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Zineb Jammeh

Political · Sanctioned entity

Zineb Jammeh is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	JAMMEH, Zineb Souma Yahya · Zeineb Jammeh · Zineb Jammeh · Zineb Souma Yahya Jammeh · Zineb Yahya Jammeh · 1 more...				[sources]
Other name	First Lady of the Republic of the Gambia · Zeinab Jammeh · Zeinab Suma · Zeinab Suma Jammeh · Zeinab Zuma Jammeh · 5 more...				[sources]
Birth date	1977-10-05				[sources]
Place of birth	Rabat · Rabat, Morocco				[sources]
Gender	female				[sources]
Nationality	Gambia · Equatorial Guinea · Morocco				[sources]
Country	Gambia · Equatorial Guinea · Morocco				[sources]
First name	Zeinab · Zineb				[sources]
Keywords	National government				[sources]
Last name	Jammeh · nee. Suma				[sources]
Wikidata ID	Q204389				[sources]
Position	First Lady				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2020				[sources]
Modified on	2024-04-03				[sources]
Last changed	2024-04-10	Last checked	2024-04-20	First seen	2023-04-20

Descriptions

First Lady of The Gambia

— Wikidata non-official source, 2023-07-18

Relationships

Family members
Relative	Relationship	Start date	End date
Ibrahima Soumah	father	-	-

Positions held
Position occupied	Start date	End date
First Lady	-	-

Relatives
Person	Relationship	Start date	End date
Yahya Jammeh	spouse	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Wikidata Politically Exposed Persons183,419

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · US State Department

External databases

The record has been enriched with data from the following external databases:

Wikidata224,943

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: gb-hmt-14012 · ofac-29744 · NK-HZeBDHGhSb2arwYMNG74F4 · us-klepto-hr-visa-the-gambia-zineb-yahya-jammeh

For experts: raw data explorer

Factsheet Descriptions Data sources

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