1953-12-10; firstName : Kenneth; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Kenneth_Chipungu; gender : male; wikidataId : Q1240072; notes : Zambian politician; positionOccupancies : id : evpo-ff4ea82afa252b4c6d2d8b0664fc0c1e11916310; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q1240072; post : id : evpo-6f8630890eacb26ec1022a25a061688bd868c6da; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : zm; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Dora Siliya
| Id: | Q1243653 | | Name: | Dora Siliya | | Type: | Person | | Description : | classification : National government (unknown status); position : Minister - Agriculture (2016-2021); Member of the National Assembly of Zambia (2016-); National Assembly (member, 2016-); firstName : Dora; alias : Dora Siliya-Folotiya; ドラ・シリヤ; country : zm; name : دورا سيليا; Dora Siliya; ドラ・シリヤ; wikidataId : Q1243653; birthDate : 1970-10-08; email : dsiliya@parliament.gov.zm; topics : role.pol; role.pep; citizenship : zm; weakAlias : Siliya; notes : Zambian politician; sourceUrl : http://www.parliament.gov.zm/node/406; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Dora_Siliya; political : Patriotic Front; education : University of Cambridge; birthPlace : Kitwe; gender : female; positionOccupancies : id : NK-7PJUwaL8HoFBt7XM83UGrC; caption : Occupancy; schema : Occupancy; referents : wd-db47d2d80e5c6c862184fa7012cf7ec1e232ed79; wd-1c05d2934d12e6b72a92a12cd8175f528dfb0bae; wd-8f7b626e4692873859ba4818d6779d4ecbf34716; wd-0231d495a2144f4500c2bfedca0fc675eedef657; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1243653; status : ended; startDate : 2016-08-11; endDate : 2021-08-24; post : id : Q45396256; caption : Minister - Agriculture; schema : Position; referents : us-cia-6a1a4a9d6a922aec3cffd8fbe86dfebf6b50c845; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : zm; name : Minister of Agriculture; Minister - Agriculture; wikidataId : Q45396256; target : ; target : ; id : NK-jRrduUMVQBheDGMCQoytbc; caption : Occupancy; schema : Occupancy; referents : wd-93e871e721d3ef1ed3276c59bb512ca79575c9fd; wd-4c8d34e7a092d829cca3c5f5fd2e1ec8ff1d99ca; wd-eedd29d0ace5d1fbffdf6fd7fd27ba73918bca66; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18607856; caption : Member of the National Assembly of Zambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18607856; name : Member of the National Assembly of Zambia; country : zm; target : ; holder : Q1243653; startDate : 2016-08-11; constituency : Petauke Central; target : ; id : evpo-ea62cac6690e24dcb73f03f46600c81cc26391ba; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-6f8630890eacb26ec1022a25a061688bd868c6da; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : zm; target : ; holder : Q1243653; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Maj Gen A.S. Yeta
| Id: | Q127812039 | | Name: | Maj Gen A.S. Yeta | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q127812039; name : Maj Gen A.S. Yeta; topics : role.pep; country : zm; alias : Anthony Solochi Yeta; Maj Gen A S Yeta; notes : ZNS Commandant; lastName : Yeta; firstName : Anthony; gender : male; position : Zambia National Service Commandant (2010-2011); positionOccupancies : id : NK-eQQY6sZGZHWVtyHoGL6qUi; caption : Occupancy; schema : Occupancy; referents : wd-2725b868d7fa78c87bda6fc3b3ed735f0de7aadb; wd-815a3351bbf0c6a049c36e249f1eb89df1e72569; datasets : wd_peps; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q127812039; endDate : 2011-09-23; post : id : Q127790676; caption : Zambia National Service Commandant; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.security; gov.national; name : Zambia National Service Commandant; wikidataId : Q127790676; inceptionDate : 1980; country : zm; target : ; status : ended; startDate : 2010-04-07; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Lt Gen Nathan Mulenga
| Id: | Q127812821 | | Name: | Lt Gen Nathan Mulenga | | Type: | Person | | Description : | classification : National government (past); country : zm; topics : role.pep; wikidataId : Q127812821; name : Lt Gen Nathan Mulenga; notes : ZNS Commandant; alias : Nathan Mulenga; firstName : Nathan; position : Zambia National Service Commandant (2011-2021); gender : male; lastName : Mulenga; positionOccupancies : id : NK-CxbBXGj9fhyYX9joXUZLgF; caption : Occupancy; schema : Occupancy; referents : wd-feba4ea6185913e4e932bbae231762d91067152d; wd-6840f30266091c8c842553a2af73e2d5e95b2213; datasets : wd_peps; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q127812821; post : id : Q127790676; caption : Zambia National Service Commandant; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.security; gov.national; name : Zambia National Service Commandant; wikidataId : Q127790676; inceptionDate : 1980; country : zm; target : ; startDate : 2011-09-23; endDate : 2021-08-30; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Geoffrey Zyeele
| Id: | Q130284871 | | Name: | Geoffrey Zyeele | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q130284871; topics : role.pep; name : Geoffrey Zyeele; country : zm; alias : Geoffrey Choongo Zyeele; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Geoffrey_Choongo_Zyeele; notes : Zambia Army Commander; gender : male; position : Commander of the Zambian Army (2024-); positionOccupancies : id : NK-Uekck3RPfcVdD7LYAMstGq; caption : Occupancy; schema : Occupancy; referents : wd-f6b5caaa267b8745c60b49a81af8066fdb6c978d; wd-36159b7d6758caffd0eeb46dcaa50006c6abf4ae; datasets : wd_peps; wd_categories; first_seen : 2025-03-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q109936211; caption : Commander of the Zambian Army; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.security; gov.national; name : Commander of the Zambian Army; wikidataId : Q109936211; country : zm; target : ; holder : Q130284871; startDate : 2024-09-12; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Christabel Ngimbu
| Id: | Q136147773 | | Name: | Christabel Ngimbu | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; birthDate : 1966-07-01; country : zm; citizenship : zm; name : Christabel Ngimbu; position : National Assembly (member, 2011-2016); notes : Zambian politician; gender : female; wikidataId : Q136147773; positionOccupancies : id : evpo-82bb1a088d88c08183e6b140fe0cf4432d24a41a; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q136147773; post : id : evpo-6f8630890eacb26ec1022a25a061688bd868c6da; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : zm; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Davies Mwila
| Id: | Q136147778 | | Name: | Davies Mwila | | Type: | Person | | Description : | classification : National government (unknown status); name : Davies Mwila; country : zm; birthDate : 1963-12-12; topics : role.pol; role.pep; citizenship : zm; position : National Assembly (member, 2011-2016); gender : male; notes : Zambian politician; wikidataId : Q136147778; positionOccupancies : id : evpo-3b6ecd7d4e92542509ecd02184099962b7ea08aa; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-6f8630890eacb26ec1022a25a061688bd868c6da; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : zm; target : ; holder : Q136147778; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Greyford Monde
| Id: | Q136147795 | | Name: | Greyford Monde | | Type: | Person | | Description : | classification : National government (unknown status); country : zm; citizenship : zm; position : National Assembly (member, 2011-2016); topics : role.pol; role.pep; name : Greyford Monde; birthDate : 1977-04-10; gender : male; notes : Zambian politician; wikidataId : Q136147795; positionOccupancies : id : evpo-f23d96634ea7ba7a89da0f26a462ef9a9862dcce; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q136147795; post : id : evpo-6f8630890eacb26ec1022a25a061688bd868c6da; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : zm; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Mwansa Kapeya
| Id: | Q136147834 | | Name: | Mwansa Kapeya | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : zm; country : zm; birthDate : 1950-06-06; name : Mwansa Kapeya; position : National Assembly (member, 2011-2016); topics : role.pol; role.pep; wikidataId : Q136147834; notes : Zambian politician; gender : male; positionOccupancies : id : evpo-761741e2b1a435700f9fa63c9ac5214259860be7; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-6f8630890eacb26ec1022a25a061688bd868c6da; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : zm; target : ; holder : Q136147834; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Wylbur Chisiya Simuusa
| Id: | Q136147876 | | Name: | Wylbur Chisiya Simuusa | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : zm; topics : role.pol; role.pep; birthDate : 1962-09-09; name : Wylbur Chisiya Simuusa; position : National Assembly (member, 2011-2016); country : zm; gender : male; notes : Zambian politician; wikidataId : Q136147876; positionOccupancies : id : evpo-631cfb57f185df3430c8acc2a4d622659f67257b; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-6f8630890eacb26ec1022a25a061688bd868c6da; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : zm; target : ; holder : Q136147876; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Richwell Siamunene
| Id: | Q136147849 | | Name: | Richwell Siamunene | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : zm; position : National Assembly (member, 2011-2016); Defence Minister (2015-2016); birthDate : 1972-03-10; name : Richwell Siamunene; country : zm; topics : role.pol; role.pep; wikidataId : Q136147849; notes : Zambian politician; gender : male; positionOccupancies : id : NK-QeqLA56pT3GhX7wA36WSkA; caption : Occupancy; schema : Occupancy; referents : wd-278798528627def0f78ecfbdb7c653467833b313; wd-77acd8d81483f5dc1dc2bdeaef35eb7d4a213dd0; datasets : wd_peps; wd_categories; first_seen : 2026-01-06T02:38:11; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2016-09-15; status : ended; post : id : Q45396374; caption : Defence Minister; schema : Position; referents : us-cia-6966d9d983411a90522b42278d26f533e0bbbcc5; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Defense; Defence Minister; country : zm; wikidataId : Q45396374; target : ; holder : Q136147849; startDate : 2015-08-11; target : ; id : evpo-7fe4d5b0ac31db743135f0dd34e8f6c4b36fe3d9; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-6f8630890eacb26ec1022a25a061688bd868c6da; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : zm; target : ; holder : Q136147849; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Felix Mutati
| Id: | Q1403691 | | Name: | Felix Mutati | | Type: | Person | | Description : | classification : National government (current); position : Minister of Science & Technology; Member of the National Assembly of Zambia (2016-); National Assembly (member, 2016-); National Assembly (member, 2011-2016); Finance Minister of Zambia (2016-2018); Minister - Technology and Science (2021-); email : fmutati@parliament.gov.zm; firstName : Felix; lastName : Mutati; alias : Felix Mutati; Felix Chipota Mutati; Felix C Mutati; name : Felix Mutati; Felix C Mutati; country : zm; citizenship : zm; topics : role.pol; role.pep; wikidataId : Q1403691; birthDate : 1959-01-29; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/zambia; http://www.parliament.gov.zm/node/353; weakAlias : Mutati; birthPlace : Northern Rhodesia; notes : Zambian politician; political : Patriotic Front; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Felix_Mutati; positionOccupancies : id : NK-9NFkNthf9K38cW6pdVT5wV; caption : Occupancy; schema : Occupancy; referents : evpo-168595ac40ea92065ac8788382ae91613cb3fd0e; evpo-232097c23db8b27bbbe5b5c0fd2dedf97b2b5e86; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-6f8630890eacb26ec1022a25a061688bd868c6da; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : zm; target : ; holder : Q1403691; target : ; id : NK-TkMJDVUxxtuJ3qKj6RzuRx; caption : Occupancy; schema : Occupancy; referents : wd-42371274d080344317cc2a07cdcd8620a10d688f; wd-4a0491e3042aa63c52abf4caf8a7f028565bf42d; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q109935633; caption : Minister - Technology and Science; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister - Technology and Science; country : zm; wikidataId : Q109935633; target : ; startDate : 2021-08-27; holder : Q1403691; target : ; id : NK-fsSToAb6LT34gVRD5LbkBt; caption : Occupancy; schema : Occupancy; referents : wd-a08ef89613657bac9ad509cefdddae06af18d49d; wd-c25a6573a13c34eb56e5df9e9a2625872e82b022; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2018-02-14; status : ended; startDate : 2016-09; post : id : Q45396395; caption : Finance Minister of Zambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : zm; name : Finance Minister of Zambia; wikidataId : Q45396395; target : ; holder : Q1403691; target : ; id : NK-k8KicPSZvcuFgafGgroy5p; caption : Occupancy; schema : Occupancy; referents : wd-c2b21b13048a5662b9487d591d56a0fd8ccb1bfb; wd-4dab4b61af5d7ee9560259853018ef96a4ba4013; wd-79c41a1999d2700da907e65ac788bba1640d8c6f; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2016-08-11; post : id : Q18607856; caption : Member of the National Assembly of Zambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18607856; name : Member of the National Assembly of Zambia; country : zm; target : ; holder : Q1403691; target : ; id : us-cia-66df217ca05cc67e7e57bf6841d6428b9c29167c; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : holder : Q1403691; post : id : us-cia-3780b9a77c322cbfefb2442b4ffe30bb9e91e27b; caption : Minister of Science & Technology; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; country : zm; name : Minister of Science & Technology; target : ; status : current; target : ; id : wd-7e5d4f211389ca400e348d770df7a04bac3930ff; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q45396395; caption : Finance Minister of Zambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : zm; name : Finance Minister of Zambia; wikidataId : Q45396395; target : ; startDate : 2016-08-11; holder : Q1403691; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Gabriel Namulambe
| Id: | Q1489500 | | Name: | Gabriel Namulambe | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1967-05-27; position : National Assembly (member, 2011-2016); topics : role.pep; citizenship : zm; name : Gabriel Namulambe; country : zm; notes : sambischer Politiker, Minister für Sport, Jugend- und Kindesentwicklung; weakAlias : Namulambe; firstName : Gabriel; wikidataId : Q1489500; gender : male; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Gabriel_Namulambe; positionOccupancies : id : evpo-d5f2108b7962e9cb311a1ba757e47c9ed5e6c5c6; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-6f8630890eacb26ec1022a25a061688bd868c6da; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : zm; target : ; holder : Q1489500; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Guy Scott
| Id: | Q153986 | | Name: | Guy Scott | | Type: | Person | | Description : | classification : National government (unknown status); name : Guy Lindsay Scott; Гай Скотт; جاى سكوت; Guy Scott; غاي سكوت; گای اسکات; ガイ・スコット; Γκάι Σκοτ; 가이 스콧; גאי סקוט; গাই স্কট; 蓋伊·斯科特; გაი სკოტი; alias : Guy Lindsay Scott; Гай Скотт; Скотт, Гай; Guy Scott; غاي سكوت; ガイ・スコット; Γκάι Σκοτ; גאי סקוט; 가이 스콧; 蓋伊·斯科特; lastName : Scott; country : zm; birthDate : 1944-06-01; wikidataId : Q153986; citizenship : zm; topics : role.pol; role.pep; firstName : Guy; position : National Assembly (member, 2011-2016); Vice President of Zambia (2011-2014); Member of the National Assembly of Zambia; President of Zambia (2014-2015); political : Patriotic Front; Movement for Multi-Party Democracy; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Guy_Scott; education : Springvale House; University of Sussex; Peterhouse Boys' School; Trinity College; Trinity Hall; notes : Zambian politician; gender : male; birthPlace : Livingstone; positionOccupancies : id : NK-6kJ2mjJEreYV6njBADKcuB; caption : Occupancy; schema : Occupancy; referents : wd-c4fc87d028698dfe791cbe52616b522333f2f36d; wd-a65e4de5da4dbdffebed15200f0be95d8d4634c0; datasets : wd_peps; wd_categories; first_seen : 2025-03-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2011-09-23; post : id : Q19040410; caption : Vice President of Zambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q19040410; country : zm; name : Vice President of Zambia; target : ; holder : Q153986; endDate : 2014-10-28; status : ended; target : ; id : NK-LY8xJYiZk7KxV3Z6rarrVo; caption : Occupancy; schema : Occupancy; referents : wd-69a4e4369f0b1055c835d2bfdd5955a1494564e3; wd-fe305f55d570c01a0f7954be3c4a5504ed3761a3; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18607856; caption : Member of the National Assembly of Zambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18607856; name : Member of the National Assembly of Zambia; country : zm; target : ; holder : Q153986; target : ; id : NK-jHZMgFQWhvdYj8RF7k6ftL; caption : Occupancy; schema : Occupancy; referents : wd-f92f9e93e7dccf115ec036a67b3d44447469b61e; wd-2202167d5c152df9d9ca5b0cf62891c6413498ac; datasets : wd_peps; wd_categories; first_seen : 2025-03-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2015-01-25; status : ended; post : id : Q18985034; caption : President of Zambia; schema : Position; referents : unprot-8976481ad656df6074ff2077826bb1fb6128e30a; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.executive; gov.national; country : zm; wikidataId : Q18985034; inceptionDate : 1964-10-24; name : President of Zambia; target : ; holder : Q153986; startDate : 2014-10-28; target : ; id : evpo-6d25b0caa042ad157ceca28042e012e02200a1c1; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-6f8630890eacb26ec1022a25a061688bd868c6da; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : zm; target : ; holder : Q153986; target : ; familyPerson : id : wd-p26-q153986-q27464927; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-03-31T00:47:02; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : spouse; relative : id : Q27464927; caption : Charlotte Scott; schema : Person; referents : ; datasets : wikidata; origin : Charlotte Harland Scott; first_seen : 2025-03-31T00:47:02; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : wikipediaUrl : https://enwiki.wikipedia.org/wiki/Charlotte_Harland_Scott; name : শার্লট স্কট; Шарлотта Скотт; Charlotte Scott; Charlotte Harland Scott; notes : former Interim First Lady of Zambia (born 1963); gender : female; citizenship : zm; gb; position : First Lady of Zambia (2014-2015); education : University of Oxford; University of Bath; University of Reading; firstName : Charlotte; lastName : Scott; birthDate : 1963-11-13; topics : role.pol; role.rca; political : United Party for National Development; birthPlace : Blackheath; wikidataId : Q27464927; target : 1; person : Q153986; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Kenneth Konga
| Id: | Q1738875 | | Name: | Kenneth Konga | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : zm; topics : role.pol; role.pep; position : National Assembly (member, 2011-2016); country : zm; name : Kenneth Konga; birthDate : 1958-03-29; notes : Zambian politician; gender : male; wikidataId : Q1738875; firstName : Kenneth; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Kenneth_Konga; positionOccupancies : id : evpo-343190b8d14c6045821d69b33e6c4517ae49c9a0; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q1738875; post : id : evpo-6f8630890eacb26ec1022a25a061688bd868c6da; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : zm; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Geoffrey Bwalya Mwamba
| Id: | Q18720153 | | Name: | Geoffrey Bwalya Mwamba | | Type: | Person | | Description : | classification : National government (unknown status); country : zm; topics : role.pol; role.pep; alias : 傑弗里·布瓦利亞·姆萬巴; 杰弗里·布瓦利亞·姆萬巴; citizenship : zm; birthDate : 1959-03-15; firstName : Geoffrey; name : 제프리 브왈랴 음왐바; Geoffrey Bwalya Mwamba; 杰弗里·布瓦利亞·姆萬巴; wikidataId : Q18720153; position : Defence Minister (2011-2013); National Assembly (member, 2011-2016); Member of the National Assembly of Zambia; notes : Zambian politician; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Geoffrey_Bwalya_Mwamba; political : United Party for National Development; positionOccupancies : id : NK-Wr9wZwshjkpx77EibBuexh; caption : Occupancy; schema : Occupancy; referents : wd-cd534365e1a9c21e4e7750d4597d546c1b187050; wd-e63be3993c7c77cf479aa93879f5150d0d68c836; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q18720153; startDate : 2011; status : ended; post : id : Q45396374; caption : Defence Minister; schema : Position; referents : us-cia-6966d9d983411a90522b42278d26f533e0bbbcc5; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Defense; Defence Minister; country : zm; wikidataId : Q45396374; target : ; endDate : 2013; target : ; id : NK-dUNNvypQHcNCNhuVkGqoQT; caption : Occupancy; schema : Occupancy; referents : wd-3c93bfed7f14b6961876589ccc2283dffec409f2; wd-78518b2b155e694ae8f0c29945d1d4de279f9490; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18607856; caption : Member of the National Assembly of Zambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18607856; name : Member of the National Assembly of Zambia; country : zm; target : ; holder : Q18720153; target : ; id : evpo-7154fe61414ba0e08373119c2a9f1fb15c2ab9e1; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q18720153; post : id : evpo-6f8630890eacb26ec1022a25a061688bd868c6da; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : zm; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Miles Sampa
| Id: | Q18720231 | | Name: | Miles Sampa | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q18720231; topics : role.pol; role.pep; birthDate : 1970-12-26; alias : 마일스 삼파; country : zm; name : Miles Sampa; 마일스 삼파; citizenship : zm; firstName : Miles; position : National Assembly (member, 2011-2016); Member of the National Assembly of Zambia; political : Patriotic Front; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Miles_Sampa; notes : Zambian politician; gender : male; positionOccupancies : id : evpo-47dcd07fb17c40334a984e593cf060abc0ec3642; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q18720231; post : id : evpo-6f8630890eacb26ec1022a25a061688bd868c6da; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : zm; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Inonge Wina
| Id: | Q18908010 | | Name: | Inonge Wina | | Type: | Person | | Description : | classification : National government (unknown status); alias : イノンゲ・ウィナ; Inonge Mutukwa Wina; Инонге Вина; 伊農格·維娜; Inonge Wina; birthDate : 1941-04-02; email : rmwina@parliament.gov.zm; wikidataId : Q18908010; citizenship : zm; position : Member of the National Assembly of Zambia (2016-2021); National Assembly (member, 2011-2016); National Assembly (member, 2016-); Vice President of Zambia (2015-2021); topics : role.pol; role.pep; name : イノンゲ・ウィナ; Inonge Mutukwa Wina; Инонге Вина; 伊農格·維娜; Inonge Wina; ინონგე ვინა; country : zm; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Inonge_Wina; sourceUrl : http://www.parliament.gov.zm/node/427; education : University of Zambia; Santa Monica College; gender : female; political : Patriotic Front; weakAlias : 伊农格·维纳; notes : former Vice President of Zambia; birthPlace : Senanga; firstName : Inonge; positionOccupancies : id : NK-Asdri8ARsHVv8hut7tanTt; caption : Occupancy; schema : Occupancy; referents : wd-23e18e735f61761be4ba40780065705d850a5e96; wd-8acc803a41015e03b4e0999fb5ac250404a9db1c; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18607856; caption : Member of the National Assembly of Zambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18607856; name : Member of the National Assembly of Zambia; country : zm; target : ; endDate : 2021-08-24; status : ended; startDate : 2016-08-11; holder : Q18908010; target : ; id : NK-jJ9GkDk6MJZsZnuYMLb3Nr; caption : Occupancy; schema : Occupancy; referents : evpo-b0b1a53cb9071af7f31f4ff836666c3aee75201e; evpo-21fc49c028e0f4af39823049311e15118a929c3e; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q18908010; post : id : evpo-6f8630890eacb26ec1022a25a061688bd868c6da; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : zm; target : ; target : ; id : NK-jasXpFNExjaMrC9yX8SaQ5; caption : Occupancy; schema : Occupancy; referents : wd-3b6aa22fe730bfb3b465614f717342928e1bc25f; wd-e7042f8196d756a341aea41efe8cf7b92faa8565; datasets : wd_peps; wd_categories; first_seen : 2025-03-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2021-08-24; post : id : Q19040410; caption : Vice President of Zambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q19040410; country : zm; name : Vice President of Zambia; target : ; holder : Q18908010; startDate : 2015-01-25; status : ended; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Alexander Chikwanda
| Id: | Q19281868 | | Name: | Alexander Chikwanda | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; country : zm; firstName : Alexander; position : Minister of Health of Zambia (1972-1973); National Assembly (member, 2011-2016); Finance Minister of Zambia; Member of the National Assembly of Zambia; name : Alexander Chikwanda; Alexander Bwalya Chikwanda; wikidataId : Q19281868; alias : Alexander Chikwanda; Alexander Bwalya Chikwanda; birthDate : 1938-12-24; citizenship : zm; deathDate : 2022-05-03; political : Patriotic Front; gender : male; lastName : Chikwanda; birthPlace : Northern Rhodesia; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alexander_Chikwanda; education : Lund University; Grennaskolan; notes : Zambian politician; positionOccupancies : id : evpo-cdf5017f41647c607cb754552069cf0c6fca6f35; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-6f8630890eacb26ec1022a25a061688bd868c6da; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : zm; target : ; holder : Q19281868; target : ; id : wd-1b342f201a90a5403f7c28919ece5db6a5ce9ada; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-26T02:07:29; last_change : 2026-01-15T03:48:43; properties : post : id : Q18607856; caption : Member of the National Assembly of Zambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18607856; name : Member of the National Assembly of Zambia; country : zm; target : ; holder : Q19281868; target : ; id : wd-8cf55df5ff01b0d15a41626923666c10a14de26f; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-26T02:07:29; last_change : 2026-01-15T03:48:43; properties : holder : Q19281868; post : id : Q45396395; caption : Finance Minister of Zambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : zm; name : Finance Minister of Zambia; wikidataId : Q45396395; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata |
Moses Muteteka
| Id: | Q1949199 | | Name: | Moses Muteteka | | Type: | Person | | Description : | classification : National government (unknown status); country : zm; birthDate : 1970-02-10; name : Moses Muteteka; topics : role.pol; role.pep; position : Member of the Pan-African Parliament; National Assembly (member, 2011-2016); citizenship : zm; gender : male; firstName : Moses; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Moses_Muteteka; notes : Zambian politician; wikidataId : Q1949199; weakAlias : Muteteka; positionOccupancies : id : evpo-2b9a42dfc12c0854f617e309394dac2e2cc41d8f; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q1949199; post : id : evpo-6f8630890eacb26ec1022a25a061688bd868c6da; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : zm; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Joseph Kasonde
| Id: | Q19560941 | | Name: | Joseph Kasonde | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1938-01-30; citizenship : zm; country : zm; alias : Joseph Mwenya Kasonde; Joseph Kasonde; topics : role.pol; role.pep; firstName : Joseph; position : Minister of Health of Zambia (2011-2016); National Assembly (member, 2011-2016); Member of the National Assembly of Zambia; wikidataId : Q19560941; name : Joseph Kasonde; چوزيف كاسوندى; Joseph Mwenya Kasonde; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Joseph_Kasonde; political : Patriotic Front; deathDate : 2017-08-25; notes : Zambian politician (1938-2017); birthPlace : Mazabuka; education : University of Aberdeen; positionOccupancies : id : evpo-7881984535cda0b46eba5b87cba4f32fca6cfe7c; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2026-01-18T19:47:52; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-6f8630890eacb26ec1022a25a061688bd868c6da; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : zm; target : ; holder : Q19560941; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Harry Kalaba
| Id: | Q19560917 | | Name: | Harry Kalaba | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; position : Minister of Foreign Affairs (2014-2018); National Assembly (member, 2011-2016); Member of the National Assembly of Zambia (2016-); National Assembly (member, 2016-); citizenship : zm; birthDate : 1976-06-12; alias : هاري كالابا; ハリー・カラバ; name : هاري كالابا; Harry Kalaba; ハリー・カラバ; email : hkalaba@parliament.gov.zm; wikidataId : Q19560917; firstName : Harry; country : zm; sourceUrl : http://www.parliament.gov.zm/node/228; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Harry_Kalaba; notes : Zambian politician; political : Patriotic Front; gender : male; education : Pontifical Urbaniana University; positionOccupancies : id : NK-5jS79Jx99xbC2EeXmvwaUc; caption : Occupancy; schema : Occupancy; referents : wd-27ab84db04c486077fa20359fdce99c94488b625; wd-873c5e906a13200469f3d612c9604fa3efe9f1da; wd-7d76d453cb2965492348875aa3f1525d943e1e72; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q19560917; startDate : 2016-08-11; post : id : Q18607856; caption : Member of the National Assembly of Zambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18607856; name : Member of the National Assembly of Zambia; country : zm; target : ; constituency : Bahati; target : ; id : NK-hvuaJfSnCacxzPZ7TxFNZy; caption : Occupancy; schema : Occupancy; referents : wd-8a24baf5283231d59fb1c784b34e353b0a8d3d56; wd-1b1c2e1bed335ce3ba6233064630e60554b7787d; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2018-01; post : id : Q18204398; caption : Minister of Foreign Affairs; schema : Position; referents : us-cia-1686577b26baf86c824358f1e448c3721ba7c820; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q18204398; name : Minister of Foreign Affairs; country : zm; target : ; holder : Q19560917; startDate : 2014-03; status : ended; target : ; id : NK-iWjUqksE5taabAGsXUR9PZ; caption : Occupancy; schema : Occupancy; referents : evpo-407468a8bf85ee1c575cbe3ca52193de68167c9b; evpo-b9af69a8304bbbc78c27c6042abb3478b6fea485; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-6f8630890eacb26ec1022a25a061688bd868c6da; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : zm; target : ; holder : Q19560917; target : ; id : wd-42ec667a9478e8a7c1334b5306094a18fa2f8721; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q19560917; post : id : Q18204398; caption : Minister of Foreign Affairs; schema : Position; referents : us-cia-1686577b26baf86c824358f1e448c3721ba7c820; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q18204398; name : Minister of Foreign Affairs; country : zm; target : ; startDate : 2016-08-11; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Joseph Katema
| Id: | Q19560944 | | Name: | Joseph Katema | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q19560944; country : zm; firstName : Joseph; birthDate : 1961-11-20; citizenship : zm; topics : role.pol; role.pep; name : Joseph Katema; position : National Assembly (member, 2011-2016); Member of the National Assembly of Zambia; birthPlace : Northern Rhodesia; gender : male; political : Patriotic Front; notes : Zambian politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Joseph_Katema; positionOccupancies : id : NK-4dKPt72sXHgABAXX9L3xyK; caption : Occupancy; schema : Occupancy; referents : wd-294648fdd127c68ebcbd85e7287f8a518fa3f103; wd-7774d49d02736f62e63cfc3af3f6593b0562d0cb; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18607856; caption : Member of the National Assembly of Zambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18607856; name : Member of the National Assembly of Zambia; country : zm; target : ; holder : Q19560944; target : ; id : evpo-f69e70ddb88d93f6563e654ca7e842c56810d985; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q19560944; post : id : evpo-6f8630890eacb26ec1022a25a061688bd868c6da; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : zm; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Peter Daka
| Id: | Q2074457 | | Name: | Peter Daka | | Type: | Person | | Description : | classification : National government (unknown status); name : Peter Daka; Peter Marvin William Daka; country : zm; citizenship : zm; email : pmwdaka@parliament.gov.zm; topics : role.pol; role.pep; position : Member of the Pan-African Parliament; Member of the National Assembly of Zambia (2016-); National Assembly (member, 2016-); birthDate : 1960-11-03; wikidataId : Q2074457; alias : Peter Daka; Peter Marvin William Daka; firstName : Peter; gender : male; sourceUrl : http://www.parliament.gov.zm/node/4043; notes : Zambian politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Peter_Daka; political : Patriotic Front; positionOccupancies : id : NK-N9KD9LBq9SaErAzATGH7SH; caption : Occupancy; schema : Occupancy; referents : wd-63aab78978f5f89772b188a0fbf5e8aa8be534b2; wd-4b6093df133ed8865043e23d772f882e46ec099d; wd-3220d035b5958f201770738ad585b22fc051c7c6; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Msanzala; holder : Q2074457; post : id : Q18607856; caption : Member of the National Assembly of Zambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18607856; name : Member of the National Assembly of Zambia; country : zm; target : ; startDate : 2016-08-11; target : ; id : evpo-f8f93cc90254f6b62fceed77d29206ed9edb5d26; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q2074457; post : id : evpo-6f8630890eacb26ec1022a25a061688bd868c6da; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : zm; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Humphrey Mwanza
| Id: | Q21997866 | | Name: | Humphrey Mwanza | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; birthDate : 1949-04-22; position : National Assembly (member, 2011-2016); Member of the National Assembly of Zambia; alias : Humphrey Mwanza; Humphrey Iddoh Mwanza; wikidataId : Q21997866; country : zm; citizenship : zm; name : Humphrey Mwanza; Humphrey Iddoh Mwanza; gender : male; firstName : Humphrey; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Humphrey_Mwanza; political : Movement for Multi-Party Democracy; notes : Zambian politician (1949–2015); deathDate : 2015-07-03; positionOccupancies : id : evpo-5c02e1b7fa56a2a1c611798953c0a5a6f35064b9; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2026-01-18T19:47:52; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-6f8630890eacb26ec1022a25a061688bd868c6da; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : zm; target : ; holder : Q21997866; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Chifita Matafwali
| Id: | Q21997858 | | Name: | Chifita Matafwali | | Type: | Person | | Description : | classification : National government (unknown status); name : Chifita Matafwali; 치피타 마타프왈리; country : zm; citizenship : zm; birthDate : 1959-11-28; topics : role.pol; role.pep; position : National Assembly (member, 2011-2016); Member of the National Assembly of Zambia; wikidataId : Q21997858; education : University of Zambia; notes : Zambian politician (1959–2015); birthPlace : Samfya; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Chifita_Matafwali; political : Patriotic Front; deathDate : 2015-05-20; gender : male; positionOccupancies : id : evpo-726be83c3cd300e13c9807bd502f6708a8cc4de0; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2026-01-18T19:47:52; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q21997858; post : id : evpo-6f8630890eacb26ec1022a25a061688bd868c6da; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : zm; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Patrick Matibini
| Id: | Q22006727 | | Name: | Patrick Matibini | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.judge; role.pep; name : 帕特里克·馬蒂比尼; Patrick Matibini; パトリック・マチビニ; 패트릭 마티비니; citizenship : zm; birthDate : 1959-07-20; country : zm; position : Member of the National Assembly of Zambia (2011-2021); National Assembly (member, 2011-2016); wikidataId : Q22006727; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Patrick_Matibini; notes : Zambian judge; gender : male; education : University of Zambia; firstName : Patrick; positionOccupancies : id : NK-SPaNg4TLadLWf3DQDVjZhk; caption : Occupancy; schema : Occupancy; referents : wd-7982149bb2d7941f3e80d45fc15e871ba08bd369; wd-63cb8eea96f526b66b0917895851706d75b62c89; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2011-10-06; holder : Q22006727; endDate : 2021-09-03; post : id : Q18607856; caption : Member of the National Assembly of Zambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18607856; name : Member of the National Assembly of Zambia; country : zm; target : ; status : ended; target : ; id : evpo-c86828ef56c76f631be729ef058b0f053990e49a; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q22006727; post : id : evpo-6f8630890eacb26ec1022a25a061688bd868c6da; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : zm; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Chishimba Kambwili
| Id: | Q23541019 | | Name: | Chishimba Kambwili | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : zm; topics : role.pol; role.pep; wikidataId : Q23541019; country : zm; birthDate : 1969-06-03; email : ckambwili@parliament.gov.zm; position : National Assembly (member, 2016-); Member of the National Assembly of Zambia (2016-); National Assembly (member, 2011-2016); name : Chishimba Kambwili; notes : Zambian politician; political : Patriotic Front; birthPlace : Copperbelt Province; sourceUrl : http://www.parliament.gov.zm/node/240; education : University of Hull; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Chishimba_Kambwili; positionOccupancies : id : NK-5vWawAbeuWv2wx9E4Gz5Xz; caption : Occupancy; schema : Occupancy; referents : wd-1cc70a29b092db18f8fcc466bc5c22cec93a753f; wd-fb8cbe4d35170a34f72393ac6f33a242773c5458; wd-7a5d402df40c6c467ca8d8ec53aec2934d400101; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Roan; post : id : Q18607856; caption : Member of the National Assembly of Zambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18607856; name : Member of the National Assembly of Zambia; country : zm; target : ; holder : Q23541019; startDate : 2016-08-11; target : ; id : NK-c2GqXTojwiBoLvKiyoLbuk; caption : Occupancy; schema : Occupancy; referents : evpo-3bdd24f71dabc7e4f8d589c66f493d0c6eee2156; evpo-d5d026f2db17bab19cea21d9b0778393a9985809; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q23541019; post : id : evpo-6f8630890eacb26ec1022a25a061688bd868c6da; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : zm; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Sylvia Masebo
| Id: | Q2374229 | | Name: | Sylvia Masebo | | Type: | Person | | Description : | classification : National government (current); country : zm; firstName : Sylvia; position : Minister of Health; Member of the National Assembly of Zambia (2001-2016); National Assembly (member, 2011-2016); Minister of Health of Zambia (2005-2006); Minister of Health of Zambia (2021-); topics : role.pol; role.pep; name : Sylvia Masebo; 실비아 마세보; Sylvia T MASEBO; birthDate : 1994-03-04; 1963-03-07; citizenship : zm; wikidataId : Q2374229; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/zambia; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sylvia_Masebo; notes : Zambian politician; political : Movement for Multi-Party Democracy; weakAlias : Masebo; gender : female; positionOccupancies : id : NK-EiVWFuFGaYsSTppsqRNznK; caption : Occupancy; schema : Occupancy; referents : wd-ed19e6fef201f36f96c9486facb55d5165aa86e8; wd-b7cc1059e94ba059fd5c0675b9c560040a60d624; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-09-07; holder : Q2374229; post : id : Q45396475; caption : Minister of Health of Zambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Health of Zambia; wikidataId : Q45396475; country : zm; target : ; target : ; id : NK-GH7UWBieaRcMLUmRXL5gSE; caption : Occupancy; schema : Occupancy; referents : wd-0454ae6826c7aa9e8cebcc44442325fa3347e165; wd-ee5ea075edaaf76b2032e69f376e77b25dc75219; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q2374229; startDate : 2005-08; endDate : 2006-10; post : id : Q45396475; caption : Minister of Health of Zambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Health of Zambia; wikidataId : Q45396475; country : zm; target : ; target : ; id : NK-WKbqrM4QLj54eva9pCN8TP; caption : Occupancy; schema : Occupancy; referents : wd-95dcc9f4c3e8bff1acfc777c665ec27bb216dc3b; wd-8cd1115303a4f821b249247506d0825a2c366996; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2016-08; startDate : 2001-12; holder : Q2374229; status : ended; post : id : Q18607856; caption : Member of the National Assembly of Zambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18607856; name : Member of the National Assembly of Zambia; country : zm; target : ; target : ; id : evpo-c57beee03a959a343b4b1e1c425f8fe4ac851b13; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q2374229; post : id : evpo-6f8630890eacb26ec1022a25a061688bd868c6da; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : zm; target : ; target : ; id : us-cia-778d9466e00925d962696db9e47c673a0769c736; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : post : id : us-cia-1da316eae3b90fd6bd96b810b1fa173a7035523a; caption : Minister of Health; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; name : Minister of Health; country : zm; target : ; status : current; holder : Q2374229; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Davies Chama
| Id: | Q27063175 | | Name: | Davies Chama | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; birthDate : 1964-08-21; alias : Davies Chama; 차마 데이비스; citizenship : zm; country : zm; position : Defence Minister (2016-2021); Member of the National Assembly of Zambia (2016-); National Assembly (member, 2016-); wikidataId : Q27063175; firstName : Davies; name : Chama Davies; დეივის ჩამა; 데이비스 차마; デイヴィス・チャマ; Davies Chama; gender : male; political : Patriotic Front; sourceUrl : http://www.parliament.gov.zm/node/5754; notes : Zambian politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Davies_Chama; positionOccupancies : id : NK-72mt3Pg6xsajMe6KHpw4fh; caption : Occupancy; schema : Occupancy; referents : wd-26e87a82ee16c9df71a69bc745365e123563f360; wd-bb021ff4c2eeaacd6f3dc9465f3938508ea1ddd8; wd-d23c01bd81013db2899cc38734259947b508d73a; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18607856; caption : Member of the National Assembly of Zambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18607856; name : Member of the National Assembly of Zambia; country : zm; target : ; startDate : 2016-08-11; holder : Q27063175; target : ; id : NK-CoshKb8Sp7YUPExxczUcHr; caption : Occupancy; schema : Occupancy; referents : wd-edacd36e6b9286490de96bd8dbae97e08eaca0d9; wd-bc24ce693b61e082863e517ce1e26f38e3ca5c0f; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q27063175; status : ended; startDate : 2016-08-11; endDate : 2021-08-24; post : id : Q45396374; caption : Defence Minister; schema : Position; referents : us-cia-6966d9d983411a90522b42278d26f533e0bbbcc5; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Defense; Defence Minister; country : zm; wikidataId : Q45396374; target : ; target : ; id : evpo-17ea2cbc43fe34e264556984837369ee2f100afd; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q27063175; post : id : evpo-6f8630890eacb26ec1022a25a061688bd868c6da; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : zm; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Joyce Nonde-Simukoko
| Id: | Q27063131 | | Name: | Joyce Nonde-Simukoko | | Type: | Person | | Description : | classification : National government (unknown status); country : zm; alias : Joyce Nonde-Simukoko; wikidataId : Q27063131; name : 조이스 논데시무코코; جويس نوند سيموكوكو; Joyce Nonde-Simukoko; Joyce Nonde Simukoko; topics : role.pol; role.pep; position : Member of the National Assembly of Zambia (2016-); National Assembly (member, 2016-); Minister - Labour and Social Security (2016-2021); citizenship : zm; birthDate : 1957-12-10; firstName : Joyce; education : University of Zambia; political : Patriotic Front; sourceUrl : http://www.parliament.gov.zm/node/5767; birthPlace : Zambia; gender : female; notes : Zambian politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Joyce_Nonde-Simukoko; positionOccupancies : id : NK-DWQcwReQ982QxQog4wj7BN; caption : Occupancy; schema : Occupancy; referents : wd-7b24f3ca16002eaf09470a098339d47458f7ecfd; wd-568e435e9469b9f8f2da91769a694dd3b37a6c77; wd-8e1ef7e73c49a88a66d7ecbb546cb57d74ab5762; wd-dd9b4a833b74847210182ab53c93661205d7dd3d; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q45396560; caption : Minister - Labour and Social Security; schema : Position; referents : us-cia-04d956060362478af9d8ac9315d169675f659b71; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister - Labour and Social Security; Minister of Labor & Social Security; country : zm; wikidataId : Q45396560; target : ; status : ended; endDate : 2021-08-24; startDate : 2016-08-11; holder : Q27063131; target : ; id : NK-i3FT343KWw63zZPC8wRdja; caption : Occupancy; schema : Occupancy; referents : wd-2b686ccd07d92f58cc3fd66545f465f671e2f76a; wd-39e6177ee62f46dae44ebd9eaa39e3ea0f86dcd9; wd-ed56342406b23e2f5a1b612cec60c9ae73470391; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18607856; caption : Member of the National Assembly of Zambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18607856; name : Member of the National Assembly of Zambia; country : zm; target : ; startDate : 2016-08-11; holder : Q27063131; target : ; id : evpo-a8710fa90d0ee440bb64fa83e38efae9eea18446; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q27063131; post : id : evpo-6f8630890eacb26ec1022a25a061688bd868c6da; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : zm; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Chitalu Chilufya
| Id: | Q27063490 | | Name: | Chitalu Chilufya | | Type: | Person | | Description : | classification : National government (unknown status); country : zm; citizenship : zm; position : National Assembly (member, 2016-); Minister of Health of Zambia (2016-2021); National Assembly (member, 2011-2016); Member of the National Assembly of Zambia (2016-); birthDate : 1972-07-15; wikidataId : Q27063490; topics : role.pol; role.pep; name : شيتالو تشيلوفيا; Chitalu Chilufya; education : University of Zambia; gender : male; sourceUrl : http://www.parliament.gov.zm/node/3340; birthPlace : Zambia; political : Patriotic Front; notes : Zambian politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Chitalu_Chilufya; positionOccupancies : id : NK-5t3wkwJkHDyjfAdHPhq2Ss; caption : Occupancy; schema : Occupancy; referents : wd-f5cc6511b42cc3741812ed23b4160b9417cef8a7; wd-35c03275ecf9197a694538527de53fc0e25f732d; wd-f69aff6d3d1b4d3d8391637f76eb296fce71cef6; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Mansa Central; post : id : Q18607856; caption : Member of the National Assembly of Zambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18607856; name : Member of the National Assembly of Zambia; country : zm; target : ; startDate : 2016-08-11; holder : Q27063490; target : ; id : NK-W6x6aPMpEYeNYSvM8md8xC; caption : Occupancy; schema : Occupancy; referents : evpo-0ba91f5a81a54953c698bf57ec41ccc3487d2264; evpo-3aa93d71efed64ab8ab9b44f326fc775ce335ff1; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q27063490; post : id : evpo-6f8630890eacb26ec1022a25a061688bd868c6da; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : zm; target : ; target : ; id : NK-bh64v5SBEdZ64YhvJYJtmy; caption : Occupancy; schema : Occupancy; referents : wd-0b697bb8ec867c594fcd90cf2415b83d80df7cbc; wd-4e48267133cd837edc426e7334c260b5b2b45a75; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q27063490; endDate : 2021-01; post : id : Q45396475; caption : Minister of Health of Zambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Health of Zambia; wikidataId : Q45396475; country : zm; target : ; status : ended; startDate : 2016-08-11; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Godfridah Sumaili
| Id: | Q27063686 | | Name: | Godfridah Sumaili | | Type: | Person | | Description : | classification : National government (unknown status); position : Minister - Religious Affairs and National Guidance (2016-2021); Member of the National Assembly of Zambia (2016-); National Assembly (member, 2016-); citizenship : zm; topics : role.pol; role.pep; name : Godfridah Sumaili; Godfridah Nsenduluka Sumaili; wikidataId : Q27063686; country : zm; birthDate : 1957-05-26; alias : Godfridah Sumaili; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Godfridah_Sumaili; sourceUrl : http://www.parliament.gov.zm/node/5751; notes : Zambian politician; birthPlace : Northern Rhodesia; political : Patriotic Front; gender : female; positionOccupancies : id : NK-3SrXaFciC8DuXwTuW3kuaR; caption : Occupancy; schema : Occupancy; referents : wd-79448a3ec4e771bcb5db48d668bae53a6b131fea; wd-5f50a8e231e108c057d3b011f65247bed1dc3348; wd-54ecfe02e797b907e00affcb8c8fabe003b3ce0a; wd-9ef2ca8ed664d862331d44aa8f7e11f632b81fae; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q27063686; startDate : 2016-08-11; post : id : Q45396670; caption : Minister - Religious Affairs and National Guidance; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q45396670; name : Minister - Religious Affairs and National Guidance; country : zm; target : ; endDate : 2021-08-24; target : ; id : NK-NpKxLqpeQ4HpR6Mw27yakY; caption : Occupancy; schema : Occupancy; referents : wd-8210578e3af0e864803986f5de199b1dbfcb27eb; wd-97b19e541117c0a9cc2501617e1452ce024eec39; wd-66e9693970e11b8567c917829bd92cc0b2f0f184; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2016-08-11; holder : Q27063686; post : id : Q18607856; caption : Member of the National Assembly of Zambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18607856; name : Member of the National Assembly of Zambia; country : zm; target : ; target : ; id : evpo-0f23e0ac4f0f5f5ace4fec9648e3e0ac6b7f2a17; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-6f8630890eacb26ec1022a25a061688bd868c6da; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : zm; target : ; holder : Q27063686; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Stephen Kampyongo
| Id: | Q27063683 | | Name: | Stephen Kampyongo | | Type: | Person | | Description : | classification : National government (unknown status); alias : Steven Kampyongo; wikidataId : Q27063683; firstName : Steven; position : National Assembly (member, 2016-); Member of the National Assembly of Zambia (2016-); National Assembly (member, 2011-2016); Minister - Home Affairs (2016-2021); citizenship : zm; email : skampyongo@parliament.gov.zm; name : Stephen Kampyongo; Steven Kampyongo; country : zm; topics : role.pol; role.pep; birthDate : 1972-06-12; political : Patriotic Front; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Stephen_Kampyongo; sourceUrl : http://www.parliament.gov.zm/node/260; notes : Zambian politician; positionOccupancies : id : NK-7dgQgXuBRCZ5377Z6t79AH; caption : Occupancy; schema : Occupancy; referents : evpo-79ce853dcf1b5dd019a15ba84c600e00bc95a955; evpo-3770061eea3b66ea1a163867e95fe30469fd96d1; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-6f8630890eacb26ec1022a25a061688bd868c6da; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : zm; target : ; holder : Q27063683; target : ; id : NK-e4jpoDBjADeEddbh9Qn5s4; caption : Occupancy; schema : Occupancy; referents : wd-63d4baab9e0d9d2e1f4de4849c83c29f24678313; wd-65ab6d08bd2aebf11a9cc2daa9528053c249f970; wd-b9ddd28d03e7203dfbdb37b5375936a51d46c78d; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q27063683; startDate : 2016-08-11; post : id : Q18607856; caption : Member of the National Assembly of Zambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18607856; name : Member of the National Assembly of Zambia; country : zm; target : ; constituency : Shiwa Ng'andu; target : ; id : NK-gFXipr6A7UHXNKZqF5qHEG; caption : Occupancy; schema : Occupancy; referents : wd-5b5180f019f5fd991f9b356f14e575fb8c4b481a; wd-e7fe743fceb8c756bee832c7f1da41da9ae30cf6; wd-79c1168462ec1b41fade567bb187df612bda84cc; wd-630354d54cd89756861531a52114f54ae582af6b; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2016-08-11; holder : Q27063683; post : id : Q45396504; caption : Minister - Home Affairs; schema : Position; referents : us-cia-bfc4d05393343fa5644174c871b89022a6f699ea; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister - Home Affairs; Minister of Home Affairs; country : zm; wikidataId : Q45396504; target : ; status : ended; endDate : 2021-08-24; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Micheal Katambo
| Id: | Q27517522 | | Name: | Micheal Katambo | | Type: | Person | | Description : | classification : National government (unknown status); position : Minister - Fisheries and Livestock (2016-2021); National Assembly (member, 2011-2016); Member of the National Assembly of Zambia (2016-); National Assembly (member, 2016-); alias : Micheal Zondani Katambo; Micheal Katambo; birthDate : 1969-09-16; name : Micheal Zondani Katambo; Micheal Katambo; Micheal Zondani Jay Katambo; firstName : Micheal; topics : role.pol; role.pep; wikidataId : Q27517522; citizenship : zm; country : zm; email : mzjkatambo@parliament.gov.zm; political : Patriotic Front; gender : male; notes : Zambian politician; sourceUrl : http://www.parliament.gov.zm/node/264; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Micheal_Zondani_Katambo; positionOccupancies : id : NK-7BjkNH7Etoyozv9hTa4LVb; caption : Occupancy; schema : Occupancy; referents : evpo-8e8ca535f82268befbff6700fe99e03eef44e7db; evpo-79ab6ab641381e939182f27e88821ca9d8f24ce1; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-6f8630890eacb26ec1022a25a061688bd868c6da; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : zm; target : ; holder : Q27517522; target : ; id : NK-Bp9cvEdpEuNCGuVnWbPzto; caption : Occupancy; schema : Occupancy; referents : wd-37c6e5d418f8131b4ef80d1cfeec2bd74f59ad11; wd-af62d38d715f802dfc3c711575455eb6d26ff0f9; wd-96c986489320a7381df16da27df0d393df4fe81c; wd-7058921e336d18fa5805fb139c356d59e8ca0055; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2016-08-11; holder : Q27517522; endDate : 2021-08-24; status : ended; post : id : Q45396409; caption : Minister - Fisheries and Livestock; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister - Fisheries and Livestock; country : zm; wikidataId : Q45396409; target : ; target : ; id : NK-ZNiqNTyX3DpcXmsNreFzSU; caption : Occupancy; schema : Occupancy; referents : wd-b78ddfbbdcb7b28be88397f194dc1c02264e7277; wd-617a11f902b3e330c96e214597f2ab1f8267c62a; wd-664603ee90e89c6117f53f208891d7073e0464e2; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18607856; caption : Member of the National Assembly of Zambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18607856; name : Member of the National Assembly of Zambia; country : zm; target : ; holder : Q27517522; constituency : Masaiti; startDate : 2016-08-11; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Brian Mushimba
| Id: | Q27662555 | | Name: | Brian Mushimba | | Type: | Person | | Description : | classification : National government (unknown status); website : https://facebook.com/Hon-Brian-Mushimba-MP-Minister-of-Transport-Communications-1618265671834669; position : Minister - Transport and Communication (2016-2021); Member of the National Assembly of Zambia (2016-); National Assembly (member, 2016-); firstName : Brian; name : Brian Mushimba; topics : role.pol; role.pep; citizenship : zm; wikidataId : Q27662555; birthDate : 1974-11-07; email : bmushimba@parliament.gov.zm; country : zm; gender : male; political : Patriotic Front; education : University of Arizona; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Brian_Mushimba; notes : Zambian politician; sourceUrl : http://www.parliament.gov.zm/node/5391; birthPlace : Mufulira; lastName : Mushimba; positionOccupancies : id : NK-FUVJy9JSYCmvap5DLtrKhR; caption : Occupancy; schema : Occupancy; referents : wd-b9685620fa6586317a60c650ad82b15f84671f07; wd-6e56a960cf83b970ec68e4da6a3c7f7dc2e285bc; wd-c04e96c5c2a0dbe0befc1e09841384e81d1368d1; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18607856; caption : Member of the National Assembly of Zambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18607856; name : Member of the National Assembly of Zambia; country : zm; target : ; startDate : 2016-08-11; constituency : Kankoyo; holder : Q27662555; target : ; id : NK-MNEDqLcLST3kQb4rYCfgyK; caption : Occupancy; schema : Occupancy; referents : wd-166b976f56640cbd7ca3057eb326e5497d5d3f27; wd-209b01b111b375f415a8b7a5de5a9b2b9ce570b6; wd-0e29dd3d302e44d10dfbe543b71d168cfce59d55; wd-4bbe4f84cde57d1ced0820750c24ff974f4a28d1; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; startDate : 2016-08-11; endDate : 2021-08-24; post : id : Q45396700; caption : Minister - Transport and Communication; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : zm; wikidataId : Q45396700; name : Minister - Transport and Communication; target : ; holder : Q27662555; target : ; id : evpo-2e8d0c2cf2ac4afd68ad567f7dfa2d374c256956; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q27662555; post : id : evpo-6f8630890eacb26ec1022a25a061688bd868c6da; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : zm; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Nkandu Luo
| Id: | Q27891778 | | Name: | Nkandu Luo | | Type: | Person | | Description : | classification : National government (unknown status); email : nluo@parliament.gov.zm; topics : role.pol; role.pep; wikidataId : Q27891778; birthDate : 1951-12-21; alias : Луо, Нканду; Nkandu Phoebe Luo; name : 恩坎杜·盧奧; Nkandu Luo; Нканду Луо; country : zm; position : Minister of Health of Zambia (1999-1999); Member of the National Assembly of Zambia (2016-); Minister - Higher Education (2016-2021); National Assembly (member, 2016-); National Assembly (member, 2011-2016); citizenship : zm; education : MSU Faculty of Biology; birthPlace : Chinsali; political : Patriotic Front; sourceUrl : http://www.parliament.gov.zm/node/300; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Nkandu_Luo; gender : female; lastName : Luo; notes : Zambian politician and scientist; positionOccupancies : id : NK-8LVGGH6NVEyihNuPouqR28; caption : Occupancy; schema : Occupancy; referents : wd-866e181552a11e53692e088972ef69912ee0a9ce; wd-0a978d96d6b84c3f8e5d82e9677a2e874b9f421e; wd-470e620ceea6d14d21e04e9538609f46423adb2b; wd-361904089d3dad2813a2db06f7dc37fe6496217e; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2016-08-11; holder : Q27891778; post : id : Q45396490; caption : Minister - Higher Education; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q45396490; name : Minister - Higher Education; country : zm; target : ; endDate : 2021-08-24; status : ended; target : ; id : NK-RWDoBurPyT9FSC3z39Uyzd; caption : Occupancy; schema : Occupancy; referents : wd-a213363c08cc984d0b53f65c05b2d3ac042b600a; wd-255608994956e8b3cd35365f356fbc3a910ba2e5; wd-ab4a00b8c11a606471cf0040447f4fe8d2b1b90b; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Munali; startDate : 2016-08-11; holder : Q27891778; post : id : Q18607856; caption : Member of the National Assembly of Zambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18607856; name : Member of the National Assembly of Zambia; country : zm; target : ; target : ; id : NK-jp8HuScWPwF7aZr6sAVjr2; caption : Occupancy; schema : Occupancy; referents : evpo-ec75e217b71667e837c6591d56341d2281951f62; evpo-8505c63eb4c7188da0a919640df4b98a7bbc9775; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-6f8630890eacb26ec1022a25a061688bd868c6da; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : zm; target : ; holder : Q27891778; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Victoria Kalima
| Id: | Q27899009 | | Name: | Victoria Kalima | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : zm; firstName : Victoria; position : Member of the National Assembly of Zambia (2016-2018); National Assembly (member, 2016-); Minister - Gender (2016-2018); National Assembly (member, 2011-2016); name : Victoria Kalima; فيكتوريا كلمه; email : vkalima@parliament.gov.zm; country : zm; topics : role.pol; role.pep; lastName : Kalima; birthDate : 1972-10-04; wikidataId : Q27899009; gender : female; political : Patriotic Front; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Victoria_Kalima; sourceUrl : http://www.parliament.gov.zm/node/238; birthPlace : Zambia; deathDate : 2018-06-11; notes : Zambian politician; alias : Victoria Kalima Phiri; positionOccupancies : id : NK-ZHtL3JF8qfzQspEGhngZH3; caption : Occupancy; schema : Occupancy; referents : evpo-fdfb14296e4f143f68190abe84a55d0bba777022; evpo-566d7a7f52e236493ed22dea548074fef7dd73d0; datasets : everypolitician; first_seen : 2026-01-18T19:47:52; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q27899009; post : id : evpo-6f8630890eacb26ec1022a25a061688bd868c6da; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : zm; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Jean Kapata
| Id: | Q27947831 | | Name: | Jean Kapata | | Type: | Person | | Description : | classification : National government (unknown status); position : National Assembly (member, 2016-); Member of the National Assembly of Zambia (2016-); National Assembly (member, 2011-2016); Minister - Lands and Natural Resources (2016-2021); topics : role.pol; role.pep; name : Jean Kapata; email : jkapata@parliament.gov.zm; firstName : Jean; citizenship : zm; birthDate : 1960-12-25; wikidataId : Q27947831; country : zm; gender : female; sourceUrl : http://www.parliament.gov.zm/node/242; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jean_Kapata; political : Patriotic Front; notes : Zambian politician; positionOccupancies : id : NK-3mXt2DxmWDatL2M2kaCu7a; caption : Occupancy; schema : Occupancy; referents : wd-981736a5925d9526b06a921a29543e84c0c3b3c7; wd-cc0183f708ffffdaee5ef14481584186495affe3; wd-fa93bd2814322d922c24908d2c0143e0b800323c; wd-cdcead581d11b267357b46418ee60ccd9adff5d4; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q45396576; caption : Minister - Lands and Natural Resources; schema : Position; referents : us-cia-f94dd05ebc6281c599b398abb42c0368c46b6a79; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister - Lands and Natural Resources; Minister of Lands & Natural Resources; country : zm; wikidataId : Q45396576; target : ; startDate : 2016-08-11; endDate : 2021-08-24; status : ended; holder : Q27947831; target : ; id : NK-guuneq233b9uHBpFbTL4aP; caption : Occupancy; schema : Occupancy; referents : wd-9d6a6ac1168232ff35ed57872c8fc1e50a4561aa; wd-167af4dd2bd395c6b6ca773c6a645b1ea5d1ce9c; wd-bdaf5a831827d62f1b0fe73d6ddfe125beba8bee; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18607856; caption : Member of the National Assembly of Zambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18607856; name : Member of the National Assembly of Zambia; country : zm; target : ; constituency : Mandevu; startDate : 2016-08-11; holder : Q27947831; target : ; id : NK-jtspoQpiQBjYhXTE2XVZxw; caption : Occupancy; schema : Occupancy; referents : evpo-5facd89995c0c2db1ef9fb23765361cb2330c9f2; evpo-56d514d34e8ad6d52a6bf26dfe94a346fdca7093; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q27947831; post : id : evpo-6f8630890eacb26ec1022a25a061688bd868c6da; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : zm; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Denny Kalyalya
| Id: | Q28718255 | | Name: | Denny Kalyalya | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pep; country : zm; birthDate : 1957-08-01; name : Denny Kalyalya; wikidataId : Q28718255; notes : governor of Bank of Zambia; firstName : Denny; gender : male; birthPlace : Monze; position : Governor of the Bank of Zambia (2021-); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Denny_Kalyalya; alias : Denny H. Kalyalya; positionOccupancies : id : NK-X6EEqsSnL56Kg4RHhw9bFy; caption : Occupancy; schema : Occupancy; referents : wd-ca0c4b611e01a4bc52f502ba7f488f9ef1d1589c; wd-816f1c64eefdfe46484540bf539507ee5a52c62a; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-09-27; post : id : Q109936196; caption : Governor of the Bank of Zambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-01-24T13:38:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.financial; gov.national; country : zm; name : Governor of the Bank of Zambia; wikidataId : Q109936196; target : ; holder : Q28718255; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Emerine Kabanshi
| Id: | Q29539929 | | Name: | Emerine Kabanshi | | Type: | Person | | Description : | classification : National government (unknown status); position : Minister - Community Development and Social Welfare (2016-2021); National Assembly (member, 2016-); Member of the National Assembly of Zambia (2016-); National Assembly (member, 2011-2016); name : Emerine Kabanshi; wikidataId : Q29539929; topics : role.pol; poi; role.pep; birthDate : 1964-11-27; citizenship : zm; country : zm; email : ekabanshi@parliament.gov.zm; sourceUrl : http://www.parliament.gov.zm/node/224; political : Patriotic Front; notes : Zambian politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Emerine_Kabanshi; gender : female; positionOccupancies : id : NK-4vir55CTW3MSKibvonXqRs; caption : Occupancy; schema : Occupancy; referents : wd-b30a8d186697e4fc09e116c578bf130b69cdd3f5; wd-32a1ac927773234639efcc0be1c259f1dc55f17b; wd-1b9e48df373c7f319949026ca19d2b0f4ae7e633; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2016-08-11; holder : Q29539929; post : id : Q18607856; caption : Member of the National Assembly of Zambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18607856; name : Member of the National Assembly of Zambia; country : zm; target : ; constituency : Luapula; target : ; id : NK-AKEavDqysraG6DyeVdEZEE; caption : Occupancy; schema : Occupancy; referents : evpo-29a0e098ba06c441cbebc0c7ff0f6e0231982246; evpo-de490a6c0c1aa07e798a36fad1e3b029c16d0621; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-6f8630890eacb26ec1022a25a061688bd868c6da; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : zm; target : ; holder : Q29539929; target : ; id : NK-AmExUdCyMVnvqyxCpbSwVg; caption : Occupancy; schema : Occupancy; referents : wd-f9d00472088ffd6f9c6dd661f5637acf8439a40c; wd-41f1fdbfb10fc2b76d3b848d9f3648efb53541f9; wd-619f4cb7f9c491b920ea3748f394449801613e9e; wd-939f75fd5ba48974db72d1b0ba9c7164f7aa569e; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2016-08-11; holder : Q29539929; post : id : Q45396356; caption : Minister - Community Development and Social Welfare; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : zm; wikidataId : Q45396356; name : Minister - Community Development and Social Welfare; target : ; endDate : 2021-08-24; status : ended; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Kampamba Chilumba
| Id: | Q29539935 | | Name: | Kampamba Chilumba | | Type: | Person | | Description : | classification : National government (unknown status); country : zm; name : Kampamba Mulenga Chilumba; Kampamba Chilumba; alias : Kampamba Mulenga Chilumba; Kampamba Chilumba; topics : role.pol; role.pep; birthDate : 1976-03-03; wikidataId : Q29539935; position : Minister - Information and Broadcasting (2016-2021); Member of the National Assembly of Zambia (2016-); National Assembly (member, 2016-); citizenship : zm; wikipediaUrl : https://en.wikipedia.org/wiki/Kampamba_Mulenga_Chilumba; notes : Zambian politician; sourceUrl : http://www.parliament.gov.zm/node/5360; gender : female; political : Patriotic Front; positionOccupancies : id : NK-LTZ3mYS8R6Tb8mTLxzYHon; caption : Occupancy; schema : Occupancy; referents : wd-0437bb24c76ff9db007a6898dc5f40fa5893c3ea; wd-b63ca1be2ef1e6c7481a299f06c8dfdf012b4a3a; wd-a6504115ec473f7fe356c3ef3876c4edecbaa552; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Kalulushi; post : id : Q18607856; caption : Member of the National Assembly of Zambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18607856; name : Member of the National Assembly of Zambia; country : zm; target : ; startDate : 2016-08-11; holder : Q29539935; target : ; id : NK-as3VFPa5i4FFmfe6hyyLrg; caption : Occupancy; schema : Occupancy; referents : wd-9ea4a1ec36a846b32bdd741f419b13f71b0d08ff; wd-8336dc38f566bf1e04fcd9b2498787113d9352d0; wd-a28ec5038d253294700e3399f4f85e59376856b1; wd-30d4ab51a4055861afb4e4e0d5e1439332fe8718; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2016-08-11; status : ended; post : id : Q45396529; caption : Minister - Information and Broadcasting; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q45396529; name : Minister - Information and Broadcasting; country : zm; target : ; endDate : 2021-08-24; holder : Q29539935; target : ; id : evpo-76a855881aad0b52e1dd537b8b0f0c0e698e0325; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q29539935; post : id : evpo-6f8630890eacb26ec1022a25a061688bd868c6da; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : zm; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Sylvia Chalikosa
| Id: | Q29539941 | | Name: | Sylvia Chalikosa | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1964-03-29; name : Sylvia Bambala Chalikosa; Sylvia Chalikosa; firstName : Sylvia; wikidataId : Q29539941; country : zm; alias : Sylvia Chalikosa; citizenship : zm; position : Minister - Office of the Vice President (2016-2021); Member of the National Assembly of Zambia (2016-); National Assembly (member, 2016-); topics : role.pol; role.pep; notes : Zambian politician; sourceUrl : http://www.parliament.gov.zm/node/5699; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sylvia_Bambala_Chalikosa; political : Patriotic Front; gender : female; positionOccupancies : id : NK-HpLip6BE89dUWJEt3zUBMz; caption : Occupancy; schema : Occupancy; referents : wd-fecc4ada749d1fa81632a6f6e341c381447663b6; wd-835b653645f20c2d71c98248d6312c99c3595472; wd-6124170bc4b5439ac58bc7bec27b86f03c973ba7; wd-b23dd79ac5d785d4b6eff4e083720ab9bb4846ce; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q29539941; post : id : Q45396637; caption : Minister - Office of the Vice President; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister - Office of the Vice President; wikidataId : Q45396637; country : zm; target : ; endDate : 2021-08-24; startDate : 2016-08-11; status : ended; target : ; id : NK-jQDuEh7HDzNRQmFaEvH4iH; caption : Occupancy; schema : Occupancy; referents : wd-7eab5dbcea6392fe92e8bf1fa45f60543a95c6b0; wd-4db3d63f9fbdae66b42d8294cdee6b37e13dde18; wd-0b25312c5730818008c82c9610c511ad0067a2cf; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q29539941; post : id : Q18607856; caption : Member of the National Assembly of Zambia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18607856; name : Member of the National Assembly of Zambia; country : zm; target : ; constituency : Mpika Central; startDate : 2016-08-11; target : ; id : evpo-a91c3d895f342648727333ac5560ac4cb8a09af1; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-6f8630890eacb26ec1022a25a061688bd868c6da; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : zm; target : ; holder : Q29539941; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
|