Zineb Souma Yahya JAMMEH
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Date of publication | 17.09.2020 |
Names (3)
| Last name/Name | JAMMEH |
|---|---|
| First name/Name | Zineb Souma Yahya |
| Full name/Name | Zineb Souma Yahya JAMMEH |
| Type | Name |
| Last name/Name | JAMMEH |
|---|---|
| First name/Name | Zeinab Zuma |
| Full name/Name | Zeinab Zuma JAMMEH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JAMMEH |
|---|---|
| First name/Name | Zineb Yahya |
| Full name/Name | Zineb Yahya JAMMEH |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Morocco |
|---|
| Country | Equatorial Guinea |
|---|
Addresses (1)
| Country | Equatorial Guinea |
|---|---|
| Full address | Equatorial Guinea |
Birth data (2)
| Birthdate |
|---|
| Place | Rabat, Morocco |
|---|---|
| Country | Morocco |
Historical data
No records
Updated: 27.10.2025. 04:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.