Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
481. abd al-rahman muhammad mustafa al-qaduli 07/06/2026
Terrorist
Sanctioned
482. abu huzaifa 07/06/2026
Terrorist
Sanctioned
483. abou malek 07/06/2026
Terrorist
Sanctioned
484. rahim safavi 07/06/2026
Terrorist
Sanctioned
Adverse Media
485. abdullah muddaris 07/06/2026
Terrorist
Sanctioned
486. abdul kareem ayeras 07/06/2026
Terrorist
Sanctioned
487. abu ilonggo 07/06/2026
Terrorist
Sanctioned
488. abu khalid 07/06/2026
Terrorist
Sanctioned
489. abu abdullah santos 07/06/2026
Terrorist
Sanctioned
490. abdul abdillah 07/06/2026
Terrorist
Sanctioned
491. akmad 07/06/2026
Terrorist
Sanctioned
492. abdukahlil 07/06/2026
Terrorist
Sanctioned
493. abu akram 07/06/2026
Terrorist
Sanctioned
494. abd al illah 07/06/2026
Terrorist
Sanctioned
495. (1) al-furqan foundation welfare trust 07/06/2026
Terrorist
Sanctioned
496. (1) rajah solaiman islamic movement 07/06/2026
Terrorist
Sanctioned
497. harakat ul jihad al islami 07/06/2026
Terrorist
Sanctioned
498. asad khan 06/06/2026
Terrorist
Sanctioned
Adverse Media
499. abu mohammed al-qatari 06/06/2026
Terrorist
Sanctioned
Adverse Media
500. atef salameh nasserdine ghasan 06/06/2026
Terrorist
Sanctioned
Adverse Media