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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, Kanifang Municipality · New Jeshwang, Kanifang Municipality The Gambia · New Jeshwang, Kanifang Municipality, The Gambia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Gambia | [sources] | |||
| Country | 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
UK sanctions collated by the Foreign, Commonwealth & Development Office
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 of America · 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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
NK-SqtY3EjykMtLLxde2n438H · gb-hmt-14005 · gb-coh-c6ldkh0i5m75-rspw9ik6nwvzlq · gb-fcdo-ghr0058 · ofac-23305 · usgsa-s4mr6hn7hFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | The Insolvency Service | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||