Banco Interamericano de Desarrollo — Subjects

Subjects

Last update: 07/06/2026

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	Name	Last update	Scoring
201.	al-kubaysi arhaym	07/06/2026	Terrorist Sanctioned
202.	abu sa'd at-trinidadi	07/06/2026	Terrorist Sanctioned
203.	abdurrahman al-arkhabiliy	07/06/2026	Terrorist Sanctioned Adverse Media
204.	nestor luis reverol torres	07/06/2026	Terrorist Sanctioned Adverse Media
205.	abu aisyah	07/06/2026	Terrorist Sanctioned Adverse Media
206.	malik ruslanovich barkhanoev	07/06/2026	Terrorist Sanctioned
207.	abu loqman	07/06/2026	Terrorist Sanctioned
208.	alshafee el-sheikh	07/06/2026	Terrorist Sanctioned Adverse Media
209.	abdullah shuwar al-aujayd	07/06/2026	Terrorist Sanctioned Adverse Media
210.	abu salih	07/06/2026	Terrorist Sanctioned Adverse Media
211.	jad	07/06/2026	Terrorist Sanctioned Adverse Media
212.	(1) al kawthar co.	07/06/2026	Terrorist Sanctioned
213.	abu ali torab	07/06/2026	Terrorist Sanctioned
214.	md yusuf shah	06/06/2026	Terrorist Sanctioned Adverse Media
215.	osama atar	06/06/2026	Terrorist Sanctioned Adverse Media
216.	abu abdul rahman	06/06/2026	Terrorist Sanctioned Adverse Media
217.	asem omar	06/06/2026	Terrorist Sanctioned Adverse Media Adverse Info
218.	ali daamoush	06/06/2026	Terrorist Sanctioned
219.	mustafa mughniyah	06/06/2026	Terrorist Sanctioned
220.	abu khaled al-cambodi	06/06/2026	Terrorist Sanctioned Adverse Media