Banco Interamericano de Desarrollo — Subjects

Subjects

Last update: 08/09/2025

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	Name	Last update	Scoring
2821.	shaan farooq	08/09/2025	Terrorist Adverse Media
2822.	jagtar singh johal	08/09/2025	Terrorist Adverse Media
2823.	ammar ameen	08/09/2025	Terrorist Adverse Media
2824.	brahim chnina	08/09/2025	Terrorist Adverse Media
2825.	abu talha al-almani	06/09/2025	Terrorist Sanctioned Adverse Media
2826.	al-rafidain bank	06/09/2025	Terrorist Sanctioned
2827.	carlos calderon	06/09/2025	Terrorist Sanctioned Adverse Media
2828.	alexei gorinov	06/09/2025	Terrorist Adverse Media
2829.	sayed alhaj sadudin	05/09/2025	Terrorist Sanctioned
2830.	sadruddin alhaj	05/09/2025	Terrorist Sanctioned
2831.	leo walby	05/09/2025	Terrorist Adverse Media
2832.	anan kamal afif yaeesh	05/09/2025	Terrorist Adverse Media
2833.	jason savage	05/09/2025	Terrorist Adverse Media
2834.	shazad ali	05/09/2025	Terrorist Adverse Media
2835.	ansar dine	05/09/2025	Terrorist Sanctioned Adverse Media
2836.	haroon rashid aswat	05/09/2025	Terrorist Adverse Media
2837.	afghani gul wali jabarkhel	05/09/2025	Terrorist Adverse Media
2838.	allal el mourabit	05/09/2025	Terrorist Adverse Media
2839.	muhammad bilal	05/09/2025	Terrorist Sanctioned Adverse Media
2840.	suresh sriskandarajah	05/09/2025	Terrorist Adverse Media