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Click to View 35 24/2010( 5 20 ، 35 24/2010 [email protected] [email protected] & ، State Bank of India Male’, Maldives NOTICE TO CUSTOMERS OF SBI BANK DORMANT ACCOUNTS • In terms of Section 35 of the Maldives Banking Act (Law No. 24/2010), accounts are required to be classified as DORMANT if an account holder has not conducted a transaction from the account or had not communicated with the bank for five (5) years. • As required under Section 35 of the Banking Act, we give below information relating to accounts of customers classified as dormant. • Any customer who believes that he/she has a dormant account with SBI Maldives is requested to contact the Branch at the address given below. • The Bank is trying to forward separate notices or attempt to communicate to the last known address or contact details of the customers whose accounts have been classified as dormant advising details of such accounts. • Accounts which are not claimed by customers before 20th June 2020 will be transferred to the Maldives Monetary Authority as required under the Maldives Banking Act. Hence, we request customers whose accounts are classified under this category mail us at [email protected] Savings Account customers or [email protected] for Current Account customers and activate the account. Thank you for the opportunity given to the Bank to serve you all and the co-operation extended by all concerned to the Bank, from time to time. Country Head & CEO State Bank of India Boduthakurufaanu Magu Phone: 3328615 / 3323751/ 3312111 Male’ Maldives NO. NAME ADDRESS Aa Handhuvaree Investment Private Aa Handhuvaree Investment Private Limited, Janavaree Magu, 1 Limited Male', Republic of Maldives 2 Abduh Salaam Adil Ma. Beauty, Male', Republic of Maldives 3 Abdul Azeez Yoosuf Ma. Rahdhebaige, Male', Republic of Maldives 4 Abdul Ghafoor Ali G. Guraha, Male', Republic of Maldives 5 Abdul Ghani Hussain H. Green Star, Male', Republic of Maldives 6 Abdul Hannan Mohamed Lithuania, A Dh. Dhangethi, Republic of Maldives 7 Abdul Kareem Mohamed M. Cherry Bell Dhekunubai, Male', Republic of Maldives 8 Abdul Razzag Hassan Hulhule Island Hotel, Male', Republic of Maldives 9 Abdul Sattar Hassan Haveeree Fini, R. Innamaadho, Republic of Maldives 10 Abdula Shareef Reehussabah, A Dh. Maamigili, Republic of Maldives Abdulhakeem Amir and Ayumi 11 H. Everchance, Male', Republic of Maldives Thakahashi 12 Abdulla Algeen Ma. Kaaminee Hulhaguge, Male', Republic of Maldives 13 Abdulla Ibrahim Noomuraka, A Dh. Maamigili, Republic of Maldives 14 Abdulla Mohamed Dhaftharu No. Rs 6423, Male', Republic of Maldives 15 Abdulla Sameer Adam M. Alihava, Male', Republic of Maldives 16 Abdulla Sodiq H. Aamuleege, Male', Republic of Maldives 17 Aboobakuru Mohamed G. Maalaiu, Male', Republic of Maldives 18 Aboobakuru Naseer Dheraha, H A. Dhidhdhoo, Republic of Maldives 19 Adam Ahmed Ma. Rate, Male', Republic of Maldives 20 Adam Mohamed Blue Rose, A A. Rasdhoo, Republic of Maldives 21 Adam Naseem Ma. Kaalhivah, Male', Republic of Maldives 22 Adam Saeed Bijileege, M. Kolhufushi, Republic of Maldives 23 Adam Waheed Venus, L. Maabaidho, Republic of Maldives 24 Afsal Abdul Kareem Kanditheemu School, Sh. Kanditheem, Republic of Maldives 25 Ahmed Abdulla H. Oliendr, Male', Republic of Maldives Ahmed Faaris Maumoon and Mohamed 26 Ghassan Maumoon and Nasreena M. Alivaage, Male', Republic of Maldives Ibrahim 27 Ahmed Firshan H. Wellgrow, Male', Republic of Maldives 28 Ahmed Ganim M. Laamigasdhoshuge, Male', Republic of Maldives 29 Ahmed Hameed G. Cheynu, Male', Republic of Maldives 30 Ahmed Hassan Manik Dhaftharu No. Rs 9425, Male', Republic of Maldives 31 Ahmed Hussain Rankasabuge, Gn. Fuvahmulah, Republic of Maldives 32 Ahmed Ibrahim M. Alaskar, Male', Republic of Maldives 33 Ahmed Ishan G. Noovilaage, Male', Republic of Maldives 34 Ahmed Jaleel M. Veliferum, Male', Republic of Maldives 35 Ahmed Luthufi Maizaan, S. Feydhoo, Republic of Maldives 36 Ahmed Marzoog Shehenazvilla, S. Feydhoo, Republic of Maldives 37 Ahmed Mohamed Baraboanaage, H Dh. Kulhudhuffushi, Republic of Maldives 38 Ahmed Naseem Roshaneemage, A Dh. Kumburudhoo, Republic of Maldives 39 Ahmed Rasheed Ma. Kopeege, Male', Republic of Maldives 40 Ahmed Saleem & Aishath Manike H. Maizan, Male', Republic of Maldives Ahmed Saleem, Hafeeza Ahmed and 41 H. Gadhamoo, Male', Republic of Maldives Aminath Suha Hussain Ahmed Saleem, Aminath Suha Hussain 42 H. Gadhamoo, Male', Republic of Maldives and Abdul Latheef Ahmed 43 Ahmed Samaan Abdulla M. Gaahaka, Male', Republic of Maldives NO. NAME ADDRESS 44 Ahmed Shafeeq Ma. Nolhivaramage, Male', Republic of Maldives 45 Ahmed Shaheem G. Nooree Fehi, Male', Republic of Maldives 46 Ahmed Ulwan H. Timeless, Male', Republic of Maldives 47 Ahmed Usam V. Miares, Male', Republic of Maldives 48 Ahmed Uvais Ibrahim Ma. Anemone, Male', Republic of Maldives 49 Ahmed Zeyb Yasir Ma. Vanillage, Male', Republic of Maldives 50 Aishath Auna Ahmed V. Najma Manzil, Male', Republic of Maldives 51 Aishath Guleysha M. Guleynooranmaage, Male', Republic of Maldives 52 Aishath Hassan Asaree Hiyaa, A Dh. Maamigili, Republic of Maldives 53 Aishath Laesha Mohamed H. Villa De Sosun, Male', Republic of Maldives 54 Aishath Mueena M. Silverdale, Male', Republic of Maldives 55 Aishath Noora M. Jaree Villa, Male', Republic of Maldives H. Karankaamage, Dhonhuraa Goalhi, Male', Republic of 56 Aishath Rafeeu Maldives 57 Aishath Rasheeda H. Filmysight, Male', Republic of Maldives 58 Aishath Shazlee G. Alimasge, Male', Republic of Maldives 59 Aishath Waheeda H. Fukkafamaage, Male', Republic of Maldives 60 Ali Hikmath M. Shadeless, Male', Republic of Maldives 61 Ali Rasheed Male' Municipality, Male', Republic of Maldives 62 Aminath Gulma G. Goidhooge, Male', Republic of Maldives 63 Aminath Ibrahim M. Ambara, Male', Republic of Maldives 64 Aminath Naeem M. Randhoadhi, Male', Republic of Maldives 65 Aminath Nazeeha Mohamed H. Noright Villa, Male', Republic of Maldives 66 Aminath Rasheeda M. Faan, Male', Republic of Maldives 67 Aminath Salini Hulhumale Flat 97 1 04, Male', Republic of Maldives 68 Aminath Shakira Ma. Shady Cabin, Male', Republic of Maldives 69 Aminath Shenyn G. Dolphin House, Male', Republic of Maldives 70 Aminath Shibana G. West Wind, Male', Republic of Maldives 71 Aminath Ulfee Hulhumale Vaarey, Male', Republic of Maldives 72 Amir Hamga H. Lanton, Male', Republic of Maldives 73 Anantha Kumar Veeramani I.A.A Construction Pvt Ltd, Male', Republic of Maldives 74 Aneesa Ahmed M. California, Male', Republic of Maldives 75 Anik Rahman Salsa Investment, Male', Republic of Maldives 76 Anila Mohamed Alidhufaru, K. Dhiffushi, Republic of Maldives Light House, Roashanee Magu, B. Eydhafushi, Republic of 77 Arm Trade Maldives 78 Ashraf Ali Kandooma Fushi , South Male Atoll, Republic of Maldives 79 Asian Carrom Confederation M. Fenfiyazuge, Famudheyri Magu, Male', Republic of Maldives 80 Athifa Ibrahim M. Green Life, Handhuvaree Hingun, Male', Republic of Maldives 81 Atihfa Ali H. Furumaage, Male', Republic of Maldives 82 Atoll Paradise Private Limited Ma. Champa Star, 4th Floor, Male', Republic of Maldives Makunudhoo Madharussa, H Dh. Kulhudhufushi, Republic of 83 Austin Ajitha Varghese Maldives 84 Azaan Hussain Shareef Sabunameevilla, A Dh. Maamigili, Republic of Maldives 85 Babul Hussain M. Fair 4, Male', Republic of Maldives 86 Beena Jasmi Mannayath Ihavandhoo School, H A. Ihavandhoo, Republic of Maldives 87 Betax Maldives Private Ltd G. Kigali, Male', Republic of Maldives 88 Binoy Narayanan Ministry of Education, Male', Republic of Maldives NO. NAME ADDRESS 89 Bless Manfa Company Pvt. Ltd. Naaz, Sh. Milandhoo, Republic of Maldives 90 BMC Transport and Projects Pvt Ltd Ma. Maaraa Dhage, 1st Floor, Male', Republic of Maldives 91 Boby Thomas TMA, Male', Republic of Maldives 92 Cellar Master Pvt. Ltd. M. Velaaluge, 1st Floor, Male', Republic of Maldives 93 Champa Textile Pte Ltd M. Champa Heaven, Buruzu Magu, Male', Republic of Maldives 94 Chetan Shroff W Retreat and Spa, Republic of Maldives 95 Danish Consulate 25 Boduthakurufaanu Magu, Male', Republic of Maldives 96 Deens Orchid Agency Pvt Ltd Bandos Island Resort, Republic of Maldives D No. 3 75 Ambedkar St Alamaru Penumantra, West Godavari 97 Devi Gunupudi Dist, Andhra Pradesh, India 98 Dhanya Cherian Sh. Atoll Hospital, Sh. Funadhoo, Republic of Maldives H. Hulhugali, Level 01, Karankaa Magu, Male', Republic of 99 Dheebaja Maldives Pvt Ltd Maldives 100 Dhiyana Hussain M. Victory House, Male', Republic of Maldives 101 Diabetes Society of Maldives H. Deens, Male', Republic of Maldives 102 Dinesh Korlana A A Ukulhahu School, A A. Ukulhas, Republic of Maldives 103 Dominic Juma Duko Vilureef Beach & Spa Resort, Republic of Maldives 104 Dr. Kazi Nazia Rahman IGMH, Male', Republic of Maldives 105 Dr. Saiful Islam IGMH, Male', Republic of Maldives 106 Eanas Nasheed Maakoani, A Dh. Maamigili, Republic of Maldives Eastern & Allied Agencies Maldives Pvt. 107 M. Araliya, Male', Republic of Maldives Ltd. 108 Erik Olegard Bandos Island Resort, Republic of Maldives 109 Express Logistics Dhonveli, Th. Vilufushi, Republic of Maldives 110 Fareesha Easa Bahaareege, A Dh. Dhigurah, Republic of Maldives 111 Fathimath Badoora M. Deep Light, Male', Republic of Maldives 112 Fathimath Mahaasin Hassan H. Ihi, Male', Republic of Maldives 113 Fathimath Mohamed Didi Gulfaamuge, S. Hithadhoo, Republic of Maldives 114 Fathimath Rameeza H. Hostside, Male', Republic of Maldives 115 Fathimath Zeeza Udhares, Sh. Feevah, Republic of Maldives Fathimath Zuha Ibrahim & Ibrahim 116 M. Endherimaage,
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