Nex Systems
Person

MOHAMED ABDULLA

Crime

Born 6 Nov 1970 (55 years old),Maldives. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesMaldives

    To investigate an alleged crime of deception and forgery, due to accusation of withdrawing unauthorized funds of MRF 11.8 million (eleven point eight million Maldivian rufiyaa) from the State Bank of India's account which belongs to the government of Maldives.

    Programme INTERPOL-RNReference 2012/311831interpol.intinterpol.int

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.