Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
2001. samir moumouh 31/01/2026
Terrorist
Sanctioned
2002. bashir mohamed 31/01/2026
Terrorist
Sanctioned
2003. edin martinović 31/01/2026
Terrorist
Sanctioned
2004. ilhame majati 31/01/2026
Terrorist
Sanctioned
2005. mourad laouachi 31/01/2026
Terrorist
Sanctioned
2006. soufiane lamribet 31/01/2026
Terrorist
Sanctioned
2007. anas labouh 31/01/2026
Terrorist
Sanctioned
2008. soufiane lamkadmi 31/01/2026
Terrorist
Sanctioned
2009. ihsan ullah khan 31/01/2026
Terrorist
Sanctioned
2010. khalid haider khudarhim 31/01/2026
Terrorist
Sanctioned
2011. enes köprülü 31/01/2026
Terrorist
Sanctioned
2012. thierry kuijpers 31/01/2026
Terrorist
Sanctioned
2013. ibrahim ismail 31/01/2026
Terrorist
Sanctioned
2014. serhat yasir kardas 31/01/2026
Terrorist
Sanctioned
2015. mehmet kardas 31/01/2026
Terrorist
Sanctioned
2016. hicret kardas 31/01/2026
Terrorist
Sanctioned
2017. karenia vigdalis justiana 31/01/2026
Terrorist
Sanctioned
2018. ojone igala 31/01/2026
Terrorist
Sanctioned
2019. omar hmima 31/01/2026
Terrorist
Sanctioned
2020. mohammed ghorshid 31/01/2026
Terrorist
Sanctioned