Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Issa Kamara · KAMARA, Issa | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | HXL9BR2X91K9 | [sources] | |||
| Address | TIJUANA, BAJA CALIFORNIA, MEX · Tijuana | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-48832 · usgsa-s4mrtl55c · ofac-pr-4d8c375f53448a1347c3a1dd0e6e432b3af80038For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 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 | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |