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Search guide · Data current as of 2024-11-10

Abdulla Maseeh Mohamed
Person · Politician · Maldives
Mohamed Asim
Person · Diplomat · Politician · Maldives
Shaida Mohammad Abdali
Person · Diplomat · Politician · Afghanistan · Bhutan · India · Japan · Maldives · Nepal
Abdulla Hameed
Person · Close Associate · Maldives
Ahmed Sareer
Person · Diplomat · Maldives
Ahmed Mahloof
Person · Politician · Maldives
Alhan Fahmy
Person · Maldives
Mohammed Waheed Hassan
Person · Politician · Maldives
Abdullah Hameed
Person · Diplomat · Politician · United Arab Emirates · Kuwait · Maldives · Saudi Arabia
Ibrahim Didi
Person · Politician · Maldives
Ibrahim Hussein Zaki
Person · Diplomat · Maldives
Ibrahim Saleem
Person · Maldives
Ilham Hussain
Person · Politician · Maldives
Faisal Naseem
Person · Politician · Maldives
Shauna Aminath
Person · Politician · Maldives
Ibrahim Mohamed Solih
Person · Politician · Maldives
Fazna Ahmed
Person · Close Associate · Maldives
Aishath Nahula
Person · Politician · Maldives
Éric Lavertu
Person · Diplomat · Politician · France · Sri Lanka · Maldives
Omar Abdul Razzak
Person · Diplomat · Maldives
Thoriq Ibrahim
Person · Politician · Maldives
Jean-Marin Schuh
Person · Diplomat · Politician · Bangladesh · France · Maldives
Ali Naseer Mohamed
Person · Diplomat · Politician · Maldives
Ahmed Khaleel
Person · Diplomat · Politician · South Korea · Maldives
Rozeyna Adam
Person · Politician · Maldives

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Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.