Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
41. shamlakh zuheir 07/06/2026
Terrorist
Sanctioned
42. abdallah mohamed salah salah 07/06/2026
Terrorist
Sanctioned
Adverse Media
43. abu amr 07/06/2026
Terrorist
Sanctioned
44. juan carlos banuelos ramirez 06/06/2026
Terrorist
Sanctioned
45. mohammad nazzal 06/06/2026
Terrorist
Sanctioned
46. abu umar 06/06/2026
Terrorist
Sanctioned
47. ansar alah alofia 06/06/2026
Terrorist
Sanctioned
Adverse Media
48. los lobos 06/06/2026
Terrorist
Sanctioned
49. gonzalito 06/06/2026
Terrorist
Sanctioned
Adverse Media
50. abdoul salam dicko 06/06/2026
Terrorist
Sanctioned
Adverse Media
51. tawfik allou 06/06/2026
Terrorist
Sanctioned
52. aozma qureshi 06/06/2026
Terrorist
Sanctioned
53. mostafa moin mahmoud ayash 06/06/2026
Terrorist
Sanctioned
54. mohammad reza falahzadeh 06/06/2026
Terrorist
Sanctioned
55. ansar allah 06/06/2026
Terrorist
Sanctioned
Adverse Media
56. aguilas 06/06/2026
Terrorist
Sanctioned
57. al mutahadun company 06/06/2026
Terrorist
Sanctioned
58. pedro inzunza noriega 06/06/2026
Terrorist
Sanctioned
Adverse Media
59. nazar muhammad mahmud awadallah 06/06/2026
Terrorist
Sanctioned
60. ali abed al rahman baraka 06/06/2026
Terrorist
Sanctioned
Adverse Media