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Yankuba Badjie

Sanctioned entity

Yankuba Badjie is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BADJIE, Yankuba · YANKUBA BADJIE · Yankouba Badgie · Yankouba Badji · Yankouba Badjie · 3 more...				[sources]
Other name	Yankouba Badgie · Yankouba Badji · Yankouba Badjie · Yankuba BADGIE · Yankuba Badgie · 1 more...				[sources]
Birth date	1973-02-24 · 1973-02-25				[sources]
Place of birth	New Jeshwang, Kanifang Municipality · New Jeshwang, Kanifang Municipality The Gambia · New Jeshwang, Kanifang Municipality, The Gambia				[sources]
Gender	male				[sources]
Nationality	Gambia				[sources]
Country	Gambia				[sources]
Country of birth	Gambia				[sources]
First name	YANKUBA · Yankouba · Yankuba				[sources]
Last name	BADGIE · BADJIE · Badgie · Badji · Badjie				[sources]
Wikidata ID	Q48806335				[sources]
Position	Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017)				[sources]
Address	Banjul · Banjul, The Gambia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Banjul	Gambia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-12-10	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020	-
TREAS-OFAC	Reciprocal	2017-12-21	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata295,802

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

Source data IDs: usgsa-s4mr6hn7h · NK-SqtY3EjykMtLLxde2n438H · ofac-23305 · gb-hmt-14005 · gb-fcdo-ghr0058

For experts: raw data explorer

Factsheet Data sources

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