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OFAC-designated network

JAMMEH, Yahya

JAMMEH, Yahya is designated by OFAC under GLOMAG. OFAC's published remarks link 12 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityJAMMEH, Yahya
Head typeindividuals
Linked designated entries12
of which companies12
Programs across the network['GLOMAG']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (12)

  1. PATRIOT INSURANCE BROKERS CO. LTDGLOMAG
    OFAC remark: “(Linked To: JAMMEH, Yahya)”
  2. AFRICADA AIRWAYSGLOMAG
    OFAC remark: “(Linked To: JAMMEH, Yahya)”
  3. KORA MEDIA CORPORATION LTDGLOMAG
    OFAC remark: “(Linked To: JAMMEH, Yahya)”
  4. AFRICADA MICRO-FINANCE LTDGLOMAG
    OFAC remark: “(Linked To: JAMMEH, Yahya)”
  5. AFRICADA INSURANCE COMPANYGLOMAG
    OFAC remark: “(Linked To: JAMMEH, Yahya)”
  6. AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTDGLOMAG
    OFAC remark: “(Linked To: JAMMEH, Yahya)”
  7. KANILAI GROUP INTERNATIONALGLOMAG
    OFAC remark: “(Linked To: JAMMEH, Yahya)”
  8. ATLANTIC PELICAN COMPANY LTDGLOMAG
    OFAC remark: “(Linked To: JAMMEH, Yahya)”
  9. KANILAI WORNI FAMILY FARMS LTDGLOMAG
    OFAC remark: “(Linked To: JAMMEH, Yahya)”
  10. ROYAL AFRICA SECURITIES BROKERAGE CO LTDGLOMAG
    OFAC remark: “(Linked To: JAMMEH, Yahya)”
  11. PALM GROVE AFRICA DEV'T CORP. LTDGLOMAG
    OFAC remark: “(Linked To: JAMMEH, Yahya)”
  12. ROYAL AFRICA CAPITAL HOLDING LTDGLOMAG
    OFAC remark: “(Linked To: JAMMEH, Yahya)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.