Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
7501. imran hussain shah alias mano shah 18/06/2026
Terrorist
Sanctioned
7502. rajab ali 18/06/2026
Terrorist
Sanctioned
7503. niaz hussain mumtaz ali 18/06/2026
Terrorist
Sanctioned
7504. muhammad irshad muhammad inayat ali 18/06/2026
Terrorist
Sanctioned
7505. aitzaz ahsan mukhtar ahmad 18/06/2026
Terrorist
Sanctioned
7506. muhammad rasheed tariq mehmood ul hassan 18/06/2026
Terrorist
Sanctioned
7507. oath keepers 25/08/2023
Terrorist
Adverse Media
7508. shaikom bruce meetei 25/08/2023
Terrorist
Adverse Media
7509. deepak sharma 25/08/2023
Terrorist
Adverse Media
7510. suraj jaiswal 25/08/2023
Terrorist
Adverse Media
7511. naveed meher 25/08/2023
Terrorist
Adverse Media
7512. david oved 24/08/2023
Terrorist
Adverse Media
7513. yedidya siani 24/08/2023
Terrorist
Adverse Media
7514. naveen pal 23/08/2023
Terrorist
Adverse Media
7515. sean pearson 23/08/2023
Terrorist
Adverse Media
7516. fawzan mosa khan 23/08/2023
Terrorist
Adverse Media
7517. muhammad abdul haleem heyder khan 23/08/2023
Terrorist
Adverse Media
7518. muhammad hamzah heyder khan 23/08/2023
Terrorist
Adverse Media
7519. ikramul haque 22/08/2023
Terrorist
Adverse Media
7520. syed danial ali shah syed agha hussain shah 18/08/2023
Terrorist
Sanctioned