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Listed on sanctions / export-control lists

JAMMEH, Yahya

US OFAC

Individual · 1 listing(s)

JAMMEH, Yahya appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2017-12-21US OFAC · listed · Programs: GLOMAG · listed for 8 years View the official record ↗

OFACUS OFAC

ProgramsGLOMAG
Listed on2017-12-21
Date of birth25 May 1965
Place of birthKanilai, The Gambia
NationalityThe Gambia
AliasesJAMMEH, Yahya Abdul-Aziz Jemus Junkung; JAMMEH, Alhaji Dr. Abdul-Azziz Jemus Junkung; JAMMEH BABILI MANSA, Yahya AJJ
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ GLOMAG

Other languages: 中文 · Español

Others designated under the same program — GLOMAG

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