Conteh Abdul Karim

Sanctioned

Type

person

Subtype

Country

Mexico

Date of birth

1984-12-20

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

48829

Asset freeze

2024-07-18activeSource

Official source conditions

Block; Program; TCO

Legal bases

United States

Executive Order 13581 (TCO)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Conteh Abdul KarimPrimary name
OFAC ↗
Record provenance
ID
48829
SHA-256
204dd1d7d739edae44f52c14d44de78600f64a9a1eb6d22dffac54de00678558
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

COXA841220HNENXB02C_U_R_P
Country: Mexico
OFAC ↗
Record provenance
ID
48829
SHA-256
22c9c880b842e1968493c79114248545f1f3acd8fc9974f656fa248660b732d0
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
48829OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
48829
SHA-256
22c9c880b842e1968493c79114248545f1f3acd8fc9974f656fa248660b732d0
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

MexicoResidence
OFAC ↗
Record provenance
ID
48829
SHA-256
204dd1d7d739edae44f52c14d44de78600f64a9a1eb6d22dffac54de00678558
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)