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4 SapherCheck records found for Person Jammeh

Alias	ZEINAB JAMMEH ZINEB YAHYA JAMMEH ZEINAB ZUMA JAMMEH ZEINAB ZUMA JAMMEH Джамме, Зейнаб ZINEB YAHYA JAMMEH ZEINAB NEE. SUMA FIRST LADY OF THE REPUBLIC OF THE GAMBIA ZINEB NEE. SUMA ZINAB JAMMEH ZEINAB SUMA ZEINAB SUMA JAMMEH
Profile Type	PERSON
Name	JAMMEH, ZINEB SOUMA YAHYA ZEINAB JAMMEH ZINEB JAMMEH Зейнаб Джамме ZINEB YAHYA JAMMEH ZEINEB JAMMEH ZINEB SOUMA YAHYA JAMMEH ZINEB SOUMA YAHYA JAMMEH ZEINAB NEE. SUMA ZINEB NEE. SUMA
First Name	ZINEB SOUMA YAHYA ZEINAB ZINEB
Middle Name	ZUMA YAHYA SOUMA YAHYA
Last Name	JAMMEH NEE. SUMA JAMMEH
Country	EQUATORIAL GUINEA GAMBIA
Nationality	EQUATORIAL GUINEA MOROCCO GAMBIA
Birth Date	1977-10-05
Birth-Place	RABAT MOROCCO RABAT, MOROCCO RABAT
Position	FORMER FIRST LADY OF THE GAMBIA AND WIFE OF YAHYA JAMMEH FIRST LADY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-09-15
Modified At	2024-04-24
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FIRST LADY OF THE GAMBIA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29744

5 Sanctions

1. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GHR0060 Start Date: 2020-12-10 Modified At: 2021-12-18 Country: United Kingdom Entity: Q204389 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Former President of Gambia Yahya Jammeh was responsible for inciting, promoting and ordering extrajudicial killings; enforced disappearances; kidnappings and torture; as well as wider human rights violations during his tenure as President between 1994 and 2016. Zineb Jammeh is the former “First Lady” of The Gambia and is married to Yahya Jammeh. She is associated with Yahya Jammeh and his regime, and used a charitable foundation and charities as cover for the illicit transfer of funds between herself and the Former President. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GHR0060 Start Date: 2020-12-10 Modified At: 2020-12-10 Listing Date: 2020-12-10 Country: United Kingdom Entity: Q204389 Program: Global Human Rights Provisions: Asset freeze Reason: Former President of Gambia Yahya Jammeh was responsible for inciting, promoting and ordering extrajudicial killings; enforced disappearances; kidnappings and torture; as well as wider human rights violations during his tenure as President between 1994 and 2016. Zineb Jammeh is the former “First Lady” of The Gambia and is married to Yahya Jammeh. She is associated with Yahya Jammeh and his regime, and used a charitable foundation and charities as cover for the illicit transfer of funds between herself and the Former President. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29744 Country: United States Entity: Q204389 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q204389 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption Reason: (1)(B) Public Designation. Zineb Yahya Jammeh is the spouse of Yahya Jammeh. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDPKYR Start Date: 2020-09-15 Listing Date: 2020-09-15 Country: United States Entity: Q204389 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Yahya Jammeh

Alias	ヤヤ・ジャメ ALHAJI DR. ABDUL-AZZIZ JEMUS JUNKUNG JAMMEH BABILI MANSA YAHYA JAMMEH YAHYA AJJ JAMMEH BABILI MANSA Джамме, Яхья ジャメ YAHYA ALPHONSE JEMUS JEBULAI JAMMEH YAHYA A. J. J. JAMMEH Яхья Джамме 야히아 압둘아지즈 제무스 중쿵 자메 JAMMEH Јахуја Џаме Γιάχια Τζαμέ YAHYA ABDUL-AZIZ JEMUS JUNKUNG JAMMEH الحاج يحيى جامع YAHYA ABDUL-AZZIZ JEMUS JUNKUNG JAMMEH Джамме Яхья 葉海亞·賈梅赫ヤヒヤ・アブドゥル＝アズィーズ・ジェムス・ジュンクング・ジャメ
Profile Type	PERSON
Name	YəHYA CAMMEH Јаија Џаме याह्या जाम्मे JAMMEH, YAHYA یحیی جامه 야히아 자메 יחיא ג'אמה ヤヒヤ・ジャメ叶海亚·贾梅 YAHYA JAMMEH იაჰია ჯამე YAHYA JAMMEH Яйя Джамме Γιαγιά Τζαμέ Яйя Джаме Яя Джамэ یحیی جامع ABDUL AZIZ JEMUS JUNKUNG JAMMEH YAHYA Յահյա Ջամե يحيى جامع
First Name	YAYA YAHYA YAHYA YAHYA AJJ ABDUL ALHAJI DR. ABDUL-AZZIZ
Middle Name	JUNKUNG ABDUL-AZIZ JEMUS JUNKUNG JEMUS JAMMEH JEMUS JUNKUNG
Last Name	JAMMEH BABILI MANSA JAMMEH YAHYA JAMMEH
Country	GAMBIA EQUATORIAL GUINEA
Nationality	GAMBIA
Birth Date	1965-05-25
Birth-Place	KANILAI THE GAMBIA KANILAI, THE GAMBIA KANILAI
Position	FORMER PRESIDENT OF THE GAMBIA PRESIDENT OF THE GAMBIA (1996-2017)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-06-29
Modified At	2024-09-15
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	EX-ARMY LIEUTENANT 2ND PRESIDENT OF THE GAMBIA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23304

5 Sanctions

1. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GHR0059 Start Date: 2020-12-10 Modified At: 2021-12-18 Country: United Kingdom Entity: Q57356 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Former President of The Gambia Yahya Jammeh was responsible for inciting, promoting, ordering and being directly involved in extrajudicial killings; enforced disappearances; kidnappings, torture; rape, as well as wider human rights violations during his tenure as President between 1994 and 2016. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GHR0059 Start Date: 2020-12-10 Modified At: 2020-12-10 Listing Date: 2020-12-10 Country: United Kingdom Entity: Q57356 Program: Global Human Rights Provisions: Asset freeze Reason: Former President of The Gambia Yahya Jammeh was responsible for inciting, promoting, ordering and being directly involved in extrajudicial killings; enforced disappearances; kidnappings, torture; rape, as well as wider human rights violations during his tenure as President between 1994 and 2016. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23304 Country: United States Entity: Q57356 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q57356 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HN7G Start Date: 2017-12-21 Listing Date: 2018-06-29 Country: United States Entity: Q57356 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. ZINEB YAHYA JAMMEH

Alias	ZINEB SOUMA YAHYA JAMMEH
Profile Type	PERSON
Name	ZINEB YAHYA JAMMEH
First Name	ZINEB YAHYA
Last Name	JAMMEH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-09-15
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDPLR7 Start Date: 2020-09-15 Listing Date: 2020-09-15 Country: United States Entity: usgsa-s4mrdplr7 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. ZEINAB ZUMA JAMMEH

Alias	ZINEB SOUMA YAHYA JAMMEH
Profile Type	PERSON
Name	ZEINAB ZUMA JAMMEH
First Name	ZEINAB ZUMA
Last Name	JAMMEH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-09-15
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDPLR8 Start Date: 2020-09-15 Listing Date: 2020-09-15 Country: United States Entity: usgsa-s4mrdplr8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view