Lists › OFAC SDN › ofac_sdn-29744
Zineb Souma Yahya JAMMEH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 29744.
Programs
Names and aliases
| Zineb Souma Yahya JAMMEH | primary |
| Zineb Yahya JAMMEH | alias (strong) |
| Zeinab Zuma JAMMEH | alias (strong) |
Details
| Countries |  Equatorial Guinea  Morocco |
| Birth dates | 1977-10-05 |
| Birth places | Rabat, Morocco |
| Addresses | Equatorial 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.