Banco Interamericano de Desarrollo — Subjects

Subjects

Last update: 05/12/2024

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	Name	Last update	Scoring
4061.	anwar hussain said ahmad	05/12/2024	Terrorist Sanctioned
4062.	mominur rahman	04/12/2024	Terrorist Adverse Media
4063.	aleem khan	04/12/2024	Terrorist Sanctioned Adverse Media
4064.	uzma khan	04/12/2024	Terrorist Adverse Media
4065.	santiago alvarez fernandez	04/12/2024	Terrorist Adverse Media
4066.	antonio rojas	04/12/2024	Terrorist Adverse Media
4067.	mohammad khalil	04/12/2024	Terrorist Adverse Media
4068.	youssef aalla	04/12/2024	Terrorist Adverse Media
4069.	sergio alvarez sanchez	04/12/2024	Terrorist Adverse Media
4070.	khurram shahzad	04/12/2024	Terrorist Adverse Media
4071.	ahmad hassan	04/12/2024	Terrorist Sanctioned Adverse Media
4072.	sher afzal marwat	03/12/2024	Terrorist Adverse Media
4073.	miguel angel campos lopez	03/12/2024	Terrorist Adverse Media
4074.	amir hossain	28/11/2024	Terrorist Adverse Media
4075.	hicham chaib	28/11/2024	Terrorist Adverse Media
4076.	jose antonio fernandez	28/11/2024	Terrorist Adverse Media
4077.	nasir abbas shah peer bakhsh shah	27/11/2024	Terrorist Sanctioned
4078.	jawad ahmed akhtar naz	27/11/2024	Terrorist Sanctioned
4079.	ghulam murtaza wilayat ali	27/11/2024	Terrorist Sanctioned
4080.	ansarullah bangla	27/11/2024	Terrorist Adverse Media