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

Abdulla Yameen
Person · Politician · Maldives
Mohamed Nasheed
Person · Politician · Maldives
Mohamed Muizzu
Person · Politician · Maldives
Ibrahim Mohamed Solih
Person · Politician · Maldives
Maumoon Abdul Gayoom
Person · Politician · Maldives
AHMED AFRAAHU
Person · Export controlled · Sanctioned entity · Maldives
Abdulla Shahid
Person · Politician · Maldives · United Nations
JINAU NASEEN
Person · Export controlled · Sanctioned entity · Maldives
Ahmed Easa
Person · Politician · Maldives
Juan Antonio March Pujol
Person · Politician · Armenia · Bhutan · Belarus · Spain · India · Sri Lanka · Maldives · Nepal · Russia · Turkmenistan · Uzbekistan
Mohamed Waheed Hassan
Person · Politician · Maldives
Michele J. Sison
Person · Politician · United Arab Emirates · Haiti · Lebanon · Maldives · United States
Faisal Naseem
Person · Politician · Maldives
Gustavo de Arístegui
Person · Politician · Bhutan · Spain · India · Sri Lanka · Maldives · Nepal
Julie J. Chung
Person · Politician · Maldives · United States
AHMED AALIF RAUF
Person · Export controlled · Sanctioned entity · Maldives
MOOSA ENAS
Person · Export controlled · Sanctioned entity · Maldives
Anwar Elagha
Person · Politician · Brunei · Sri Lanka · Maldives · Malaysia · Philippines · Palestine · Thailand
Mariya Ahmed Didi
Person · Politician · Maldives
FOTHI GARAGE
Organization · Export controlled · Sanctioned entity · Maldives
Ahmed Haitham
Person · Politician · Maldives
SHAREEF ABDULLA
Person · Export controlled · Sanctioned entity · Maldives
WHITE BEACH WATERSPORTS
Company · Export controlled · Sanctioned entity · Maldives
AHMAD AQLYL
Person · Export controlled · Sanctioned entity · Maldives
JAZEERATHALMALDIFI
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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