Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
5981. subhan ullah muhammad mansoor 21/02/2024
Terrorist
Sanctioned
5982. salman ahmed javed ahmed 21/02/2024
Terrorist
Sanctioned
5983. sabir jamshaid 21/02/2024
Terrorist
Sanctioned
5984. hafiz numan zia farooqi 21/02/2024
Terrorist
Sanctioned
5985. muhammad zia ullah muhammad zafar 21/02/2024
Terrorist
Sanctioned
5986. muhammad sufyan malik muhammad hussain 21/02/2024
Terrorist
Sanctioned
5987. muhammad shoaib muhammad bilal 21/02/2024
Terrorist
Sanctioned
5988. muhammad nadeem zulfiqar saleem 21/02/2024
Terrorist
Sanctioned
5989. muhammad deen muhammad rasheed 21/02/2024
Terrorist
Sanctioned
5990. muhammad bilal zahoor ahmad 21/02/2024
Terrorist
Sanctioned
5991. muhammad ashfaq 21/02/2024
Terrorist
Sanctioned
5992. mohsin aamir khan sahib khan 21/02/2024
Terrorist
Sanctioned
5993. masood ur rehman muhammad anwar 21/02/2024
Terrorist
Sanctioned
5994. hassan raza syed mukhtiar hussain shah 21/02/2024
Terrorist
Sanctioned
5995. abdul sami abdul hameed 21/02/2024
Terrorist
Sanctioned
5996. billey ray winters 21/02/2024
Terrorist
Adverse Media
5997. jafar bheemantavida 20/02/2024
Terrorist
Adverse Media
5998. pando leopoldo fernández 20/02/2024
Terrorist
Adverse Media
5999. clarissa ramos 20/02/2024
Terrorist
Adverse Media
6000. surat gul 20/02/2024
Terrorist
Adverse Media