Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
7441. md jabath kysar haje norul islam sowdagar 22/09/2025
Terrorist
Sanctioned
7442. muhamad ali son of abdul rahiman 22/09/2025
Terrorist
Sanctioned
7443. mohamed hassan bin saynudin 22/09/2025
Terrorist
Sanctioned
7444. masyhadi bin mas selamat 22/09/2025
Terrorist
Sanctioned
7445. mas selamat bin kastari 22/09/2025
Terrorist
Sanctioned
7446. mohammad aslam bin yar ali khan 22/09/2025
Terrorist
Sanctioned
7447. alahuddeen bin abdullah 22/09/2025
Terrorist
Sanctioned
7448. haji ibrahim b haji maidin 22/09/2025
Terrorist
Sanctioned
7449. talha asmal 22/09/2025
Terrorist
Adverse Media
7450. elmahdi halili 22/09/2025
Terrorist
Adverse Media
7451. khawla barghouthi 22/09/2025
Terrorist
Adverse Media
7452. nathan pryke 22/09/2025
Terrorist
Adverse Media
7453. muhammad yasin ahram perez 22/09/2025
Terrorist
Adverse Media
7454. josefa seoane vaz 22/09/2025
Terrorist
Adverse Media
7455. vasyl maliuk 22/09/2025
Terrorist
Adverse Media
PEP
7456. mohamad khir abdulmajid 20/09/2025
Terrorist
Adverse Media
7457. wasim ali 20/09/2025
Terrorist
Adverse Media
7458. alberto frias 20/09/2025
Terrorist
Adverse Media
7459. jose javier zabaleta 20/09/2025
Terrorist
Adverse Media
7460. husnain rashid 20/09/2025
Terrorist
Adverse Media