ކޮމާޝަލް ބޭންކް އޮފް މޯލްޑިވްސްގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ

` ަމޯހ 2022 ުޗިރާމ 28 – 1443 ްނާބުޢަޝ 25 :ުޚީރާތ 65 :ުދަދައ 51 :ްމުއިލޮވ ެރުވ ްށަރަހައ 5 ާ ތާރުކުނ ްއެތާލަމާޢުމ ްސެވްއެއ ،ާވިއަފިއަވުޅުހ ިއަގް ސްވިޑްލޯމ ްފޮއ ްކްނޭބ ްލަޝާމޮކ ޭ ހެބ ާކަތްޓްނުއަކެއ ާވިއަފެވ ްސަވުދަނިގ ް ސީފޮއ ެގާޔްއިރޫހްމުޖްލުސީއަރ ިދެއ ްށަމުނިދްށޮކުޢިއާޝ ިއަގުޓެޒެގ ްއަތުލޫސުއ ިއާކަތުދިއާވަގ • ު ގަމުނާފުރުކަތުޑޮބ .ެވެށައ legalaffairs@po.gov.mv ީނާވްއުނޮފ ެ ޖްއާރިހެވިދ ،ެލާމ 3336211 :ުނޯފ 7242885 :ްލިއަބޯމ www.gazette.gov.mv :ްޓިއަސްބެވ ެގުކަތްޓްނުއަކެއ ިރުހ ިއަގުތޮގ ެގ )ްޓްނުއަކެއ ާރުކުނ ްތާލަމާޢުމ( ްޓްނުއަކެއ ްޓްނަމޯޑ ިއ ަގްސްވިޑްލޯމ ްފޮއ ްކްނޭބ ްލަޝާމޮކ ްށ ަމަކުލާމަސ ެގުކަތްތާރަފިރެވ ، )ްއެހަފ( 5 ްނެގިދިވިދިވ ްނިއަދަފ ާވިއަފްށޮކްނާޔަބ ިއަގާދްއާމ 35 ެގ )ުނނޫ ާޤ ޭހެބާއގްނިކްނޭބ ެގޭޖްއާރިހެވިދ( 24/2010 ުރަބްނަނ ުނޫނާޤ ްސެވްއެއ ށް ަކްނބޭ ަތަވުނ ،ަމަނާވުނ ިއަފްށޮކ ްއެތާލަމާޢުމ ްސެވްއެއ ްނުކަޓން ުއަކެއ ެއ ްނުތާރަފިރެވ ެގްއެޓން ުއަކެއ ،ްނެދްނަވ ްސަވުދުރަހައ ، .ެވެއެޅެއަޑނަކ ިއަގުތޮގ ެގްއެޓްނުއަކެއ ްޓްނަމޯޑ ްޓްނުއަކެއ ެއ ،ަމަނާވުނ ިއަފިއަވުނޮފ ްއެމުޔިލ ، ލް ަޝާމޮކ ްށަމަކާވުނ ިއަފްށޮކ ްނުތާރަފިރވެ ެގުޓްނުއަކެއ ްއެތާލަމާޢުމ ްސެވްއެއ ިއަގޭރެތ ެގުހަވުދުރަހައ )ްއެހަފ( 5 ަޔިދެވުތޭވ ްނުތޮގިމ ށް ަކްނޭބ ިމ ްއެތޮގ ީވްނަރުކ ުލަމަޢ ުދެމާކަތްޓްނުއަކެއ ްށަކަތްތާރަފިރެވ ެގުކަތްޓްނުއަކެއ ާހިރުހ ާކްއަދ ްނުކަތުޑޯކިރ ެގްސްވިޑްލޯމ ްފޮއ ްކްނޭބ ، ، ްނުތާރަފ ެގން ުރަމަޓްސަކ ުހފަ ްށަމުގްނެއ ްށތަ ޮގިމ .ެވެއަފިއަވުނޮފ ީޓިސ ީނވާ ށް ަންނުރަމަޓްސަކ ެއ ިވެދ އް ެތަލުހމު ިދެއ ްށަމުނިދިއަގްނައ ، ިމ .ެވެއނެ ޭވެރުކ ުޢިއާޝ ިއަގުޓެޒެގ ެގުރާކުރަސ ހި ެވިދ ިއާކަތްސޫނ ިހެވދި ުތމާ ޫލުޢަމ ެގުކަތތް ާރަފ ެއ ،މަ ަނޖެ ްއިބިލުނ ްއެބާވަޖ ްސެވްއެއ ، ، ، ާސިއަފ ާވިއަގުކަތްޓްނުއަކެއ ެއ ުހަފްށަމރު ުކުދްނަބ ްއަތްޓްނުއަކެއ ަދަފިމ ްނުމުވަމަހ ްސަވުދ )ްސަޅޮދްސަފ( 60 ާތޭވެރުކުޢިއާޝ ުތާމޫލުޢަމ .ެވެއަފްށޮކްނާޔަބ ީނަވ ިއަގުނޫނާޤ ްށަމުރުކުލާވަހ ާއ )ޭއ.ްމެއ.ްމެއ( ީޓިރޯތޮއ ީރަޓިނަމ ްސްވިޑްލޯމ ، .ެވެކެޓްސިލ ެގްނުރަމަޓްސަކ ާވުނިއަފިއަގްނައ ްއެތގޮ ިކަވ ީވްނަރުކުލަމަޢ ްނުކްނޭބ ުދމެ ާކަތްޓްނުއަކެއ ީނަވިމ ިއަގީރިތ ، .ެވެމެދެއ ްނުޅުގ ްށަނޯފ ރު ަބްނަނ +960 3332668 ެގރު ަޓްނެސ ްޓްކެޓްނޮކ ެގުކްނޭބ ިމ ަމަނާވްނނު ޭބ ުތާމޫލުޢަމ ުރުތިއ 2022 ުޗިރާމ 28 NOTICE TO DORMANT ACCOUNT HOLDERS OF COMMERCIAL BANK OF MALDIVES According to the Section 35 of the Maldives Bank Act (Law No.24/2010), accounts opened at banks are required to be classified as Dormant if an account holder has not conducted a transaction from the account or had not had any correspondence in writing with the bank for consecutive five (5) years. Commercial Bank of Maldives has sent letters to all customers with accounts having no transactions for the last 5 years and given a time period to revert with an action for the funds in the account. If the Bank receives no response within the given period of time, the Maldives Banking Act require the Bank to publish the names of such account holders in a local newspaper and the Government Gazette. If no response had been received and funds were not claimed by the customers after sixty (60) days of the publication, the funds are to be transferred to Maldives Monetary Authority (MMA) as required under the said Act. Below is the list of dormant accounts at Commercial Bank of Maldives. For additional information you may contact our Contact Center on +960 3332668 28th March 2022 COMMERCIAL BANK OF MALDIVES PRIVATE LIMITED C-0308/2015 H.Filigasdhoshuge . Ameeru Ahmed Magu . Male' . 20066 . Maldives . T +960 333 2668 NO. NAME ADDRESS 1 MR ABDUL WAHID IBRAHIM NIVAIDHASHUGE ,B EYDHAFUSHI, MALDIVES 2 MRS NASEEMA ADAM BLUE ROSE ,AA RASDHOO, MALDIVES 3 MR ABDULLA AFEEF MAAFOLHEY VILLA ,HD NAIVAADHOO, MALDIVES BANDAHA CAFE ,MF BUILDING, CHAANDHANEE MAGU 4 MR ABU HANIF MALE 5 MR ABDUL HAMEED SAEED M NARU 2ND FLOOR ,MAJEEDHEE MAGU, MALE 6 MR ISMAIL ADHUHAM G NILA ,MALE, MALDIVES 7 MR USAMATH ISMAIL BEACH VILLA ,ADH DHANGETHI, MALDIVES 8 MR HASSAN MANIK M COZY NEST ,MALE, MALDIVES H PRIMROSE 5TH FL ,MAJHEEDHEE MAGU, MALE 9 MR AHMED ASIM MALDIVES 10 MR IBRAHIM RASHEED M.FANNU VELI ,MALE', MALDIVES 11 MR HASSAN FARUHAN ZAHIR G GOLDEN STAR ,MALE, MALDIVES 12 MR ABDULLA DIDI H HANDHUVARU ,MALE, MALDIVES 13 MR NAFIZ RASHEED ORCHID MAAGE ,TH.MADHIFUSHI, MALDIVES 14 MRS NAZIMA ISMAIL GREEN HEAVEN ,F NILANDHOO, MALDIVES 15 MR IBRAHIM ABDUL KAREEM ATHIREEGE ,GDH NADELLAA, MALDIVES 16 MR MOHAMED ADAM LUXLEEN , HDH. KULDHUFFUSHI, MALDIVES 17 MR ALI ABDULLA M MECHANO 3RD FLOOR ,MALE, MALDIVES 18 MR IBRAHIM RAMEEZ DHAFTHARU NO 7186 ,MALE, MALDIVES 19 MR MD MAHA ALOM M FENVEHI ,MALE, MALDIVES 20 MR ADAM ALI KUDAHITHI ,LH HINNAVARU, MALDIVES 21 MR AMIR HOSSAIN TUG SERVICES MARINE PVT LTD ,MALE, MALDIVES 22 MR BAHAR UDDIN TUG SERVICES MARINE PVT LTD ,MALE, MALDIVES 23 MR MOHAMMAD HASAN ALI TUG SERVICES MARINE PVT LTD ,MALE, MALDIVES NO. NAME ADDRESS 24 MR SHAHADAT WELLMAN MALDIVES PVT LTD ,MA LEGGI, NIKAGASMAGU WAADHEE TRADE CENTRE BUILDING ,WAADHEE ROSE, 25 MR SATTAR MIAH MUIVEYO MAGU MALE 26 MR SOHEL WELLMAN MALDIVES PCT LTD ,MALE, MALDIVES TUG SERVICE MARINE PVT LTD ,M FENVEHI, 27 MR PAGAL BEPARI BODUTHAKURUFAANU MAGU MALE' WELLMAN MALDIVES PVT LTD ,MA LEGGI, NIKAGASMAGU 28 MR NURALOM SHEIKH MALE' 29 MR MOKLES MIA SEVEN IN ONE KM INVESTMENTS ,MALE, MALDIVES 30 MR BABUL MIA WAADHEE TRADERS PVT LTD ,MALE, MALDIVES 31 MR ABDUL HAMEED AHMED M HILAN ,IZUDDEEN MAGU, MALE MALDIVES 32 MR HAASHIM HUSSAIN M HITHAHFINIVAAGE ,DHANBUGOALHI, MALE MALDIVES 33 MR AMAAN ANWAR H FONUVAIY ,MALE, MALDIVES 34 MR MONIR WELLMAN MALDIVES PVT LTD ,MALE, MALDIVES WELLMAN MALDIVES PVT LTD ,MA LEGGI, NIKAGASMAGU 35 MR JAKIR MALE 36 MD ZAIDUL ISLAM EAT MORE ,G FUSHI FARU, LONUZIYAARAH MAGU MALE 37 MR RAIHAN EAT MORE ,G FUSHI FARU, LONUZIYAARAI MAGU MALE 38 MR HABIB MIAH DAWN CAFE ,HUSAYNEEGOALHI, MALE MALDIVES 39 MR JAHID MATUBBER DAWN CAFE ,HUSAYNEEGOALHI, MALE MALDIVES 40 MR BADSA MIAH DAWN CAFE' ,HUSAYNEE GOALHI, MALE' 41 MR MOHAMMED DULAL HOSSAIN EAT MORE ,G FUSHI FARU, MALE MALDIVES 42 MR SAHIDUL DAWN CAFE' ,HUSAYNEE GOALHI, MALE' 43 MR MOHAMMED SALAH UDDIN EAT MORE ,G FUSHI FARU, LONUZIYAARAH MAGU MALE 44 MR MOHAMMAD LITON HOSSAIN DAWN CAFE ,HUSAYNEE GOALHI, MALE 45 MR JAHANGIR ALAM INEVIT PVT LTD ,H LIGHT ROSE, NIROLHU MAGU MALE' 46 MR MOHAMMAD JASHIM INEVIT PVT LTD ,H LIGHT ROSE, NIROLHU MAGU MALE' NO. NAME ADDRESS 47 MR QAIUM DAWN CAFE ,HUSAYNEE GOALHI, MALE MALDIVES 48 MR ALOM MIAH INEVIT PVT LTD ,H LIGHT ROSE, NIROLHU MAGU MALE 49 MR MOHAMMAD AZIZUL ISLAM INEVIT PVT LTD ,H LIGHT ROSE, NIROLHUMAGU MALE 50 MR SABBR MA. AANIRU ,BULBUL GOALHI, MALE 51 MR ATIKUR ROHAMAN INEVIT PVT LTD ,H LIGHT ROSE, NIROLHU MAGU MALE' 52 MR ZAMAL HOSSAIN FAZAME MALDIVES PVT LTD ,H CORD, MALE' 53 MR ROBIUL ISLAM TREASURE INVESTMENT ,MALE, MALDIVES 54 MR RASEL TREASURE INVESTMENT ,MALE, MALDIVES 55 MR ARIF H LONUGAMUGE ,MALE, MALDIVES 56 MR MOHAMMAD OLI ULLAH H LONUGAMUGE ,MALE, MALDIVES 57 MRS NAJEEBAA HUSSAIN FINIVAAGE ,TH DHIYAMIGILI, MALDIVES VAANCHOA/CEMENT BLOCK PRODUCTION, 58 MR GAZI MIAH HIIYALEEBAAGHU, NOORAANEE MAGU, HA IHAVANDHOO 59 MR L B ERANTHA JANITH SANDARUWAN SPECTRA CONCEPTS PVT LTD ,MALE, MALDIVES 60 MR HUMAYUN INEVIT PVT LTD ,MALE, MALDIVES 61 MR IBRAHIM H LIGHTROSE ,NIROLHUMAGU, MALE 62 MR AZIZUR RAHMAN DACE HOLDINGS PVT LTD ,MALE, MALDIVES 63 MR ANTHONY KEVIN PATRICK DE KAUWE PESTEX MALDIVES PVT LTD ,MALE, MALDIVES 64 MS SAZADA H MAL ,MALE, MALDIVES 65 MR MOHAMED MOOSA G ALIKURAAGE ,BANAFSAA MAGU, MALE MALDIVES 66 MR NORUL ISLAM MOON CAFE ,G ALIKURAAGE, BANAFSAA MAGU MALE SAFE INVESTMENT PVT LTD ,G GREEN LIN, NEELOFARU 67 MR RAJU AHAMED HINGUN MALE 68 MR MD ZAKIR HOSSAIN G BAANI ,RAADHAFATHI HINGUN, MALE MALDIVES SILVER SPOON PVT LTD ,M RANTHUNDU, SHAHEEDH ALI 69 MR JAHIDUL ISLAM HINGUN MALE NO. NAME ADDRESS SILVER SPOON PVT LTD ,M RANTHUNDU, SHAHEEDH ALI 70 MR HASNAT ALI HIGUN MALE 71 MR MD TOTA MIA IAA CONSTRUCTION PVT LTD ,MALE, MALDIVES 72 MR MOHINUR IAA CONSTRUCTION PVT LTD ,MALE, MALDIVES 73 MR KHORSHED ALAM IAA CONSTRUCTION PVT LTD ,MALE, MALDIVES 74 MR ABDULLA JAMEEL G THILAKA ,MALE, MALDIVES 75 MS KALAISELVI PERUMAL H IRUDHOSHUGE ,MALE, MALDIVES 76 MR ABDUS SHUKUR M SNOWLIYA ,MALE, MALDIVES 77 MR MD PARVEZ M SNOWLIYA ,MALE, MALDIVES 78 MR MOHAMMAD JAHANGIR ALAM M SNOWLIYA ,MALE, MALDIVES 79 MR SALAUDDIN M SNOWLIYA ,MALE, MALDIVES 80 MR ABDULLA SALIH AAZAADHEEGE ,S HITHADHOO, MALDIVES 81 MR HUSSAIN YUNUS AZEEZ DELIGHT ,MAJEEDHEE MAGU, MALE 20228 82 MR MOHAMED YASIN DELIGHT ,MAJEEDHEE MAGU, MALE MALDIVES 83 MS AMINATH RANIYA MA RAULA ,MALE, MALDIVES 84 MR MASHAAR IBRAHIM G THOOTHUMAA ,MALE', MALDIVES 85 MR AHMED IBRAHIM MA MADHYAN ,MALE, MALDIVES 86 MR ZULHAAN ABDUL HAKEEM V MINVARU ,MALDIVES, 87 SKYBIZ INVESTMENT 19-04 ,G MALE HIYA, MALDIVES 88 MR IBRAHIM SALEEM DHAFTHARU NO 6418 ,MALE', MALDIVES 89 MR MOHAMED ARIF H ADUNG 1ST FLOOR ,MALE, MALDIVES 90 MR ABDULLAH SHAREEF AHMED ASAREEGE ,HITHADHOO, ADDU CITY MALDIVES 91 MR MOHAMED JAMEEL M BEACH CORNER ,MALE, MALDIVES 92 MR MOHAMED JAAVEEDH SOMA ,GA GEMANAFUSHI, MALDIVES NO. NAME ADDRESS 93 MRS SAFIYYA MOHAMED M MODERN COMET ,MALE', MALDIVES 94 MR NIZAM ABDULLA M MODERN COMET ,MALE', MALDIVES 95 MR IBRAHIM FAID G MOONLIGHTGE ,SABDHERIYA MAGU, MALE' 96 MR AHMED HUSHAMIN H NAASHAA ,MALE', MALDIVES 97 MR AHMED FAISAL M HANIFARU ,MALE, MALDIVES 98 MR MAMDHOOH SHUJAU SEETHAA ,R INNAMAADHOO, MALDIVES 99 MR ISMAIL RISHAD MA VEEVAA ,MALE, MALDIVES 100 MR HUSSAIN HASS'AAN MOHAMED M REASON ,MALE', MALDIVES 101 MR ROSHAN CHAMILA KUMARAWADU BOUGANVILLA ,RAHDHEBAI MAGU, MALE' 102 MS AMINATH NEEMA MA MALE FARU ,MALE, MALDIVES 103 MR AHMED SHAHDAN MOHAMED MEYGAA ,S HITHADHOO, MALDIVES 104 MR ALI ABDULLA DIDI RANMAHI ,S HITHADHOO, MALDIVES 105 MR AHMED SHAREEF VINAA VEYRE ,DHOODIGAN, GN FUVAHMULAH 106 MS SUNITA BK H.HICKORY ,MALE, MALDIVES 107 MR MASOOD HILMY HUSNUHEENAAGE ,TH VILUFUSHI, MALDIVES 108 MRS BIMALA GAUTAM OJHA STYLE & PROFILE BEAUTY SALOON ,MALE, MALDIVES H PINK STAR ,IRUDHEY MA HINGUN, 20053 MALE 109 MR IBRAHIM MUAZ MALDIVES 110 MR ABDUL RASHEED ADAM NIYAMI ,AA RASDHOO, MALDIVES 111 MR ADAM MOHAMED AAVAZ ,LH HINNAVARU, MALDIVES 112 MR NACANIELI VULAWALU NAVODO KANDINMA RESORT ,DH KANDINMA, MALDIVES 113 MR PONIPATE DRAKABULA VUNIWAQA KANDIMA RESORT ,DH KANDINMA, MALDIVES 114 MR LEMEKI NACOLAIVALU KANDINMA RESORT ,DH KANDINMA, MALDIVES 115 MR STALINE DEVANESAN KANDINMA RESORT ,DH KANDINMA, MALDIVES NO. NAME ADDRESS 116 MR GANESH CHANDRA ROY KANDINMA RESORT ,DH KANDINMA, MALDIVES 117 MR BALASUBRAMANIAN VEERAIYAN KANDINMA RESORT ,DH KANDINMA, MALDIVES 118 MR HASSAN SAEED H REAL NIGHT ,VAIJEHEYMAGU, MALE MALDIVES 119 MR MAMDHOOH IBRAHIM MALAMATHI ,GDH FIYOAREE, MALDIVES 120 MR D P RAVINDRA LIONEL KULATHILAKA KALAAFAANU SCHOOL ,MALE', MALDIVES 121 MR AHMED ABDULLA ADAM H FENNAAGE ,MALE', MALDIVES 122 MR JALAL MIAH KANDINMA RESORT ,DH KANDINMA, MALDIVES 123 MR KALIMUTHU TIMO KRISHOKUMAR SILVERSPOON PVT LTD ,M RANTHUNDU, MALE MALDIVES 124 MR MUNSHIU ABDUL HAADY NAYAA ,S MEEDHOO, MALDIVES 125 MS ALEEFA AHMED MA PEARS ,MALE, MALDIVES 126 MS T I KUMARI ATHUKORALA ARACHCHIGE G ROBINS ,MALE, MALDIVES 127 MR NASHEEU SHARAFUDDEEN M FAIRY VILLA ,MALE, MALDIVES 128 MR ALI MANIK MA DHAAREEGE ,MALE, MALDIVES 129 MR ABDUL SATTAR HASSAN HULHUMALE NO 10027 ,MALE, MALDIVES 130 MR MD SUPOL MIA H THUNIYA BUILDING ,8TH FLOOR, MALE MALDIVES 131 MR MD EKRAMUL HAQUE G SALLIGE ,K MALE, MALDIVES 132 MR KAMAL HOSSAIN G THUNDIVELI ,RANVILA GOALHI, MALE MALDIVES 133 MR ALI ABDUL RAHMAN AHIMAAGE ,SH KOMANDOO, MALDIVES TRANS MALDIVIAN AIRWAYS PVT LTD ,IBRAHIM NASIR 134 MR ARIF AHAMMAD INTERNATIONAL AIRPORT, MALDIVES ISLAND PEAL PVT LTD ,CHAMPA BUILDING 6TH FLOOR, 135 MR AMZAD HOSSAIN ORCHID MAGU MALE ISLAND PEARL PVT LTD ,CHAMPA BUILDING 6TH FLOOR, 136 MR MOHAMMAD SAIFUL ISLAM ORCHID MAGU MALE 137 MR AHMED RISHAD H VAIFINI ,NIROLHU MAGU, MALE MALDIVES 138 MR MOHAMED ISMAIL HITHILAA AAGE ,GA VILLINGILI, MALDIVES NO. NAME ADDRESS KSA MALDIVES ,MA JASTHUKAFAGE, DHANBURUH MAGU 139 MR MD MANIK MIA MALE 140 MR BELLAL HOSSAIN HAVEEREENAAZ ,R ALIFUSHI, MALDIVES AASEENU INVESTMENTS PVT LTD ,G KASTHOORIGE, MALE 141 MR SAKIBUL MALDIVES 142 MRS ATHIFA ALI H FEYDHOO ,MEHELI GOALHI, MALE MALDIVES 143 MR ABDUL HAKEEM ABDUL RAZZAK H HIRIYAADHOO ,MALE, MALDIVES 144 MR AHMED MUJAH HANDHUVAREE VILLA ,DH MEEDHOO, MALDIVES