对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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笔记:
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 BADJIE
Date of Birth: 1973-02-24
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
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: 2026-11-07 20:18:14
Accuracy: 90
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