Swaziland National Archive
|
|
|
🇸🇿 Swaziland National Archive and Public Records Information
Russell Mmis Dlamini, MP
| Name: | Russell Mmis Dlamini, MP | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-08-06T13:38:30 |
Ncengencenge Dlamini
| Name: | Ncengencenge Dlamini | | Birth Date: | 1970-07-22 | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Sibonelo Mngometulu
| Name: | Sibonelo Mngometulu | | Alias: | Her Majesty Queen LaMbikiza; Queen LaMbikiza; Сибонело Мнгометулу; Сібонело Мнгометулу; Սիբոնելո Մնգոմետուլու; סיבונלו מנגומטולו; ซีโบเนโล อึมโงเมตูลู; 西伯内洛·姆贡梅图鲁 | | Birth Date: | 1969 | | Country: | sz | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Nothando Dube
| Name: | Nothando Dube | | Birth Date: | 1988-02-06 | | Country: | sz | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Thumbumuzi Dlamini
| Name: | Thumbumuzi Dlamini | | Alias: | Тумбумузі Дламіні | | Birth Date: | 1950-04-05 | | Country: | sz | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Mabili Dlamini
| Name: | Mabili Dlamini | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-23T06:59:08 |
Jabulile Mashwama
| Name: | Jabulile Mashwama | | Birth Date: | 1971 | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-30T14:06:35 |
TA FA
| Name: | TA FA | | Country: | sz | | Sanctions: | 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO)01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - 01209 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Manning specified by the minimum safe manning doc (no responsibility of RO) - inactive - 2023-11-27 - 2023-12-20 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
SIERRA
| Name: | SIERRA | | Country: | sz | | Sanctions: | 08107 - ALARMS - Machinery controls alarm (no responsibility of RO) - 01136 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Ballast Water Management Certificate (no responsibility of RO)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2024-03-13 - 2024-03-15 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
SWANE DLAMINI-MABUZA
| Name: | SWANE DLAMINI-MABUZA | | Birth Date: | 1978-02-02 | | Country: | sz | | Sanctions: | Fraud and Money Laundering | | Source: | INTERPOL Red Notices | | Date: | 2025-09-15T18:27:02 |
THULANI SYLVESTER MABUZA
| Name: | THULANI SYLVESTER MABUZA | | Birth Date: | 1969-12-08 | | Country: | sz | | Sanctions: | Fraud and Money Laundering | | Source: | INTERPOL Red Notices | | Date: | 2025-09-15T18:27:02 |
Hornet
| Name: | Hornet | | Alias: | HORNET; Kassos Warrior; New Kassos; Ryuohsan | | Country: | sz | | Sanctions: | ; IRAN-EO13846 - Executive Order 13846 (Iran) | | Source: | Graph-based entity tagging; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date: | 2026-07-16T07:17:05 |
Peter Bhembe
| Name: | Peter Bhembe | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Jabulani Mabuza
| Name: | Jabulani Mabuza | | Alias: | 贾布拉尼·马布扎 | | Birth Date: | 1972-07-22 | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-31T00:12:02 |
David Ngcamphalala
| Name: | David Ngcamphalala | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Harries Madze Bulunga
| Name: | Harries Madze Bulunga | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Moses Vilakati
| Name: | Moses Vilakati | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Princess Lindiwe
| Name: | Princess Lindiwe | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-14T12:48:27 |
Constance Simelane
| Name: | Constance Simelane | | Alias: | کونسٹینس سمپلان | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-29T16:14:12 |
Paul Dlamini
| Name: | Paul Dlamini | | Alias: | پال دلامینی | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-05-14T18:56:39 |
Tsandzile Dlamini
| Name: | Tsandzile Dlamini | | Country: | sz | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-02T13:35:52 |
Ndumiso Mamba
| Name: | Ndumiso Mamba | | Alias: | Ndumiso C. Mamba | | Country: | sz | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-08T17:26:15 |
Guduza Dlamini
| Name: | Guduza Dlamini | | Alias: | 古杜札 | | Country: | sz | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-03T12:48:25 |
Lady Howard Mabuza
| Name: | Lady Howard Mabuza | | Alias: | Howard Mabuza | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-08T12:48:27 |
Mphiwa Dlamini
| Name: | Mphiwa Dlamini | | Country: | sz | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-11T12:48:26 |
Derek von Wissel
| Name: | Derek von Wissel | | Country: | sz | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-05-22T22:45:35 |
FENGSHUN
| Name: | FENGSHUN | | Alias: | VENUS 7 | | Country: | sz | | Sanctions: | Reciprocal - Active - 2024-08-15; SDGT - Executive Order 13224 (Terrorism) | | Source: | Graph-based entity tagging; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Bongani NZIMA
| Name: | Bongani NZIMA | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Jane Mkhonta-Simelane
| Name: | Jane Mkhonta-Simelane | | Alias: | Jane MKHONTA | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-28T00:48:01 |
Savannah Maziya
| Name: | Savannah Maziya | | Birth Date: | 1968 | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-28T00:48:01 |
Ndlaluhlaza Ndwandwe
| Name: | Ndlaluhlaza Ndwandwe | | Alias: | Chief Ndlaluhlaza Ndwandwe; NDLALUHLAZA | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T13:37:01 |
Mduduzi MATSEBULA
| Name: | Mduduzi MATSEBULA | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Pholile Dlamini
| Name: | Pholile Dlamini | | Alias: | Pholile DLAMINI-SHAKANTU; Pholile Dlamini Shakantu; Pholile Dlamini-Shakantu; Pholile Shakantu; ポリレ・シャカントゥ; 戴柏莉 | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; 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: | 2026-04-26T13:01:02 |
LONKHOKHELA
| Name: | LONKHOKHELA | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Prince Simelane
| Name: | Prince Simelane | | Alias: | SIMELANE | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Owen NXUMALO
| Name: | Owen NXUMALO | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Sikhumbuzo DLAMINI
| Name: | Sikhumbuzo DLAMINI | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Mandla CHAUKE
| Name: | Mandla CHAUKE | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Mabulala Maseko
| Name: | Mabulala Maseko | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Apollo MAPHALALA
| Name: | Apollo MAPHALALA | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Lindiwe Dlamini
| Name: | Lindiwe Dlamini | | Birth Date: | 1965 | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-08T17:26:15 |
Edeupa Yerimin
| Name: | Edeupa Yerimin | | Alias: | Russell Dlamini; Russell Mmemo Dlamini; Ράσελ Ντλαμίνι; Дламини, Рассел; Рассел Дламини; Рассел Дламіні; Рассел Ммемо Дламини; Расэл Дламіні; ראסל דלמיני; ラッセル・ドラミニ; 戴羅素 | | Birth Date: | 1973-10-23 | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-20T16:51:25 |
Thulisile DLAMINI
| Name: | Thulisile DLAMINI | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
SICELO SANDILE ZIKALALA
| Name: | SICELO SANDILE ZIKALALA | | Birth Date: | 1981-06-05 | | Country: | sz | | Sanctions: | Murder | | Source: | INTERPOL Red Notices | | Date: | 2025-10-06T18:27:01 |
KENNY SIFISO TFWALA
| Name: | KENNY SIFISO TFWALA | | Birth Date: | 1989-12-05 | | Country: | sz | | Sanctions: | Murder and Armed Robbery | | Source: | INTERPOL Red Notices | | Date: | 2025-09-15T18:27:02 |
MFUNDO MSATJI TSABEDZE
| Name: | MFUNDO MSATJI TSABEDZE | | Birth Date: | 1986-05-22 | | Country: | sz | | Sanctions: | Murder, Attempted Murder and Robber | | Source: | INTERPOL Red Notices | | Date: | 2025-09-15T18:27:02 |
SIPHO GIFT SITHOLE
| Name: | SIPHO GIFT SITHOLE | | Birth Date: | 1983-03-27 | | Country: | sz | | Sanctions: | Murder and Escaping from Lawful Custody | | Source: | INTERPOL Red Notices | | Date: | 2025-10-06T18:27:01 |
WANDILE MPUMELELO GINA
| Name: | WANDILE MPUMELELO GINA | | Birth Date: | 1990-02-02 | | Country: | sz | | Sanctions: | Murder and Robbery | | Source: | INTERPOL Red Notices | | Date: | 2025-09-15T18:27:02 |
PHINDA SHONGWE
| Name: | PHINDA SHONGWE | | Birth Date: | 1989-03-15 | | Country: | sz | | Sanctions: | "Murder
Armed Robbery" | | Source: | INTERPOL Red Notices | | Date: | 2025-09-15T18:27:02 |
SIGCINO TRAVIS JELE
| Name: | SIGCINO TRAVIS JELE | | Birth Date: | 1989-01-02 | | Country: | sz | | Sanctions: | Murder and Armed Robbery | | Source: | INTERPOL Red Notices | | Date: | 2025-09-15T18:27:02 |
DUMSANI PAPA STEWART
| Name: | DUMSANI PAPA STEWART | | Birth Date: | 1982-09-28 | | Country: | sz | | Sanctions: | Murder, Attempted Murder and Robbery | | Source: | INTERPOL Red Notices | | Date: | 2025-10-06T18:27:01 |
NKOSINATHI NATHI MOTSA
| Name: | NKOSINATHI NATHI MOTSA | | Birth Date: | 1984-02-15 | | Country: | sz | | Sanctions: | Murder, Attempted Murder and Robbery | | Source: | INTERPOL Red Notices | | Date: | 2025-10-06T18:27:01 |
THANDIWE SELLINAH MLILO
| Name: | THANDIWE SELLINAH MLILO | | Birth Date: | 1970-04-14 | | Country: | sz | | Sanctions: | Murder | | Source: | INTERPOL Red Notices | | Date: | 2025-10-06T18:27:01 |
AARON MACARONE MOTSA
| Name: | AARON MACARONE MOTSA | | Birth Date: | 1979-03-25 | | Country: | sz | | Sanctions: | Murder, Attempted Murder and Robbery | | Source: | INTERPOL Red Notices | | Date: | 2025-10-06T18:27:01 |
GUGU FAITH ZULU
| Name: | GUGU FAITH ZULU | | Birth Date: | 1984-08-13 | | Country: | sz | | Sanctions: | FRAUD | | Source: | INTERPOL Red Notices | | Date: | 2025-10-06T18:27:01 |
WANDILE MAKHOSONKHE HLOPHE
| Name: | WANDILE MAKHOSONKHE HLOPHE | | Birth Date: | 1993-06-12 | | Country: | sz | | Sanctions: | Murder and Armed Robbery | | Source: | INTERPOL Red Notices | | Date: | 2025-09-15T18:27:02 |
Mtiti Fakudze
| Name: | Mtiti Fakudze | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Mgwagwa Gamedze
| Name: | Mgwagwa Gamedze | | Alias: | Гамедзе, Мгвагва; Мгвагва Гамедзе | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-11T12:48:26 |
Majozi Sithole
| Name: | Majozi Sithole | | Alias: | מג'וזי סיתול | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-06T12:48:29 |
Martin Dlamini
| Name: | Martin Dlamini | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-11T12:48:26 |
Themba Dlamini
| Name: | Themba Dlamini | | Alias: | Absalom Dlamini; Absalom Themba Dlamini; Τέμπα Ντλαμίνι; Дламини Темба; Дламини, Темба; Темба Дламини; تمبا دلامینی; テンバ・ドラミニ; 滕巴·德拉米尼 | | Birth Date: | 1950-12-01 | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-13T13:23:20 |
Joel Musa Nhleko
| Name: | Joel Musa Nhleko | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Manqoba Khumalo
| Name: | Manqoba Khumalo | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Tambo Gina
| Name: | Tambo Gina | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Sibongile Ndlela-Simelane
| Name: | Sibongile Ndlela-Simelane | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-12T12:48:25 |
Ntombi of Swaziland
| Name: | Ntombi of Swaziland | | Alias: | Esvatinili Ntfombi; Ntfombi; Ntfombi Ntfombi; Ntfombi dello Swaziland; Ntombi; Ntombi Thwala; Ntombi Twala; Ntombi dari Swaziland; Ntombi de Suazilandia; Ntombi de Swazilandia; Ntombi de Swazilàndia; Ntombi du Swaziland; Ntombi wa Swaziland; Ντόμπι; Нтомби; Нтомбі; Նթոմբի; نتومبی; नटफ़ॉमबी; สมเด็จพระราชินีอึนตอมบี พระราชชนนี; ヌトンビ; 恩通比; 폼비 트왈라 | | Birth Date: | 1949-12-27 | | Country: | sz | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-07T21:49:04 |
Neal Rijkenberg
| Name: | Neal Rijkenberg | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-13T13:23:20 |
Lizzy Nkosi
| Name: | Lizzy Nkosi | | Alias: | 麗茲·恩科西 | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-09T05:31:07 |
Themba Nhlanganiso Masuku
| Name: | Themba Nhlanganiso Masuku | | Alias: | Themba Masuku; Themba N. Masuku; Θέμπα Ν. Μασούκου; Масуку, Темба; Темба Масуку; ת'מבה נ. מסוקו; تمبا ان. ماسوکو; تھمبا ماسوکو; テンバ・マスク; 腾巴·马苏库; 馬速庫 | | Birth Date: | 1950-07-07 | | Country: | sz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-25T20:45:40 |
|
National Archive in Swaziland
🌐 The national archive includes information about people and companies from national databases.
🔎 The results includes data from Swaziland with public records of politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
✔️ Verify the name of persons or companies in national and international lists with politics and famous people.
|
