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 · 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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
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
us-klepto-hr-visa-the-gambia-yahya-jammeh
· usgsa-s4mr6hn7g
· gb-coh-edsoxgh3mtqw4bglnt1avh0dn84
· gb-fcdo-ghr0059
· NK-9ofgAXSNh4CAZZu29GVugt
· ofac-23304
· gb-hmt-14010
For 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 Micro-Finance Ltd Sanctioned entity | - | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Asombi Bojang Close Associate | mother | - | - | |
Zineb Jammeh Disqualified · Politician · Sanctioned entity | spouse | - | - |
United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United States of America | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption | - | - |
United Kingdom | The Insolvency Service | - | - |
Royal Africa Capital Holding Ltd Sanctioned entity | - | - | - |
Africada Financial Services and Bureau de Change Ltd Sanctioned entity | - | - | - |
Atlantic Pelican Company Ltd Sanctioned entity | - | - | - |
Kanilai Group International Sanctioned entity | - | - | - |
Kanilai Worni Family Farms Ltd Sanctioned entity | - | - | - |
Palm Grove Africa Dev't Corp. Ltd Sanctioned entity | - | - | - |
Royal Africa Securities Brokerage Co Ltd Sanctioned entity | - | - | - |
Patriot Insurance Brokers Co. Ltd Sanctioned entity | - | - | - |
Africada Insurance Company Sanctioned entity | - | - | - |
Tuti Faal Politician | spouse | - | - |