JAMMEH, Yahya
Individual · Equatorial Guinea · 12 linked parties
View on the mapRecord
- Kind
- Individual
- Listed by
- United States
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- GLOMAG
- Address
- GQ
GQ - Also known as
- JAMMEH, Yahya Abdul-Aziz Jemus Junkung; JAMMEH, Alhaji Dr. Abdul-Azziz Jemus Junkung; JAMMEH BABILI MANSA, Yahya AJJ
- Born
- 1965-05-25
- Nationality
- GM
- Identifiers
- Gender, Male
- Official record
- https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Linked to
- KANILAI GROUP INTERNATIONAL
- KANILAI WORNI FAMILY FARMS LTD
- ROYAL AFRICA CAPITAL HOLDING LTD
- AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD
- AFRICADA MICRO-FINANCE LTD
- AFRICADA AIRWAYS
- AFRICADA INSURANCE COMPANY
- KORA MEDIA CORPORATION LTD
- ATLANTIC PELICAN COMPANY LTD
- PALM GROVE AFRICA DEV'T CORP. LTD
- PATRIOT INSURANCE BROKERS CO. LTD
- ROYAL AFRICA SECURITIES BROKERAGE CO LTD