Maldives
Entities
Our standard dataset contains 479 entities connected with Maldives. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Data sources
We are not yet including any data published by authorities or organizations based in Maldives. See our global list of data sources and our criteria for selecting datasets.
Sanctions programs/policies targeting Maldives
We are not yet including any targeting entities that are based in Maldives.
Politically-exposed persons (PEPs)
Our database contains 252 entities identified as PEPs connected with Maldives.
Intergovernmental positions | Number of known occupants | ||
|---|---|---|---|
| International bodies | Current | Ended | Status unclear |
| Permanent Representative to the UN, New York | 1 | - | - |
Subnational government positions | |||
|---|---|---|---|
| No positions for this category | |||
Other positions | Number of known occupants | ||
|---|---|---|---|
| Position | Current | Ended | Status unclear |
| Member of the People's Majlis | - | - | 4 |
| President of the Maldives | - | 1 | 1 |
| Attorney General | 1 | - | - |
| Attorney General of the Maldives | - | 1 | - |
| Minister for Foreign Affairs of the Republic of Maldives | 1 | - | - |
| Minister of Arts, Culture and Heritage | - | 1 | - |
| Minister of Defence of the Maldives | - | 1 | - |
| Minister of Finance of the Maldives | - | 1 | - |
| Minister of National Planning, Housing and Infrastructure | - | 1 | - |
| Minister of Tourism, Arts & Culture | - | 1 | - |
| President of the Republic of Maldives | 1 | - | - |
What do these numbers mean?
We keep track both if political positions and the individuals who occupy those positions over time. Of course, a person can hold a position for multiple terms, and multiple people can occupy the same position at the same time (e.g. members of parliament).
If a person previously held a position, and currently holds the same position, they are only counted once and recorded under Current. If it is unclear from the source whether they have left the position, they will be counted under Unclear.
How can status be unclear?
Some of the data sources we rely on indicate both past and present holders of political offices. In those cases, a lack of a precise end date for a person's occupancy of a position can mean that we don't know whether they currently hold the position or not. Read more...
