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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

JAMMEH Yahya Abdul-Aziz Jemus Junkung

Date of Birth: 1965-05-25

Type: individual

Updated: 2026-11-15 18:10:31

Accuracy: 90

Information:

Source record: ofac/23304
uid: 23304
firstName: Yahya
lastName: JAMMEH
sdnType: Individual
programList/program: GLOMAG
idList/id[125046]/uid: 125046
idList/id[125046]/idType: Gender
idList/id[125046]/idNumber: Male
akaList/aka[36734]/uid: 36734
akaList/aka[36734]/type: a.k.a.
akaList/aka[36734]/category: strong
akaList/aka[36734]/lastName: JAMMEH
akaList/aka[36734]/firstName: Yahya Abdul-Aziz Jemus Junkung
akaList/aka[36735]/uid: 36735
akaList/aka[36735]/type: a.k.a.
akaList/aka[36735]/category: strong
akaList/aka[36735]/lastName: JAMMEH
akaList/aka[36735]/firstName: Alhaji Dr. Abdul-Azziz Jemus Junkung
akaList/aka[36736]/uid: 36736
akaList/aka[36736]/type: a.k.a.
akaList/aka[36736]/category: strong
akaList/aka[36736]/lastName: JAMMEH BABILI MANSA
akaList/aka[36736]/firstName: Yahya AJJ
addressList/address[35271]/uid: 35271
addressList/address[35271]/country: Equatorial Guinea
nationalityList/nationality[25003]/uid: 25003
nationalityList/nationality[25003]/country: The Gambia
nationalityList/nationality[25003]/mainEntry: true
dateOfBirthList/dateOfBirthItem[25001]/uid: 25001
dateOfBirthList/dateOfBirthItem[25001]/dateOfBirth: 25 May 1965
dateOfBirthList/dateOfBirthItem[25001]/mainEntry: true
placeOfBirthList/placeOfBirthItem[25002]/uid: 25002
placeOfBirthList/placeOfBirthItem[25002]/placeOfBirth: Kanilai, The Gambia
placeOfBirthList/placeOfBirthItem[25002]/mainEntry: true

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

JAMMEH Yahya AbdulAziz Jemus Junkung

Date of Birth: 1965-05-25

Type: individual

Updated: 2026-11-15 18:10:31

Accuracy: 80

Information:

Source record: ofac/23304
uid: 23304
firstName: Yahya
lastName: JAMMEH
sdnType: Individual
programList/program: GLOMAG
idList/id[125046]/uid: 125046
idList/id[125046]/idType: Gender
idList/id[125046]/idNumber: Male
akaList/aka[36734]/uid: 36734
akaList/aka[36734]/type: a.k.a.
akaList/aka[36734]/category: strong
akaList/aka[36734]/lastName: JAMMEH
akaList/aka[36734]/firstName: Yahya Abdul-Aziz Jemus Junkung
akaList/aka[36735]/uid: 36735
akaList/aka[36735]/type: a.k.a.
akaList/aka[36735]/category: strong
akaList/aka[36735]/lastName: JAMMEH
akaList/aka[36735]/firstName: Alhaji Dr. Abdul-Azziz Jemus Junkung
akaList/aka[36736]/uid: 36736
akaList/aka[36736]/type: a.k.a.
akaList/aka[36736]/category: strong
akaList/aka[36736]/lastName: JAMMEH BABILI MANSA
akaList/aka[36736]/firstName: Yahya AJJ
addressList/address[35271]/uid: 35271
addressList/address[35271]/country: Equatorial Guinea
nationalityList/nationality[25003]/uid: 25003
nationalityList/nationality[25003]/country: The Gambia
nationalityList/nationality[25003]/mainEntry: true
dateOfBirthList/dateOfBirthItem[25001]/uid: 25001
dateOfBirthList/dateOfBirthItem[25001]/dateOfBirth: 25 May 1965
dateOfBirthList/dateOfBirthItem[25001]/mainEntry: true
placeOfBirthList/placeOfBirthItem[25002]/uid: 25002
placeOfBirthList/placeOfBirthItem[25002]/placeOfBirth: Kanilai, The Gambia
placeOfBirthList/placeOfBirthItem[25002]/mainEntry: true

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