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Search guide · Data current as of 2024-11-21

Abdulla Maseeh Mohamed
Person · Politician · Maldives
Ahmed Mahloof
Person · Politician · Maldives
Ibrahim Didi
Person · Politician · Maldives
Faisal Naseem
Person · Politician · Maldives
Ibrahim Mohamed Solih
Person · Politician · Maldives
Éric Lavertu
Person · Diplomat · Politician · France · Sri Lanka · Maldives
Reeko Moosa Manik
Person · Politician · Maldives
Qasim Ibrahim
Person · Politician · Maldives
Ismail Shafeeu
Person · Politician · Maldives
Michele J. Sison
Person · Person of interest · Diplomat · Politician · United Arab Emirates · Haiti · Lebanon · Maldives · United States
Mohamed Nazim
Person · Politician · Maldives
Ali Waheed
Person · Politician · Maldives
Mariya Ahmed Didi
Person · Politician · Maldives
Ibrahim Ameer
Person · Politician · Maldives
Moosa Zameer
Person · Politician · Maldives
Abdulla Yameen
Person · Person of interest · Politician · Maldives
Ibrahim HASSAN
Person · Politician · Maldives
Mohamed Naushad Shareef
Person · Sanctioned entity · Maldives
Shine. X Investments Pvt Ltd
Organization · Sanctioned entity · Maldives
Mohamed Maathiu Abdul Razzaq
Person · Sanctioned entity · Maldives
Fayyaz ISMAIL
Person · Politician · Maldives
Mohamed Inthif Rauf
Person · Sanctioned entity · Sri Lanka · Maldives
SHAHEED, Yoosuf
Person · Sanctioned entity · Maldives
Visions Maldives Pvt Ltd
Company · Sanctioned entity · Maldives · Malaysia
Mohamed Thasleem
Person · Sanctioned entity · Maldives

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Data sources

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