Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
701. abu umar 12/06/2026
Terrorist
Sanctioned
702. ansar alah alofia 12/06/2026
Terrorist
Sanctioned
Adverse Media
703. los lobos 12/06/2026
Terrorist
Sanctioned
704. gonzalito 12/06/2026
Terrorist
Sanctioned
Adverse Media
705. tawfik allou 12/06/2026
Terrorist
Sanctioned
706. aozma qureshi 12/06/2026
Terrorist
Sanctioned
707. mostafa moin mahmoud ayash 12/06/2026
Terrorist
Sanctioned
708. mohammad reza falahzadeh 12/06/2026
Terrorist
Sanctioned
709. ansar allah 12/06/2026
Terrorist
Sanctioned
Adverse Media
710. aguilas 12/06/2026
Terrorist
Sanctioned
711. pedro inzunza noriega 12/06/2026
Terrorist
Sanctioned
Adverse Media
712. ali abed al rahman baraka 12/06/2026
Terrorist
Sanctioned
Adverse Media
713. barhoum ismail 12/06/2026
Terrorist
Sanctioned
714. zanga s.a 12/06/2026
Terrorist
Sanctioned
Adverse Media
715. madhy akil 12/06/2026
Terrorist
Sanctioned
Adverse Media
716. amer mohamed akil rada 12/06/2026
Terrorist
Sanctioned
Adverse Media
717. abor mainok 12/06/2026
Terrorist
Sanctioned
Adverse Media
718. hosein hafez amini 12/06/2026
Terrorist
Sanctioned
Adverse Media
719. nagarajan sundar poongulam kasiviswanathan naga 12/06/2026
Terrorist
Sanctioned
Adverse Media
720. mohamad hassan ismail 12/06/2026
Terrorist
Sanctioned
Adverse Media