Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

CONTEH, Abdul Karim

● Active Sanction | Registry ID: 48829 | Last Updated: 2024-07-18

Sanctions Basis

Programs TCO
Legal Authorities Executive Order 13581 (TCO)
Sanctions Types Block

Identification Features

Gender Male
Birthdate 20 Dec 1984
Citizenship Country Sierra Leone
Citizenship Country Mexico
Nationality Country Sierra Leone
Place of Birth Sierra Leone
Phone Number 23276596773
Phone Number 529622553555

Official IDs

  • C.U.R.P.:
    COXA841220HNENXB02

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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