Person sanctions dossier

Zineb Souma Yahya JAMMEH

Zineb Souma Yahya JAMMEH is the former First Lady of The Gambia and wife of Yahya Jammeh. The UK states that 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. Zineb Souma Yahya JAMMEH is listed under corruption and human rights sanctions by OFAC and UK, first designated in 2020.

Zineb Souma Yahya JAMMEH is listed as person with 2 source listings across 2 authorities.

Programs: GLOMAG, The Global Human Rights Sanctions Regulations 2020.

Geography: Equatorial Guinea.