Statements: Abdul Karim Conteh Human Smuggling Organization

Canonical ID: NK-QsKgp5GLLaoGHdbARE2AXD · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	f8a007fec836b8e19e18f5ff3f02139dcb1acd65	eng	us_ofac_sdn	`ofac-48828`	2024-07-18
`LegalEntity:id`	87f98841b78dec1ee93d2ef4ec69d4beb21697ff	eng	us_sam_exclusions	`usgsa-s4mrtl557`	2024-09-20
`Organization:id`	55de223e35d81b7c4deaf45dc35def3b087e993a		us_trade_csl	`ofac-48828`	2024-07-18