Last Updated: January 19, 2026
Abdul Karim CONTEH
Nationality
Sierra Leone
DoB
1984-12-20
Address
9202 C. Calz Tlaxcaltecas int.2 col Mariano Matamoros, Tijuana, Baja California, Mexico
Reg. ID
COXA841220HNENXB02, C.U.R.P.
Official reason
Today Treasury’s Office of Foreign Assets Control (OFAC) sanctioned the Abdul Karim Conteh Human Smuggling Organization (Karim HSO), a transnational criminal organization (TCO) based in Tijuana, Mexico. Human smuggling is a federal crime in which criminals smuggle noncitizens into the United States, as well as transport and harbor noncitizens alrea...
Other Information
https://home.treasury.gov/news/press-releases/jy2470
Date of listing
2024-07-18
Program information
Authority
US
Program
Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581 of July 24, 2011 Blocking Property of Transnational Criminal Organizations
Regime
OFAC-horizontal
Target State
Criminal organizations
Measures
Blocking Property
Official Information
On January 12, 2012, OFAC issued the Transnational Criminal Organizations Sanctions Regulations, 31 CFR part 590 (77 FR 1864, January 12, 2012) (the “Regulations”), to implement Executive Order (E.O.) 13581 of July 24, 2011, “Blocking Property of Transnational Criminal Organizations” (76 FR 44757, July 27, 2011), pursuant to authorities delegated t...
Additional Details
SDN
Program URL