Lists › OFAC SDN › ofac_sdn-48829

Abdul Karim CONTEH

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 48829.

Programs

TCO

Names and aliases

Identifiers

Details

Countries	Mexico Sierra Leone
Birth dates	1984-12-20
Birth places	Sierra Leone
Addresses	9202 C. Calz Tlaxcaltecas int.2 col Mariano Matamoros Tijuana Baja California Mexico

Remarks (as published)

(Linked To: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.