Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JAMMEH, Zineb Souma Yahya · Zeinab Jammeh · Zeinab Zuma JAMMEH · Zeinab nee. Suma · Zeineb Jammeh · | [sources] | |||
| Alias | First Lady of the Republic of the Gambia · Zeinab Suma · Zeinab Suma Jammeh · Zeinab Zuma Jammeh · Zinab 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] | |||
| First name | Zeinab · Zeinab Zuma · Zeineb · Zineb · Zineb Souma Yahya · | [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] | |||
| Wikipedia Article | en.wikipedia.org | [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 Zeinab Zuma JAMMEH , Zineb Yahya JAMMEH )
(also Zineb Souma Yahya JAMMEH )
First Lady of The Gambia
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
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-9d82f664203c6421c7720c2bf9fcda86f2a4d50c · ofac-pr-be1cf3d35b7f1acc60673c9f99bf9b3cd8f5f2c3 · usgsa-s4mrdplr8 · usgsa-s4mrdpkyr · gb-coh-efwvvxxotq7kajt4z8xejfdacry · gb-hmt-14012 · usgsa-64620c9d7f98c92173a1f1f24475c4b4c729e931 · ofac-29744 · usgsa-93955a8db34f54877ee0045da72b4dca9520bba1 · gb-fcdo-ghr0060 · us-klepto-hr-visa-the-gambia-zineb-yahya-jammeh · usgsa-s4mrdplr7For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q204389?nested=true
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 Close Associate | father · mother | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Yahya Jammeh Disqualified · PEP · Sanctioned entity | spouse | - | - | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to global human rights | - |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption | - | - |
| United States | OFAC | Reciprocal | - |