Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abdul Aziz Jemus Junkung Jammeh Yahya · JAMMEH, Yahya · YAHYA JAMMEH · Yahya Jammeh · Yəhya Cammeh · | [sources] | |||
Other name | Alhaji Dr. Abdul-Azziz Jemus Junkung Jammeh · Babili Mansa · Jammeh · Yahya A. J. J. Jammeh · Yahya AJJ Jammeh Babili Mansa · | [sources] | |||
Birth date | [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 · | [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 | Last processed | First seen |
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
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
gb-hmt-14010
· gb-fcdo-ghr0059
· NK-9ofgAXSNh4CAZZu29GVugt
· ofac-23304
· usgsa-s4mr6hn7g
· us-klepto-hr-visa-the-gambia-yahya-jammeh
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD Sanctioned entity | - | - | - | |
Atlantic Pelican Company Ltd Sanctioned entity | - | - | - | |
Kanilai Group International Sanctioned entity | - | - | - | |
Kora Media Corporation Ltd Sanctioned entity | - | - | - | |
Africada Insurance Company Sanctioned entity | - | - | - | |
Royal Africa Securities Brokerage Co Ltd Sanctioned entity | - | - | - | |
PALM GROVE AFRICA DEV'T CORP. LTD Sanctioned entity | - | - | - | |
Royal Africa Capital Holding Ltd Sanctioned entity | - | - | - | |
Patriot Insurance Brokers Co. Ltd Sanctioned entity | - | - | - | |
Africada Micro-Finance Ltd Sanctioned entity | - | - | - | |
Kanilai Worni Family Farms Ltd Sanctioned entity | - | - | - | |
Africada Airways Sanctioned entity | - | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Tuti Faal Politician | spouse | - | - | |
Asombi Bojang Close Associate | mother | - | - | |
Zineb Jammeh Politician · Sanctioned entity | spouse | - | - |