{"id":"890aba4e-df27-4b00-9946-1b0a2711f205","canonicalName":"Yahya JAMMEH","primaryCountryId":"GQ","dateOfBirth":"25 May 1965","placeOfBirth":"Kanilai, The Gambia","nationality":null,"position":null,"createdAt":"2026-08-28T16:17:12.763Z","updatedAt":"2026-08-28T16:17:12.763Z","aliases":[{"id":"a6888757-4277-4747-8706-679299e4f241","personId":"890aba4e-df27-4b00-9946-1b0a2711f205","name":"Yahya JAMMEH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:12.765Z","source":{"name":"OFAC SDN"}},{"id":"7ef872b9-75cd-489a-9b84-1654ea71fb36","personId":"890aba4e-df27-4b00-9946-1b0a2711f205","name":"JAMMEH, Yahya","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:12.768Z","source":{"name":"OFAC SDN"}},{"id":"292f585d-7ad7-4a07-867f-a51bb489a843","personId":"890aba4e-df27-4b00-9946-1b0a2711f205","name":"Yahya Abdul-Aziz Jemus Junkung JAMMEH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:12.770Z","source":{"name":"OFAC SDN"}},{"id":"77f73601-fd45-4612-bc79-1e3566bf730b","personId":"890aba4e-df27-4b00-9946-1b0a2711f205","name":"Alhaji Dr. Abdul-Azziz Jemus Junkung JAMMEH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:12.772Z","source":{"name":"OFAC SDN"}},{"id":"fb9fc3f6-43e4-49cd-b8ac-65fc6e1768ba","personId":"890aba4e-df27-4b00-9946-1b0a2711f205","name":"Yahya AJJ JAMMEH BABILI MANSA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:12.775Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"a5e1d204-b3e2-4718-a3f5-d9e9c626d6ab","personId":"890aba4e-df27-4b00-9946-1b0a2711f205","regime":"OFAC","program":"GLOMAG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:12.778Z","lastSeenAt":"2026-10-19T04:07:54.856Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"23304","fetchedAt":"2026-10-19T04:07:54.856Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"2c69c6bb-58be-4db0-826e-928d9b2317d8","entityId":"9d3c99b9-8420-415a-8b74-645ae282bffa","name":"JAMMEH, Yahya","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:03:32.184Z","personId":"890aba4e-df27-4b00-9946-1b0a2711f205","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"9d3c99b9-8420-415a-8b74-645ae282bffa","canonicalName":"AFRICADA INSURANCE COMPANY","entityType":"company","primaryCountryId":null,"sanctions":[{"regime":"OFAC","program":"GLOMAG"}]}},{"id":"71c582df-96ff-4a77-a63f-1112a765d993","entityId":"d14a7662-acb8-48c3-ae52-ab8ea3d55121","name":"JAMMEH, Yahya","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:04:21.000Z","personId":"890aba4e-df27-4b00-9946-1b0a2711f205","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"d14a7662-acb8-48c3-ae52-ab8ea3d55121","canonicalName":"ATLANTIC PELICAN COMPANY LTD","entityType":"company","primaryCountryId":null,"sanctions":[{"regime":"OFAC","program":"GLOMAG"}]}},{"id":"478b5533-b7ff-479c-83b4-9b886a861892","entityId":"493b53cc-5f2a-432f-8de4-46d11ecdb0e1","name":"JAMMEH, Yahya","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:04:37.742Z","personId":"890aba4e-df27-4b00-9946-1b0a2711f205","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"493b53cc-5f2a-432f-8de4-46d11ecdb0e1","canonicalName":"KORA MEDIA CORPORATION LTD","entityType":"company","primaryCountryId":null,"sanctions":[{"regime":"OFAC","program":"GLOMAG"}]}},{"id":"4f7b8e0e-0c14-420b-915d-1b5354851d54","entityId":"abb0d7c6-6b4c-4ca2-8a01-52109793b8a4","name":"JAMMEH, Yahya","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:04:55.801Z","personId":"890aba4e-df27-4b00-9946-1b0a2711f205","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"abb0d7c6-6b4c-4ca2-8a01-52109793b8a4","canonicalName":"PATRIOT INSURANCE BROKERS CO. LTD","entityType":"company","primaryCountryId":null,"sanctions":[{"regime":"OFAC","program":"GLOMAG"}]}},{"id":"5dd31d52-22ab-43fe-9596-7c6e7b61ec23","entityId":"c6f08bc5-30a6-4039-96e6-9c285f19795d","name":"JAMMEH, Yahya","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:30.924Z","personId":"890aba4e-df27-4b00-9946-1b0a2711f205","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"c6f08bc5-30a6-4039-96e6-9c285f19795d","canonicalName":"AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD","entityType":"company","primaryCountryId":null,"sanctions":[{"regime":"OFAC","program":"GLOMAG"}]}},{"id":"12167288-2e69-4373-a74e-8ae15232a70a","entityId":"13c7f689-8cc1-4ece-8ec2-80c27802d04d","name":"JAMMEH, Yahya","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:21.581Z","personId":"890aba4e-df27-4b00-9946-1b0a2711f205","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"13c7f689-8cc1-4ece-8ec2-80c27802d04d","canonicalName":"KANILAI GROUP INTERNATIONAL","entityType":"company","primaryCountryId":null,"sanctions":[{"regime":"OFAC","program":"GLOMAG"}]}},{"id":"f3648fa2-90fa-44b5-a14c-2e5646ace932","entityId":"4e650a95-534a-4036-8b91-d427e10ca1a4","name":"JAMMEH, Yahya","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:28.841Z","personId":"890aba4e-df27-4b00-9946-1b0a2711f205","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"4e650a95-534a-4036-8b91-d427e10ca1a4","canonicalName":"AFRICADA AIRWAYS","entityType":"company","primaryCountryId":null,"sanctions":[{"regime":"OFAC","program":"GLOMAG"}]}},{"id":"b81e876b-97c5-4584-b09e-d3409a6a6675","entityId":"a268d7e0-089c-4daa-a96a-c9253c4ce05c","name":"JAMMEH, Yahya","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:38.956Z","personId":"890aba4e-df27-4b00-9946-1b0a2711f205","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"a268d7e0-089c-4daa-a96a-c9253c4ce05c","canonicalName":"KANILAI WORNI FAMILY FARMS LTD","entityType":"company","primaryCountryId":null,"sanctions":[{"regime":"OFAC","program":"GLOMAG"}]}},{"id":"497a4706-1492-45ef-bf83-13c7f21c173d","entityId":"a289cb67-1c4a-475c-b118-94253bbaaf1a","name":"JAMMEH, Yahya","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:00.068Z","personId":"890aba4e-df27-4b00-9946-1b0a2711f205","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"a289cb67-1c4a-475c-b118-94253bbaaf1a","canonicalName":"AFRICADA MICRO-FINANCE LTD","entityType":"company","primaryCountryId":null,"sanctions":[{"regime":"OFAC","program":"GLOMAG"}]}},{"id":"6c5405f9-46ef-47d8-9473-f6d1ae1389e3","entityId":"c3d312ff-2a63-4827-ae54-d75556909e3c","name":"JAMMEH, Yahya","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:04.850Z","personId":"890aba4e-df27-4b00-9946-1b0a2711f205","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"c3d312ff-2a63-4827-ae54-d75556909e3c","canonicalName":"PALM GROVE AFRICA DEV'T CORP. LTD","entityType":"company","primaryCountryId":null,"sanctions":[{"regime":"OFAC","program":"GLOMAG"}]}},{"id":"69e745f8-66a3-4752-8196-284f25f59304","entityId":"f4fb8037-635b-40fb-9b2f-783dae24e9aa","name":"JAMMEH, Yahya","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:08:00.721Z","personId":"890aba4e-df27-4b00-9946-1b0a2711f205","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"f4fb8037-635b-40fb-9b2f-783dae24e9aa","canonicalName":"ROYAL AFRICA CAPITAL HOLDING LTD","entityType":"company","primaryCountryId":null,"sanctions":[{"regime":"OFAC","program":"GLOMAG"}]}},{"id":"0f04de27-d650-486d-892e-975828c96803","entityId":"4b39548f-cd02-4c6d-9aae-62c986b727d4","name":"JAMMEH, Yahya","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:08:03.775Z","personId":"890aba4e-df27-4b00-9946-1b0a2711f205","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"4b39548f-cd02-4c6d-9aae-62c986b727d4","canonicalName":"ROYAL AFRICA SECURITIES BROKERAGE CO LTD","entityType":"company","primaryCountryId":null,"sanctions":[{"regime":"OFAC","program":"GLOMAG"}]}}],"wikidata":null}