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Listed on sanctions / export-control lists
BADJIE, Yankuba
US OFAC
Individual · 1 listing(s)
BADJIE, Yankuba appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-12-21 | US OFAC · listed · Programs: GLOMAG · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | GLOMAG |
|---|---|
| Listed on | 2017-12-21 |
| Date of birth | 25 Feb 1973; 24 Feb 1973 |
| Place of birth | New Jeshwang, Kanifang Municipality, The Gambia |
| Aliases | BADJI, Yankouba; BADGIE, Yankuba |
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