Swaziland National Archive
|
|
|
🇸🇿 Swaziland National Archive and Public Records Information
Russell Mniso Dlamini
| Name: | Russell Mniso Dlamini | | Country: | sz | | Source: | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-03-26T13:01:01 |
Jabulile Mashwama
| Name: | Jabulile Mashwama | | Birth Date: | 1971 | | Country: | sz | | Public Information | Id Q124301064 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
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: | 07106 - FIRE SAFETY - Fire detection and alarm system (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) - 08107 - ALARMS - Machinery controls alarm (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); Reciprocal - 2024-10-11 | | Source: | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date: | 2026-02-16T18:52:25 |
Harries Madze Bulunga
| Name: | Harries Madze Bulunga | | Country: | sz | | Public Information | Id Q114515133 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Princess Lindiwe
| Name: | Princess Lindiwe | | Country: | sz | | Public Information | Id Q114515143 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Moses Vilakati
| Name: | Moses Vilakati | | Country: | sz | | Public Information | Id Q114515138 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Peter Bhembe
| Name: | Peter Bhembe | | Country: | sz | | Public Information | Id Q114515140 | | Source: | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Jabulani Mabuza
| Name: | Jabulani Mabuza | | Alias: | 贾布拉尼·马布扎 | | Country: | sz | | Public Information | Id Q114515670 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
David Ngcamphalala
| Name: | David Ngcamphalala | | Country: | sz | | Public Information | Id Q114515132 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Constance Simelane
| Name: | Constance Simelane | | Country: | sz | | Public Information | Id Q5163581 | | Source: | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Ndumiso Mamba
| Name: | Ndumiso Mamba | | Alias: | Ndumiso C. Mamba | | Country: | sz | | Public Information | Id Q1972927 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Paul Dlamini
| Name: | Paul Dlamini | | Country: | sz | | Public Information | Id Q28403455 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Derek von Wissel
| Name: | Derek von Wissel | | Country: | sz | | Public Information | Id Q123979584 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Lady Howard Mabuza
| Name: | Lady Howard Mabuza | | Alias: | Howard Mabuza | | Country: | sz | | Public Information | Id Q114515136 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Guduza Dlamini
| Name: | Guduza Dlamini | | Alias: | 古杜札 | | Country: | sz | | Public Information | Id Q5614715 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Mphiwa Dlamini
| Name: | Mphiwa Dlamini | | Country: | sz | | Public Information | Id Q6928258 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Tsandzile Dlamini
| Name: | Tsandzile Dlamini | | Country: | sz | | Public Information | Id Q30502046 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
FENGSHUN
| Name: | FENGSHUN | | Alias: | VENUS 7 | | Country: | sz | | Sanctions: | Reciprocal - 2024-08-15; SDGT - Executive Order 13224 (Terrorism) | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-01-06T16:04:01 |
Kennedy Fitzgerald GROENING
| Name: | Kennedy Fitzgerald GROENING | | Country: | sz | | Source: | PEP position annotations; 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 | | Public Information | Id Q114515141 | | 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: | 2026-03-16T11:28:59 |
Sikhumbuzo DLAMINI
| Name: | Sikhumbuzo DLAMINI | | Country: | sz | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Mduduzi MATSEBULA
| Name: | Mduduzi MATSEBULA | | Country: | sz | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Thulisile DLAMINI
| Name: | Thulisile DLAMINI | | Country: | sz | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Mandla CHAUKE
| Name: | Mandla CHAUKE | | Country: | sz | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Prince Simelane
| Name: | Prince Simelane | | Alias: | SIMELANE | | Country: | sz | | Public Information | Id Q114515142 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Bongani NZIMA
| Name: | Bongani NZIMA | | Country: | sz | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Apollo MAPHALALA
| Name: | Apollo MAPHALALA | | Country: | sz | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Mabulala Maseko
| Name: | Mabulala Maseko | | Country: | sz | | Public Information | Id Q114515571 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Lindiwe Dlamini
| Name: | Lindiwe Dlamini | | Birth Date: | 1965 | | Country: | sz | | Public Information | Id Q114862839 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Savannah Maziya
| Name: | Savannah Maziya | | Birth Date: | 1968 | | Country: | sz | | Public Information | Id Q138206722 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Russell Dlamini
| Name: | Russell Dlamini | | Alias: | Russell Mmemo Dlamini; Ράσελ Ντλαμίνι; Дламини, Рассел; Рассел Дламини; Рассел Дламіні; Рассел Ммемо Дламини; ラッセル・ドラミニ; 戴羅素 | | Birth Date: | 1973-10-23 | | Country: | sz | | Public Information | Id Q123342092 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-26T21:27:09 |
Ndlaluhlaza Ndwandwe
| Name: | Ndlaluhlaza Ndwandwe | | Alias: | Chief Ndlaluhlaza Ndwandwe; NDLALUHLAZA | | Country: | sz | | Public Information | Id Q114515139 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T13:37:01 |
LONKHOKHELA
| Name: | LONKHOKHELA | | Country: | sz | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Owen NXUMALO
| Name: | Owen NXUMALO | | Country: | sz | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Jane Mkhonta-Simelane
| Name: | Jane Mkhonta-Simelane | | Alias: | Jane MKHONTA | | Country: | sz | | Public Information | Id Q138042513 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Nothando Dube
| Name: | Nothando Dube | | Birth Date: | 1988-02-06 | | Country: | sz | | Public Information | Id Q11793093 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
Majozi Sithole
| Name: | Majozi Sithole | | Alias: | מג'וזי סיתול | | Country: | sz | | Public Information | Id Q19380887 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
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 | | Public Information | Id Q331724 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Mgwagwa Gamedze
| Name: | Mgwagwa Gamedze | | Alias: | Гамедзе, Мгвагва; Мгвагва Гамедзе | | Country: | sz | | Public Information | Id Q108461966 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Mtiti Fakudze
| Name: | Mtiti Fakudze | | Country: | sz | | Public Information | Id Q108461965 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Joel Musa Nhleko
| Name: | Joel Musa Nhleko | | Country: | sz | | Public Information | Id Q98893969 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Martin Dlamini
| Name: | Martin Dlamini | | Country: | sz | | Public Information | Id Q114515091 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Tambo Gina
| Name: | Tambo Gina | | Country: | sz | | Public Information | Id Q114515144 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Manqoba Khumalo
| Name: | Manqoba Khumalo | | Country: | sz | | Public Information | Id Q114515137 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
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; नटफ़ॉमबी; ヌトンビ; 恩通比; 폼비 트왈라 | | Birth Date: | 1949-12-27 | | Country: | sz | | Public Information | Id Q444261 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Neal Rijkenberg
| Name: | Neal Rijkenberg | | Country: | sz | | Public Information | Id Q86753035 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Lizzy Nkosi
| Name: | Lizzy Nkosi | | Alias: | 麗茲·恩科西 | | Country: | sz | | Public Information | Id Q97156196 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Thumbumuzi Dlamini
| Name: | Thumbumuzi Dlamini | | Alias: | Тумбумузі Дламіні | | Birth Date: | 1950-04-05 | | Country: | sz | | Public Information | Id Q101193465 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
Sibongile Ndlela-Simelane
| Name: | Sibongile Ndlela-Simelane | | Country: | sz | | Public Information | Id Q112055121 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
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; テンバ・マスク; 腾巴·马苏库; 馬速庫 | | Birth Date: | 1950-07-07 | | Country: | sz | | Public Information | Id Q16973942 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Cleopas Dlamini
| Name: | Cleopas Dlamini | | Alias: | Cleopas Sipho Dlamini; Kleopas Dlamini; Дламини, Клеопас; Клеопас Дламини; Клеопас Дламіні; קליאופס דלמיני; كليوباس دلاميني; クレオパ・ドラミニ; 克利奧帕斯·德拉米尼; 克萊奧帕斯·德拉米尼; 克里奥巴斯·德拉米尼; 克里奧巴斯·德拉米尼; 克里奧帕斯·德拉米尼; 戴克禮 | | Birth Date: | 1952 | | Country: | sz | | Public Information | Id Q107600891 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Mabandla Dlamini
| Name: | Mabandla Dlamini | | Alias: | Mabandla Fred Dlamini; Mabandla Ndawombili Fred Dlamini; Prince Mabandla Ndawombili Fred Dlamini; Prinz Mabandla Fred Ndavombili Dlamini; Дламини, Мабандла; Мабандла Дламини; ماباندلا دلامینی; मबांदला दल्मिनी; マバンドラ・ドラミニ; 马班德拉·德拉米尼 | | Birth Date: | 1930-11-11 | | Country: | sz | | Public Information | Id Q1882346 | | Source: | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-26T21:27:09 |
|
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.
|
