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Search guide · Data current as of 2024-11-24

AHMED AFRAAHU
Person · Sanctioned entity · Maldives
AHMED AFRAAN
Person · Sanctioned entity · Maldives
HAMED AFRAAH
Person · Sanctioned entity · Maldives
Mohamed Nasheed
Person · Politician · Maldives
Adam Shareef
Person · Politician · Maldives
Ibrahim Waheed
Person · Politician · Maldives
THE MAURITIUS COMMERCIAL BANK (MALDIVES) PRIVATE LIMITED
Organization · Bank · Maldives
Ahmed Shiyam
Person · Politician · Maldives
Abdulla Khaleel
Person · Politician · Maldives
Ibrahim Mimrah
Person · Politician · Maldives
Nazra Naseem
Person · Politician · Maldives
Mohammed Waheed Hassan
Person · Politician · Maldives
Farahanaz Faizal
Person · Diplomat · Politician · United Kingdom · Maldives
INMA MALDIVES COMPANY
Legal entity · Sanctioned entity · Maldives
White Beach Watersports Pvt Ltd
Company · Sanctioned entity · Maldives
FOTHI GARAGE
Legal entity · Sanctioned entity · Maldives
JAZEERATHALMALDIFI
Legal entity · Sanctioned entity · Maldives
Aishath Nahula
Person · Politician · Maldives
Mariyam Shakeela
Person · Politician · Maldives
Fazna Ahmed
Person · Close Associate · Maldives
Abdullah Hameed
Person · Diplomat · Politician · United Arab Emirates · Kuwait · Maldives · Saudi Arabia
Gustavo de Arístegui
Person · Diplomat · Politician · Bhutan · Spain · India · Sri Lanka · Maldives · Nepal
Juan Antonio March Pujol
Person · Diplomat · Politician · Armenia · Bhutan · Belarus · Spain · India · Sri Lanka · Maldives · Nepal · Russia · Turkmenistan · Uzbekistan
Hussain Rasheed Ahmed
Person · Politician · Maldives
Shauna Aminath
Person · Politician · Maldives

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Filtered: Maldives

Search guide · Data current as of 2024-11-24

AHMED AFRAAHU
Person · Sanctioned entity · Maldives
AHMED AFRAAN
Person · Sanctioned entity · Maldives
HAMED AFRAAH
Person · Sanctioned entity · Maldives
Mohamed Nasheed
Person · Politician · Maldives
Adam Shareef
Person · Politician · Maldives
Ibrahim Waheed
Person · Politician · Maldives
THE MAURITIUS COMMERCIAL BANK (MALDIVES) PRIVATE LIMITED
Organization · Bank · Maldives
Ahmed Shiyam
Person · Politician · Maldives
Abdulla Khaleel
Person · Politician · Maldives
Ibrahim Mimrah
Person · Politician · Maldives
Nazra Naseem
Person · Politician · Maldives
Mohammed Waheed Hassan
Person · Politician · Maldives
Farahanaz Faizal
Person · Diplomat · Politician · United Kingdom · Maldives
INMA MALDIVES COMPANY
Legal entity · Sanctioned entity · Maldives
White Beach Watersports Pvt Ltd
Company · Sanctioned entity · Maldives
FOTHI GARAGE
Legal entity · Sanctioned entity · Maldives
JAZEERATHALMALDIFI
Legal entity · Sanctioned entity · Maldives
Aishath Nahula
Person · Politician · Maldives
Mariyam Shakeela
Person · Politician · Maldives
Fazna Ahmed
Person · Close Associate · Maldives
Abdullah Hameed
Person · Diplomat · Politician · United Arab Emirates · Kuwait · Maldives · Saudi Arabia
Gustavo de Arístegui
Person · Diplomat · Politician · Bhutan · Spain · India · Sri Lanka · Maldives · Nepal
Juan Antonio March Pujol
Person · Diplomat · Politician · Armenia · Bhutan · Belarus · Spain · India · Sri Lanka · Maldives · Nepal · Russia · Turkmenistan · Uzbekistan
Hussain Rasheed Ahmed
Person · Politician · Maldives
Shauna Aminath
Person · Politician · Maldives

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326 - 350 of 363
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Topics

252Politician 84Sanctioned entity 31Diplomat 9Crime 9Bank 9Wanted 8Close Associate 3Judge 2Person of interest

Data sources

187Wikidata 180Wikidata Persons in Relevant Categories 84Every Politician 82US SAM Procurement Exclusions 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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