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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abdul Karim Conteh · CONTEH, Abdul Karim | [sources] | |||
| Birth date | [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 | [sources] | |||
| Middle name | Karim | [sources] | |||
| Phone | +23276596773 · +529622553555 | [sources] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |