Statements: Abdul Karim Conteh Human Smuggling Organization

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTIJUANA, BAJA CALIFORNIA, MEXengus_sam_exclusionsusgsa-s4mrtl557
Organization:addressTijuanaengus_ofac_sdnofac-48828
Organization:addressEntityaddr-3478e28dd52c0d76720ec46602f89667cbba5652engus_ofac_sdnofac-48828
Organization:aliasKarim HSOengus_ofac_press_releasesofac-pr-1f751e7800407275a8471e7891160130191b16bc
Organization:countrymxengus_ofac_press_releasesofac-pr-1f751e7800407275a8471e7891160130191b16bc
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrtl557
Organization:countrymxengus_ofac_sdnofac-48828
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl557
Organization:idd867aac05fc82d64aff5b0174655698700366337ext_us_ofac_press_releasesNK-QsKgp5GLLaoGHdbARE2AXD
Organization:idb947df4e50f6601ddf391aed45e1001afa1728c7engus_ofac_sdnofac-48828
LegalEntity:id4853aa4ee703df1eb62e5c92eea5f5ffb974f956engus_sam_exclusionsusgsa-s4mrtl557
Organization:idd867aac05fc82d64aff5b0174655698700366337engus_ofac_press_releasesofac-pr-1f751e7800407275a8471e7891160130191b16bc
Organization:id55de223e35d81b7c4deaf45dc35def3b087e993aus_trade_cslofac-48828
Organization:legalFormCriminal Organizationengus_ofac_sdnofac-48828
Organization:nameAbdul Karim Conteh Human Smuggling Organizationengus_ofac_press_releasesofac-pr-1f751e7800407275a8471e7891160130191b16bc
Organization:nameABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATIONus_trade_cslofac-48828
Organization:nameAbdul Karim Conteh Human Smuggling Organizationengus_ofac_sdnofac-48828
LegalEntity:nameABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATIONengus_sam_exclusionsusgsa-s4mrtl557
Organization:programIdUS-TCOengus_ofac_sdnofac-48828
Organization:sourceUrl https://home.treasury.gov/system/files/136/jy2470-figure1.pngengus_ofac_press_releasesofac-pr-1f751e7800407275a8471e7891160130191b16bc
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48828engus_ofac_sdnofac-48828
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2470engus_ofac_press_releasesofac-pr-1f751e7800407275a8471e7891160130191b16bc
Organization:topicssanctionengus_ofac_sdnofac-48828
Organization:topicssanctionus_trade_cslofac-48828
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl557
LegalEntity:uniqueEntityIdHXE5Z7EB3EP7engus_sam_exclusionsusgsa-s4mrtl557
  • 1 - 26 of 26
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting