Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
7661. shah sawar 11/07/2023
Terrorist
Sanctioned
7662. muhammad rashid javed javed iqbal 11/07/2023
Terrorist
Sanctioned
7663. imran ahsan 11/07/2023
Terrorist
Sanctioned
7664. bahramaie rafsanjani 10/07/2023
Terrorist
Adverse Media
7665. alí akbar hashemi 10/07/2023
Terrorist
Adverse Media
7666. munir ahmad muhammad shameer 10/07/2023
Terrorist
Sanctioned
7667. muhammad azeem muhammad ashraf 10/07/2023
Terrorist
Sanctioned
7668. muhammad ahmed muavia muhammad hassan 10/07/2023
Terrorist
Sanctioned
7669. ahmad hassan muhammad ashraf 10/07/2023
Terrorist
Sanctioned
7670. sultan wali 07/07/2023
Terrorist
Sanctioned
7671. qayum khan 07/07/2023
Terrorist
Sanctioned
7672. ikram ullah 07/07/2023
Terrorist
Sanctioned
7673. haziq ullah 07/07/2023
Terrorist
Sanctioned
7674. fazal akbar 07/07/2023
Terrorist
Sanctioned
7675. sanam javed 07/07/2023
Terrorist
Adverse Media
7676. tayyaba raja 07/07/2023
Terrorist
Adverse Media
7677. khadija shah 07/07/2023
Terrorist
Adverse Media
7678. maha masood 07/07/2023
Terrorist
Adverse Media
7679. ayesha masood 07/07/2023
Terrorist
Adverse Media
7680. huma saeed 07/07/2023
Terrorist
Adverse Media