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Issa Kamara

Sanctioned entity

Issa Kamara is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Issa Kamara · KAMARA, Issa				[sources]
Birth date	1990-07-17				[sources]
Gender	male				[sources]
Nationality	Sierra Leone				[sources]
Country	Mexico				[sources]
Citizenship	Sierra Leone				[sources]
First name	Issa				[sources]
Last name	Kamara				[sources]
Phone	+23275356626				[sources]
Address	Tijuana				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2024-07-18

Relationships

Address
Full address	Country
Tijuana	Mexico

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

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) List33,155

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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