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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BADJIE, Yankuba · Yankouba Badgie · Yankouba Badji · Yankouba Badjie · Yankuba Badgie · | [sources] | |||
| Other name | Yankouba Badgie · Yankouba Badji · Yankouba Badjie · Yankuba Badgie · Yankuba Badji | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | New Jeshwang · New Jeshwang, Kanifang Municipality · New Jeshwang, Kanifang Municipality The Gambia · New Jeshwang, Kanifang Municipality, The Gambia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Gambia | [sources] | |||
| Country | Gambia | [sources] | |||
| Citizenship | Gambia | [sources] | |||
| Country of birth | Gambia | [sources] | |||
| First name | Yankouba · Yankuba | [sources] | |||
| Last name | Badgie · Badji · Badjie | [sources] | |||
| Wikidata ID | Q48806335 | [sources] | |||
| Position | Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017) | [sources] | |||
| Address | Banjul · Banjul, The Gambia | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Gambian government official
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
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
ofac-23305 · usgsa-s4mr6hn7h · gb-fcdo-ghr0058 · gb-coh-c6ldkh0i5m75-rspw9ik6nwvzlq · NK-SqtY3EjykMtLLxde2n438H · gb-hmt-14005For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Banjul | Gambia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |