Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 76 to 100 of 252, in corpus order.
- Company
Visions Maldives Pvt Ltd
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Eriyadhu Investments Pvt Ltd
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aishath Mohamed Didi
Person
PEP
Also politician
3 sources
- Person
Ahmed Naseem
Born 13 Jul 1948 (78 years old),Maldives
Also known as Kerafa Naseem
PEP
Also politician
2 sources
- Person
Rozeyna Adam
Born 12 Dec 1976 (49 years old)
PEP
Also politician
2 sources
- Person
Ibrahim Uvais
Born 28 Sep 1976 (50 years old)
PEP
Also diplomat
2 sources
- Person
Abdul Hameed Zakariyya
Person
PEP
Also diplomat
2 sources
- Person
Eva Abdulla
Born 8 Feb 1978 (48 years old)
PEP
Also politician
2 sources
- Person
Laiba Ahmed Mahloof
Born 3 Mar 2013 (13 years old)
Also known as Elly Ahmed Mahloof; Eli Ahmed Mahloof
Close associate
2 sources
- Person
Ahmed Sareer
Born 28 Aug 1965 (61 years old)
PEP
Also diplomat
2 sources
- Person
Zahiya Zareer
Born 30 Dec 1959 (66 years old)
PEP
Also politician
2 sources
- Person
Mohamed Aslam
Born 30 Sep 1970 (56 years old)
PEP
2 sources
- Person
Fayyaz Ismail
Born 26 May 1962 (64 years old),Maldives
PEP
Also politician
2 sources
- Person
Shauna Aminath
Person
Also known as Aminath Shauna
PEP
Also politician
2 sources
- Person
Hassan Zareer
Born 1935,Maldives
Close associate
2 sources
- Person
Fathimath Jameel
Person
Close associate
Also politician
2 sources
- Person
Imran Abdulla
Person
Also known as Sheikh Imran Abdulla
PEP
Also politician
2 sources
- Person
HASSAN YOOSUF
Born 4 Jun 1981 (45 years old),Maldives
Crime
Also wanted
1 source
- Person
MOOSA MANIK
Born 4 Sep 1987 (39 years old),Maldives
Crime
Also wanted
1 source
- Person
HASSAN RIYAZ
Born 7 Feb 1986 (40 years old),Maldives
Crime
Also wanted
1 source
- Person
HUSSAIN SIMAD
Born 3 Jul 1982 (44 years old),Maldives
Crime
Also wanted
1 source
- Person
ALI SHAMEEM
Born 3 Jul 1982 (44 years old),Maldives
Crime
Also wanted
1 source
- Person
MOHAMED IMAD
Born 11 Apr 1980 (46 years old),Maldives
Crime
Also wanted
1 source
- Person
AZLEEF MOHAMED ALI RASHEED
Born 5 Dec 1989 (36 years old),Maldives
Crime
Also wanted
1 source
- Person
MOHAMED ABDULLA
Born 6 Nov 1970 (55 years old),Maldives
Crime
Also wanted
1 source