Banco Interamericano de Desarrollo — Subjects

Subjects

Last update: 11/01/2024

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	Name	Last update	Scoring
6301.	aga syed ali shah rizvi syed muhammad ali shah	11/01/2024	Terrorist Sanctioned
6302.	mohammed shawkat salima	10/01/2024	Terrorist Adverse Media
6303.	martín pérez marrufo	10/01/2024	Terrorist Adverse Media
6304.	patxi makazaga	09/01/2024	Terrorist Adverse Media
6305.	luis carrasco	09/01/2024	Terrorist Adverse Media
6306.	john hagins	09/01/2024	Terrorist Adverse Media
6307.	ignacio echevarría	09/01/2024	Terrorist Adverse Media
6308.	joseba andoni urrutikoetxea	09/01/2024	Terrorist Adverse Media
6309.	reckya madougou	09/01/2024	Terrorist Adverse Media
6310.	abu ridwan al-kanadi	09/01/2024	Terrorist Adverse Media
6311.	abu muthanna al-muhajir	09/01/2024	Terrorist Adverse Media
6312.	wissam ziad	09/01/2024	Terrorist Adverse Media
6313.	wissam tariq mahmoud ziad	09/01/2024	Terrorist Adverse Media
6314.	shah wali khan gull islam khan	09/01/2024	Terrorist Sanctioned
6315.	saleem ullah taj muhammad	09/01/2024	Terrorist Sanctioned
6316.	saif ul islam muhammad bakhsh	09/01/2024	Terrorist Sanctioned
6317.	qamar saleem muhammad saleem	09/01/2024	Terrorist Sanctioned
6318.	qaiser abbas	09/01/2024	Terrorist Sanctioned
6319.	muzamal shah bakhtawer shah	09/01/2024	Terrorist Sanctioned
6320.	muhammad yousaf muhammad yaqoob	09/01/2024	Terrorist Sanctioned