YAHYA

The Gambia

Abdul Aziz Jemus Junkung Jammeh

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

YAHYA is designated by the UN for sanctions related to arms embargoes. This designation requires entities to screen against the UN list and ensure no transactions or dealings occur with YAHYA to maintain compliance.

UN Sanctions: YAHYA designated for arms embargo violations.

defenceother

Sources: UN Security Council Resolution 2391 (2017)

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 5 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: The Gambia. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2020

Listed By

Details

First listed10 Dec 2020

Last listed10 Dec 2020

CountryThe Gambia

Risk score60 / 100

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