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

Fruit Plus Maldives Pvt Ltd
Company · Sanctioned entity · Maldives
Street Investments Pvt Ltd
Company · Sanctioned entity · Maldives
Ibrahim Aleef Rauf
Person · Sanctioned entity · Maldives
Hassan Sobir
Person · Politician · Maldives
Abdulla Jihad
Person · Politician · Maldives
Sajidha Mohamed
Person · Politician · Close Associate · Maldives
Maryam Mariya
Person · Politician · Maldives
Aishath Shiham
Person · Politician · Maldives
Waseem Akram
Person · Diplomat · Politician · Maldives · Pakistan
Abdul Hameed Zakariyya
Person · Diplomat · Politician · Maldives
Mohamed Aslam
Person · Politician · Maldives
Aishath Ali
Person · Politician · Maldives
Aishath Mohamed Didi
Person · Politician · Maldives
Eva Abdulla
Person · Politician · Maldives
Ahmed Latheef
Person · Diplomat · Politician · China · Germany · Finland · Maldives
Mohamed Khaleel
Person · Diplomat · Politician · Bahrain · Jordan · Kuwait · Maldives · Palestinian Territories
Anwar Elagha
Person · Diplomat · Politician · Brunei · Sri Lanka · Maldives · Malaysia · Philippines · Palestinian Territories · Thailand
JAZEERATH AL MALDIFI
Legal entity · Sanctioned entity · Maldives
New Sun Investments Pvt Ltd
Organization · Sanctioned entity · Maldives
Ilyas Ibrahim
Person · Politician · Maldives
بدر الكحيل
Person · Diplomat · Politician · Maldives · Saudi Arabia
Mohamed Muizzu
Person · Politician · Maldives
Hussain Mohamed Latheef
Person · Politician · Maldives
Anara Naeem
Person · Politician · Maldives
Fazeel Najeeb
Person · Politician · Maldives

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Topics

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

Data sources

186Wikidata 179Wikidata 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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