PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-08-06T13:38:30
Iruthishaam ADAM
Name:
Iruthishaam ADAM
Country:
mv
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-05-23T13:43:32
Hassan Rasheed
Name:
Hassan Rasheed
Country:
mv
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date:
2026-05-22T22:45:35
Ahmed Easa
Name:
Ahmed Easa
Country:
mv
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-15T12:48:32
VILA UFULI 6
Name:
VILA UFULI 6
Country:
mv
Sanctions:
01136 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Ballast Water Management Certificate (no responsibility of RO) - 10138 - SAFETY OF NAVIGATION - Bridge Navigation Watch Alarm System (BNWAS) (no responsibility of RO) - 01125 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Engine International Air Pollution Prev. Cert. (no responsibility of RO) - 01131 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Anti-fouling-System Certificate (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 01138 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Energy Efficiency Certificate (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2026-03-09 - 2026-03-19
Source:
Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date:
2026-07-02T13:32:09
Midhath Hilmy
Name:
Midhath Hilmy
Country:
mv
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-15T12:48:32
Ibrahim Nazil
Name:
Ibrahim Nazil
Country:
mv
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-09T05:31:07
Fathmath Nazaha Nazeem
Name:
Fathmath Nazaha Nazeem
Country:
mv
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-03T12:48:25
Aminath Athifa
Name:
Aminath Athifa
Alias:
Aminath Athifa Shakoor
Country:
mv
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-07-01T19:39:32
Imran Abdulla
Name:
Imran Abdulla
Alias:
Sheikh Imran Abdulla
Country:
mv
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-04-02T13:35:52
Zaha Waheed
Name:
Zaha Waheed
Country:
mv
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-13T13:23:20
Abdullah Kamaludeen
Name:
Abdullah Kamaludeen
Country:
mv
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-08T12:48:27
Mizna Shareef
Name:
Mizna Shareef
Country:
mv
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-09T12:48:31
Adnan Hussain
Name:
Adnan Hussain
Country:
mv
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-11T12:48:26
Khadheeja Abdul Samad
Name:
Khadheeja Abdul Samad
Country:
mv
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-08T17:26:15
Aminath Jameel
Name:
Aminath Jameel
Country:
mv
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-13T13:23:20
Mohamed Gasam
Name:
Mohamed Gasam
Country:
mv
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-13T13:23:20
Ahmed Easa
Name:
Ahmed Easa
Alias:
Easa; Mp Easa; أحمد عيسى; އަޙްމަދު ޢީސާ; अहमद ईसा; আহমেদ ঈসা; 艾哈迈德·埃萨
Birth Date:
1976-02-12
Country:
mv
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-06-17T12:54:08
Fathimath Ibrahim
Name:
Fathimath Ibrahim
Birth Date:
1960-09-09
Country:
mv
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-07-01T19:39:32
Hamdhoon Hameed
Name:
Hamdhoon Hameed
Alias:
Hamdhoon Abdulla Hameed
Country:
mv
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-07-26T15:23:19
Ahmed Ziyad Baqir
Name:
Ahmed Ziyad Baqir
Birth Date:
1975-11-04
Country:
mv
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-08T17:26:15
Ahmed Zahir Ali
Name:
Ahmed Zahir Ali
Country:
mv
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-11T12:48:26
Ahmed Muthasim Adnan
Name:
Ahmed Muthasim Adnan
Birth Date:
1965-02-09
Country:
mv
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-09T12:48:31
Abdul Ghanee Mohamed
Name:
Abdul Ghanee Mohamed
Alias:
Abdul Ghaanee Mohamed
Country:
mv
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-11T12:48:26
JAZEERA REEFER
Name:
JAZEERA REEFER
Country:
mv
Sanctions:
01139 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Maritime Labour Certificate (no responsibility of RO)07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2024-01-16 - 2024-02-06
Haitham; Haitham Ahmed; Haitham Majlis; Haitham Maldives; Hytom; Mp Ahmed Haitham; Mp Haitham; أحمد هيثم
Birth Date:
1980-09-17
Country:
mv
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-07-20T16:51:25
Ibrahim Falah
Name:
Ibrahim Falah
Country:
mv
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-03T12:48:25
Ibrahim Shujau
Name:
Ibrahim Shujau
Country:
mv
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-07T16:15:39
Ibrahim Mimrah
Name:
Ibrahim Mimrah
Country:
mv
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-13T13:23:20
Ali Naseer Mohamed
Name:
Ali Naseer Mohamed
Alias:
アリ・ナシール・モハメド
Birth Date:
1969-11-02
Country:
mv
Source:
US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-05-01T02:41:08
Hussain Rasheed Hassan
Name:
Hussain Rasheed Hassan
Country:
mv
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-04-07T12:35:26
Farahanaz Faizal
Name:
Farahanaz Faizal
Alias:
Dr Farahanaz Faizal; Farah Faizal; Farahanaz Faisal; ファラハナーズ・ファイサル; ファラ・ファイザル
Country:
mv
Source:
Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-08-07T13:55:38
Ibrahim Hassan
Name:
Ibrahim Hassan
Country:
mv
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-04-21T00:13:50
Aishath Ali
Name:
Aishath Ali
Country:
mv
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-04-09T12:48:31
Fayyaz Ismail
Name:
Fayyaz Ismail
Birth Date:
1962-05-26
Country:
mv
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-04-07T12:35:26
Aishath Mohamed Didi
Name:
Aishath Mohamed Didi
Country:
mv
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-07-28T12:47:01
Abdulla Mausoom
Name:
Abdulla Mausoom
Birth Date:
1967-02-13
Country:
mv
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-04-09T05:31:07
Abdulla Nazim Ibrahim
Name:
Abdulla Nazim Ibrahim
Country:
mv
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-08T17:26:15
Mohamed Khaleel
Name:
Mohamed Khaleel
Alias:
محمد خليل; モハメド・カリール
Birth Date:
1965-10-29
Country:
mv
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-04-09T12:48:31
Ahmed Naseem
Name:
Ahmed Naseem
Alias:
Kerafa Naseem
Birth Date:
1948-07-13
Country:
mv
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-04-09T05:31:07
Ahmed Faris Maumoon
Name:
Ahmed Faris Maumoon
Alias:
আহমেদ ফারিস মাউমুন; 艾哈邁德·法里斯·穆蒙
Country:
mv
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-07-01T19:39:32
Ahmed Nazim
Name:
Ahmed Nazim
Birth Date:
1968-11-24
Country:
mv
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-09T05:31:07
Fathima Shamnaz Ali Saleem
Name:
Fathima Shamnaz Ali Saleem
Country:
mv
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-13T13:23:20
Aishath Afreen
Name:
Aishath Afreen
Country:
mv
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-12T12:48:25
Thalhath Ibrahim Kaleyfaanu
Name:
Thalhath Ibrahim Kaleyfaanu
Country:
mv
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-06T12:48:29
Ahmed Siyam Mohamed
Name:
Ahmed Siyam Mohamed
Birth Date:
1969
Country:
mv
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-09T12:48:31
Find People in Maldives
🌐 Find information about people and companies from national and international lists.
✔️ Verify the name of persons or entities in national and international databases.
🔎 The results includes data from public records related with Maldives in databases from famous people, politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
People Maldives 2026 Chinese enterprises present innovative products at Maldives Expo 2026 People's Daily Online
The island hideaway built for people ‘bored with the Maldives’ CNN
“Youth are the future”: Removing the barriers to success for young people in the Maldives United Nations Population Fund
Remaining 4 Bodies of Missing Divers Located After Maldives Diving Accident People.com