Abdul Karim Conteh Human Smuggling Organization

On the SDN listEntityTCO

Abdul Karim Conteh Human Smuggling Organization (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: TCO. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Tijuana, Baja California, Mexico

OFAC remarks

Target Type Criminal Organization.