Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
361. abdul salam 07/06/2026
Terrorist
Sanctioned
362. abu maria al-qatani 07/06/2026
Terrorist
Sanctioned
363. ag ghali 07/06/2026
Terrorist
Sanctioned
Adverse Media
364. abderrahmane ould mohamed lemine ould mohamed khairy 07/06/2026
Terrorist
Sanctioned
365. alhaj qari ayub bashar 07/06/2026
Terrorist
Sanctioned
366. ahmad shah haji 07/06/2026
Terrorist
Sanctioned
367. abu maryam al-azadi 07/06/2026
Terrorist
Sanctioned
368. achekzai 07/06/2026
Terrorist
Sanctioned
369. abdul rauf 07/06/2026
Terrorist
Sanctioned
370. abderrahmane ouid ameur 07/06/2026
Terrorist
Sanctioned
371. et le jihad en afrique de l'ouest mouvement pour l'unification 07/06/2026
Terrorist
Sanctioned
372. ancar dine 07/06/2026
Terrorist
Sanctioned
Adverse Media
373. (1) haji muhammad qasim sarafi 07/06/2026
Terrorist
Sanctioned
374. haqqani network 07/06/2026
Terrorist
Sanctioned
375. moises humberto rivera luna 06/06/2026
Terrorist
Sanctioned
Adverse Media
376. half million 06/06/2026
Terrorist
Sanctioned
Adverse Media
377. jan lahor 06/06/2026
Terrorist
Sanctioned
378. evaristo 06/06/2026
Terrorist
Sanctioned
Adverse Media
379. michel samaha 06/06/2026
Terrorist
Sanctioned
Adverse Media
380. aamir ali chaudary 06/06/2026
Terrorist
Sanctioned