Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
101. al furqan 18/06/2026
Terrorist
Sanctioned
102. (1) al bir al dawalia 18/06/2026
Terrorist
Sanctioned
103. (1) ahya ul turas 18/06/2026
Terrorist
Sanctioned
Adverse Info
104. rabita trust 18/06/2026
Terrorist
Sanctioned
105. (1) jam'iyat al ta'awun al islamiyya 18/06/2026
Terrorist
Sanctioned
106. (1) al qaida au maghreb islamique 18/06/2026
Terrorist
Sanctioned
107. (1) jamaah islamiyah 18/06/2026
Terrorist
Sanctioned
108. (1) al wafa 18/06/2026
Terrorist
Sanctioned
109. (1) gicm 18/06/2026
Terrorist
Sanctioned
110. (1) djamaat turkistan 18/06/2026
Terrorist
Sanctioned
111. (1) firqat al-takhrib wa al-istitla al-askariyah li shuhada riyadh al-salihin 18/06/2026
Terrorist
Sanctioned
112. (1) islamic regiment of special meaning 18/06/2026
Terrorist
Sanctioned
113. (1) al kifah 18/06/2026
Terrorist
Sanctioned
114. lashkar e jhangvi 18/06/2026
Terrorist
Sanctioned
115. fondation secours mondial a.s.b.l. 18/06/2026
Terrorist
Sanctioned
116. (1) gict 18/06/2026
Terrorist
Sanctioned
117. (1) international battalion 18/06/2026
Terrorist
Sanctioned
118. foundation for construction 18/06/2026
Terrorist
Sanctioned
119. (1) al-furqan foundation welfare trust 18/06/2026
Terrorist
Sanctioned
120. armée de mohammed 18/06/2026
Terrorist
Sanctioned