Statements: Yankuba Badjie

Canonical ID: Q48806335 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Banjul, The Gambia	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0058`	2024-05-09
`Person:address`	Banjul	eng	gb_hmt_sanctions	`gb-hmt-14005`	2024-11-28
`Person:address`	Banjul, The Gambia	eng	gb_coh_disqualified	`gb-coh-c6ldkh0i5m75-rspw9ik6nwvzlq`	2025-04-10
`Person:address`	Banjul	eng	us_ofac_sdn	`ofac-23305`	2023-11-17
`Person:addressEntity`	`addr-63a082f9528a2aa4ba9c47e1c5f494c93979869c`	eng	us_ofac_sdn	`ofac-23305`	2023-11-02
`Person:addressEntity`	`addr-84e5bb0a335270093ee66d5fb69f8d0a65d36b82`	eng	gb_hmt_sanctions	`gb-hmt-14005`	2023-04-20
`Person:alias`	Yankouba Badji	eng	us_ofac_sdn	`ofac-23305`	2023-04-20
`Person:alias`	Yankuba BADGIE	eng	us_ofac_sdn	`ofac-23305`	2023-04-20
`Person:alias`	Yankouba Badgie	eng	gb_hmt_sanctions	`gb-hmt-14005`	2023-04-20
`Person:alias`	Yankouba Badjie	eng	gb_hmt_sanctions	`gb-hmt-14005`	2023-04-20
`Person:alias`	Yankuba Badji	eng	gb_hmt_sanctions	`gb-hmt-14005`	2023-04-20
`Person:alias`	Yankouba Badji	eng	gb_hmt_sanctions	`gb-hmt-14005`	2023-04-20
`Person:alias`	Yankuba Badgie	eng	gb_hmt_sanctions	`gb-hmt-14005`	2023-04-20
`Person:birthCountry`	gm	eng	gb_hmt_sanctions	`gb-hmt-14005`	2024-06-27
`Person:birthDate`	1973-02-25	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0058`	2024-05-09
`Person:birthDate`	1973-02-25	eng	us_ofac_sdn	`ofac-23305`	2023-04-20
`Person:birthDate`	1973-02-24	eng	us_ofac_sdn	`ofac-23305`	2023-04-20
`Person:birthDate`	1973-02-24	eng	gb_hmt_sanctions	`gb-hmt-14005`	2023-04-20
`Person:birthDate`	1973-02-24	eng	gb_coh_disqualified	`gb-coh-c6ldkh0i5m75-rspw9ik6nwvzlq`	2025-04-10
`Person:birthDate`	1973		wikidata	`Q48806335`	2025-08-27
`Person:birthDate`	1973-02-25	eng	gb_hmt_sanctions	`gb-hmt-14005`	2023-04-20
`Person:birthDate`	1973-02-24	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0058`	2024-05-09
`Person:birthPlace`	New Jeshwang, Kanifang Municipality	eng	gb_hmt_sanctions	`gb-hmt-14005`	2025-01-15
`Person:birthPlace`	New Jeshwang, Kanifang Municipality The Gambia	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0058`	2024-05-09
`Person:birthPlace`	New Jeshwang, Kanifang Municipality, The Gambia	eng	us_ofac_sdn	`ofac-23305`	2023-04-20
`Person:birthPlace`	New Jeshwang, Kanifang Municipality	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0058`	2024-05-09
`Person:birthPlace`	New Jeshwang	deu	wikidata	`Q48806335`	2025-08-27
`Person:citizenship`	gm		wikidata	`Q48806335`	2025-08-27
`Person:country`	gm	eng	gb_hmt_sanctions	`gb-hmt-14005`	2023-04-20
`Person:country`	gm	eng	us_ofac_sdn	`ofac-23305`	2023-04-20
`Person:country`	gm	eng	us_sam_exclusions	`usgsa-s4mr6hn7h`	2024-06-14
`Person:country`	gm	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0058`	2024-05-09
`Person:createdAt`	2020-12-10	eng	gb_hmt_sanctions	`gb-hmt-14005`	2024-10-14
`Person:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn7h`	2024-06-14
`Person:firstName`	Yankuba	eng	gb_coh_disqualified	`gb-coh-c6ldkh0i5m75-rspw9ik6nwvzlq`	2025-04-10
`Person:firstName`	YANKUBA	eng	us_sam_exclusions	`usgsa-s4mr6hn7h`	2024-06-14
`Person:firstName`	Yankuba	eng	gb_hmt_sanctions	`gb-hmt-14005`	2023-04-20
`Person:firstName`	Yankuba	eng	wikidata	`Q48806335`	2025-08-27
`Person:firstName`	Yankouba	eng	gb_hmt_sanctions	`gb-hmt-14005`	2023-04-20
`Person:firstName`	Yankouba	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0058`	2024-05-09
`Person:firstName`	Yankuba	eng	us_ofac_sdn	`ofac-23305`	2023-04-20
`Person:firstName`	Yankouba	eng	us_ofac_sdn	`ofac-23305`	2023-04-20
`Person:firstName`	Yankuba	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0058`	2024-05-09
`Person:gender`	male	eng	wikidata	`Q48806335`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23305`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14005`	2023-04-20
`Person:id`	2a39542a7ca31490d72121e5aae4d6cea7125b79		wikidata	`Q48806335`	2025-08-27
`Person:id`	f42180ba7f3e9750c116b7cda1a49cef7d52cbbd	eng	gb_coh_disqualified	`gb-coh-c6ldkh0i5m75-rspw9ik6nwvzlq`	2025-06-12
`Person:id`	04a3976d68c4801fa1d8907f785f246d071b8699		us_trade_csl	`ofac-23305`	2024-05-07
`Person:id`	e47c8fc8fbabd13eed8fcb61d3e3c044b6e9f62f	eng	gb_hmt_sanctions	`gb-hmt-14005`	2025-07-28
`Person:id`	990ae313d609bfd66b8862415d1d73b2b3c9de24	eng	gb_hmt_sanctions	`gb-hmt-14005`	2025-07-28
`Person:id`	ed7ca72fe45a9df491d59a2eaff50fa4f6bbf66d	eng	gb_hmt_sanctions	`gb-hmt-14005`	2025-07-28
`Person:id`	5278db5afdf5aa4a3faf4a76e3743ebf9ed668b8	eng	gb_hmt_sanctions	`gb-hmt-14005`	2025-07-28
`Person:id`	cab25a8abd530cb2b57f3ecd02ffafc59ba6054e	eng	gb_hmt_sanctions	`gb-hmt-14005`	2025-07-28
`Person:id`	d7d96daf7a8883c19d0824a215e4a947ba6b37e5	eng	gb_hmt_sanctions	`gb-hmt-14005`	2025-07-28
`Person:id`	ac803446643ccce15ba17dd72e718939f36c130c	eng	gb_hmt_sanctions	`gb-hmt-14005`	2025-07-28
`Person:id`	39d4300b0ad40d91468561625d26c014c63467e6	eng	gb_hmt_sanctions	`gb-hmt-14005`	2025-07-28
`Person:id`	8c46ba36fa711942c48f27a8b9169eac44a9f161	eng	gb_hmt_sanctions	`gb-hmt-14005`	2025-07-28
`Person:id`	7d19ed91ceab7ef92de7d6210907ce7c458c840f	eng	gb_hmt_sanctions	`gb-hmt-14005`	2025-07-28
`Person:id`	1fd57266587a6006fb57a96563e2cd6643e977e9	eng	gb_hmt_sanctions	`gb-hmt-14005`	2025-07-28
`Person:id`	dc5c0131d86a42bbb0787ca73f10bdcad78dc8e7	eng	gb_hmt_sanctions	`gb-hmt-14005`	2025-07-28
`Person:id`	a65730b7ddc22f4297bc01e82eabd3e0c1ab1d57	eng	us_ofac_sdn	`ofac-23305`	2025-06-02
`Person:id`	002bc69f8da6f225a84e7e1ca5806b15f8adbbf5	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0058`	2025-05-21
`Person:id`	cbaf77a6f2ff7e5119ec3488ae61e238fd8f4332	eng	us_sam_exclusions	`usgsa-s4mr6hn7h`	2024-06-28
`Person:lastName`	Badjie	eng	wikidata	`Q48806335`	2025-08-27
`Person:lastName`	BADJIE	eng	gb_coh_disqualified	`gb-coh-c6ldkh0i5m75-rspw9ik6nwvzlq`	2025-05-07
`Person:lastName`	Badji	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0058`	2024-05-09
`Person:lastName`	Badgie	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0058`	2024-05-09
`Person:lastName`	Badji	eng	us_ofac_sdn	`ofac-23305`	2023-04-20
`Person:lastName`	Badgie	eng	gb_hmt_sanctions	`gb-hmt-14005`	2023-04-20
`Person:lastName`	BADJIE	eng	us_sam_exclusions	`usgsa-s4mr6hn7h`	2024-06-14
`Person:lastName`	Badjie	eng	us_ofac_sdn	`ofac-23305`	2023-04-20
`Person:lastName`	Badjie	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0058`	2024-05-09
`Person:lastName`	Badjie	eng	gb_hmt_sanctions	`gb-hmt-14005`	2023-04-20
`Person:lastName`	Badji	eng	gb_hmt_sanctions	`gb-hmt-14005`	2023-04-20
`Person:lastName`	BADGIE	eng	us_ofac_sdn	`ofac-23305`	2023-04-20
`Person:modifiedAt`	2020-12-10	eng	gb_hmt_sanctions	`gb-hmt-14005`	2024-10-14
`Person:name`	Yankuba BADJIE	eng	gb_coh_disqualified	`gb-coh-c6ldkh0i5m75-rspw9ik6nwvzlq`	2025-05-07
`Person:name`	Yankuba Badjie	eng	gb_hmt_sanctions	`gb-hmt-14005`	2023-04-20
`Person:name`	Yankuba Badgie	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0058`	2024-05-09
`Person:name`	Yankouba Badjie	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0058`	2024-05-09
`Person:name`	Yankouba Badgie	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0058`	2024-05-09
`Person:name`	Yankuba Badji	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0058`	2024-05-09
`Person:name`	Yankouba Badji	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0058`	2024-05-09
`Person:name`	Yankuba Badjie	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0058`	2024-05-09
`Person:name`	Yankuba Badjie	eng	gb_coh_disqualified	`gb-coh-c6ldkh0i5m75-rspw9ik6nwvzlq`	2025-04-10
`Person:name`	BADJIE, Yankuba		us_trade_csl	`ofac-23305`	2024-05-07
`Person:name`	YANKUBA BADJIE	eng	us_sam_exclusions	`usgsa-s4mr6hn7h`	2024-06-14
`Person:name`	Yankuba Badjie	eng	wikidata	`Q48806335`	2023-07-18
`Person:name`	Yankuba Badjie	eng	us_ofac_sdn	`ofac-23305`	2023-04-20
`Person:nationality`	gm	eng	gb_coh_disqualified	`gb-coh-c6ldkh0i5m75-rspw9ik6nwvzlq`	2025-04-10
`Person:nationality`	gm	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0058`	2024-05-09
`Person:nationality`	gm	eng	gb_hmt_sanctions	`gb-hmt-14005`	2023-04-20
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0058`	2025-04-09
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-c6ldkh0i5m75-rspw9ik6nwvzlq`	2025-06-12
`Person:notes`	Gambian government official	eng	wikidata	`Q48806335`	2024-12-27
`Person:position`	Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017)	eng	gb_hmt_sanctions	`gb-hmt-14005`	2025-01-15
`Person:position`	Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017)	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0058`	2024-05-09
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0058`	2025-05-21
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-23305`	2025-06-02

Previous
1 - 100 of 110
Next