Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
381. esma'il gha'ani 07/06/2026
Terrorist
Sanctioned
382. mohammad ewaz 07/06/2026
Terrorist
Sanctioned
383. barech akhund 07/06/2026
Terrorist
Sanctioned
384. baz mohammad 07/06/2026
Terrorist
Sanctioned
385. abd al-hadi 07/06/2026
Terrorist
Sanctioned
386. bakht gul 07/06/2026
Terrorist
Sanctioned
387. abu abdalla al-harbi 07/06/2026
Terrorist
Sanctioned
388. abu mohammed abubakar bin mohammed 07/06/2026
Terrorist
Sanctioned
Adverse Media
389. abdul manan 07/06/2026
Terrorist
Sanctioned
390. (1) ahmad shah hawala 07/06/2026
Terrorist
Sanctioned
391. (1) haji alim hawala 07/06/2026
Terrorist
Sanctioned
392. hafiz talha saeed 06/06/2026
Terrorist
Sanctioned
Adverse Media
393. amir hamza 06/06/2026
Terrorist
Sanctioned
Adverse Media
394. mir sajid 06/06/2026
Terrorist
Sanctioned
Adverse Media
Adverse Info
395. mara salvatrucha 06/06/2026
Terrorist
Sanctioned
Adverse Media
396. ismat mezerani 06/06/2026
Terrorist
Sanctioned
397. aitzol iriondo yarza 06/06/2026
Terrorist
Sanctioned
Adverse Media
398. abu hafsat 06/06/2026
Terrorist
Sanctioned
Adverse Media
399. bank eghtesad novin 06/06/2026
Terrorist
Sanctioned
Adverse Media
400. ibrahim abdul razaaq memon 06/06/2026
Terrorist
Sanctioned
Adverse Media