Banco Interamericano de Desarrollo — Subjects

Subjects

Last update: 26/06/2024

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	Name	Last update	Scoring
5221.	rosa belotti	26/06/2024	Terrorist Adverse Media
5222.	hazem qassem	26/06/2024	Terrorist Adverse Media
5223.	omar saeed sheikh ahmad	26/06/2024	Terrorist Adverse Media Adverse Info
5224.	amrik singh	26/06/2024	Terrorist Adverse Media Adverse Info
5225.	rafael sierra granados	26/06/2024	Terrorist Adverse Media Adverse Info
5226.	abu taqwa	25/06/2024	Terrorist Adverse Media
5227.	mubariz mansimov	25/06/2024	Terrorist Adverse Media
5228.	otelo nuno romao saraiva de carvalho	25/06/2024	Terrorist Adverse Media
5229.	mohamud muse	25/06/2024	Terrorist Adverse Media
5230.	zain abbas qalab abbas	25/06/2024	Terrorist Sanctioned
5231.	shafiq ahmad baig nazeer ahmad baig	25/06/2024	Terrorist Sanctioned
5232.	shabar raza muhammad haneef basharat	25/06/2024	Terrorist Sanctioned
5233.	sadique ur rehman muhammad bakhsh	25/06/2024	Terrorist Sanctioned
5234.	muhammad qaisar muhammad iftikhar chaudhary	25/06/2024	Terrorist Sanctioned
5235.	muhammad muzaffar mahmood alais kodu zahoor ahmad	25/06/2024	Terrorist Sanctioned
5236.	muhammad jawwad shoukat ali	25/06/2024	Terrorist Sanctioned
5237.	muhammad ashraf kamboh ghulam nabi	25/06/2024	Terrorist Sanctioned
5238.	muhammad akhtar pervaiz abdul sattar	25/06/2024	Terrorist Sanctioned
5239.	muhammad abubakar hafiz muhammad abbas	25/06/2024	Terrorist Sanctioned
5240.	jalat khan adam khan	25/06/2024	Terrorist Sanctioned