Asian Development Bank — Subjects

Subjects

Last update: 13/01/2025

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	Name	Last update	Scoring
3861.	mateo messina denaro	13/01/2025	Terrorist Adverse Media
3862.	kamran khan dost muhammad	13/01/2025	Terrorist Sanctioned
3863.	orlando bosch avila	13/01/2025	Terrorist Adverse Media
3864.	juan jose zubieta	13/01/2025	Terrorist Adverse Media
3865.	alí akbar hahsemi rafsanjani	10/01/2025	Terrorist Adverse Media
3866.	danny garcia	08/01/2025	Terrorist Adverse Media
3867.	mohamed el maimouni	08/01/2025	Terrorist Adverse Media
3868.	juan lorenzo lasa mitxelena	08/01/2025	Terrorist Adverse Media
3869.	wadhawa singh	08/01/2025	Terrorist Adverse Media
3870.	jesus maria lopez gonzalez	07/01/2025	Terrorist Adverse Media
3871.	roshonara choudhry	07/01/2025	Terrorist Adverse Media
3872.	jose antonio torre altonaga	07/01/2025	Terrorist Adverse Media
3873.	jose maria basoa	06/01/2025	Terrorist Adverse Media
3874.	muhammad bilawal	06/01/2025	Terrorist Adverse Media
3875.	juan montoya	06/01/2025	Terrorist Adverse Media
3876.	jose luis sanchez	02/01/2025	Terrorist Adverse Media
3877.	jose rodriguez rodriguez	02/01/2025	Terrorist Adverse Media
3878.	serhii petrovych kliuiev	02/01/2025	Terrorist Sanctioned PEP
3879.	olena leonidivna lukash	02/01/2025	Terrorist Sanctioned PEP
3880.	maria de los angeles lopez	02/01/2025	Terrorist Adverse Media