Search Sanctions | SapherCheck

4 SapherCheck records found for Person Rabat

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. Abdelilah Himich

Weak Alias	ABU SULEYMAN AL-FIRANSI ABU SULAYMAN AL-FARANSI ABU SULAIYMAN ABU SOULEYMANE THE FRENCHMAN ABU SULEYMAN AL-FARANSI ABU SOULEYMANE AL-FARANSI ABU SULAIYMAN AL FRANSI ABU SULEYMAN ABOU SOULEIMAN AL-FIRANSI ABU SOULEYMANE ABU SULEIMAN
Profile Type	PERSON
Name	HIMICH, ABDELILAH ABDELILAH HIMICH ABDELILAH HIMICH
First Name	ABDELILAH ABDELILAH
Last Name	HIMICH HIMICH
Country	SYRIA
Nationality	FRANCE
Birth Date	1989-11-30 1989-11-16 1989-11-01
Birth-Place	MOROCCO RABAT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2017-01-26
Modified At	2020-12-21
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	AL BAB AL BAB, SYR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21002

2 Sanctions

1. 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: 21002 Country: United States Entity: Q27999568 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR5CSGK Start Date: 2016-11-22 Listing Date: 2017-01-26 Country: United States Entity: Q27999568 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. LALLA BOUCHRA LALAMI

Profile Type	PERSON
Name	LALLA BOUCHRA LALAMI
First Name	LALLA BOUCHRA
Last Name	LALAMI
Country	MOROCCO
Nationality	MOROCCO
Birth Date	1961-09-06
Birth-Place	RABAT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-39144

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2010/39144 Country: Sweden Entity: interpol-red-2010-39144 Program: Red Notice Reason: MURDER Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. Mohammed Amine Boutahar

Alias	ABU UBAIDA AL MAGHRIBI
Profile Type	PERSON
Name	MOHAMMED AMINE BOUTAHAR
First Name	MOHAMMED AMINE
Last Name	BOUTAHAR
Birth Date	1983-04-04
Birth-Place	RABAT (MOROCCO)
First Seen	2022-08-28
Last Seen	2024-10-25
Last Change	2023-07-03
Datasets	NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics	CRIME

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Netherlands National Sanctionlist Terrorism
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Authority ID: Stcrt 2015, 26627 Listing Date: 2015-08-19 Country: Netherlands Entity: nl-dnst-81ede63d61b5d87edbbbddc88af49800443c6363 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://zoek.officielebekendmakingen.nl/stcrt-2015-26627.html