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Filtered: Gambia

Search guide · Data current as of 2025-11-25

Africada Financial Services and Bureau DE Change Ltd
Company · Sanctioned entity · Gambia
Tower Rise
Vessel · Sanctioned entity · Gambia
Demba Sabally
Person · Politician · Gambia
Pierre Gomez
Person · Politician · Gambia
Rohey John Manjang
Person · Politician · Gambia
Ismaila Ceesay
Person · Politician · Gambia
Joseph Henry Joof
Person · Politician · Gambia
Margaret Keita
Person · Politician · Gambia
Amadou Sanneh
Person · Politician · Gambia
Momodou L. K. Sanneh
Person · Politician · Gambia
Momodou Alieu Bah
Person · Politician · Gambia
Ebrima Mballow
Person · Politician · Gambia
Fafa Sanyang
Person · Politician · Gambia
Abdoulie Janneh
Person · Politician · Gambia
Asombi Bojang
Person · Close Associate · Sanction-linked entity · Gambia
Ndey Yassin Secka
Person · Politician · Gambia
Dembo K. M. Camara
Person · Politician · Gambia
Fakebba N. L. Colley
Person · Politician · Gambia
Sheriff Abba Sanyang
Person · Politician · Gambia
Essa M. Faal
Person · Politician · Gambia · Global
GUARANTY TRUST BANK (GAMBIA) LTD
Company · Gambia
SINYAN SALIEU
Person · Crime · Wanted · Gambia · Poland
Ahmadou Lamin Samateh
Person · Politician · Gambia
Baboucarr Bouy
Person · Politician · Gambia
Ousman A. Bah
Person · Politician · Gambia