Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
621. maxim alexandrovich panin 18/06/2026
Terrorist
Sanctioned
622. abu zoubair 18/06/2026
Terrorist
Sanctioned
623. abu musab 18/06/2026
Terrorist
Sanctioned
624. farah meliad 18/06/2026
Terrorist
Sanctioned
Adverse Info
625. abdelkarim huseyn mohamed al-nasser 18/06/2026
Terrorist
Sanctioned
626. fathi ahmad hammad 18/06/2026
Terrorist
Sanctioned
627. abdallah mohamed salah salah 18/06/2026
Terrorist
Sanctioned
Adverse Media
628. andrey vadimovich mikhailichenko 18/06/2026
Terrorist
Sanctioned
629. al zahar 17/06/2026
Terrorist
Sanctioned
630. marwan 'issa 17/06/2026
Terrorist
Sanctioned
Adverse Media
631. mohamed deif 17/06/2026
Terrorist
Sanctioned
Adverse Media
632. abu ibrahim 17/06/2026
Terrorist
Sanctioned
Adverse Media
633. arnel belizaire 17/06/2026
Terrorist
Sanctioned
Adverse Media
634. ai alliance russia 17/06/2026
Terrorist
Sanctioned
Adverse Media
635. al mutahadun company 17/06/2026
Terrorist
Sanctioned
636. genç inşaat limited şirketi 17/06/2026
Sanctioned
Adverse Info
637. gfcc llc 17/06/2026
Sanctioned
Adverse Info
638. md zahidul islam 17/06/2026
Terrorist
Adverse Media
Adverse Info
639. mohammad bashir 16/06/2026
Terrorist
Adverse Media
640. arif hussain 16/06/2026
Terrorist
Adverse Media