Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
2721. sohel hawlader ismail hawlader 22/09/2025
Terrorist
Sanctioned
2722. md jabath kysar haje norul islam sowdagar 22/09/2025
Terrorist
Sanctioned
2723. zzaman daulat 22/09/2025
Terrorist
Sanctioned
2724. miah rubel 22/09/2025
Terrorist
Sanctioned
2725. sohag ibrahim 22/09/2025
Terrorist
Sanctioned
2726. muhamad ali son of abdul rahiman 22/09/2025
Terrorist
Sanctioned
2727. mohamed hassan bin saynudin 22/09/2025
Terrorist
Sanctioned
2728. masyhadi bin mas selamat 22/09/2025
Terrorist
Sanctioned
2729. mas selamat bin kastari 22/09/2025
Terrorist
Sanctioned
2730. mohammad aslam bin yar ali khan 22/09/2025
Terrorist
Sanctioned
2731. alahuddeen bin abdullah 22/09/2025
Terrorist
Sanctioned
2732. haji ibrahim b haji maidin 22/09/2025
Terrorist
Sanctioned
2733. talha asmal 22/09/2025
Terrorist
Adverse Media
2734. elmahdi halili 22/09/2025
Terrorist
Adverse Media
2735. khawla barghouthi 22/09/2025
Terrorist
Adverse Media
2736. nathan pryke 22/09/2025
Terrorist
Adverse Media
2737. muhammad yasin ahram perez 22/09/2025
Terrorist
Adverse Media
2738. josefa seoane vaz 22/09/2025
Terrorist
Adverse Media
2739. vasyl maliuk 22/09/2025
Terrorist
Adverse Media
PEP
2740. mohamad khir abdulmajid 20/09/2025
Terrorist
Adverse Media