Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
7701. zulfiqar sasoli 18/06/2026
Terrorist
Sanctioned
7702. zia ullah shah 18/06/2026
Terrorist
Sanctioned
7703. zia hussain 18/06/2026
Terrorist
Sanctioned
7704. zohaib fiaz 18/06/2026
Terrorist
Sanctioned
7705. zulfiqar haider 18/06/2026
Terrorist
Sanctioned
7706. zohaib 18/06/2026
Terrorist
Sanctioned
7707. rahim said ghulam said 18/06/2026
Terrorist
Sanctioned
7708. zia ur raheem 18/06/2026
Terrorist
Sanctioned
7709. khadija nadeem 07/07/2023
Terrorist
Adverse Media
7710. maha masood 07/07/2023
Terrorist
Adverse Media
7711. maryam mazari 07/07/2023
Terrorist
Adverse Media
7712. sabuhi inam 07/07/2023
Terrorist
Adverse Media
7713. muhannad faleh abdullah shehadeh 06/07/2023
Terrorist
Adverse Media
7714. khaled mustafa abdel-latif sabah 06/07/2023
Terrorist
Adverse Media
7715. juan carlos arriaga 06/07/2023
Terrorist
Adverse Media
7716. begoña uzcudun 06/07/2023
Terrorist
Adverse Media
7717. josé ángel viguri 06/07/2023
Terrorist
Adverse Media
7718. zulfiqar ali 06/07/2023
Terrorist
Sanctioned
7719. zubair shaheen 06/07/2023
Terrorist
Sanctioned
7720. pashteen muhammad qaddafi 06/07/2023
Terrorist
Sanctioned