Statements: Abdul Karim Conteh

Canonical ID: NK-S9JRnSuQzSrvFCbibBS5xP · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	9202 C. Calz Tlaxcaltecas int.2 col Mariano Matamoros, Tijuana, Baja California	eng	us_ofac_sdn	`ofac-48829`	2026-01-26
`Person:address`	TIJUANA, BAJA CALIFORNIA	eng	us_sam_exclusions	`usgsa-s4mrtl558`	2025-12-29
`Person:addressEntity`	`addr-0b55d98b0f908a60405b98c19b3a052b01ee9906`		us_ofac_sdn	`ofac-48829`	2026-01-26
`Person:birthDate`	1984-12-20		us_ofac_sdn	`ofac-48829`	2024-07-18
`Person:birthPlace`	Sierra Leone	eng	us_ofac_sdn	`ofac-48829`	2024-07-18
`Person:citizenship`	mx		us_ofac_sdn	`ofac-48829`	2024-11-13
`Person:citizenship`	sl		us_ofac_sdn	`ofac-48829`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-48829`	2024-07-18
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrtl558`	2024-09-20
`Person:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl558`	2024-09-20
`Person:firstName`	ABDUL KARIM	eng	us_sam_exclusions	`usgsa-s4mrtl558`	2024-09-20
`Person:firstName`	Abdul	eng	us_ofac_sdn	`ofac-48829`	2024-07-18
`Person:gender`	male		us_ofac_sdn	`ofac-48829`	2024-07-18
`Person:id`	3d84743dc0fec1c2d565c7836804e78f6f548373		us_sam_exclusions	`usgsa-s4mrtl558`	2026-01-06
`Person:id`	3a4ba2b4d78ae7128b5529a07134d141e6850cec		us_ofac_sdn	`ofac-48829`	2026-01-26
`Person:id`	d2dfe4f7c7e5911023affebd2f9298f35105fe07		ext_us_ofac_press_releases	`ofac-pr-e64d74c517182e457191c71f6fa267d5c3d0dd0f`	2026-01-06
`Person:id`	6a8feffe2040004c49e3308566c1d123b4d93a8c		us_trade_csl	`ofac-48829`	2026-01-06
`Person:idNumber`	COXA841220HNENXB02	eng	us_ofac_sdn	`ofac-48829`	2024-07-18
`Person:lastName`	CONTEH	eng	us_sam_exclusions	`usgsa-s4mrtl558`	2024-09-20
`Person:lastName`	Conteh	eng	us_ofac_sdn	`ofac-48829`	2024-07-18
`Person:middleName`	Karim	eng	us_ofac_sdn	`ofac-48829`	2024-10-11
`Person:name`	Abdul Karim Conteh	eng	us_ofac_sdn	`ofac-48829`	2024-07-18
`Person:name`	Abdul Karim Conteh	eng	ext_us_ofac_press_releases	`ofac-pr-e64d74c517182e457191c71f6fa267d5c3d0dd0f`	2025-12-31
`Person:name`	CONTEH, Abdul Karim		us_trade_csl	`ofac-48829`	2024-07-18
`Person:name`	ABDUL KARIM CONTEH	eng	us_sam_exclusions	`usgsa-s4mrtl558`	2024-09-20
`Person:nationality`	sl		ext_us_ofac_press_releases	`ofac-pr-e64d74c517182e457191c71f6fa267d5c3d0dd0f`	2025-12-31
`Person:nationality`	sl		us_ofac_sdn	`ofac-48829`	2024-07-18
`Person:phone`	+529622553555		us_ofac_sdn	`ofac-48829`	2024-07-18
`Person:phone`	+23276596773		us_ofac_sdn	`ofac-48829`	2024-07-18
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-48829`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48829		us_ofac_sdn	`ofac-48829`	2024-07-18
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2470		ext_us_ofac_press_releases	`ofac-pr-e64d74c517182e457191c71f6fa267d5c3d0dd0f`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl558`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-48829`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-48829`	2024-07-18
`Person:uniqueEntityId`	HXE8UEWLPQ87	eng	us_sam_exclusions	`usgsa-s4mrtl558`	2024-12-03

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