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Filtered: Morocco Disqualified US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-09-08

Zeineb Jammeh
Person · Disqualified · Politician · Sanctioned entity · Gambia · Equatorial Guinea · Morocco

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Topics

1Disqualified 1Politician 1Sanctioned entity

Data sources

1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1Wikidata Persons in Relevant Categories 1Wikidata

Countries

1Gambia 1Equatorial Guinea 1Morocco

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