Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
921. eusebio arzallus tapia 12/06/2026
Terrorist
Sanctioned
Adverse Media
922. itziar alberdi uranga 12/06/2026
Terrorist
Sanctioned
Adverse Media
923. javier abaunza martinez 12/06/2026
Terrorist
Sanctioned
Adverse Media
924. mohammed tufail 12/06/2026
Terrorist
Sanctioned
925. abdul chaudhry 12/06/2026
Terrorist
Sanctioned
926. abdalla fazul 12/06/2026
Terrorist
Sanctioned
Adverse Media
927. abu al-nubi 12/06/2026
Terrorist
Sanctioned
Adverse Media
928. ali saed bin ali al-houri 12/06/2026
Terrorist
Sanctioned
929. ali atwa 12/06/2026
Terrorist
Sanctioned
930. abu omran 12/06/2026
Terrorist
Sanctioned
931. abd al-hadi al-wahab 12/06/2026
Terrorist
Sanctioned
Adverse Media
932. 32 county sovereignty committee 12/06/2026
Terrorist
Sanctioned
933. babestan oluwole ademulero 12/06/2026
Terrorist
Sanctioned
Adverse Media
934. abu hafs 12/06/2026
Terrorist
Sanctioned
Adverse Media
935. hasan abd-al-karim nasrallah 12/06/2026
Terrorist
Sanctioned
Adverse Media
936. hasnain ali 11/06/2026
Terrorist
Adverse Media
937. jose manuel rodriguez 11/06/2026
Terrorist
Adverse Media
938. jorge jimenez 11/06/2026
Terrorist
Adverse Media
939. muhammad umar 11/06/2026
Terrorist
Adverse Media
940. amir khan 11/06/2026
Terrorist
Adverse Media