Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
5701. ameen shirri 21/06/2026
Terrorist
Sanctioned
5702. baloch liberation army 21/06/2026
Terrorist
Sanctioned
5703. liwa zaynabiyoun 21/06/2026
Terrorist
Sanctioned
5704. hosein yaghubi mayab 21/06/2026
Terrorist
Sanctioned
Adverse Media
5705. jawad nasrallah 21/06/2026
Terrorist
Sanctioned
5706. abd al-rahman al-dakhil 21/06/2026
Terrorist
Sanctioned
Adverse Media
5707. hossein khalil 21/06/2026
Terrorist
Sanctioned
5708. hosein assaf 21/06/2026
Terrorist
Sanctioned
5709. ibrahim al-amin 21/06/2026
Terrorist
Sanctioned
5710. naim kassem 21/06/2026
Terrorist
Sanctioned
5711. abdallah safi-al-din 21/06/2026
Terrorist
Sanctioned
Adverse Media
5712. mohamed bazzi 21/06/2026
Terrorist
Sanctioned
Adverse Media
5713. ehsan ullah 21/06/2026
Terrorist
Sanctioned
Adverse Media
5714. faisal nadeem 21/06/2026
Terrorist
Sanctioned
Adverse Media
5715. fayaz baha'i 21/06/2026
Terrorist
Sanctioned
Adverse Media
5716. abu tarif 21/06/2026
Terrorist
Sanctioned
5717. abu musab al zarqaui 21/06/2026
Terrorist
Sanctioned
Adverse Media
5718. professionals electronic trade import and export limited company 21/06/2026
Sanctioned
Adverse Info
5719. ismaeel haniyya 21/06/2026
Terrorist
Sanctioned
Adverse Media
5720. abu dhar 21/06/2026
Terrorist
Sanctioned
Adverse Media