Credit Bureau Report with Companies, Information and Records from Public Databases in Maldives
🇲🇻 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.
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
Credit Bureau in Maldives - Who are the major credit bureaus in the country? Find information in the list of credit bureau and debt collect services by country. Search public records information in Maldives. What is a credit bureau?
✨ Neodatos - New Data of Maldives. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
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