Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
5181. shani shah ali aksar shah 18/06/2026
Terrorist
Sanctioned
5182. usama fasihullah 18/06/2026
Terrorist
Sanctioned
5183. haris saiful hanan 18/06/2026
Terrorist
Sanctioned
5184. zoor muhammad khan dawray 18/06/2026
Terrorist
Sanctioned
5185. sher muhammad shamozai 18/06/2026
Terrorist
Sanctioned
5186. said alam abdur rehman 18/06/2026
Terrorist
Sanctioned
5187. ahmad khan bahadar shah 18/06/2026
Terrorist
Sanctioned
5188. taimoor faridoon muhammad faridoon 18/06/2026
Terrorist
Sanctioned
5189. shahzad kiyani ghulam mustafa 18/06/2026
Terrorist
Sanctioned
5190. raja mustafa sultan raja haji sultan 18/06/2026
Terrorist
Sanctioned
5191. muhammad khalid umer muhammad hanif 18/06/2026
Terrorist
Sanctioned
5192. movsum samadov 04/07/2024
Terrorist
Adverse Media
5193. ninoska perez castellon 04/07/2024
Terrorist
Adverse Media
5194. uzair jan baloch 04/07/2024
Terrorist
Adverse Media
5195. heath mattew jhon 04/07/2024
Terrorist
Adverse Media
5196. laura valabhji 04/07/2024
Terrorist
Adverse Media
5197. yasin malik 04/07/2024
Terrorist
Adverse Media
5198. sudesh amman 04/07/2024
Terrorist
Adverse Media
5199. german bagaev 04/07/2024
Terrorist
Adverse Media
5200. jose adolfo macias 04/07/2024
Terrorist
Adverse Media