Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
341. abu faysal 21/06/2026
Terrorist
Sanctioned
342. abu akram 21/06/2026
Terrorist
Sanctioned
343. abu mohammad amin bishawri 21/06/2026
Terrorist
Sanctioned
344. mohammad yahya aziz 21/06/2026
Terrorist
Sanctioned
Adverse Media
345. arif qasmani 21/06/2026
Terrorist
Sanctioned
346. abd al-haq 21/06/2026
Terrorist
Sanctioned
Adverse Media
347. abu 'abd al-'aziz 21/06/2026
Terrorist
Sanctioned
348. haji m ashraf 21/06/2026
Terrorist
Sanctioned
349. abu waheed irshad ahmad arshad 21/06/2026
Terrorist
Sanctioned
Adverse Media
350. hafeez saeed 21/06/2026
Terrorist
Sanctioned
Adverse Media
351. abdelrahman 21/06/2026
Terrorist
Sanctioned
352. adem yilmaz 21/06/2026
Terrorist
Sanctioned
353. abd al illah 21/06/2026
Terrorist
Sanctioned
354. abou malek 21/06/2026
Terrorist
Sanctioned
355. abdelhamid abou zeid 21/06/2026
Terrorist
Sanctioned
356. abd al-rahman muhammad mustafa al-qaduli 21/06/2026
Terrorist
Sanctioned
357. abdul kareem ayeras 21/06/2026
Terrorist
Sanctioned
358. abdullah muddaris 21/06/2026
Terrorist
Sanctioned
359. abu ilonggo 21/06/2026
Terrorist
Sanctioned
360. abu khalid 21/06/2026
Terrorist
Sanctioned