Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
6321. aga syed ali shah rizvi syed muhammad ali shah 18/06/2026
Terrorist
Sanctioned
6322. saleem ullah taj muhammad 18/06/2026
Terrorist
Sanctioned
6323. muzamal shah bakhtawer shah 18/06/2026
Terrorist
Sanctioned
6324. qamar saleem muhammad saleem 18/06/2026
Terrorist
Sanctioned
6325. shah wali khan gull islam khan 18/06/2026
Terrorist
Sanctioned
6326. qaiser abbas 18/06/2026
Terrorist
Sanctioned
6327. didar ali 11/01/2024
Terrorist
Sanctioned
6328. mohammed shawkat salima 10/01/2024
Terrorist
Adverse Media
6329. martín pérez marrufo 10/01/2024
Terrorist
Adverse Media
6330. patxi makazaga 09/01/2024
Terrorist
Adverse Media
6331. luis carrasco 09/01/2024
Terrorist
Adverse Media
6332. john hagins 09/01/2024
Terrorist
Adverse Media
6333. ignacio echevarría 09/01/2024
Terrorist
Adverse Media
6334. joseba andoni urrutikoetxea 09/01/2024
Terrorist
Adverse Media
6335. reckya madougou 09/01/2024
Terrorist
Adverse Media
6336. abu ridwan al-kanadi 09/01/2024
Terrorist
Adverse Media
6337. abu muthanna al-muhajir 09/01/2024
Terrorist
Adverse Media
6338. wissam ziad 09/01/2024
Terrorist
Adverse Media
6339. wissam tariq mahmoud ziad 09/01/2024
Terrorist
Adverse Media
6340. saif ul islam muhammad bakhsh 09/01/2024
Terrorist
Sanctioned