financial sanctions

  • Alleged Transnational Human Smuggler Indicted, Sanctioned In The U.S.

    A federal indictment unsealed on Wednesday, July 17, 2024, charges Abdul Karim Conteh, 42, a Sierra Leone national, with leading a human smuggling organization that allegedly brought thousands of migrants into the U.S. unlawfully. Conteh was arrested in Tijuana, Mexico, on July 11 at the request of the U.S. and faces extradition to stand trial…