Countries › Zambia
Zambia ZM
5 active records linked to Zambia: 3 person, 2 organization. By list: ofac_sdn (5).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| Abubakar SWALLEH | Person | SDGT |  South Africa  Uganda Zambia | — | ofac_sdn |
| Ali Adel DIAB | Person | SDGT |  Lebanon Zambia | — | ofac_sdn |
| HAMER AND NAIL CONSTRUCTION LIMITED | Organization | SDGT | Zambia | — | ofac_sdn |
| HAMIDCO INVESTMENT LIMITED | Organization | SDGT | Zambia | — | ofac_sdn |
| Jihad Adnan AYAD | Person | SDGT |  Germany Lebanon Zambia | — | ofac_sdn |
Pass "country": "ZM" in a screening request to penalise matches with a conflicting country. API reference.