Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
1061. syed qayim ali shah kazmi 18/06/2026
Terrorist
Sanctioned
1062. aga syed ali shah rizvi syed muhammad ali shah 18/06/2026
Terrorist
Sanctioned
1063. ali muhammad kareeme ali 18/06/2026
Terrorist
Sanctioned
1064. shabbir hussain 18/06/2026
Terrorist
Sanctioned
1065. muhammad arshad khan muhammad ashraf khan 18/06/2026
Terrorist
Sanctioned
1066. gul sher 18/06/2026
Terrorist
Sanctioned
1067. syed asghar abbas naqvi 18/06/2026
Terrorist
Sanctioned
1068. shahbaz khaliq 18/06/2026
Terrorist
Sanctioned
1069. ch. mudassar 18/06/2026
Terrorist
Sanctioned
1070. syed ibrar ali shah 18/06/2026
Terrorist
Sanctioned
1071. ali abbas jaferi 18/06/2026
Terrorist
Sanctioned
Adverse Media
1072. sana ullah 18/06/2026
Terrorist
Sanctioned
1073. ihsan ul haq main teghon said 18/06/2026
Terrorist
Sanctioned
1074. fazal hussain shah 18/06/2026
Terrorist
Sanctioned
1075. syed nizar shah 18/06/2026
Terrorist
Sanctioned
1076. hafiz abdul ghafar ahsam ud din 18/06/2026
Terrorist
Sanctioned
1077. rasool bakhsh 18/06/2026
Terrorist
Sanctioned
1078. sajjad ahmad 18/06/2026
Terrorist
Sanctioned
Adverse Media
1079. imran hussain shah alias mano shah 18/06/2026
Terrorist
Sanctioned
1080. yousaf shah 18/06/2026
Terrorist
Sanctioned