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Yankuba Badjie

Sanctioned entity
Yankuba Badjie is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBADJIE, Yankuba · Yankuba Badjie[sources]
Other nameYankouba Badgie · Yankouba Badji · Yankouba Badjie · Yankuba BADGIE · Yankuba Badgie · 1 more...[sources]
Birth date · [sources]
Place of birthNew Jeshwang, Kanifang Municipality, The Gambia[sources]
Gendermale[sources]
NationalityGambia[sources]
CountryGambia[sources]
First nameYankouba · Yankuba[sources]
Last nameBADGIE · Badgie · Badji · Badjie[sources]
Wikidata IDQ48806335[sources]
AddressBanjul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Wikidata224,896

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: NK-SqtY3EjykMtLLxde2n438H · ofac-23305 · gb-hmt-14005

For experts: raw data explorer