Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
681. salem ahmed salem hamdan 07/06/2026
Terrorist
Sanctioned
682. abu- ahmad al-hawen 07/06/2026
Terrorist
Sanctioned
683. abu asim al-makki 07/06/2026
Terrorist
Sanctioned
Adverse Media
684. bilal bin marwan 07/06/2026
Terrorist
Sanctioned
685. ah haq 07/06/2026
Terrorist
Sanctioned
Adverse Media
686. abdul rahman s taha 07/06/2026
Terrorist
Sanctioned
Adverse Media
687. foundation for construction 07/06/2026
Terrorist
Sanctioned
688. rabita trust 07/06/2026
Terrorist
Sanctioned
689. (1) jam'iyat al ta'awun al islamiyya 07/06/2026
Terrorist
Sanctioned
690. armée de mohammed 07/06/2026
Terrorist
Sanctioned
691. abd al-aziz al-masri 07/06/2026
Terrorist
Sanctioned
Adverse Media
Adverse Info
692. ali salem 06/06/2026
Terrorist
Sanctioned
Adverse Media
693. abdalla fazul 06/06/2026
Terrorist
Sanctioned
Adverse Media
694. ahmed garbaya 06/06/2026
Terrorist
Sanctioned
695. abu al-nubi 06/06/2026
Terrorist
Sanctioned
Adverse Media
696. ali saed bin ali al-houri 06/06/2026
Terrorist
Sanctioned
697. ali atwa 06/06/2026
Terrorist
Sanctioned
698. al yacoub ibrahim salih mohammed 06/06/2026
Terrorist
Sanctioned
699. abdelkarim huseyn mohamed al-nasser 06/06/2026
Terrorist
Sanctioned
700. abu omran 06/06/2026
Terrorist
Sanctioned