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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 · CONTEH, Abdul Karim				[sources]
Birth date	1984-12-20				[sources]
Place of birth	Sierra Leone				[sources]
Gender	male				[sources]
Nationality	Mexico · Sierra Leone				[sources]
Country	Mexico				[sources]
First name	Abdul				[sources]
ID Number	`COXA841220HNENXB02`				[sources]
Last name	Conteh				[sources]
Phone	+23276596773 · +529622553555				[sources]
Address	9202 C. Calz Tlaxcaltecas int.2 col Mariano Matamoros, Tijuana				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-18	Last processed	2024-08-10	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	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

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Factsheet Data sources

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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	-	-