Asian Development Bank

Subjects

Last update:

Name Last update Scoring
281. esma'il gha'ani 07/06/2026
Terrorist
Sanctioned
282. mohammad ewaz 07/06/2026
Terrorist
Sanctioned
283. barech akhund 07/06/2026
Terrorist
Sanctioned
284. baz mohammad 07/06/2026
Terrorist
Sanctioned
285. abd al-hadi 07/06/2026
Terrorist
Sanctioned
286. bakht gul 07/06/2026
Terrorist
Sanctioned
287. abu abdalla al-harbi 07/06/2026
Terrorist
Sanctioned
288. abu mohammed abubakar bin mohammed 07/06/2026
Terrorist
Sanctioned
Adverse Media
289. abdul manan 07/06/2026
Terrorist
Sanctioned
290. (1) ahmad shah hawala 07/06/2026
Terrorist
Sanctioned
291. (1) haji alim hawala 07/06/2026
Terrorist
Sanctioned
292. hafiz talha saeed 06/06/2026
Terrorist
Sanctioned
Adverse Media
293. amir hamza 06/06/2026
Terrorist
Sanctioned
Adverse Media
294. mir sajid 06/06/2026
Terrorist
Sanctioned
Adverse Media
Adverse Info
295. mara salvatrucha 06/06/2026
Terrorist
Sanctioned
Adverse Media
296. ismat mezerani 06/06/2026
Terrorist
Sanctioned
297. aitzol iriondo yarza 06/06/2026
Terrorist
Sanctioned
Adverse Media
298. abu hafsat 06/06/2026
Terrorist
Sanctioned
Adverse Media
299. bank eghtesad novin 06/06/2026
Terrorist
Sanctioned
Adverse Media
300. ibrahim abdul razaaq memon 06/06/2026
Terrorist
Sanctioned
Adverse Media