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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abdul Aziz Jemus Junkung Jammeh Yahya · Abdul YAHYA · JAMMEH, Yahya · Yahya Jammeh · Yəhya Cammeh · | [sources] | |||
| Other name | Alhaji Dr. Abdul-Azziz Jemus Junkung Jammeh · Babili Mansa · Yahya A. J. J. Jammeh · Yahya AJJ Jammeh Babili Mansa · Yahya Abdul-Aziz Jemus Junkung Jammeh · | [sources] | |||
| Weak alias | Jammeh · ジャメ · ヤヒヤ・アブドゥル＝アズィーズ・ジェムス・ジュンクング・ジャメ · ヤヤ・ジャメ · 葉海亞·賈梅赫 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kanilai · Kanilai The Gambia · Kanilai, The Gambia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Gambia | [sources] | |||
| Country | Gambia · Equatorial Guinea | [sources] | |||
| Citizenship | Gambia | [sources] | |||
| Country of birth | Gambia | [sources] | |||
| First name | Abdul · Alhaji Dr. Abdul-Azziz · Yahya · Yahya AJJ | [sources] | |||
| Last name | Jammeh · Jammeh Babili Mansa · Yahya | [sources] | |||
| Middle name | Abdul-Aziz Jemus Junkung · Jammeh · Jemus · Jemus Junkung · Junkung | [sources] | |||
| Second name | Aziz | [sources] | |||
| Website | www.statehouse.gm | [sources] | |||
| Wikidata ID | Q57356 | [sources] | |||
| Position | Former President of The Gambia · President of the Gambia (1996-2017) | [sources] | |||
| Education | Western Hemisphere Institute for Security Cooperation | [sources] | |||
| Religion | Sunni Islam | [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
Ex-Army Lieutenant The Director Disqualification Sanction was imposed on 09/04/2025.
Ex-Army Lieutenant
2nd President of the Gambia
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
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
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 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 · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-23304 · gb-coh-edsoxgh3mtqw4bglnt1avh0dn84 · gb-fcdo-ghr0059 · ofac-pr-1c8b48fecee124f5a3810870eda5d2b9199c091f · NK-9ofgAXSNh4CAZZu29GVugt · gb-hmt-14010 · usgsa-s4mr6hn7g · us-klepto-hr-visa-the-gambia-yahya-jammehFor 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 Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Africada Financial Services and Bureau de Change Ltd Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Tuti Faal Politician | spouse | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| Atlantic Pelican Company Ltd Sanctioned entity | - | - | - |
| Africada Insurance Company Sanctioned entity | - | - | - |
| Patriot Insurance Brokers Co. Ltd Sanctioned entity | - | - | - |
| Africada Micro-Finance Ltd Sanctioned entity | - | - | - |
| Royal Africa Securities Brokerage Co Ltd Sanctioned entity | - | - | - |
| Palm Grove Africa Dev't Corp. Ltd Sanctioned entity | - | - | - |
| Royal Africa Capital Holding Ltd Sanctioned entity | - | - | - |
| Kanilai Worni Family Farms Ltd Sanctioned entity | - | - | - |
| Kanilai Group International Sanctioned entity | - | - | - |
| Асомби Бойянг Close Associate | mother | - | - |
| Zineb Jammeh Disqualified · Politician · Sanctioned entity | spouse | - | - |