Free public search of the sanctions and PEP corpus. No account needed.
Browse every source5 results
5 source records, in corpus order.
- 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
Ahmed Mahloof
Born 26 Mar 1980 (46 years old),Maldives
Also known as أحمد محلوف
PEP
Also politician
3 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