Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 1 to 25 of 50, in corpus order.

Screen a list like this in bulk

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
Position
Minister of Foreign Affairs
Maldives
National government
Also executive branch of government
5 sources
Person
Ali Naseer Mohamed
Born 2 Nov 1969 (56 years old)
PEP
Also diplomat
3 sources
Position
Minister of Islamic Affairs
Maldives
National government
Also executive branch of government
4 sources
Position
Minister of Education
Maldives
National government
Also executive branch of government
4 sources
Position
Minister of Transport and Civil Aviation
Maldives
National government
Also executive branch of government
4 sources
Position
Minister of Tourism
Maldives
National government
Also executive branch of government
4 sources
Position
Minister of Health
Maldives
National government
Also executive branch of government
4 sources
Person
Abdul GHAFOOR Mohamed
Canada
PEP
2 sources
Person
Ali IHUSAAN
Person
PEP
1 source
Person
Aishath SHIHAM
Person
PEP
1 source
Person
Ismail SHAFEEU
Person
PEP
1 source
Person
Abdulla MUTHTHALIB
Person
PEP
1 source
Person
Abdulla NAZIM Ibrahim
Person
PEP
1 source
Person
Abdulla RAFIU
Person
PEP
1 source
Person
Adam Naseer IBRAHIM
Person
PEP
1 source
Person
Adam Shareef UMAR
Person
PEP
1 source
Person
Ahmed SHIYAM
Person
PEP
1 source
Person
Ali Haidar AHMED
Person
PEP
1 source
Person
Hassan RASHEED
Person
PEP
1 source
Person
Hussain Mohamed LATHEEF
Person
PEP
1 source
Person
Ibrahim FAISAL
Person
PEP
1 source
Person
Ibrahim WAHEED
Person
PEP
1 source
Person
Iruthishaam ADAM
Person
PEP
1 source
Person
Maryam MARIYA
Person
PEP
1 source