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

MIBAZAARUMV
Organization · Export controlled · Sanctioned entity · Maldives
Kiyoshi Araki
Person · Politician · Japan · Sri Lanka · Maldives · Türkiye
Walid Abu Ali
Person · Politician · Brunei · Maldives · Malaysia · Pakistan · Palestine · Thailand
Mohamed Hussain Shareef
Person · Politician · Sri Lanka · Maldives
Kunio Takahashi
Person · Politician · Japan · Sri Lanka · Maldives · Nepal
Vaaly Brothers Pvt Ltd
Company · Export controlled · Sanctioned entity · Maldives
Mohamed Naushad Shareef
Person · Export controlled · Sanctioned entity · Maldives
Ahmed Mubeen
Person · Export controlled · Sanctioned entity · Maldives
Ameen Ahmed
Person · Export controlled · Sanctioned entity · Maldives
Yoosuf Shaheed
Person · Export controlled · Sanctioned entity · Maldives
Abdulla Maseeh Mohamed
Person · Politician · Maldives
Abdullah Hameed
Person · Politician · United Arab Emirates · Kuwait · Maldives · Saudi Arabia
Abdulla Ali Manik
Person · Export controlled · Sanctioned entity · Maldives
Green Birds
Company · Export controlled · Sanctioned entity · Maldives
Hassan Sobir
Person · Politician · Maldives
Abdulla Jihad
Person · Politician · Maldives
Shajaan Muaz Shaheem
Person · Close Associate · Maldives
Ahmed Khaleel
Person · Politician · South Korea · Maldives
Akio Suda
Person · Politician · Japan · Sri Lanka · Maldives
Ali Shiyam
Person · Export controlled · Sanctioned entity · Maldives
Furaha Construction Pvt Ltd
Company · Export controlled · Sanctioned entity · Maldives
Syskon Pvt Ltd
Company · Export controlled · Sanctioned entity · Maldives
Mohamed Thasleem
Person · Export controlled · Sanctioned entity · Maldives
Ahmed Latheef
Person · Politician · China · Germany · Finland · Maldives
Ahmed Mahloof
Person · Politician · 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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