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.
🌎 Public Records Information
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) - 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) - 10138 - SAFETY OF NAVIGATION - Bridge Navigation Watch Alarm System (BNWAS) (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 01131 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Anti-fouling-System Certificate (no responsibility of RO) - 01125 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Engine International Air Pollution Prev. Cert. (no responsibility of RO) - inactive - 2026-03-09 - 2026-03-19 | | Source : | Tokyo MoU Detention List | | Date | 2026-03-22T14:02:01 |
Midhath Hilmy
| Name: | Midhath Hilmy | | Country | mv | | Public Information | Id Q137917355 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Fathmath Nazaha Nazeem
| Name: | Fathmath Nazaha Nazeem | | Country | mv | | Public Information | Id Q137710965 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ibrahim Nazil
| Name: | Ibrahim Nazil | | Country | mv | | Public Information | Id Q137786925 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
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 | | Public Information | Id Q137705047 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Laiba Ahmed Mahloof
| Name: | Laiba Ahmed Mahloof | | Birth Date: | 2013-03-03 | | Country | mv | | Public Information | Id Q137697552 | | Source : | Wikidata | | Date | 2026-03-26T21:27:09 |
Aminath Athifa
| Name: | Aminath Athifa | | Alias: | Aminath Athifa Shakoor | | Country | mv | | Public Information | Id Q137675116 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Zaha Waheed
| Name: | Zaha Waheed | | Country | mv | | Public Information | Id Q137643626 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Abdullah Kamaludeen
| Name: | Abdullah Kamaludeen | | Country | mv | | Public Information | Id Q137714695 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Imran Abdulla
| Name: | Imran Abdulla | | Alias: | Sheikh Imran Abdulla | | Country | mv | | Public Information | Id Q137707190 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Mizna Shareef
| Name: | Mizna Shareef | | Country | mv | | Public Information | Id Q118240706 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Adnan Hussain
| Name: | Adnan Hussain | | Country | mv | | Public Information | Id Q136706686 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Aminath Jameel
| Name: | Aminath Jameel | | Country | mv | | Public Information | Id Q136458281 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mohamed Gasam
| Name: | Mohamed Gasam | | Country | mv | | Public Information | Id Q136525449 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Khadheeja Abdul Samad
| Name: | Khadheeja Abdul Samad | | Country | mv | | Public Information | Id Q123652988 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mohamed Jidhadh Ahmed
| Name: | Mohamed Jidhadh Ahmed | | Alias: | Jidhaadh Ahmed; Mohamed Jidhadh | | Birth Date: | 1998-09-16 | | Country | mv | | Public Information | Id Q136466759 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Mariyam Eeman Mahreen
| Name: | Mariyam Eeman Mahreen | | Alias: | Maldivian individual, spouse of Ahmed Easa | | Country | mv | | Public Information | Id Q136352513 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Ahmed Easa
| Name: | Ahmed Easa | | Alias: | أحمد عيسى; अहमद ईसा; আহমেদ ঈসা | | Birth Date: | 1976-02-12 | | Country | mv | | Public Information | Id Q136170346 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-21T02:47:12 |
Fathimath Jameel
| Name: | Fathimath Jameel | | Country | mv | | Public Information | Id Q136450416 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Fathimath Ibrahim
| Name: | Fathimath Ibrahim | | Birth Date: | 1960-09-09 | | Country | mv | | Public Information | Id Q130278881 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Hamdhoon Hameed
| Name: | Hamdhoon Hameed | | Alias: | Hamdhoon Abdulla Hameed | | Country | mv | | Public Information | Id Q136374906 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ahmed Ziyad Baqir
| Name: | Ahmed Ziyad Baqir | | Birth Date: | 1975-11-04 | | Country | mv | | Public Information | Id Q135746103 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ahmed Zahir Ali
| Name: | Ahmed Zahir Ali | | Country | mv | | Public Information | Id Q135693118 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ahmed Muthasim Adnan
| Name: | Ahmed Muthasim Adnan | | Birth Date: | 1965-02-09 | | Country | mv | | Public Information | Id Q77916227 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Abdul Ghanee Mohamed
| Name: | Abdul Ghanee Mohamed | | Alias: | Abdul Ghaanee Mohamed | | Country | mv | | Public Information | Id Q135652883 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
JAZEERA REEFER
| Name: | JAZEERA REEFER | | Country | mv | | Sanctions | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO) - 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) - 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 | | Public Information | Id Q133454768 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
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 | | Public Information | Id Q17985434 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Shajaan Muaz Shaheem
| Name: | Shajaan Muaz Shaheem | | Alias: | Mariyam Shajan Muaz Shaheem; Shajaan | | Birth Date: | 1994-02-08 | | Country | mv | | Public Information | Id Q131460466 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Ahmed Haitham
| Name: | Ahmed Haitham | | Alias: | Haitham; Haitham Ahmed; Haitham Majlis; Haitham Maldives; Mp Ahmed Haitham; Mp Haitham; hytom; أحمد هيثم | | Birth Date: | 1980-09-17 | | Country | mv | | Public Information | Id Q131427404 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ibrahim Falah
| Name: | Ibrahim Falah | | Country | mv | | Public Information | Id Q130724186 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ibrahim Shujau
| Name: | Ibrahim Shujau | | Country | mv | | Public Information | Id Q130622467 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ibrahim Mimrah
| Name: | Ibrahim Mimrah | | Country | mv | | Public Information | Id Q130526991 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Abdul GHAFOOR Mohamed
| Name: | Abdul GHAFOOR Mohamed | | Country | mv | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
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 | | Public Information | Id Q33293831 | | Source : | US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Ibrahim Hassan
| Name: | Ibrahim Hassan | | Country | mv | | Public Information | Id Q109756246 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Aishath Mohamed Didi
| Name: | Aishath Mohamed Didi | | Country | mv | | Public Information | Id Q109756501 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T12:48:25 |
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 | | Public Information | Id Q91915316 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Aishath Ali
| Name: | Aishath Ali | | Country | mv | | Public Information | Id Q109756274 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Fayyaz Ismail
| Name: | Fayyaz Ismail | | Birth Date: | 1962-05-26 | | Country | mv | | Public Information | Id Q109756433 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abdulla Mausoom
| Name: | Abdulla Mausoom | | Birth Date: | 1967-02-13 | | Country | mv | | Public Information | Id Q109756534 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Hussain Rasheed Hassan
| Name: | Hussain Rasheed Hassan | | Country | mv | | Public Information | Id Q109756571 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abdulla Nazim Ibrahim
| Name: | Abdulla Nazim Ibrahim | | Country | mv | | Public Information | Id Q130386798 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mohamed Khaleel
| Name: | Mohamed Khaleel | | Alias: | محمد خليل; モハメド・カリール | | Birth Date: | 1965-10-29 | | Country | mv | | Public Information | Id Q106007111 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ahmed Faris Maumoon
| Name: | Ahmed Faris Maumoon | | Alias: | আহমেদ ফারিস মাউমুন; 艾哈邁德·法里斯·穆蒙 | | Country | mv | | Public Information | Id Q110703976 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ahmed Naseem
| Name: | Ahmed Naseem | | Alias: | Kerafa Naseem | | Birth Date: | 1948-07-13 | | Country | mv | | Public Information | Id Q109756565 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abdulla Hameed
| Name: | Abdulla Hameed | | Alias: | 阿卜杜拉·哈米德 | | Birth Date: | 1939 | | Country | mv | | Public Information | Id Q25684378 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Thalhath Ibrahim Kaleyfaanu
| Name: | Thalhath Ibrahim Kaleyfaanu | | Country | mv | | Public Information | Id Q110453438 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ahmed Siyam Mohamed
| Name: | Ahmed Siyam Mohamed | | Birth Date: | 1969 | | Country | mv | | Public Information | Id Q130220162 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ilyas Ibrahim
| Name: | Ilyas Ibrahim | | Alias: | إلياس إبراهيم | | Birth Date: | 1945-12-18 | | Country | mv | | Public Information | Id Q11051353 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Aishath Afreen
| Name: | Aishath Afreen | | Country | mv | | Public Information | Id Q127416853 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Fathima Shamnaz Ali Saleem
| Name: | Fathima Shamnaz Ali Saleem | | Country | mv | | Public Information | Id Q126927146 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ahmed Nazim
| Name: | Ahmed Nazim | | Birth Date: | 1968-11-24 | | Country | mv | | Public Information | Id Q126326643 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Jameel Usman
| Name: | Jameel Usman | | Country | mv | | Public Information | Id Q124626570 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Adam Azim
| Name: | Adam Azim | | Birth Date: | 1971-12-17 | | Country | mv | | Public Information | Id Q124415517 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Shifa Mohamed
| Name: | Shifa Mohamed | | Country | mv | | Public Information | Id Q124141374 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ahmed Saleem
| Name: | Ahmed Saleem | | Country | mv | | Public Information | Id Q123907188 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ahmed Nareesh
| Name: | Ahmed Nareesh | | Country | mv | | Public Information | Id Q123569424 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Hassan Latheef
| Name: | Hassan Latheef | | Country | mv | | Public Information | Id Q123597984 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Alhan Fahmy
| Name: | Alhan Fahmy | | Birth Date: | 1980-01-02 | | Country | mv | | Public Information | Id Q16728900 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Ahmed Zahir
| Name: | Ahmed Zahir | | Country | mv | | Public Information | Id Q16156922 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Maryam Mariya
| Name: | Maryam Mariya | | Country | mv | | Public Information | Id Q123498164 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Abdulla Jabir
| Name: | Abdulla Jabir | | Country | mv | | Public Information | Id Q123652986 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mohamed Maleeh Jamal
| Name: | Mohamed Maleeh Jamal | | Birth Date: | 1978 | | Country | mv | | Public Information | Id Q116471742 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Moomina Haleem
| Name: | Moomina Haleem | | Alias: | مومنہ حلیم; مومينا حليم | | Country | mv | | Public Information | Id Q103278170 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mohamed Abdulla
| Name: | Mohamed Abdulla | | Birth Date: | 1974-12-06 | | Country | mv | | Public Information | Id Q106283235 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mohamed Aslam
| Name: | Mohamed Aslam | | Birth Date: | 1970-09-30 | | Country | mv | | Public Information | Id Q122834557 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Asim Ahmed
| Name: | Asim Ahmed | | Alias: | অসীম আহমেদ | | Country | mv | | Public Information | Id Q16146287 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Umar Naseer
| Name: | Umar Naseer | | Alias: | উমর নাসির; 奧馬爾·納西爾 | | Country | mv | | Public Information | Id Q122362655 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
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