Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 252, in corpus order.
- Person
Ameen Ahmed
Born 28 Apr 1987 (39 years old),United States
Also known as Ameen Alrohany; Amin Al Rohany; Ali Amen Alrowhani
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohamed Muizzu
Born 15 Jun 1978 (48 years old)
Also known as Муиззу, Мохамед; محمد مويزو; محمد معزو and 2 more
PEP
Also politician
4 sources
- Person
Ahmed Afraah
Born 17 Aug 1985 (41 years old),Maldives
Also known as AFRAAH, Hamed; AFRAAN, Ahmed; Ahmed Afraahu and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jinaau Naseem
Born 8 Aug 1994 (32 years old),Maldives
Also known as Hasen Nasym; Jinau Naseen; NASYM, Hasen and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Designer Garage
Maldives
Also known as Fothi Garage
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmed Aalif RAUF
Born 21 Nov 1986 (39 years old),Maldives
Also known as Ahmed Aalif Rauf; RAUF, Ahmed Aalif
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Moosa ENAS
Born 11 Dec 1985 (40 years old),Maldives
Also known as Moosa Enas; ENAS, Moosa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Baum Pvt Ltd
Maldives
Also known as JAM ROLLED ICE CREAM; Cafe Shaze; Jam Rolled Ice Cream
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
INMA MALDIVES COMPANY
Maldives
Also known as Inma Maldives Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmad AQLYL
Born 30 Jan 1980 (46 years old),Maldives
Also known as AQLYL, Ahmad; Ahmad Aqlyl
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali NIHAD
Born 10 Jun 1989 (37 years old),Maldives
Also known as NIHAD, Ali; Ali Nihad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hussain SHAAMIL
Born 11 May 1984 (42 years old),Maldives
Also known as SHAAMIL, Hussain; Hussain Shaamil
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdulla Shareef
Born 11 Jun 1986 (40 years old),Maldives
Also known as Shareef Abdulla; ABDULLA, Shareef
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
3ZED Investment
Maldives
Also known as Mibazaarumv; 3zed; 3ZED
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SIAS TRADING
Maldives
Also known as SIAS Trading
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Maathiu Abdul Razzaq
Born 8 Sep 1994 (32 years old),Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ibrahim Mohamed Solih
Born 4 May 1964 (62 years old),Maldives
Also known as إبراهيم محمد صلح; Ибрахим Мохамед Солих; Ibráhím Muhammad Sulih and 12 more
PEP
Also politician
3 sources
- Person
Mariya Ahmed Didi
Born 18 Aug 1962 (64 years old),Maldives
Also known as Mariya Didi; Maryia Ahmed Didi; ماریا احمد دیدی and 1 more
PEP
Also politician
3 sources
- Person
Qasim Ibrahim
Born 30 Aug 1951 (75 years old),Maldives
Also known as Gasim Ibrahim; ガーシム・イブラヒム; قاسم إبراهيم and 1 more
PEP
Also close associate, politician
3 sources
- Person
Abdulla Shahid
Born 26 May 1962 (64 years old)
Also known as Шахид, Абдулла; アブドラ・シャヒド; アブドゥッラ・シャーヒド and 2 more
PEP
Also diplomat, politician
2 sources
- Person
Aishath Eesha Ashraf
Born 13 Aug 2001 (25 years old)
Also known as Aishath Easha Ashraf; އައިޝަތު އީޝާ އަޝްރަފް; Eesha and 2 more
Close associate
Also politician
2 sources
- Person
Faisal Naseem
Born 20 Jul 1973 (53 years old),Maldives
Also known as 费萨尔·纳西姆; 파이살 나심; Φαϊζάλ Νασίμ and 4 more
PEP
Also politician
2 sources
- Person
Mohamed Latheef
Born 1951
Also known as Gogo Latheef
PEP
Also politician
2 sources
- Person
Mohamed NASHEED
Born 17 May 1967 (59 years old),Maldives
Also known as محمد نشيد; মোহাম্মদ নাশিদ; 穆罕默德·纳希德 and 16 more
PEP
1 source
- Person
Abdullah YAMEEN
Born 21 May 1959 (67 years old),Maldives
Also known as Αμπντάλα Γιαμίν; عبدالله یمین; Ямин, Абдулла and 20 more
PEP
1 source