Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
261. abu-muhammad al-shimali 07/06/2026
Terrorist
Sanctioned
262. sakinah hussain 07/06/2026
Terrorist
Sanctioned
Adverse Media
263. abu hamza cheraf 07/06/2026
Terrorist
Sanctioned
Adverse Media
264. mohammad sholeh ibrahim 07/06/2026
Terrorist
Sanctioned
265. abu-rayhanah 07/06/2026
Terrorist
Sanctioned
266. abu maryam al-tunisi 07/06/2026
Terrorist
Sanctioned
267. abu isma'il al-magrabi 07/06/2026
Terrorist
Sanctioned
268. abou abdallah al faransi 07/06/2026
Terrorist
Sanctioned
Adverse Media
269. abu habib al-libi 07/06/2026
Terrorist
Sanctioned
270. hafeez saeed 07/06/2026
Terrorist
Sanctioned
Adverse Media
271. gulmurod khalimov 07/06/2026
Terrorist
Sanctioned
Adverse Media
272. emilie edwige konig 07/06/2026
Terrorist
Sanctioned
273. abou al moukatel 07/06/2026
Terrorist
Sanctioned
274. aqsa mahmood 07/06/2026
Terrorist
Sanctioned
Adverse Media
275. abdullah shuwar al-'aujayd 07/06/2026
Terrorist
Sanctioned
276. (1) east indonesia mujahideen (2) mujahidin indonesia barat (mib) (3) mujahidin indonesia timor (4) mujahidin of eastern indonesia (5) mujahidin of western indonesia 07/06/2026
Terrorist
Sanctioned
277. bin arif hasrudin tuah febriwansyah 06/06/2026
Terrorist
Sanctioned
278. abu sa'eed al-britani 06/06/2026
Terrorist
Sanctioned
Adverse Media
279. mohamed deif 06/06/2026
Terrorist
Sanctioned
Adverse Media
280. abu ibrahim 06/06/2026
Terrorist
Sanctioned
Adverse Media