Person sanctions dossier

Abdul Karim CONTEH

Abdul Karim CONTEH is a Mexican national. Abdul Karim CONTEH is associated with the ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION. Abdul Karim CONTEH is listed under narcotics trafficking and transnational crime sanctions by OFAC, first designated in 2024.

Abdul Karim CONTEH is listed as person with 1 source listing across 1 authority.

Programs: TCO.

Geography: Mexico.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 48829
• Identifiers: C.U.R.P.: COXA841220HNENXB02; Gender: Male