2 SapherCheck records found for Person Abdul karim conteh
1. Abdul Karim Conteh
2. ABDUL KARIM CONTEH
| ID Number |
COXA841220HNENXB02
|
|---|---|
| Profile Type | PERSON |
| Name |
ABDUL KARIM CONTEH
CONTEH, ABDUL KARIM |
| First Name |
ABDUL
|
| Middle Name |
KARIM
|
| Last Name |
CONTEH
|
| Country |
MEXICO
|
| Nationality |
SIERRA LEONE
MEXICO |
| Birth Date |
1984-12-20
|
| Birth-Place |
SIERRA LEONE
|
| First Seen | 2024-07-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
9202 C. CALZ TLAXCALTECAS INT.2 COL MARIANO MATAMOROS, TIJUANA
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48829
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-07-18 |
| Sanction Last Change | 2024-07-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48829 Country: United States Entity: ofac-48829 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Registration Number |
HXE8UEWLPQ87
|
|---|---|
| Profile Type | PERSON |
| Name |
ABDUL KARIM CONTEH
|
| First Name |
ABDUL KARIM
|
| Last Name |
CONTEH
|
| Country |
MEXICO
|
| First Seen | 2024-09-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-20 |
| Created At |
2024-09-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
TIJUANA, BAJA CALIFORNIA, MEX
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-20 |
| Sanction Last Change | 2024-09-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTL558 Start Date: 2024-07-18 Listing Date: 2024-09-18 Country: United States Entity: usgsa-s4mrtl558 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |