SDN list · entry 29744
Jammeh Zineb Souma Yahya
Yes. Jammeh Zineb Souma Yahya is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is an individual, OFAC entry number 29744, added on September 15, 2020. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | September 15, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Jammeh Zineb Souma Yahya | Primary name | strong |
| Jammeh Zineb Yahya | A.K.A. | strong |
| Jammeh Zeinab Zuma | A.K.A. | strong |
Details published by OFAC
| Date of birth | October 5, 1977 |
|---|---|
| Place of birth | Rabat, Morocco |
| Nationality | Equatorial GuineaMorocco |
| Address | Equatorial Guinea |
| Gender | Female |
Legal basis
- Executive Order 13818 (Global Magnitsky)