United Kingdom1 Listings
Asset freeze, Director disqualification, Travel ban
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
United Kingdom
The Global Human Rights Sanctions Regulations 2020statutory instrument
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Zineb nee. SumaPrimary nameenUKSL ↗
Record provenance
- ID
- GHR0060
- SHA-256
- 278f54db75f9f58f0fada0814bae4b4d3ba4b2f9068e7623f4383ab0463d34e9
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- Zeinab nee. SumaPrimary nameenUKSL ↗
Record provenance
- ID
- GHR0060
- SHA-256
- 278f54db75f9f58f0fada0814bae4b4d3ba4b2f9068e7623f4383ab0463d34e9
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- Zineb JammehPrimary nameenUKSL ↗
Record provenance
- ID
- GHR0060
- SHA-256
- 278f54db75f9f58f0fada0814bae4b4d3ba4b2f9068e7623f4383ab0463d34e9
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- Zeinab JammehPrimary nameenUKSL ↗
Record provenance
- ID
- GHR0060
- SHA-256
- 278f54db75f9f58f0fada0814bae4b4d3ba4b2f9068e7623f4383ab0463d34e9
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 14012OFSI_GROUP_IDCountry: UKUKSL ↗
Record provenance
- ID
- GHR0060
- SHA-256
- 278f54db75f9f58f0fada0814bae4b4d3ba4b2f9068e7623f4383ab0463d34e9
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- GHR0060UK_UNIQUE_IDCountry: UKUKSL ↗
Record provenance
- ID
- GHR0060
- SHA-256
- 278f54db75f9f58f0fada0814bae4b4d3ba4b2f9068e7623f4383ab0463d34e9
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Dates
- 05/10/1977Birth dateSource not recordedOriginal record not linked
Places
- Rabat MoroccoBirthplaceSource not recordedOriginal record not linked
Countries and roles
- Equatorial GuineaResidenceUKSL ↗
Record provenance
- ID
- GHR0060
- SHA-256
- 278f54db75f9f58f0fada0814bae4b4d3ba4b2f9068e7623f4383ab0463d34e9
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- The GambiaNationalityUKSL ↗
Record provenance
- ID
- GHR0060
- SHA-256
- 278f54db75f9f58f0fada0814bae4b4d3ba4b2f9068e7623f4383ab0463d34e9
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- MoroccoBirthUKSL ↗
Record provenance
- ID
- GHR0060
- SHA-256
- 278f54db75f9f58f0fada0814bae4b4d3ba4b2f9068e7623f4383ab0463d34e9
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- MoroccoNationalityUKSL ↗
Record provenance
- ID
- GHR0060
- SHA-256
- 278f54db75f9f58f0fada0814bae4b4d3ba4b2f9068e7623f4383ab0463d34e9
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC