FEOC
OFAC SDNCriticalindividual

JAMMEH, Zineb Souma Yahya

🏳Equatorial Guinea29744

FEOC Flagged

JAMMEH, Zineb Souma 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, Zineb Souma 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, Zineb Souma Yahya#29744
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
JAMMEH, Zineb Souma 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, Zineb YahyaJAMMEH, Zeinab Zuma

Known addresses

  • Equatorial Guinea

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

DOB 05 Oct 1977; POB Rabat, Morocco; nationality Equatorial Guinea; alt. nationality Morocco; Gender Female.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "29744",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 29744",
  "entity_name": "JAMMEH, Zineb Souma Yahya",
  "entity_type": "individual",
  "country": "Equatorial Guinea",
  "aliases": [
    "JAMMEH, Zineb Yahya",
    "JAMMEH, Zeinab Zuma"
  ],
  "addresses": [
    "Equatorial Guinea"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "29744",
    "program": "GLOMAG",
    "remarks": "DOB 05 Oct 1977; POB Rabat, Morocco; nationality Equatorial Guinea; alt. nationality Morocco; Gender Female.",
    "tonnage": "-0- ",
    "sdn_name": "JAMMEH, Zineb Souma 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.