ListsOFAC SDN › ofac_sdn-23304

Yahya JAMMEH

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23304.

Programs

GLOMAG

Names and aliases

Yahya JAMMEHprimary
Yahya Abdul-Aziz Jemus Junkung JAMMEHalias (strong)
Alhaji Dr. Abdul-Azziz Jemus Junkung JAMMEHalias (strong)
Yahya AJJ JAMMEH BABILI MANSAalias (strong)

Details

CountriesEquatorial Guinea Equatorial Guinea Gambia Gambia
Birth dates1965-05-25
Birth placesKanilai, The Gambia
AddressesEquatorial Guinea

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.