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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

Yankuba BADJI

Date of Birth: 1973-02-24

Type: individual

Updated: 2026-11-07 06:09:08

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

Yankuba Badji

Date of Birth: 1973-02-25

Type: individual

Updated: 2026-11-07 06:09:08

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