Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
5721. syed kaleem ullah syed raham ud din 18/06/2026
Terrorist
Sanctioned
5722. abdul khaliq tareen gul muhammad 18/06/2026
Terrorist
Sanctioned
5723. jennifer lennox 01/04/2024
Terrorist
Adverse Media
5724. emad al swealmeen 01/04/2024
Terrorist
Adverse Media
5725. olga petrova 29/03/2024
Terrorist
Adverse Media
5726. jussara sakamoto 29/03/2024
Terrorist
Adverse Media
5727. mohammed bassiouni 29/03/2024
Terrorist
Adverse Media
5728. maryam rajavi 29/03/2024
Terrorist
Adverse Media
5729. damilola ayeni 29/03/2024
Terrorist
Adverse Media
5730. daniel jalife 29/03/2024
Terrorist
Adverse Media
5731. james kamal itani 28/03/2024
Terrorist
Adverse Media
5732. sejr forster 28/03/2024
Terrorist
Adverse Media
5733. abdurrahman suleiman abu daghash 28/03/2024
Terrorist
Adverse Media
5734. ruben karlenovich vardanyan 28/03/2024
Terrorist
Adverse Media
5735. davit manukián 28/03/2024
Terrorist
Adverse Media
5736. david babayán 28/03/2024
Terrorist
Adverse Media
5737. jaime ernesto gómez muñoz 28/03/2024
Terrorist
Adverse Media
5738. berrocal matute 28/03/2024
Terrorist
Adverse Media
5739. quispe vargas 28/03/2024
Terrorist
Adverse Media
5740. mohammad shahnawaz 28/03/2024
Terrorist
Adverse Media