World Bank

Subjects

Last update:

Name Last update Scoring
6981. abu obeida 11/12/2025
Terrorist
Sanctioned
6982. shea reynolds 11/12/2025
Terrorist
Adverse Media
6983. javier alonso vazquez sanchez 11/12/2025
Terrorist
Adverse Media
6984. joseph barr 11/12/2025
Terrorist
Adverse Media
6985. luis carlos davalos lopez 11/12/2025
Terrorist
Adverse Media
6986. sulayman khalid 11/12/2025
Terrorist
Adverse Media
6987. mahamadou ag rhissa 11/12/2025
Terrorist
Sanctioned
6988. qaid hussein al-aouadi 11/12/2025
Terrorist
Sanctioned
6989. juan luis rubenach roig 11/12/2025
Terrorist
Sanctioned
6990. iciar alberdi uranga 11/12/2025
Terrorist
Sanctioned
Adverse Media
6991. (1) al-rasheed bank 11/12/2025
Terrorist
Sanctioned
6992. steve duarte 04/12/2025
Terrorist
Adverse Media
6993. natalie strecker 04/12/2025
Terrorist
Adverse Media
6994. jamal borhot 03/12/2025
Terrorist
Adverse Media
6995. vasili maliuk 03/12/2025
Terrorist
Adverse Media
6996. rahmanullah lakanwal 02/12/2025
Terrorist
Adverse Media
6997. alaitz aramendi jaunarena 02/12/2025
Terrorist
Adverse Media
6998. norberto cozzani 02/12/2025
Terrorist
Adverse Media
6999. felix alberto lopez de la calle gauna 01/12/2025
Terrorist
Adverse Media
7000. antonio sequea 28/11/2025
Terrorist
Adverse Media