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

Abdulla Hameed
Person · Close Associate · Maldives
Mohamed Asim
Person · Diplomat · Politician · Maldives
Abbas Ibrahim
Person · Politician · Maldives
Abdul Rasheed Hussain
Person · Politician · Maldives
Abdulla Saeed
Person · Judge · Politician · Maldives
Ahmed Inaz
Person · Politician · Maldives
Ameen Faisal
Person · Politician · Maldives
Azima Shukoor
Person · Politician · Maldives
Zahiya Zareer
Person · Politician · Sri Lanka · Maldives
Dunya Maumoon
Person · Politician · Maldives
Ibrahim Uvais
Person · Diplomat · Politician · Maldives
Fathimath Dhiyana Saeed
Person · Diplomat · Politician · Maldives
Ahmed Naseer
Person · Politician · Maldives
Laila Ali Abdulla
Person · Politician · Maldives
Qasim Ibrahim
Person · Politician · Maldives
Reeko Moosa Manik
Person · Politician · Maldives
Ismail Shafeeu
Person · Politician · Maldives
Michele J. Sison
Person · Person of interest · Diplomat · Politician · United Arab Emirates · Haiti · Lebanon · Maldives · United States
Mohamed Nazim
Person · Politician · Maldives
Moosa Zameer
Person · Politician · Maldives
BANK OF CEYLON
Organization · Bank · Maldives
COMMERCIAL BANK OF MALDIVES PRIVATE LIMITED
Organization · Bank · Maldives
Ibrahim Ameer
Person · Politician · Maldives
Riyaz RASHEED
Person · Politician · Maldives
Ali FAZAD
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.