Abdul Karim Conteh Human Smuggling Organization

Active exclusionSpecial Entity Designation

Abdul Karim Conteh Human Smuggling Organization has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jul 18, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
HXE5Z7EB3EP7
Physical address
TIJUANA, BAJA CALIFORNIA
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jul 18, 2024
Termination
Indefinite

Agency comments

Redacted for Security Reasons