SapherCheck

5 SapherCheck records found for Person Zeinab

Alias ZEINAB NAIEM MEHANNA
ZEINAB MEHANNA TALEBZADEH
Profile Type PERSON
Name TALEBZADEH, ZEINAB MEHANNA
ZEINAB MEHANNA TALEBZADEH
ZEINAB NAIEM MEHANNA
First Name ZEINAB
ZEINAB NAIEM
Middle Name MEHANNA
NAIEM
Last Name MEHANNA
MEHANNA
TALEBZADEH
Nationality IRAN
Birth Date 1969-10-19
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-02-26
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26385

2 Sanctions

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: 26385

Country: United States

Entity: NK-eWiQNLt8RxpFcxQk2g825B

Program: SDN List

Provisions: SDGT
Block
IFSR

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR88JDC

Start Date: 2019-02-13
Listing Date: 2019-02-26
Country: United States

Entity: NK-eWiQNLt8RxpFcxQk2g825B

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

Alias ZEYNAB SOLEIMANI
زینب سلیمانی
ZAINAB SOLEIMANI
Profile Type PERSON
Name ゼイナブ・ソレイマーニー
زینب سلیمانی
زينب سليماني
זינב סולימאני
ZEINAB SOLEIMANI
First Name ZEINAB
Last Name SOLEIMANI
Country IRAN
Nationality IRAN
Birth Date 1991
Birth-Place TEHRAN
First Seen 2023-07-18
Last Seen 2024-10-25
Last Change 2024-10-17
Modified At 2024-10-08
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
WIKIDATA
Topics CLOSE ASSOCIATE
SANCTIONED ENTITY
Notes DAUGHTER OF QASSEM SOLEIMANI

1 Sanctions

Sanction Caption Iran
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 52

Country: Canada

Entity: Q116173559

Program: Iran

Reason: 1, Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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

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
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
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
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/
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

Alias ZEINAB NAIEM MEHANNA
Profile Type PERSON
Name ZEINAB MEHANNA TALEBZADEH
First Name ZEINAB MEHANNA
Last Name TALEBZADEH
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2019-02-26
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR88HV5

Start Date: 2019-02-13
Listing Date: 2019-02-26
Country: United States

Entity: usgsa-s4mr88hv5

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

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

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