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结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Yankouba BADJI
Date of Birth: 1973-02-24
Type: individual
Updated: 2026-09-07 18:02:12
Accuracy: 90
Information:
Position: Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017) Nationality: The Gambia Address: Banjul, The Gambia Birthplace: New Jeshwang, Kanifang Municipality, The Gambia Regime: Global Human Rights Info: (UK Sanctions List Ref):GHR0058. (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. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
