Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
181. abdul patta abu bakar 07/06/2026
Terrorist
Sanctioned
182. abd al-basir haji 07/06/2026
Terrorist
Sanctioned
Adverse Media
183. (kib) 07/06/2026
Terrorist
Sanctioned
184. ajnad 07/06/2026
Terrorist
Sanctioned
185. - jihovýchodní asie isil 07/06/2026
Terrorist
Sanctioned
186. (1) ansar al-sunna 07/06/2026
Terrorist
Sanctioned
Adverse Media
187. ehsan ullah 06/06/2026
Terrorist
Sanctioned
Adverse Media
188. faisal nadeem 06/06/2026
Terrorist
Sanctioned
Adverse Media
189. fayaz baha'i 06/06/2026
Terrorist
Sanctioned
Adverse Media
190. saif ullah khalid 06/06/2026
Terrorist
Sanctioned
Adverse Media
191. abu tarif 06/06/2026
Terrorist
Sanctioned
192. abu musab al zarqaui 06/06/2026
Terrorist
Sanctioned
Adverse Media
193. professionals electronic trade import and export limited company 06/06/2026
Sanctioned
Adverse Info
194. ismaeel haniyya 06/06/2026
Terrorist
Sanctioned
Adverse Media
195. abu dhar 06/06/2026
Terrorist
Sanctioned
Adverse Media
196. abdulla el-faisal 06/06/2026
Terrorist
Sanctioned
Adverse Media
197. brandon-lee thulsie 06/06/2026
Terrorist
Sanctioned
Adverse Media
198. simba 06/06/2026
Terrorist
Sanctioned
Adverse Media
199. (los) muyahidines hizbul 06/06/2026
Terrorist
Sanctioned
200. nicholas maduro 06/06/2026
Terrorist
Sanctioned
Adverse Media
PEP