FEOC
OFAC SDNCriticalindividual

JAMMEH, Yahya

🏳Equatorial Guinea23304

FEOC Flagged

JAMMEH, Yahya appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowEquatorial Guinea (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
JAMMEH, Yahya
Equatorial Guinea

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: JAMMEH, Yahya#23304
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
JAMMEH, Yahya
Equatorial Guinea

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

JAMMEH, Yahya Abdul-Aziz Jemus JunkungJAMMEH, Alhaji Dr. Abdul-Azziz Jemus JunkungJAMMEH BABILI MANSA, Yahya AJJ

Known addresses

  • Equatorial Guinea

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

DOB 25 May 1965; POB Kanilai, The Gambia; nationality The Gambia; Gender Male.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "23304",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23304",
  "entity_name": "JAMMEH, Yahya",
  "entity_type": "individual",
  "country": "Equatorial Guinea",
  "aliases": [
    "JAMMEH, Yahya Abdul-Aziz Jemus Junkung",
    "JAMMEH, Alhaji Dr. Abdul-Azziz Jemus Junkung",
    "JAMMEH BABILI MANSA, Yahya AJJ"
  ],
  "addresses": [
    "Equatorial Guinea"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23304",
    "program": "GLOMAG",
    "remarks": "DOB 25 May 1965; POB Kanilai, The Gambia; nationality The Gambia; Gender Male.",
    "tonnage": "-0- ",
    "sdn_name": "JAMMEH, Yahya",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.