Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
761. ibrahim al-amin 12/06/2026
Terrorist
Sanctioned
762. naim kassem 12/06/2026
Terrorist
Sanctioned
763. abdallah safi-al-din 12/06/2026
Terrorist
Sanctioned
Adverse Media
764. mohamed bazzi 12/06/2026
Terrorist
Sanctioned
Adverse Media
765. ehsan ullah 12/06/2026
Terrorist
Sanctioned
Adverse Media
766. faisal nadeem 12/06/2026
Terrorist
Sanctioned
Adverse Media
767. fayaz baha'i 12/06/2026
Terrorist
Sanctioned
Adverse Media
768. saif ullah khalid 12/06/2026
Terrorist
Sanctioned
Adverse Media
769. abu tarif 12/06/2026
Terrorist
Sanctioned
770. abu musab al zarqaui 12/06/2026
Terrorist
Sanctioned
Adverse Media
771. professionals electronic trade import and export limited company 12/06/2026
Sanctioned
Adverse Info
772. ismaeel haniyya 12/06/2026
Terrorist
Sanctioned
Adverse Media
773. abu dhar 12/06/2026
Terrorist
Sanctioned
Adverse Media
774. abdulla el-faisal 12/06/2026
Terrorist
Sanctioned
Adverse Media
775. brandon-lee thulsie 12/06/2026
Terrorist
Sanctioned
Adverse Media
776. simba 12/06/2026
Terrorist
Sanctioned
Adverse Media
777. md yusuf shah 12/06/2026
Terrorist
Sanctioned
Adverse Media
778. osama atar 12/06/2026
Terrorist
Sanctioned
Adverse Media
779. abu abdul rahman 12/06/2026
Terrorist
Sanctioned
Adverse Media
780. asem omar 12/06/2026
Terrorist
Sanctioned
Adverse Media
Adverse Info