Entity record
Yankouba BadgiePerson
Yankouba Badgie appears on the UK Sanctions List (UKSL) and 2 other official sanctions lists, designated by US OFAC, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs GLOMAG, Global Human Rights, The Global Human Rights Sanctions Regulations 2020; reflected as observed on 2026-07-01.
Also known as
- Yankouba BADJI
- Yankuba BADGIE
- Yankouba Badgie
- Yankuba Badji
- Yankouba Badjie
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
- Designated by UK HM Treasury (OFSI) under program Global Human Rights since . Other entities under Global Human Rights
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Global Human Rights Sanctions Regulations 2020 since . Other entities under The Global Human Rights Sanctions Regulations 2020
Key properties
- Date of birth
- Place of birth
- New Jeshwang, Kanifang Municipality; New Jeshwang, Kanifang Municipality, The Gambia
- Nationality
- THE GAMBIA
- Position
- Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017)
Identifiers
- Gender
- Male
- OFSI Group ID
- 14005
- UK Sanctions List Unique ID
- GHR0058
Addresses
BanjulBanjul, THE GAMBIASource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Yankouba Badgie. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/yankouba-badgie-nkfa4fb284/
Machine-readable export (FTM + lineage): /people/yankouba-badgie-nkfa4fb284/entity.json