Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
2741. md jabath kysar haje norul islam sowdagar 22/09/2025
Terrorist
Sanctioned
2742. sohel hawlader ismail hawlader 22/09/2025
Terrorist
Sanctioned
2743. zzaman daulat 22/09/2025
Terrorist
Sanctioned
2744. miah rubel 22/09/2025
Terrorist
Sanctioned
2745. sohag ibrahim 22/09/2025
Terrorist
Sanctioned
2746. mamun leakot ali 22/09/2025
Terrorist
Sanctioned
2747. m arifil azim putra norja'i 22/09/2025
Terrorist
Sanctioned
2748. haja fakkurudeen usman ali 22/09/2025
Terrorist
Sanctioned
2749. mohamed hassan bin saynudin 22/09/2025
Terrorist
Sanctioned
2750. muhamad ali son of abdul rahiman 22/09/2025
Terrorist
Sanctioned
2751. masyhadi bin mas selamat 22/09/2025
Terrorist
Sanctioned
2752. mas selamat bin kastari 22/09/2025
Terrorist
Sanctioned
2753. mohammad aslam bin yar ali khan 22/09/2025
Terrorist
Sanctioned
2754. alahuddeen bin abdullah 22/09/2025
Terrorist
Sanctioned
2755. haji ibrahim b haji maidin 22/09/2025
Terrorist
Sanctioned
2756. talha asmal 22/09/2025
Terrorist
Adverse Media
2757. elmahdi halili 22/09/2025
Terrorist
Adverse Media
2758. khawla barghouthi 22/09/2025
Terrorist
Adverse Media
2759. nathan pryke 22/09/2025
Terrorist
Adverse Media
2760. muhammad yasin ahram perez 22/09/2025
Terrorist
Adverse Media