Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
441. al taibah intl 18/06/2026
Terrorist
Sanctioned
442. al furqan 18/06/2026
Terrorist
Sanctioned
443. (1) islamic regiment of special meaning 18/06/2026
Terrorist
Sanctioned
444. (1) firqat al-takhrib wa al-istitla al-askariyah li shuhada riyadh al-salihin 18/06/2026
Terrorist
Sanctioned
445. (1) international battalion 18/06/2026
Terrorist
Sanctioned
446. lashkar e jhangvi 18/06/2026
Terrorist
Sanctioned
447. (1) al bir al dawalia 18/06/2026
Terrorist
Sanctioned
448. (1) jamaah islamiyah 18/06/2026
Terrorist
Sanctioned
449. fondation secours mondial a.s.b.l. 18/06/2026
Terrorist
Sanctioned
450. (1) gict 18/06/2026
Terrorist
Sanctioned
451. (1) gicm 18/06/2026
Terrorist
Sanctioned
452. (1) djamaat turkistan 18/06/2026
Terrorist
Sanctioned
453. (1) al-furqan foundation welfare trust 18/06/2026
Terrorist
Sanctioned
454. (1) ahya ul turas 18/06/2026
Terrorist
Sanctioned
Adverse Info
455. foundation for construction 18/06/2026
Terrorist
Sanctioned
456. rabita trust 18/06/2026
Terrorist
Sanctioned
457. (1) jam'iyat al ta'awun al islamiyya 18/06/2026
Terrorist
Sanctioned
458. armée de mohammed 18/06/2026
Terrorist
Sanctioned
459. (1) al wafa 18/06/2026
Terrorist
Sanctioned
460. (1) al qaida au maghreb islamique 18/06/2026
Terrorist
Sanctioned