Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 51 to 75 of 252, in corpus order.
- Company
Southern Stallions Pvt Ltd
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Sky Nova Investment
Maldives
Also known as Tas-ty Addu
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamad Ameen
Born 22 May 1984 (42 years old),Maldives
Also known as Amyne Didi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Larosa
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Green Birds
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Shine. X Investments Pvt Ltd
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Dhawi Pvt Ltd
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Al Athmaar
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Jazeera Properties Pvt Ltd
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Maroc International Pvt Ltd
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Code A Partnership
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Syskon Pvt Ltd
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Furaha Construction Pvt Ltd
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Multi Construction Pvt LTD
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Panda Maldives Pvt Ltd
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Shafiu
Born 7 Sep 1988 (38 years old),Afghanistan
Sanctioned entity
Also export controlled
3 sources
- Person
Ali Naseer Mohamed
Born 2 Nov 1969 (56 years old)
PEP
Also diplomat
3 sources
- Person
Ahmed Khaleel
Born 17 Mar 1962 (64 years old)
PEP
Also diplomat
2 sources
- Person
Abdullah Hameed
Born 20 Apr 1952 (74 years old)
PEP
Also diplomat
2 sources
- Person
Moosa Ali Jaleel
Born 26 Jun 1960 (66 years old),Maldives
PEP
Also diplomat, politician, military
2 sources
- Person
Adam Shareef
Maldives
Also known as Шариф, Адам
PEP
Also politician
2 sources
- Person
Aishath Nahula
Born 12 Mar 1982 (44 years old)
PEP
Also close associate, politician
2 sources
- Person
Ahmed Latheef
Born 14 Oct 1955 (71 years old)
Also known as 艾哈邁德·拉帝夫
PEP
Also diplomat
2 sources
- Person
Thilmeeza Hussain
Born 22 Mar 1978 (48 years old)
PEP
Also diplomat
2 sources
- Person
Fazna Ahmed
Person
Also known as ファズナ・アハマド
Close associate
2 sources