SDN list · entry 48829
Conteh Abdul Karim
Yes. Conteh Abdul Karim is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 48829, added on July 18, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | individual |
| Added to the list | July 18, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Conteh Abdul Karim | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | COXA841220HNENXB02 | Mexico |
Details published by OFAC
| Date of birth | December 20, 1984 |
|---|---|
| Place of birth | Sierra Leone |
| Nationality | Sierra Leone |
| Citizenship | Sierra LeoneMexico |
| Address | 9202 C. Calz Tlaxcaltecas int.2 col Mariano Matamoros, Tijuana, Baja California, Mexico |
| Gender | Male |
| Phone Number | 23276596773529622553555 |
Legal basis
- Executive Order 13581 (TCO)