Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
41. - jihovýchodní asie isil 18/06/2026
Terrorist
Sanctioned
42. (1) haji muhammad qasim sarafi 18/06/2026
Terrorist
Sanctioned
43. (1) haji abdul basir and zar jameel hawala 18/06/2026
Terrorist
Sanctioned
44. agir 18/06/2026
Terrorist
Sanctioned
45. abu amr 17/06/2026
Terrorist
Sanctioned
46. marwan 'issa 17/06/2026
Terrorist
Sanctioned
Adverse Media
47. mohamed deif 17/06/2026
Terrorist
Sanctioned
Adverse Media
48. abu ibrahim 17/06/2026
Terrorist
Sanctioned
Adverse Media
49. arnel belizaire 17/06/2026
Terrorist
Sanctioned
Adverse Media
50. dimitri herard 17/06/2026
Terrorist
Sanctioned
Adverse Media
51. rony celestin 17/06/2026
Terrorist
Sanctioned
Adverse Media
52. aleksander grigoriyevich lukashenko 17/06/2026
Terrorist
Sanctioned
Adverse Media
53. ai alliance russia 17/06/2026
Terrorist
Sanctioned
Adverse Media
54. az oroszországi föderáció szövetségi pénzügyi felügyeleti szolgálata 17/06/2026
Terrorist
Sanctioned
55. al mutahadun company 17/06/2026
Terrorist
Sanctioned
56. a húszik 17/06/2026
Terrorist
Sanctioned
57. haqqani network 17/06/2026
Terrorist
Sanctioned
58. (1) ahmad shah hawala 17/06/2026
Terrorist
Sanctioned
59. (1) haji alim hawala 17/06/2026
Terrorist
Sanctioned
60. (1) ansar al-sunna 17/06/2026
Terrorist
Sanctioned
Adverse Media