Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
301. abu maria al-qatani 21/06/2026
Terrorist
Sanctioned
302. abd al-rahman khalaf al-anizi 21/06/2026
Terrorist
Sanctioned
303. a rahman al-naimi 21/06/2026
Terrorist
Sanctioned
304. abou aayadh 21/06/2026
Terrorist
Sanctioned
305. abu jabal 21/06/2026
Terrorist
Sanctioned
306. abu abdurrahman the moroccan 21/06/2026
Terrorist
Sanctioned
Adverse Media
Adverse Info
307. abu abdalla al-harbi 21/06/2026
Terrorist
Sanctioned
308. abu maryam al-azadi 21/06/2026
Terrorist
Sanctioned
309. abd al-rahman muhammad al-juhani 21/06/2026
Terrorist
Sanctioned
310. abou khattab 21/06/2026
Terrorist
Sanctioned
Adverse Media
311. abd-al-latif al-najdi 21/06/2026
Terrorist
Sanctioned
312. abu mohammed abubakar bin mohammed 21/06/2026
Terrorist
Sanctioned
Adverse Media
313. abd al-hamid muhammad abd al-hamid al-masli 21/06/2026
Terrorist
Sanctioned
314. hassan 21/06/2026
Terrorist
Sanctioned
315. abd-al rahim ahmad muhammad jamal al-kashif 21/06/2026
Terrorist
Sanctioned
316. ag ghali 21/06/2026
Terrorist
Sanctioned
Adverse Media
317. abderrahmane ould mohamed lemine ould mohamed khairy 21/06/2026
Terrorist
Sanctioned
318. abderrahmane ouid ameur 21/06/2026
Terrorist
Sanctioned
319. djamel akkacha 21/06/2026
Terrorist
Sanctioned
320. alhaj qari ayub bashar 21/06/2026
Terrorist
Sanctioned