Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

BADJI Yankouba

Date of Birth: 1973-02-25

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/23305
uid: 23305
firstName: Yankuba
lastName: BADJIE
sdnType: Individual
programList/program: GLOMAG
idList/id[125049]/uid: 125049
idList/id[125049]/idType: Gender
idList/id[125049]/idNumber: Male
akaList/aka[36738]/uid: 36738
akaList/aka[36738]/type: a.k.a.
akaList/aka[36738]/category: strong
akaList/aka[36738]/lastName: BADJI
akaList/aka[36738]/firstName: Yankouba
akaList/aka[36784]/uid: 36784
akaList/aka[36784]/type: a.k.a.
akaList/aka[36784]/category: strong
akaList/aka[36784]/lastName: BADGIE
akaList/aka[36784]/firstName: Yankuba
addressList/address[35273]/uid: 35273
addressList/address[35273]/address1: Banjul
addressList/address[35273]/country: The Gambia
dateOfBirthList/dateOfBirthItem[25050]/uid: 25050
dateOfBirthList/dateOfBirthItem[25050]/dateOfBirth: 25 Feb 1973
dateOfBirthList/dateOfBirthItem[25050]/mainEntry: true
dateOfBirthList/dateOfBirthItem[25051]/uid: 25051
dateOfBirthList/dateOfBirthItem[25051]/dateOfBirth: 24 Feb 1973
dateOfBirthList/dateOfBirthItem[25051]/mainEntry: false
placeOfBirthList/placeOfBirthItem[25006]/uid: 25006
placeOfBirthList/placeOfBirthItem[25006]/placeOfBirth: New Jeshwang, Kanifang Municipality, The Gambia
placeOfBirthList/placeOfBirthItem[25006]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BADJI Yankouba

Date of Birth: 1973-02-24

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/23305
uid: 23305
firstName: Yankuba
lastName: BADJIE
sdnType: Individual
programList/program: GLOMAG
idList/id[125049]/uid: 125049
idList/id[125049]/idType: Gender
idList/id[125049]/idNumber: Male
akaList/aka[36738]/uid: 36738
akaList/aka[36738]/type: a.k.a.
akaList/aka[36738]/category: strong
akaList/aka[36738]/lastName: BADJI
akaList/aka[36738]/firstName: Yankouba
akaList/aka[36784]/uid: 36784
akaList/aka[36784]/type: a.k.a.
akaList/aka[36784]/category: strong
akaList/aka[36784]/lastName: BADGIE
akaList/aka[36784]/firstName: Yankuba
addressList/address[35273]/uid: 35273
addressList/address[35273]/address1: Banjul
addressList/address[35273]/country: The Gambia
dateOfBirthList/dateOfBirthItem[25050]/uid: 25050
dateOfBirthList/dateOfBirthItem[25050]/dateOfBirth: 25 Feb 1973
dateOfBirthList/dateOfBirthItem[25050]/mainEntry: true
dateOfBirthList/dateOfBirthItem[25051]/uid: 25051
dateOfBirthList/dateOfBirthItem[25051]/dateOfBirth: 24 Feb 1973
dateOfBirthList/dateOfBirthItem[25051]/mainEntry: false
placeOfBirthList/placeOfBirthItem[25006]/uid: 25006
placeOfBirthList/placeOfBirthItem[25006]/placeOfBirth: New Jeshwang, Kanifang Municipality, The Gambia
placeOfBirthList/placeOfBirthItem[25006]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Yankouba BADJI

Date of Birth: 1973-02-24

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: uk/GHR0058
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: GHR0058
OFSI Group ID: 14005
Name 6: Badgie
Name 6: Badji
Name 6: Badjie
Name 1: Yankouba
Name 1: Yankuba
Name type: Primary name
Name type: Primary name variation
Regime Name: The Global Human Rights Sanctions Regulations 2020
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment.
Address Line 6: Banjul
Address Country: The Gambia
Date Designated: 10/12/2020
D.O.B: 24/02/1973
D.O.B: 25/02/1973
Nationality(/ies): The Gambia
Position: Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017)
Gender: Male
Town of birth: New Jeshwang, Kanifang Municipality
Country of birth: The Gambia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Yankouba BADJIE

Date of Birth: 1973-02-24

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: uk/GHR0058
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: GHR0058
OFSI Group ID: 14005
Name 6: Badgie
Name 6: Badji
Name 6: Badjie
Name 1: Yankouba
Name 1: Yankuba
Name type: Primary name
Name type: Primary name variation
Regime Name: The Global Human Rights Sanctions Regulations 2020
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment.
Address Line 6: Banjul
Address Country: The Gambia
Date Designated: 10/12/2020
D.O.B: 24/02/1973
D.O.B: 25/02/1973
Nationality(/ies): The Gambia
Position: Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017)
Gender: Male
Town of birth: New Jeshwang, Kanifang Municipality
Country of birth: The Gambia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Yankouba Badji

Date of Birth: 1973-02-25

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: uk/GHR0058
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: GHR0058
OFSI Group ID: 14005
Name 6: Badgie
Name 6: Badji
Name 6: Badjie
Name 1: Yankouba
Name 1: Yankuba
Name type: Primary name
Name type: Primary name variation
Regime Name: The Global Human Rights Sanctions Regulations 2020
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment.
Address Line 6: Banjul
Address Country: The Gambia
Date Designated: 10/12/2020
D.O.B: 24/02/1973
D.O.B: 25/02/1973
Nationality(/ies): The Gambia
Position: Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017)
Gender: Male
Town of birth: New Jeshwang, Kanifang Municipality
Country of birth: The Gambia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Yankouba Badjie

Date of Birth: 1973-02-25

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: uk/GHR0058
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: GHR0058
OFSI Group ID: 14005
Name 6: Badgie
Name 6: Badji
Name 6: Badjie
Name 1: Yankouba
Name 1: Yankuba
Name type: Primary name
Name type: Primary name variation
Regime Name: The Global Human Rights Sanctions Regulations 2020
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment.
Address Line 6: Banjul
Address Country: The Gambia
Date Designated: 10/12/2020
D.O.B: 24/02/1973
D.O.B: 25/02/1973
Nationality(/ies): The Gambia
Position: Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017)
Gender: Male
Town of birth: New Jeshwang, Kanifang Municipality
Country of birth: The Gambia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv