Entity record
Abdul Karim CONTEHPerson
Abdul Karim CONTEH appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program TCO; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program TCO. Other entities under TCO
Source remarks: (Linked To: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION) (official source)
Key properties
- Date of birth
- Place of birth
- Sierra Leone
Identifiers
- C.U.R.P.
- COXA841220HNENXB02
- Gender
- Male
- Phone Number
- 23276596773
- Phone Number
- 529622553555
Addresses
9202 C. Calz Tlaxcaltecas int.2 col Mariano Matamoros, Tijuana, Baja CaliforniaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Abdul Karim CONTEH. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abdul-karim-conteh-nk6f27dd32/
Machine-readable export (FTM + lineage): /people/abdul-karim-conteh-nk6f27dd32/entity.json