Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
161. abdul aziz 07/06/2026
Terrorist
Sanctioned
162. myrna adijul mabanza 07/06/2026
Terrorist
Sanctioned
163. abdullah faiz 07/06/2026
Terrorist
Sanctioned
164. abdul rehman al-sindhi 07/06/2026
Terrorist
Sanctioned
Adverse Media
165. abu awn al malizi 07/06/2026
Terrorist
Sanctioned
166. abdul samad 07/06/2026
Terrorist
Sanctioned
Adverse Media
167. abu jihad tnt 07/06/2026
Terrorist
Sanctioned
Adverse Media
168. abu walid al sahrawi 07/06/2026
Terrorist
Sanctioned
Adverse Media
169. in the greater sahara isis 07/06/2026
Terrorist
Sanctioned
170. bank mellat 07/06/2026
Terrorist
Sanctioned
Adverse Media
171. (1) aab 07/06/2026
Terrorist
Sanctioned
Adverse Media
172. celia flores 06/06/2026
Terrorist
Sanctioned
Adverse Media
173. abdul rahman 06/06/2026
Terrorist
Sanctioned
Adverse Media
174. abd al-rahman al-dakhil 06/06/2026
Terrorist
Sanctioned
Adverse Media
175. hossein khalil 06/06/2026
Terrorist
Sanctioned
176. hosein assaf 06/06/2026
Terrorist
Sanctioned
177. ibrahim al-amin 06/06/2026
Terrorist
Sanctioned
178. naim kassem 06/06/2026
Terrorist
Sanctioned
179. abdallah safi-al-din 06/06/2026
Terrorist
Sanctioned
Adverse Media
180. mohamed bazzi 06/06/2026
Terrorist
Sanctioned
Adverse Media