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Abdul Karim Conteh

Sanctioned entity

Abdul Karim Conteh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL KARIM CONTEH · Abdul Karim Conteh · CONTEH, Abdul Karim				[sources]
Birth date	1984-12-20				[sources]
Place of birth	Sierra Leone				[sources]
Gender	male				[sources]
Nationality	Sierra Leone				[sources]
Country	Mexico				[sources]
Citizenship	Mexico · Sierra Leone				[sources]
First name	ABDUL KARIM · Abdul				[sources]
ID Number	`COXA841220HNENXB02`				[sources]
Last name	CONTEH · Conteh				[sources]
Middle name	Karim				[sources]
Phone	+23276596773 · +529622553555				[sources]
Registration number	`HXE8UEWLPQ87`				[sources]
Address	9202 C. Calz Tlaxcaltecas int.2 col Mariano Matamoros, Tijuana · TIJUANA, BAJA CALIFORNIA, MEX				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-25	First seen	2024-07-18

Relationships

Address
Full address	Country
9202 C. Calz Tlaxcaltecas int.2 col Mariano Matamoros, Tijuana	Mexico

Clients
Client	Role	Start date	End date
Abdul Karim Conteh Human Smuggling Organization	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`COXA841220HNENXB02`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-07-18	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrtl558 · ofac-48829

For experts: raw data explorer

Factsheet Data sources

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