Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BADJIE, Yankuba · Yankouba Badgie · Yankouba Badji · Yankouba Badjie · Yankuba Badgie · | [sources] | |||
| Alias | Badjie · Yankouba Badji · Yankuba BADGIE | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | New Jeshwang · New Jeshwang, Kanifang Municipality · New Jeshwang, Kanifang Municipality, The Gambia · The Gambia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Gambia | [sources] | |||
| Country | Gambia | [sources] | |||
| Citizenship | Gambia | [sources] | |||
| First name | Yankouba · Yankuba | [sources] | |||
| Last name | BADGIE · Badgie · Badji · Badjie | [sources] | |||
| Wikidata ID | Q48806335 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [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 · 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.
Gambian government official
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
ofac-23305 · gb-hmt-14005 · ofac-pr-d1ee93576bd7803131694529fd9961b88a3bfdfd · usgsa-s4mr6hn7h · gb-fcdo-ghr0058 · usgsa-bb69cc5683afe856c0c389b748f7c1fe2b6ff241 · gb-coh-c6ldkh0i5m75-rspw9ik6nwvzlqFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q48806335?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Banjul | Gambia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe | ||
| United Kingdom | The Insolvency Service | - | - |
| United States | OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to global human rights | - |