Organization sanctions dossier

ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION

ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION is an organization based in Mexico listed under transnational organized crime sanctions by OFAC, first designated in 2024.

ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION is listed as organization with 1 source listing across 1 authority.

Programs: TCO.

Geography: Mexico.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 48828
• Identifiers: Target Type: Criminal Organization