Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
281. abd al-basir haji 19/06/2026
Terrorist
Sanctioned
Adverse Media
282. ehsanullah sarfadi 19/06/2026
Terrorist
Sanctioned
283. amir khan motaqi 19/06/2026
Terrorist
Sanctioned
PEP
284. rahimi yar mohammad 19/06/2026
Terrorist
Sanctioned
285. `abdul amir muhammad sa'id salbi 19/06/2026
Terrorist
Sanctioned
Adverse Media
286. abdullah al-zaidi ghalib 19/06/2026
Terrorist
Sanctioned
287. salim benghalem 19/06/2026
Terrorist
Sanctioned
Adverse Media
288. abdullah shuwar al-'aujayd 19/06/2026
Terrorist
Sanctioned
289. abu maria al-qatani 19/06/2026
Terrorist
Sanctioned
290. abd al-rahman ould muhammad al- husayn ould muhammad salim 19/06/2026
Terrorist
Sanctioned
Adverse Media
291. abu musab 19/06/2026
Terrorist
Sanctioned
Adverse Media
Adverse Info
292. abdalarak 19/06/2026
Terrorist
Sanctioned
293. abderrahmane al maghribi 19/06/2026
Terrorist
Sanctioned
Adverse Info
294. abdul rahman s taha 19/06/2026
Terrorist
Sanctioned
Adverse Media
295. mohammad bagher zolghadr 19/06/2026
Terrorist
Sanctioned
Adverse Media
296. abu akram 19/06/2026
Terrorist
Sanctioned
297. shamlakh zuheir 18/06/2026
Terrorist
Sanctioned
298. andrey sergeevich sapitskiy 18/06/2026
Terrorist
Sanctioned
299. harouna douamba 18/06/2026
Terrorist
Sanctioned
300. artemy alexeevich telminov 18/06/2026
Terrorist
Sanctioned