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Zineb Jammeh

Politician · Sanctioned entity

Zineb Jammeh is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	JAMMEH, Zineb Souma Yahya · ZINEB SOUMA YAHYA JAMMEH · Zeinab Jammeh · Zeinab nee. Suma · Zeineb Jammeh · 5 more...				[sources]
Other name	First Lady of the Republic of the Gambia · ZEINAB ZUMA JAMMEH · ZINEB YAHYA JAMMEH · Zeinab Jammeh · Zeinab Suma · 7 more...				[sources]
Birth date	1977-10-05				[sources]
Place of birth	Rabat · Rabat Morocco · Rabat, Morocco				[sources]
Gender	female				[sources]
Nationality	Gambia · Equatorial Guinea · Morocco				[sources]
Country	Gambia · Equatorial Guinea				[sources]
Citizenship	Gambia				[sources]
Country of birth	Morocco				[sources]
First name	ZINEB SOUMA YAHYA · Zeinab · Zineb				[sources]
Last name	JAMMEH · Jammeh · nee. Suma				[sources]
Middle name	Souma Yahya · Yahya · Zuma				[sources]
Wikidata ID	Q204389				[sources]
Position	First Lady · Former First Lady of The Gambia and wife of Yahya Jammeh				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

First Lady of The Gambia

— Wikidata non-official source, 2023-07-18

Relationships

Family members
Relative	Relationship	Start date	End date
Ibrahima Soumah	father	-	-

Relatives
Person	Relationship	Start date	End date
Yahya Jammeh	spouse	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-09-15	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020-12-10	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption	-	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-12-10	-

Data sources

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mrdpkyr · NK-HZeBDHGhSb2arwYMNG74F4 · gb-fcdo-ghr0060 · ofac-29744 · gb-hmt-14012 · us-klepto-hr-visa-the-gambia-zineb-yahya-jammeh

For experts: raw data explorer

Factsheet Descriptions Data sources

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