JAMMEH, Yahya
Individual · Equatorial Guinea · 12 linked parties
View on the mapRecord
- Kind
- Individual
- Listed by
- United States, United Kingdom (matched across lists by name)
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- GLOMAG, UK:The Global Human Rights Sanctions Regulations 2020
- Address
- GQ
Equatorial Guinea
GQ - Also known as
- JAMMEH, Yahya Abdul-Aziz Jemus Junkung; JAMMEH, Alhaji Dr. Abdul-Azziz Jemus Junkung; JAMMEH BABILI MANSA, Yahya AJJ; Abdul Aziz Jemus Junkung Jammeh Yahya
- Born
- 1965-05-25; 25/05/1965
- Nationality
- GM, The Gambia
- Identifiers
- Gender, Male
- Remarks
- [UK] Former President of The Gambia; Ex-Army Lieutenant The Director Disqualification Sanction was imposed on 09/04/2025.
- Official records
- United States
United Kingdom
Linked to
- KANILAI GROUP INTERNATIONAL
- KANILAI WORNI FAMILY FARMS LTD
- ROYAL AFRICA CAPITAL HOLDING LTD
- AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD
- AFRICADA MICRO-FINANCE LTD
- AFRICADA AIRWAYS
- AFRICADA INSURANCE COMPANY
- KORA MEDIA CORPORATION LTD
- ATLANTIC PELICAN COMPANY LTD
- PALM GROVE AFRICA DEV'T CORP. LTD
- PATRIOT INSURANCE BROKERS CO. LTD
- ROYAL AFRICA SECURITIES BROKERAGE CO LTD