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Yahya Jammeh

Military · Politician · Sanctioned entity

Yahya Jammeh is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Abdul Aziz Jemus Junkung Jammeh Yahya · JAMMEH, Yahya · YAHYA JAMMEH · Yahya Jammeh · Yəhya Cammeh · 15 more...				[sources]
Other name	Alhaji Dr. Abdul-Azziz Jemus Junkung Jammeh · Babili Mansa · Jammeh · Yahya A. J. J. Jammeh · Yahya AJJ Jammeh Babili Mansa · 15 more...				[sources]
Birth date	1965-05-25				[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 · Yahya AJJ · 1 more...				[sources]
Last name	JAMMEH · 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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-20	Last processed	2024-11-20	First seen	2023-04-20

Descriptions

Ex-Army Lieutenant

— UK FCDO Sanctions List, 2024-05-09

Ex-Army Lieutenant

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

2nd President of the Gambia

— Wikidata non-official source, 2023-07-18

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Kanilai Worni Family Farms Ltd	-	-	-
Kanilai Group International	-	-	-
Africada Airways	-	-	-
Atlantic Pelican Company Ltd	-	-	-
Royal Africa Capital Holding Ltd	-	-	-
Patriot Insurance Brokers Co. Ltd	-	-	-
Africada Micro-Finance Ltd	-	-	-
Kora Media Corporation Ltd	-	-	-
PALM GROVE AFRICA DEV'T CORP. LTD	-	-	-
Royal Africa Securities Brokerage Co Ltd	-	-	-
AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD	-	-	-
Africada Insurance Company	-	-	-

Family members
Relative	Relationship	Start date	End date
Tuti Faal	spouse	-	-
Asombi Bojang	mother	-	-
Zineb Jammeh	spouse	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-12-21	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020-12-10	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-12-10	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

Wikidata Persons in Relevant Categories426,695

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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:

Wikidata377,301

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: NK-9ofgAXSNh4CAZZu29GVugt · gb-hmt-14010 · usgsa-s4mr6hn7g · gb-fcdo-ghr0059 · us-klepto-hr-visa-the-gambia-yahya-jammeh · ofac-23304

For experts: raw data explorer

Factsheet Descriptions Data sources

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