Asian Development Bank

Subjects

Last update:

Name Last update Scoring
81. ali mohamed mire 07/06/2026
Terrorist
Sanctioned
Adverse Media
82. abdul patta abu bakar 07/06/2026
Terrorist
Sanctioned
83. abd al-basir haji 07/06/2026
Terrorist
Sanctioned
Adverse Media
84. (kib) 07/06/2026
Terrorist
Sanctioned
85. ajnad 07/06/2026
Terrorist
Sanctioned
86. - jihovýchodní asie isil 07/06/2026
Terrorist
Sanctioned
87. (1) ansar al-sunna 07/06/2026
Terrorist
Sanctioned
Adverse Media
88. faisal nadeem 06/06/2026
Terrorist
Sanctioned
Adverse Media
89. fayaz baha'i 06/06/2026
Terrorist
Sanctioned
Adverse Media
90. saif ullah khalid 06/06/2026
Terrorist
Sanctioned
Adverse Media
91. abu tarif 06/06/2026
Terrorist
Sanctioned
92. abu musab al zarqaui 06/06/2026
Terrorist
Sanctioned
Adverse Media
93. professionals electronic trade import and export limited company 06/06/2026
Sanctioned
Adverse Info
94. ismaeel haniyya 06/06/2026
Terrorist
Sanctioned
Adverse Media
95. abu dhar 06/06/2026
Terrorist
Sanctioned
Adverse Media
96. abdulla el-faisal 06/06/2026
Terrorist
Sanctioned
Adverse Media
97. brandon-lee thulsie 06/06/2026
Terrorist
Sanctioned
Adverse Media
98. simba 06/06/2026
Terrorist
Sanctioned
Adverse Media
99. (los) muyahidines hizbul 06/06/2026
Terrorist
Sanctioned
100. nicholas maduro 06/06/2026
Terrorist
Sanctioned
Adverse Media
PEP