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Search guide · Data current as of 2024-11-23

NEW SUN INVESTMENTS
Legal entity · Sanctioned entity · Maldives
Shaida Mohammad Abdali
Person · Diplomat · Politician · Afghanistan · Bhutan · India · Japan · Maldives · Nepal
Rashida Yousuf
Person · Politician · Maldives
Jean-Marin Schuh
Person · Diplomat · Politician · Bangladesh · France · Maldives
Ali Naseer Mohamed
Person · Diplomat · Politician · Maldives
Thoriq Ibrahim
Person · Politician · Maldives
Mohamed Abdulla
Person · Politician · Maldives
Thalhath Ibrahim Kaleyfaanu
Person · Politician · Maldives
Ali Solih
Person · Politician · Maldives
Ilyas Labeeb
Person · Politician · Maldives
Umar Naseer
Person · Politician · Maldives
Hassan Zameel
Person · Politician · Maldives
Mohamed Aslam
Person · Politician · Maldives
Mohamed Shafeeq
Person · Politician · Maldives
Ahmed Usham
Person · Politician · Maldives
Hassan Zareer
Person · Politician · Maldives
Mohamed Saeed
Person · Politician · Maldives
Abdul Raheem Abdulla
Person · Politician · Maldives
Ahmed Nareesh
Person · Politician · Maldives
Hassan Latheef
Person · Politician · Maldives
Abdulla Jabir
Person · Politician · Maldives
Ahmed Saleem
Person · Politician · Maldives
Shifa Mohamed
Person · Politician · Maldives
Adam Azim
Person · Politician · Maldives
Jameel Usman
Person · Politician · Maldives

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Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.