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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	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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-15	Last processed	2025-12-01	First seen	2024-07-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-07-18	-

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	-	-

Documents
Document	Date
Treasury Targets Transnational Criminal Organization Smuggling Migrants into the United States	2024-07-18

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

Data sources

US SAM Procurement Exclusions105,652

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtl558 · ofac-48829 · ofac-pr-e64d74c517182e457191c71f6fa267d5c3d0dd0f

For experts: raw data explorer

Factsheet Data sources

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