Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
601. ameen shirri 21/06/2026
Terrorist
Sanctioned
602. baloch liberation army 21/06/2026
Terrorist
Sanctioned
603. ali akbar velayati 21/06/2026
Terrorist
Sanctioned
Adverse Media
604. liwa zaynabiyoun 21/06/2026
Terrorist
Sanctioned
605. hosein yaghubi mayab 21/06/2026
Terrorist
Sanctioned
Adverse Media
606. al qahtani 21/06/2026
Terrorist
Sanctioned
Adverse Media
607. abu gharib al-madani 21/06/2026
Terrorist
Sanctioned
608. jawad nasrallah 21/06/2026
Terrorist
Sanctioned
609. celia flores 21/06/2026
Terrorist
Sanctioned
Adverse Media
610. bank mellat 21/06/2026
Terrorist
Sanctioned
Adverse Media
611. abdul rahman 21/06/2026
Terrorist
Sanctioned
Adverse Media
612. abd al-rahman al-dakhil 21/06/2026
Terrorist
Sanctioned
Adverse Media
613. hossein khalil 21/06/2026
Terrorist
Sanctioned
614. hosein assaf 21/06/2026
Terrorist
Sanctioned
615. ibrahim al-amin 21/06/2026
Terrorist
Sanctioned
616. naim kassem 21/06/2026
Terrorist
Sanctioned
617. abdallah safi-al-din 21/06/2026
Terrorist
Sanctioned
Adverse Media
618. mohamed bazzi 21/06/2026
Terrorist
Sanctioned
Adverse Media
619. ehsan ullah 21/06/2026
Terrorist
Sanctioned
Adverse Media
620. faisal nadeem 21/06/2026
Terrorist
Sanctioned
Adverse Media