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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JAMMEH, Zineb Souma Yahya · ZEINAB ZUMA JAMMEH · Zeinab Jammeh · Zeinab nee. Suma · Zeineb Jammeh · | [sources] | |||
| Alias | First Lady of the Republic of the Gambia · Zeinab Jammeh · Zeinab Suma · Zeinab Suma Jammeh · Zeinab Zuma Jammeh · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Morocco · Rabat · Rabat, Morocco | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Gambia · Equatorial Guinea · Morocco | [sources] | |||
| Country | Gambia · Equatorial Guinea | [sources] | |||
| Citizenship | Gambia | [sources] | |||
| Country of birth | Morocco | [sources] | |||
| First name | ZEINAB ZUMA · ZINEB SOUMA YAHYA · ZINEB YAHYA · Zeinab · Zeineb · | [sources] | |||
| Last name | Jammeh · nee. Suma | [sources] | |||
| Middle name | Souma Yahya · Yahya · Zuma | [sources] | |||
| Political association | Alliance for Patriotic Reorientation and Construction | [sources] | |||
| Wikidata ID | Q204389 | [sources] | |||
| Position | First Lady · Former First Lady of The Gambia and wife of Yahya Jammeh | [sources] | |||
| Address | Equatorial Guinea | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also ZINEB SOUMA YAHYA JAMMEH)
(also ZINEB YAHYA JAMMEH, ZEINAB ZUMA JAMMEH)
(also ZINEB SOUMA YAHYA JAMMEH)
First Lady of The Gambia
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mrdplr8 · gb-fcdo-ghr0060 · usgsa-s4mrdplr7 · gb-hmt-14012 · us-klepto-hr-visa-the-gambia-zineb-yahya-jammeh · gb-coh-efwvvxxotq7kajt4z8xejfdacry · ofac-pr-be1cf3d35b7f1acc60673c9f99bf9b3cd8f5f2c3 · ofac-29744 · usgsa-s4mrdpkyrFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Support to Designated Corrupt Actors | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Ibrahima Soumah Politician | father · mother | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Yahya Jammeh Disqualified · Debarred entity · Politician · Sanctioned entity | spouse | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to global human rights | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |