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Announcement Reference Number: BML/RBD/2021/34 Date: 28th February 2021 ANNOUNCEMENT Subject: Notice to Customers of Dormant Accounts at 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. 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 responses within the given 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. The list of dormant accounts has been published on Bank of Maldives website www.bankofmaldives.com.mv To reactivate your account, kindly please submit the “Information Form” and a letter requesting to activate the account to the nearest branch of Bank of Maldives. If no response is received in writing before 01st June 2021, please be informed that the accounts will be closed and funds in the accounts will be transferred to Maldives Monetary Authority. After the transfer you may claim these funds conveniently from MMA by submitting “Dormant Account Claim Form” to the nearest branch of Bank of Maldives. We would like to extend our gratitude and appreciation for being a loyal customer of Bank of Maldives for the past years. For additional information you may contact our Contact Centre on 3330200. NO. NAME ADDRESSS 1 AMINATH ZUHA BINTH HUSSAIN LILY MAAGE, DHANGETHI, ALIFU DHAAL ATOLL, REPUBLIC OF MALDIVES 2 MARIYAM MALAK BINTHI MOOSA MUSTHAG FILIGASDHOSHUGE, BURUNI, THAA ATOLL, REPUBLIC OF MALDIVES 3 ABDULLA AMEEL GOOD LUCK, HITHADHOO, SEENU ATOLL, REPUBLIC OF MALDIVES 4 MOHAMED HARIS HAMEED AABAADHUGE, KOMANDOO, SHAVIYANI ATOLL, REPUBLIC OF MALDIVES 5 AISHATH IZWA AZHAR DHEEVAA, MADAVELI, GAAFU DHAALU ATOLL, REPUBLIC OF MALDIVES 6 SHAREEFA ABDULLA NOOREEGE, HIRIMARADHOO, HAA DHAALU ATOLL, REPUBLIC OF MALDIVES 7 MOHAMED AIK MOOSA FAHUDHU GULBAKAAGE, MAALHENDHOO, NOONU ATOLL, REPUBLIC OF MALDIVES 8 AISHATH LEESHA ABDULLA MA DEAR FRIEND, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 9 ABDUL LATHEEF HASSAN V MADHAHDU, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 10 HAWWA AASHAA ASIF HULHUMANDHOOGE, HINNAVARU, LHAVIYANI ATOLL, REPUBLIC OF MALDIVES 11 MOHAMED ZIHAN ABDULLA ASMAANU VILLA, GADHDHOO, GAAFU DHAALU ATOLL, REPUBLIC OF MALDIVES 12 SARAH IBRAHIM SIYAN M RAIY LILY GE, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 13 ZUKA ISMAIL NAEEM MUNICH, EYDHAFUSHI, BAA ATOLL, REPUBLIC OF MALDIVES 14 MARYAM HIRA YASIR H BERINMADHOO, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 15 MUAVIN MUSTHAFA VICTORY HOUSE, GURAIDHOO, KAAFU ATOLL, REPUBLIC OF MALDIVES 16 MARIYAM LUA LIZAM G SANSANGE, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 17 EMEK ASIF THUNDI.HAVEEREENAAZ , GAN, LAAMU ATOLL, REPUBLIC OF MALDIVES 18 MAREENA ABDUL RAHMAN GULBAKAAGE, FEYDHOO, SHAVIYANI ATOLL, REPUBLIC OF MALDIVES 19 MOHAMED DAANIYAL BIN ISMAIL SAEED FAALANDHOSHUGE, HITHADHOO, SEENU ATOLL, REPUBLIC OF MALDIVES 20 FATHIMATH SAMAAHATH IBRAHIM HALEEM G WATERLOO, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 21 ABDUL SAMAD MOHAMED DHAFTHARU NO RS.317, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 22 ABDULLA RASHEED MOOSA KENEREEGE, KANDHOLHUDHOO, RAA ATOLL, REPUBLIC OF MALDIVES 23 RAAMI BUNU RAMEEZ KOARUDOSHUGE, HURAA, KAAFU ATOLL, REPUBLIC OF MALDIVES 24 LAHAM BIN AHMED SIYAH GRAAMEEZ, MADAVELI, GAAFU DHAALU ATOLL, REPUBLIC OF MALDIVES 25 FATHMATH NUHA ALI M SEERAAZEEGE, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 26 MOHAMED RAUF ALANAASIMAAGE, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 27 AHMED SHAREEF G.ALIFASHUVI AAGE, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 28 ALI RASHEED THUNDI, HENBADHOO, NOONU ATOLL, REPUBLIC OF MALDIVES Page 1 of 22 NO. NAME ADDRESSS 29 ABOOBAKUR HAMID MA EVENING ROSE, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 30 ALI MURUTHALA RESYHAMGE, FERIDHOO, ALIFU ALIFU ATOLL, REPUBLIC OF MALDIVES 31 ABDUL RAHEEM MOHAMED G.GOIDHOOGE, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 32 MARIYAM MAISA ALI THAANGIDHOSHUGE, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 33 ABDULLA MANIKUFAAN BASHIMAAGE, GADHDHOO, GAAFU DHAALU ATOLL, REPUBLIC OF MALDIVES 34 HUSSAIN BUSHREE BAHAARUGE, VILUFUSHI, THAA ATOLL, REPUBLIC OF MALDIVES 35 MOHAMED ISMAIL H.LEELA MANZIL, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 36 AHMED MOHAMED SEENIYAAGE, NAIFARU, LHAVIYANI ATOLL, REPUBLIC OF MALDIVES 37 HASSAN ZAREER BULBULAAGE, ISDHOO, LAAMU ATOLL, REPUBLIC OF MALDIVES 38 FAHEEMA HASSAN HITHAHFINIVAAGE, MEEDHOO, RAA ATOLL, REPUBLIC OF MALDIVES 39 MADHEEHA ADAM DHAFTHAR NO 1533, MALE, KAAFU ATOLL, REPUBLIC OF MALDIVES 40 ABDUL RAHMAN IJLAAL V IRUSHAANVAADHEE, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 41 AISHATH AZLIFA KASTHOORIGE, GADHDHOO, GAAFU DHAALU ATOLL, REPUBLIC OF MALDIVES 42 AMINATH NAEEMA HULHUMALE FLAT, HULHUMALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 43 MOHAMED GASIM DHABUFASHUVIGE, KULHUDHUFFUSHI, HAA DHAALU ATOLL, REPUBLIC OF MALDIVES 44 DHON KANBULO V.SINAMALE4G03, VILLIMALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 45 FATHIMATH IBRAHIM G ROASARY, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 46 HUSSAIN ZYAN ZALIF G.GREEN PEARL, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 47 HUSSAIN GASIM RAIYSUTHULIGE, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 48 FATHMATH SAEEDA H.REGALGE, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 49 IBRAHIM ADAM M AFFECTION NIGHT, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 50 JAMEELA IBRAHIM DHILAASAAGE, FERIDHOO, ALIFU ALIFU ATOLL, REPUBLIC OF MALDIVES 51 MALAK IBRAHIM SUJAU G CHANDHANEEMAAGE, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 52 IBRAHIM JALEEL SUNNYBEAM, MAARANDHOO, HAA ALIFU ATOLL, REPUBLIC OF MALDIVES 53 AISHATH SHAMIYA H.KUDHIBOLI, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 54 MOHAMED NASHEED ABDUL MUHUSIN MANZIL, NADELLAA, GAAFU DHAALU ATOLL, REPUBLIC OF MALDIVES 55 HASSAN MOOSA CHAANDHANEEGE, NOLHIVARANFARU, HAA DHAALU ATOLL, REPUBLIC OF MALDIVES 56 YOOSUF HUSSAIN M.ROSE BUSH, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES Page 2 of 22 NO. NAME ADDRESSS 57 MOHAMED MIRASH RILWAN M.SOAMA, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 58 FATHMATH NASHA H.MAAKOSHAARUGE IRUMATHEEGE, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 59 HUSNA RASHADH GOLD PEARL, HURAA, KAAFU ATOLL, REPUBLIC OF MALDIVES 60 ADILA ABDUL RASHEED AAHIYA, MULI, MEEMU ATOLL, REPUBLIC OF MALDIVES 61 ALI HASSAN HANDHUVAREEGE, HIRIMARADHOO, HAA DHAALU ATOLL, REPUBLIC OF MALDIVES 62 MAUROOFA LUTHFEE G BIRMINGHAM IRUMATHEEBAI, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 63 ZUHURA IBRAHIM REETHIGE, MAAFUSHI, KAAFU ATOLL, REPUBLIC OF MALDIVES 64 MOHAMED NASEER VAAREY VILLA, MAALHOS, ALIFU ALIFU ATOLL, REPUBLIC OF MALDIVES 65 ALI RASHEED MA. SAAMIRAA MANZIL, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 66 NOOH HUSSAIN MA VILLA RODHI, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 67 IBRAHIM YUSUF DHILBAHAARUGE, HINNAVARU, LHAVIYANI ATOLL, REPUBLIC OF MALDIVES 68 SHAMEEMA ABDULLA DHAFTHARU NO 3341, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 69 HUSNA HASSAN DHAFTHARU NO RS 9082, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 70 AHMED NAZIM SUN LIGHT, MAAMENDHOO, GAAF ALIF ATOLL, REPUBLIC OF MALDIVES 71 FATHMATH ADAM MANIK H MERRY SIDE, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 72 ABOOBAKURU IBRAHIM DHAFTHARU NO 3743, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 73 DHEEMA HASSAN H.CARIBBEAN, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 74 ABDULLA ARIF CRESENT VILLA, KURENDHOO, LHAVIYANI ATOLL, REPUBLIC OF MALDIVES 75 IBRAHIM RASHEED ABADHAH HIYAA, GURAIDHOO, KAAFU ATOLL, REPUBLIC OF MALDIVES 76 FATHIMATH ISRA ISHAQ KIBIDHOOGE, MAAMIGILI, ALIFU DHAAL ATOLL, REPUBLIC OF MALDIVES 77 AISHATH RISMEEN BOAGANVILAA, FEEALI, FAAFU ATOLL, REPUBLIC OF MALDIVES 78 AISHATH NUHA H REEDHOOGE, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 79 ISMAIL SABEEH DHADHOFEESHI, FUVAHMULAH DHANDIMAGU, GNAVIYANI ATOLL, REPUBLIC OF MALDIVES 80 IBRAHIM RAIAAN MUNAVVAR G.HASANKAARIGE, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 81 ABDUL RAZZAG ALI H KALHUFURUHGE AAGE, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 82 ALI MANIK H NEEL MANZIL, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 83 IBRAHIM HUSSAIN NIROLHUGE, HINNAVARU, LHAVIYANI ATOLL, REPUBLIC OF MALDIVES 84 HASSAN THAKHKHAN GADHAKOALHIGE, HULHUDHOO, SEENU ATOLL, REPUBLIC OF MALDIVES Page 3 of 22 NO. NAME ADDRESSS 85 MOOSA HUSSAIN CHAANDHANEEGE, HIRIMARADHOO, HAA DHAALU ATOLL, REPUBLIC OF MALDIVES 86 SAEEDA H ULIGAMUGE, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 87 AISHATH YOOSUF MA NIGHT ROSE, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 88 FATHIMATH ABDUL RAHMAN DHILKAS VILLA, GOIDHOO, BAA ATOLL, REPUBLIC OF MALDIVES 89 SALMA AHMED OCEANMEAD AAGE, THINADHOO, GAAFU DHAALU ATOLL, REPUBLIC OF MALDIVES 90 FATHIMATH MOHAMED DIDI EVER LAST, DHEVVADHOO, GAAF ALIF ATOLL, REPUBLIC OF MALDIVES 91 MOHAMED MOOSA SOSUNMAAGE, VILUFUSHI, THAA ATOLL, REPUBLIC OF MALDIVES 92 AISHATH MANIKE MA VINARES, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 93 ZULAIKHA IBRAHIM GULCHABEYLEEGE, HITHADHOO, SEENU ATOLL, REPUBLIC OF MALDIVES 94 AMINATH SUVEYDA MA KEKURI, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 95 NAZIMA M FOOSIYAA, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 96 ALI IBRAHIM MANIK MA FLORIFER, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 97 ZAREENA ABDULLA M BODU FARU, MALE', KAAFU ATOLL, REPUBLIC OF
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