By Baba Sillah
On 22 May, the Attorney General announced a court order freezing or placing a temporary hold on the known assets in the country of former President Yahya Jammeh and companies directly associated with him.
These include 131 landed properties held in the personal name of former President Yahya Jammeh or companies directly associated with him; 88 different bank accounts held in the personal name of former President Yahya Jammeh or held in the names of organisations directly associated with him; 14 companies purportedly belonging to or directly associated with former President Yahya Jammeh; and a number of animals and livestock purportedly belonging to former President Yahya Jammeh.
The Standard newspaper has become privy to the much sought-after list and reproduces it Below
LANDS OWNED BY YAHYA JAMMEH
Serial registration number      Situated
1.    P18/2003           Santangba Foni
2.    P19/2003           Kanilai
3.    P11/2007          Barra
4.    P30/2007          Ndemban, Foni Brefet
5.    P31/2007          Nyagit
6.    P12/2008          Barra
7.    P12/2008          Essau
8.    P15/2008          Mayamba
9.    P14/2008          Essau
10.    P16/2008          Essau
11.    P17/2008          Bangali
12.    P18/2008          Sami
13.    P19/2008          Essau
14.    P20/2008          Barra
15.    P25/2008          Elephant Island, Jassong Village
16.    P26/2008          Dog Island, Sitanunku
17.    P29/2008          Essau
18.    P44/2008          Barra, Jinack Island
19.    P1/2009           Janjangbureh
20.    P2/2009           Ballanghar
21.    P3/2009           Kaur
22.    P4/2009           Ballanghar
23.    P25/2009          Essau
24.    P9/2010                                       Kanuma Jinack
25.    P27/2010          Duwasu
26.    P9/2013          Basse
27.    P10/2013          Sotuma
28.   P11/2013          Basse Santosu
29.   P17/2013          Kaur, Lower Saloum
30.   P22/2013          Balangfor, Foni Bintang
31.   P23/2013          Balangfor, Foni Bintang
32.   P24/2013          Chamen
33.   P25/2013          Kampasa, Foni
34.   P31/2013          Kallimu, Foni
35.   P32/2013          Bujinga, Foni
36.   P14/2014          Barra, Jinack Island
37.   P30/2014          Bana Tenda, Jimara
38.   P31/2014          Jarga Jarreh, Sandu
39.   P32/2014          Changally, Sandu
40.   P33/2014          Fatoto
41.   P34/2014          Basse Santosu & Dampha Kunda
42.   P35/2014          Pasamas, Wulli East
43.   P42/2014          Bana Tenda, Jimara
44.   P8/2015          Wassu, Niani
45.   P9/2015          Pallang Mandinka
46.   P10/2015          Pallang Mandinka
47.   P11/2015          Ballanghar Kerr Ndare
48.   P12/2015          Kuntaur Fula Kunda
49.   P13/2015          Batihai Saloum
50.   P14/2015          Pacharr Lower Fulladu
51.   P15/2015          Kundang, Niani
52.   P16/2015          Dankunku, Niamina
53.   P17/2015          Kerr Isab, Lower Saloum
54.   P18/2015          Sinchu Jennung, Niani
55.   P31/2015          Dankunku, Niamina
56.   P32/2015          Dankunku, Niamina
57.   P33/2015          Dankunku, Niamina
58.   P34/2015          Elephant Island, Jarra East
59.   P35/2015          Jareng, Niamina East
60.   P36/2015          Sapu, Lower Fulladu
61.   P37/2015          Janjangbureh
62.   P44/2015          Sitafarm, Foni Bintang
63.   P45/2015          Katakore, Foni Bintang
64.   P46/2015          […] Lalo Island, Foni Bintang
65.   P47/2015          Bantending Kayara Farm, Bintang
66.   P48/2015          Kiang Park, Gissay Manduar
67.   P49/2015          Bantang Jifonni & Kalang Farm, Bondali
68.   P68/2015          Kaw Kaw Island, Foni Bintang
69.   P51/2015          Bintang Lewoto
70.   P52/2015          Bintang Island
71.   P53/2015          Dobong, Kanfenda
72.   P54/2015          Burock, Foni Kansala
73.   P55/2015          Ngiffi Farm, Foni Kansala
74.   P56/2015          Kanilai Cashew Garden, Kansala
75.   P57/2015          Kanilai Noné Garden
76.   P58/2015          Kanilai Animal Park
77.   P59/2015          Bunuborr Park, Foni Kansala
78.   P60/2015          Burong Babtasu-Santangba
79.   P61/2015          Kayaborr, Jifonni
80.   P62/2015          Alla Kunda Park, Foni Bondali
81.   P63/2015          Kasel Kunda Farm, Upper Fulladu
82.   P64/2015          Sankulay Kunda Farm
83.   P65/2015          Ngoben Fula Kunda Farm
84.   P66/2015          Kanilai Cashew Garden
85.   P67/2015          Tintiba Farm, Kansala
86.   P68/2015           Kanilai Airport Park
87.   P69/2015          Dobong Residence, Foni Kansala
88.   P70/2015          Bujinga Farm, Kansala
89.   P71/2015          Santangba Park, Kansala
90.   P72/2015          Bulangorr Island, Bintang
91.   P73/2015          Bulangorr Lewoto
92.   P74/2015          Bulangorr Island
93.   P75/2015          Jomo Kunda & Jonter farm, Kansala
94.   PK145/1987 805/2014 Vol 77 KD Kanilai Family Farms Ltd
95.   882/2014 Vol 77 KD 133/2009   Kanilai Group Int’l Ltd
96.   295/2015 Vol 78 CD         60 Hagan Street, Banjul, KFF LTD
97.   324/2015 Vol 78 KD K235/1981 KFF
98.   K318/2008          Tanji, Kombo South
99.   K67/2009           Mile 7, Bakau
100.   K68/2009         Brufut
101.   K353/2009         Fajara, Booster Station
102.   K354/2009          Kololi
103.   K355/2009           Kotu Point
104.   K356/2009           Busumbala
105.   K398/2010          Coastal Layout
106.   K399/2010          New Yundum
107.   K400/2010          New Yundum
Serial No.    Leesee          Situated
K173/12   Kanilai Family Farms    Tujereng 89.63 hectares
K174/12    Kanilai Family Farms    Mile 2, Banjul 5,750 sq metres
K175/12    Kanilai Family Farms    Banjul 62.67 hectares
K176/12    Kanilai Family Farms    Bijilo 17.70 hectares
K177/12    Kanilai Family Farms    Tallinding 16.07 hectares
K178/12    Yahya Jammeh       Tujereng 38.17 hectares
K179/12    Yahya Jammeh       Sifoe 38.17 hectares
K180/12    Yahya Jammeh       Tanji 34.73 hectares
K181/12    Kanilai Family Farms    Cape Point 11.90 hectares
K215/13    Kanilai Family Farms     Brufut Area 7.65 hectares
K216/13    Kanilai Family Farms     Brufut Area 11.57 hectares
K217/13    Kanilai Family Farms     Hawba, Sanyang Area 42.92 hectares
K293/13    Kanilai Family Farms     Kajabang Area, Gunjur 52.60 hectares
K370/15    Yahya Jammeh       Kartong Touray 10.60 hectares
K371/15    Yahya Jammeh       Sambuya Madikuly 34.05 hectares
K372/15    Yahya Jammeh       Gunjur Madina Salam 34.70 hectares
K373/15    Yahya Jammeh       Gunjur Madina Salam 35.64 hectares
K374/15    Yahya Jammeh       Sifoe Garden Extension 192.57
hectares
K375/15    Yahya Jammeh       Kartong Folonko Farm 277.57 hectares
K376/15    Yahya Jammeh       Darsilameh Farm, K. Central 246.82
hectares
K377/15    Yahya Jammeh       Kartong Jabaring 12.35 hectares
K378/15    Yahya Jammeh        Brufut Town 11.84 hectares
K379/15    Yahya Jammeh        Sifoe Village 452.83 hectares
K380/15    Yahya Jammeh        Brufut Village 7.76 hectares
Bank Accounts Controlled by Yahya Jammeh
Account Name          Bank
1.   Yahya Jammeh       Trust Bank      (savings)
2.   Yahya Jammeh       Trust Bank      (savings)
3.   Yahya Jammeh       Trust Bank      (current)
4.   Yahya Jammeh       Trust Bank      (dollar)
5.   Yahya Jammeh       Guarantee Trust Bank    (current)
6.   Yahya Jammeh       Guarantee Trust Bank   (dollar)
7.   Yahya Jammeh       Guarantee Trust Bank   (Euro)
8.   Yahya Jammeh       Guarantee Trust Bank   (Pound)
Projects and School Accounts Operated and Controlled by the Former President
Account Name             Bank
1.   Kanilai Institute of Technology       Trust Bank
2.   MRI Presidential Project          Trust Bank
3.   National Security Project       Trust Bank
4.   National Security Project       Trust Bank
Tax and Revenue Account Linked and Controlled by Former President
Account Name                Bank
1.   Tax Recovery Account             Trust Bank
2.   PAC PEC Task Force             Trust Bank
3.   PAC PEC Tax Force             Trust Bank
4.   Gambia Revenue Recovery Account       Guarantee Trust Bank
5.   Alhamdullilah Petrol And Mineral (APAM) Co Ltd   Guarantee Trust Bank
6.   Alhamdullilah Petrol And Mineral (APAM) Co Ltd  Guarantee Trust Bank
Foundation Accounts and Other Charity Accounts Linked And Controlled by
Former President
1.   Jammeh Foundation For Peace          Trust Bank
2.   Operation Save the Children          Trust Bank
3.   President Empowerment of Girls Education    Trust Bank
4.   Hospital for Treatment of HIV and Asthma    Trust Bank
5.   Kanilai Alternative Medical Clinic       Trust Bank
6.   President’s Women Empowerment       Trust Bank
7.   Hospital for Treatment of HIV/Aids
8.   President’s Treatment Programme       Trust Bank
Dollar Acounts
Name             Bank
1.   Treatment of HIV/Aids Asthma and Diabetics.
President Empowerment of Girls Education          Trust Bank
2.   Dr Alh Yahya Jammeh Foundation       Trust Bank
3.   Higher Education Support Account       Trust Bank
4.   Higher Education Support Account       Trust Bank
Dalasi Accounts
Name                  Bank
1. Operation Save the Children Foundation    Guarantee Trust Bank
2. Jammeh Foundation Hospital Bundung (savings sub 1) Guarantee Trust Bank
3. PEGEP Guarantee             Trust Bank
4. Jammeh Foundation Hospital Bundung    Guarantee Trust Bank
5. JFP Staff Welfare Association Guarantee    Trust Bank
6. Jammeh Foundation Hospital Bundung (savings) Â Â Â Guarantee Trust Bank
7. President Jammeh Foundation for Peace (savings) Â Â Â Guarantee Trust Bank
8. President Jammeh Foundation for Peace Guarantee Trust Bank
9. JFP& PEGEP Operation          Guarantee Trust Bank
10. JFP Staff Welfare Association (savings) Â Â Â Guarantee Trust Bank
Dollar Account with Guarantee Trust Bank
1.   Operation Save the Children Foundation
2.   President Jammeh Foundation for Peace
3.   JFP & PEGEP Operations
4.   JFP & PEGEP Operation
Dalasi Accounts with Skye Bank
1.   President Yahya Jammeh Foundation
2.   President Yahya Jammeh Foundation Al Walli
3.   President Yahya Jammeh Foundation
Kanilai Family Farms Accounts with Trust Bank
1.   Kanilai Family Farms
2.   Kanilai Family Farms (Abbatoir)
3.   Kanilai Family Farms
4.   Kanilai Family Farms (Cement)
5.   Kanilai Family Farms (Garage)
6.   Kanilai Family Farms (Farato/Kanilai)
7.   Kanilai Family Farms (GLMA)
8.   Kanilai Family Farms
9.   Kanilai Family Farms (Sugar Book)
10.   Kanilai Family Farms (Abbatoir)
11.   Kanilai Family Farms (Workshop)
12.   KGI International (General Merchandise)
13.   Kanilai Family Farms (Logistics)
14.   Kanilai Family Farms (Butchery)
15.   Kanilai Family Farms (Bakery)
16.   Kanilai Family Farms
17.   Kanilai Family Farms (Abbatoir)
18.   Kanilai Fashion Shop
19.   Kanilai Family Farms
20.   Kanilai International Festival/ Tribute to Michael Jackson
21.   Kanilai Alternative Medical Clinic
Dollar Account
KGI International (Main) Trust Bank
Euro Account
Kanilai Group International (Main) Trust Bank
Dalasi Account with Guarantee Trust Bank
1.   Kanilai Family Farms (Ram Sales)
2.   KGI International
Dollar Account with Guarantee Trust Bank
1.   KGI International
Account with Zenith Bank
1.   KGI International
2.   KGI International Ops
3.   KGI KR Account
4.   KGI International (Futurelec)
5.   KGI International (Japanese Rice)
6.   KGI Japanese Rice
7.   KGI Boutique Account
8.   KGI Boutique Account
9.   KGI Meat Processing Plant
Dollar Accounts Related to the Former President
1. KGI International (Futurelec)Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Zenith Bank
2. Kanilai Group Investment       FBN
3. Kanilai Group Investment       FBN
3. Kanilai Group Investment       FBN
4. Kanilai Group Investment       FBN
Political Accounts with Trust Bank
1. APRC Travel Account
2. July 22 Book Account
3. July 22 Anniversary Celebration
4. APRC Fundraising Committee
5. Mobilisation Account
6. APRC Fundraising Committee
7. APRC Youth Account
8 APRC Mobilisation Dollar Account
Company Name               Shareholders
1.   Kanilai Worni Family Farms Ltd       Yahya Jammeh 99%
Ansumana Jammeh 10% [sic]
2.   KGI International Company Ltd     Zineb Yahya Jammeh
Kanilai Worni Farms
3.   Royal Africa Capital Holding Ltd    Ansumana Jammeh 10%
Ebrahim Sanyang 10%
4.   Africada Financial Services &
Bureau de Change Ltd         Ansumana Jammeh 30%
Ebrahim Sanyang 70%
5.   Africada Micro-Finance Ltd       Ansumana Jammeh 10%
Ebrahim Sanyang 90 %
6.   Africada Airways          Ansumana Jammeh 10%
Ebrahim Sanyang 90%
7.   Kora Media Corporation Ltd       Ansumana Jammeh 10%
Ebrahim Sanyang 90%
8.   Atlantic Pelican Company Ltd       Ansumana Jammeh 30%
Ebrahim Sanyang 70%
9.   Palm Grove Africa Dev’t Corp. Ltd    Ansumana 10%
Ebrahim Sanyang 90%
10.   Patriot Insurance Brokers Co. Ltd      Ansumana Jammeh 75%
ML Bah 10%
Sanna Bah 10%
Ebrima Ceesay 5%
11.   Mineral Co. of The Gambia Ltd       Ansumana Jammeh 500shr
Anthony BM Panneta 500shr
12.   Royal Africa Securities Brokerage Co Ltd
Ansumana Jammeh 10%
Ebrahim Sanyang 90%
13.   West Africa Resource Development
& Marketing Corporation Lt      Ansumana Jammeh 10
Dr Kenneth Jackson 80%
14.   Africada Insurance Company       Royal Africa Capital
Holding 99%
Biran N Bah 1%
The freezing order, he said, is meant to prevent the former president from liquidating or dissipating assets held in his personal name or his assets held in the names of his close associates or agents so as not to cause prejudice to the State should there be adverse findings made against him by a court of competent jurisdiction which may require the recovery of assets and monies from him by the State.
The Attorney General Aboubacarr Tambadou had said the application for the freezing order was necessitated by the discovery of unauthorised withdrawals of millions of dalasis and foreign currencies by former President Yahya Jammeh.
Mr Tambadou said the list of assets frozen “is by no means exhaustive. Investigations are still ongoing and if we find other assets purportedly belonging to former President Yahya Jammeh or to companies or organisations directly associated with him in this country which are not already included in this freezing order, we shall also take immediate appropriate action.”
He requested anyone with information regarding the whereabouts of any assets of former President Yahya Jammeh or of companies or organisations directly associated with him to come forward and share this information with the nearest police station.
“Any person who is in possession of assets purportedly belonging to former President Yahya Jammeh and who fails to disclose this may be committing an offence. We therefore urge you to approach the nearest police station within 48 hours after this press briefing to report this information,” he said at a press conference on May 22.
The Standard cannot confirm whether any additions or deletions have been made to this list so far.
All the listed account numbers have been provided but have been withheld from publication.