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Search guide · Data current as of 2024-11-21

Vaaly Brothers Pvt Ltd
Company · Sanctioned entity · Maldives
Intermodal Maldives
Company · Sanctioned entity · Maldives
Furaha Construction Pvt Ltd
Company · Sanctioned entity · Maldives
Southern Stallions Pvt Ltd
Organization · Sanctioned entity · Maldives
MULTI CONSTRUCTION PVT LTD
Organization · Sanctioned entity · Maldives
Eriyadhu Investments Pvt Ltd
Company · Sanctioned entity · Maldives
Ibrahim HASSAN
Person · Politician · Maldives
Mohamed Naushad Shareef
Person · Sanctioned entity · Maldives
Sky Nova Investment
Organization · Sanctioned entity · Maldives
Panda Maldives Pvt Ltd
Organization · Sanctioned entity · Maldives
Larosa
Organization · Sanctioned entity · Maldives
Al Athmaar
Organization · Sanctioned entity · Maldives
Shine. X Investments Pvt Ltd
Organization · Sanctioned entity · Maldives
Mohamed Maathiu Abdul Razzaq
Person · Sanctioned entity · Maldives
MALDIVES MONETARY AUTHORITY
Organization · Bank · Maldives
Mohamad Ameen
Person · Sanctioned entity · Maldives
Street Motor Services
Company · Sanctioned entity · Maldives
Dhawi Pvt Ltd
Organization · Sanctioned entity · Maldives
Mohamed ASLAM
Person · Politician · Maldives
Baum Pvt Ltd
Organization · Sanctioned entity · Maldives
Syskon Pvt Ltd
Company · Sanctioned entity · Maldives
Mohamed Ghassan Maumoon
Person · Politician · Close Associate · Maldives
Ali Ihusaan
Person · Politician · Maldives
Ibrahim Faisal
Person · Politician · Close Associate · Maldives
Abdulla Muththalib
Person · Politician · Maldives

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Topics

252Politician 88Sanctioned entity 31Diplomat 9Crime 9Bank 9Wanted 8Close Associate 3Judge 2Person of interest

Data sources

186Wikidata 179Wikidata Persons in Relevant Categories 86US SAM Procurement Exclusions 84Every Politician 51US OFAC Specially Designated Nationals (SDN) List 51US Trade Consolidated Screening List (CSL)48Wikidata Politically Exposed Persons 26US CIA World Leaders 13PermID Open Data 9INTERPOL Red Notices 9Business Identifier Code (BIC) Reference Data 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Global Energy Ownership Tracker 1DPRK Reports 1US CIA World Factbook Heads of State and Government

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