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Yankuba Badjie

Disqualified · Sanctioned entity
TypePerson[sources]
NameBADJIE, Yankuba · Yankouba Badgie · Yankouba Badji · Yankouba Badjie · Yankuba Badgie · 2 more...[sources]
Other nameYankouba Badgie · Yankouba Badji · Yankouba Badjie · Yankuba Badgie · Yankuba Badji[sources]
Birth date · [sources]
Place of birthNew Jeshwang, Kanifang Municipality · New Jeshwang, Kanifang Municipality The Gambia · New Jeshwang, Kanifang Municipality, The Gambia[sources]
Gendermale[sources]
NationalityGambia[sources]
CountryGambia[sources]
Country of birthGambia[sources]
First nameYankouba · Yankuba[sources]
Last nameBadgie · Badji · Badjie[sources]
Wikidata IDQ48806335[sources]
PositionFormer Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017)[sources]
AddressBanjul · Banjul, The Gambia[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Gambian government official

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List5,283

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,787

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 of America · ITA

UK Companies House Disqualified Directors15,564

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,534

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,607

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC

External databases

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

Wikidata350,953

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 · gb-hmt-14005 · gb-coh-c6ldkh0i5m75-rspw9ik6nwvzlq · gb-fcdo-ghr0058 · ofac-23305 · usgsa-s4mr6hn7h

For experts: raw data explorer