Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
1641. oumar yaffa 09/04/2026
Terrorist
Adverse Media
1642. jalal ahmed 09/04/2026
Terrorist
Adverse Media
1643. sharif khan 08/04/2026
Terrorist
Adverse Media
1644. jose gregorio zambrano 08/04/2026
Terrorist
Adverse Media
1645. ali ghulam 08/04/2026
Terrorist
Adverse Media
1646. slamic state west africa province 08/04/2026
Terrorist
Sanctioned
1647. resistencia ancestral mapuche 08/04/2026
Terrorist
Sanctioned
1648. organización de seguridad externa de hezbollah 08/04/2026
Terrorist
Sanctioned
1649. jemmah anshorut tauhid 08/04/2026
Terrorist
Sanctioned
1650. jama'a nusrat ul-islam wa al-muslimin 08/04/2026
Terrorist
Sanctioned
1651. hezbollah 08/04/2026
Terrorist
Sanctioned
1652. egipto y jordania hermandad musulmana - oficinas del líbano 08/04/2026
Terrorist
Sanctioned
1653. fuerza quds 08/04/2026
Terrorist
Sanctioned
1654. cuerpos de la guardia revolucionaria islámica 08/04/2026
Terrorist
Sanctioned
1655. am'yah ta'awun al-islamia 08/04/2026
Terrorist
Sanctioned
1656. bahadur ali 07/04/2026
Terrorist
Adverse Media
1657. mujammadsobir faizov 07/04/2026
Terrorist
Adverse Media
1658. muhammad tayyab 07/04/2026
Terrorist
Sanctioned
Adverse Media
1659. abolhassan montazer 07/04/2026
Terrorist
Adverse Media
1660. babak alipour 07/04/2026
Terrorist
Adverse Media