Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
11501. jani shah sued jahan shah 06/07/2023
Terrorist
Sanctioned
11502. syed ali muhammad naqvi 06/07/2023
Terrorist
Sanctioned
11503. hunzala syed shabbir hussain 06/07/2023
Terrorist
Sanctioned
11504. syed ahmed abbas 06/07/2023
Terrorist
Sanctioned
11505. syed afzaal hussain shah 06/07/2023
Terrorist
Sanctioned
11506. syed abbas hamdani aka abbas mohsin 06/07/2023
Terrorist
Sanctioned
11507. sultan rehman 06/07/2023
Terrorist
Sanctioned
11508. sultan rahman 06/07/2023
Terrorist
Sanctioned
11509. sultan mohammad 06/07/2023
Terrorist
Sanctioned
11510. sohail ijaz 06/07/2023
Terrorist
Sanctioned
11511. sohail anjum 06/07/2023
Terrorist
Sanctioned
11512. siraj uddin 06/07/2023
Terrorist
Sanctioned
11513. siraj ahmad 06/07/2023
Terrorist
Sanctioned
11514. shoab ali 06/07/2023
Terrorist
Sanctioned
11515. shifa ullah 06/07/2023
Terrorist
Sanctioned
11516. shezan rasheed 06/07/2023
Terrorist
Sanctioned
11517. sher azim 06/07/2023
Terrorist
Sanctioned
11518. sher afzal khan 06/07/2023
Terrorist
Sanctioned
11519. shehbaz khan 06/07/2023
Terrorist
Sanctioned
11520. shams ul qamar 06/07/2023
Terrorist
Sanctioned