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Search in: Politically Exposed Persons Datasets

Filtered: Legal entities Politically Exposed Persons Datasets Maldives

Search guide · Data current as of 2025-12-22

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
Abdulla Shahid
Person · Politician · Maldives · United Nations
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
Anwar Elagha
Person · Politician · Brunei · Sri Lanka · Maldives · Malaysia · Philippines · Palestine · Thailand
Mariya Ahmed Didi
Person · Politician · Maldives
Ahmed Haitham
Person · Politician · Maldives
Mohamed Asim
Person · Politician · Bangladesh · United Kingdom · Sri Lanka · Maldives · Pakistan
Farahanaz Faizal
Person · Politician · United Kingdom · Maldives
Ahmed Shaheed
Person · Politician · Maldives
Shaida Mohammad Abdali
Person · Politician · Afghanistan · Bhutan · India · Japan · Maldives · Nepal
Qasim Ibrahim
Person · Politician · 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
Fathimath Dhiyana Saeed
Person · Politician · Maldives

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Topics

273Politician 37Diplomat 7Judge 7Close Associate 3Person of interest

Data sources

201Wikidata 195Wikidata Persons in Relevant Categories 156PEP position annotations by OpenSanctions 84Every Politician 81Wikidata Politically Exposed Persons 25US CIA World Leaders 2Foreign Representatives in Canada: Heads of Missions 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government

Countries

274Maldives 13Sri Lanka 8Japan 4Nepal 3Brunei 3Bhutan 3India 3Pakistan 3Palestine 2United Arab Emirates

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Search in: Politically Exposed Persons Datasets