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Search guide · Data current as of 2025-12-24

ALI NIHAD
Person · Export controlled · Sanctioned entity · Maldives
HUSSAIN SHAAMIL
Person · Export controlled · Sanctioned entity · Maldives
Mohamed Asim
Person · Politician · Bangladesh · United Kingdom · Sri Lanka · Maldives · Pakistan
INMA MALDIVES COMPANY
Organization · Export controlled · Sanctioned entity · Maldives
Farahanaz Faizal
Person · Politician · United Kingdom · Maldives
Mohamed Maathiu Abdul Razzaq
Person · Export controlled · Sanctioned entity · Maldives
Ahmed Shaheed
Person · Politician · Maldives
Shaida Mohammad Abdali
Person · Politician · Afghanistan · Bhutan · India · Japan · Maldives · Nepal
Qasim Ibrahim
Person · Politician · Maldives
Street Motor Services
Company · Export controlled · Sanctioned entity · Maldives
Mohamed Khaleel
Person · Politician · Bahrain · Jordan · Kuwait · Maldives · Palestine
Ken'ichi Suganuma
Person · Politician · Brunei · Japan · Sri Lanka · Maldives
Ahmed Adeeb
Person · Politician · Maldives
Baum Pvt Ltd
Organization · Export controlled · Sanctioned entity · Maldives
Faris Mohamed Didi
Person · Export controlled · Sanctioned entity · Maldives
Street Investments Pvt Ltd
Company · Export controlled · Sanctioned entity · Maldives
Ibrahim Aleef Rauf
Person · Export controlled · Sanctioned entity · Maldives
Mohamed Inthif Rauf
Person · Export controlled · Sanctioned entity · Sri Lanka · Maldives
SIAS TRADING
Company · Export controlled · Sanctioned entity · Maldives
Fathimath Dhiyana Saeed
Person · Politician · Maldives
Mohamed Jameel Ahmed
Person · Politician · Maldives
Intermodal Maldives
Company · Export controlled · Sanctioned entity · Maldives
Fruit Plus Maldives Pvt Ltd
Company · Export controlled · Sanctioned entity · Maldives
NEW SUN INVESTMENTS PRIVATE LIMITED
Organization · Export controlled · Sanctioned entity · Maldives
Golden Warriors Investment Pvt Ltd
Company · Export controlled · Sanctioned entity · Maldives

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Topics

277Politician 51Export controlled 51Sanctioned entity 37Diplomat 11Close Associate 9Crime 9Bank 9Wanted 7Judge 3Person of interest

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Data sources

209Wikidata 195Wikidata Persons in Relevant Categories 156PEP position annotations by OpenSanctions 84Every Politician 81Wikidata Politically Exposed Persons 51Taiwan Strategic High-Tech Commodities Entity List 51US OFAC Specially Designated Nationals (SDN) List 51US Trade Consolidated Screening List (CSL)50US SAM Procurement Exclusions 25US CIA World Leaders

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Countries

353Maldives 14Sri Lanka 8Japan 4Nepal 3Brunei 3Bhutan 3India 3Malaysia 3Pakistan 3Palestine

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