Maldives Credit Report

Maldives Credit Report

Maldives Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Maldives
Credit Reports
🇲🇻 Maldives Credit Report Companies Database with Public Records

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.
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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Credit Maldives 2026
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