Yankouba Badjie

Sanctioned

Last update: 05/06/2026

Name: Yankouba Badjie

Gender: label.gender.m

Birth: 1973-02-25, 1973-02-24 New Jeshwang, Kanifang Municipality

Person type: label.person_type.P

Other names: Yankuba Badjie, Yankouba Badji, Yankuba Badgie, Yankuba Badji, Yankouba Badjie, Yankouba Badgie

Aliases: Badgie, Badji

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG
-	UK Sanctions List Ref: GHR0058. Gender: male. Former Director General of the Gambian National Intelligence Agency (NIA) (2013-2017). Yankuba Badjie was the Deputy Director General and then Director Ge
-	(UK Sanctions List Ref):GHR0058 (UK Statement of Reasons):Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early
-	(UK Sanctions List Ref):GHR0058 (UK Statement of Reasons):Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early
-	(UK Sanctions List Ref):GHR0058. (UK Statement of Reasons):Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to earl
-	Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and di

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Frequently Asked Questions

1. Does Yankouba Badjie have any sanctions?

Yes, Yankouba Badjie is sanctioned by:

2. Can I receive AML sanctions alerts on Yankouba Badjie?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Yankouba Badjie:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.