Maldives Credit Report
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Maldives Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Maldives
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| 🇲🇻 Maldives Credit Report Companies Database with Public Records
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Credit Bureau in Maldives
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Maldives .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Maldives and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Fazna Shakir
| Name: | Fazna Shakir | | Country: | mv | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-05T16:17:32 |
Ismail Shafeeu
| Name: | Ismail Shafeeu | | Country: | mv | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-06T02:23:21 |
Aishath Bisam
| Name: | Aishath Bisam | | Country: | mv | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-29T17:34:31 |
Meekail Ahmed Naseem
| Name: | Meekail Ahmed Naseem | | Country: | mv | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-29T17:34:31 |
Nazra Naseem
| Name: | Nazra Naseem | | Alias: | Nazu Naseem | | Birth Date: | 1989-05-03 | | Country: | mv | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Mohamed Jidhadh Ahmed
| Name: | Mohamed Jidhadh Ahmed | | Alias: | Jidhaadh Ahmed; Mohamed Jidhadh | | Birth Date: | 1998-09-16 | | Country: | mv | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Ilham Hussain
| Name: | Ilham Hussain | | Alias: | الهام حسین; ইলহাম হুসাইন; イルハム・フサイン | | Birth Date: | 1955-05-23 | | Country: | mv | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Mariyam Eeman Mahreen
| Name: | Mariyam Eeman Mahreen | | Alias: | Maldivian individual, spouse of Ahmed Easa | | Country: | mv | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Fathimath Jameel
| Name: | Fathimath Jameel | | Country: | mv | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Shajaan Muaz Shaheem
| Name: | Shajaan Muaz Shaheem | | Alias: | Mariyam Muaz; Mariyam Shajaan Muaz Shaheem; Mariyam Shajan Muaz; Mariyam Shajan Muaz Shaheem; Shajaan; Shajaan Haitham; Shajaan Muaz; މަރިއްޔަމް ޝަޖާން މުޢާޒް; ޝަޖާން މުއާޒް ޝަހީމް | | Birth Date: | 1994-02-08 | | Country: | mv | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Zeine Abdulla Yameen
| Name: | Zeine Abdulla Yameen | | Alias: | Zain Yameen; Zane Yameen; Zein Yameen; Zeine Yameen; ޒެއިން ޢަބްދުﷲ ޔާމީން | | Birth Date: | 1986-04-08 | | Country: | mv | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Laiba Ahmed Mahloof
| Name: | Laiba Ahmed Mahloof | | Alias: | Eli Ahmed Mahloof; Elly Ahmed Mahloof | | Birth Date: | 2013-03-03 | | Country: | mv | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
Abdulla Hameed
| Name: | Abdulla Hameed | | Alias: | 阿卜杜拉·哈米德 | | Birth Date: | 1939 | | Country: | mv | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-26T15:23:19 |
Ahmed Saleem
| Name: | Ahmed Saleem | | Country: | mv | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-06-25T16:24:34 |
IZYAN ABDUL HAMEED
| Name: | IZYAN ABDUL HAMEED | | Birth Date: | 1987-09-25 | | Country: | mv | | Sanctions: | Child Sexual Abuse | | Source: | INTERPOL Red Notices | | Date: | 2026-06-16T18:27:01 |
Hassan Zareer
| Name: | Hassan Zareer | | Country: | mv | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-06-22T03:56:00 |
Ali Shareef
| Name: | Ali Shareef | | Country: | mv | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-05-21T03:45:27 |
Heena Waleed
| Name: | Heena Waleed | | Alias: | হেনা ওয়ালিদ | | Country: | mv | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-05-06T12:47:01 |
Ahmed Sareer
| Name: | Ahmed Sareer | | Alias: | احمد سریر; アハメド・サリール | | Birth Date: | 1965-08-28 | | Country: | mv | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-05-01T12:56:15 |
Thilmeeza Hussain
| Name: | Thilmeeza Hussain | | Alias: | ثلميزا حسين; ティルミーザ・フセイン | | Birth Date: | 1978-03-22 | | Country: | mv | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-05-01T12:56:15 |
Geela Ali
| Name: | Geela Ali | | Country: | mv | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-29T16:14:12 |
Iruthisham Adam
| Name: | Iruthisham Adam | | Country: | mv | | Source: | 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 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
Fathimath Saudha
| Name: | Fathimath Saudha | | Country: | mv | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-09T05:31:07 |
Aneesa Ahmed
| Name: | Aneesa Ahmed | | Alias: | Аниса Ахмед; Ахмед, Аниса; أنيسة أحمد; انیسه احمد; انیسہ احمد; আনিসা আহমেদ | | Birth Date: | 1949-09-29 | | Country: | mv | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-14T12:48:27 |
Ahmed Haitham
| Name: | Ahmed Haitham | | Alias: | 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 |
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