SDN list · entry 48828
Abdul Karim Conteh Human Smuggling Organization
Yes. Abdul Karim Conteh Human Smuggling Organization is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 48828, added on July 18, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | company or organisation |
| Added to the list | July 18, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Abdul Karim Conteh Human Smuggling Organization | Primary name | strong |
Details published by OFAC
| Address | Tijuana, Baja California, Mexico |
|---|---|
| Target Type | Criminal Organization |
Legal basis
- Executive Order 13581 (TCO)