Banco Interamericano de Desarrollo — Subjects

Subjects

Last update: 08/09/2025

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	Name	Last update	Scoring
2841.	taleb al abdulmohsen	08/09/2025	Terrorist Adverse Media
2842.	mohammad abedini najafabadi	08/09/2025	Terrorist Adverse Media
2843.	shaan farooq	08/09/2025	Terrorist Adverse Media
2844.	jagtar singh johal	08/09/2025	Terrorist Adverse Media
2845.	ammar ameen	08/09/2025	Terrorist Adverse Media
2846.	brahim chnina	08/09/2025	Terrorist Adverse Media
2847.	abu talha al-almani	06/09/2025	Terrorist Sanctioned Adverse Media
2848.	al-rafidain bank	06/09/2025	Terrorist Sanctioned
2849.	carlos calderon	06/09/2025	Terrorist Sanctioned Adverse Media
2850.	alexei gorinov	06/09/2025	Terrorist Adverse Media
2851.	sayed alhaj sadudin	05/09/2025	Terrorist Sanctioned
2852.	sadruddin alhaj	05/09/2025	Terrorist Sanctioned
2853.	leo walby	05/09/2025	Terrorist Adverse Media
2854.	anan kamal afif yaeesh	05/09/2025	Terrorist Adverse Media
2855.	jason savage	05/09/2025	Terrorist Adverse Media
2856.	shazad ali	05/09/2025	Terrorist Adverse Media
2857.	ansar dine	05/09/2025	Terrorist Sanctioned Adverse Media
2858.	haroon rashid aswat	05/09/2025	Terrorist Adverse Media
2859.	afghani gul wali jabarkhel	05/09/2025	Terrorist Adverse Media
2860.	allal el mourabit	05/09/2025	Terrorist Adverse Media