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Search guide · Data current as of 2024-10-13

Dunya Maumoon
Person · Politician · Maldives
Laila Ali Abdulla
Person · Politician · Maldives
Jon Atle Gaarder
Person · Diplomat · Politician · United Arab Emirates · Albania · Bangladesh · Bulgaria · Bhutan · Sri Lanka · North Macedonia · Maldives · Norway · Nepal · Oman · Saudi Arabia · Yemen
Farahanaz Faizal
Person · Diplomat · Politician · United Kingdom · Maldives
Mohamed Munavvar
Person · Politician · Maldives
Nasreena Ibrahim
Person · Politician · Maldives
Reeko Moosa Manik
Person · Politician · Maldives
Ismail Shafeeu
Person · Politician · Maldives
Hussain Rasheed Ahmed
Person · Politician · Maldives
Ibrahim Didi
Person · Politician · Maldives
Ibrahim Hussein Zaki
Person · Diplomat · Maldives
Ibrahim Saleem
Person · Maldives
Ilham Hussain
Person · Politician · Maldives
Fazna Ahmed
Person · Close Associate · Maldives
Nazra Naseem
Person · Politician · Maldives
BANK OF CEYLON
Organization · Bank · Maldives
COMMERCIAL BANK OF MALDIVES PRIVATE LIMITED
Organization · Bank · Maldives
HABIB BANK LIMITED
Organization · Bank · Maldives
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
Organization · Bank · Maldives
MALDIVES ISLAMIC BANK PLC.
Organization · Bank · Maldives
Mohamed Shaheem Ali Saeed
Person · Politician · Maldives
Hussain Mohamed Latheef
Person · Politician · Maldives
Fazeel Najeeb
Person · Politician · Maldives
Sajidha Mohamed
Person · Close Associate · Maldives
Mohamed Ghassan Maumoon
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.