Zeinab Nee. Suma

Sanctioned

Last update: 03/06/2026

Name: Zeinab Nee. Suma

Gender: label.gender.f

Birth: 1977-10-05 MAR

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	UK Sanctions List Ref: GHR0060. Gender: female. Former First Lady of The Gambia and wife of Yahya Jammeh. Former President of Gambia Yahya Jammeh was responsible for inciting, promoting and ordering e
-	(UK Sanctions List Ref):GHR0060 (UK Statement of Reasons):Former President of Gambia Yahya Jammeh was responsible for inciting, promoting and ordering extrajudicial killings, enforced disappearances,
-	(UK Sanctions List Ref):GHR0060 (UK Statement of Reasons):Former President of Gambia Yahya Jammeh was responsible for inciting, promoting and ordering extrajudicial killings; enforced disappearances;
-	(UK Sanctions List Ref):GHR0060. (UK Statement of Reasons):Former President of Gambia Yahya Jammeh was responsible for inciting, promoting and ordering extrajudicial killings; enforced disappearances;
-	Former President of Gambia Yahya Jammeh was responsible for inciting, promoting and ordering extrajudicial killings; enforced disappearances; kidnappings and torture; as well as wider human rights vio

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Zeinab Nee. Suma have any sanctions?

Yes, Zeinab Nee. Suma is sanctioned by:

2. Can I receive AML sanctions alerts on Zeinab Nee. Suma?

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 Zeinab Nee. Suma:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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