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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Zeinab JAMMEH

Date of Birth: 1977-10-05

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: uk/GHR0060
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: GHR0060
OFSI Group ID: 14012
Name 6: Jammeh
Name 6: nee. Suma
Name 1: Zeinab
Name 1: Zineb
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:  Former President of Gambia Yahya Jammeh was responsible for inciting, promoting and ordering extrajudicial killings; enforced disappearances; kidnappings and torture; as well as wider human rights violations during his tenure as President between 1994 and 2016. Zineb Jammeh is the former 'First Lady' of The Gambia and is married to Yahya Jammeh. She is associated with Yahya Jammeh and his regime, and used a charitable foundation and charities as cover for the illicit transfer of funds between herself and the Former President.
Address Country: Equatorial Guinea
Date Designated: 10/12/2020
D.O.B: 05/10/1977
Nationality(/ies): Morocco
Nationality(/ies): The Gambia
Position: Former First Lady of The Gambia and wife of Yahya Jammeh
Gender: Female
Town of birth: Rabat
Country of birth: Morocco

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

JAMMEH Zeinab Zuma

Date of Birth: 1977-10-05

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: ofac/29744
uid: 29744
firstName: Zineb Souma Yahya
lastName: JAMMEH
sdnType: Individual
programList/program: GLOMAG
idList/id[136686]/uid: 136686
idList/id[136686]/idType: Gender
idList/id[136686]/idNumber: Female
akaList/aka[46608]/uid: 46608
akaList/aka[46608]/type: a.k.a.
akaList/aka[46608]/category: strong
akaList/aka[46608]/lastName: JAMMEH
akaList/aka[46608]/firstName: Zineb Yahya
akaList/aka[46609]/uid: 46609
akaList/aka[46609]/type: a.k.a.
akaList/aka[46609]/category: strong
akaList/aka[46609]/lastName: JAMMEH
akaList/aka[46609]/firstName: Zeinab Zuma
addressList/address[44831]/uid: 44831
addressList/address[44831]/country: Equatorial Guinea
nationalityList/nationality[36687]/uid: 36687
nationalityList/nationality[36687]/country: Equatorial Guinea
nationalityList/nationality[36687]/mainEntry: true
nationalityList/nationality[36688]/uid: 36688
nationalityList/nationality[36688]/country: Morocco
nationalityList/nationality[36688]/mainEntry: false
dateOfBirthList/dateOfBirthItem[36685]/uid: 36685
dateOfBirthList/dateOfBirthItem[36685]/dateOfBirth: 05 Oct 1977
dateOfBirthList/dateOfBirthItem[36685]/mainEntry: true
placeOfBirthList/placeOfBirthItem[36689]/uid: 36689
placeOfBirthList/placeOfBirthItem[36689]/placeOfBirth: Rabat, Morocco
placeOfBirthList/placeOfBirthItem[36689]/mainEntry: true

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