Asian Development Bank

Subjects

Last update:

Name Last update Scoring
661. jawad nasrallah 06/06/2026
Terrorist
Sanctioned
662. celia flores 06/06/2026
Terrorist
Sanctioned
Adverse Media
663. abdul rahman 06/06/2026
Terrorist
Sanctioned
Adverse Media
664. abd al-rahman al-dakhil 06/06/2026
Terrorist
Sanctioned
Adverse Media
665. hossein khalil 06/06/2026
Terrorist
Sanctioned
666. hosein assaf 06/06/2026
Terrorist
Sanctioned
667. ibrahim al-amin 06/06/2026
Terrorist
Sanctioned
668. naim kassem 06/06/2026
Terrorist
Sanctioned
669. abdallah safi-al-din 06/06/2026
Terrorist
Sanctioned
Adverse Media
670. mohamed bazzi 06/06/2026
Terrorist
Sanctioned
Adverse Media
671. ehsan ullah 06/06/2026
Terrorist
Sanctioned
Adverse Media
672. faisal nadeem 06/06/2026
Terrorist
Sanctioned
Adverse Media
673. fayaz baha'i 06/06/2026
Terrorist
Sanctioned
Adverse Media
674. saif ullah khalid 06/06/2026
Terrorist
Sanctioned
Adverse Media
675. abu tarif 06/06/2026
Terrorist
Sanctioned
676. abu musab al zarqaui 06/06/2026
Terrorist
Sanctioned
Adverse Media
677. professionals electronic trade import and export limited company 06/06/2026
Sanctioned
Adverse Info
678. ismaeel haniyya 06/06/2026
Terrorist
Sanctioned
Adverse Media
679. abu dhar 06/06/2026
Terrorist
Sanctioned
Adverse Media
680. abdulla el-faisal 06/06/2026
Terrorist
Sanctioned
Adverse Media