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Notice to Customers of Hbl Bank Dormant Accounts

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Notice to Customers of Hbl Bank Dormant Accounts NOTICE TO CUSTOMERS OF HBL 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 HBL Male’ Branch is requested to contact the Branch at the address given below. Details of individual customer accounts classified as dormant are not published for the safety of the accounts since such information could be used by undesirable elements to claim ownership of the funds. The Bank has forwarded 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 April 17, 2016 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 to call over at the address given below between 8.30 a.m. to 2.00 p.m. from Sunday to Thursday 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 Manager Habib Bank Limited H. Thuniya Building G & 1st Floor Boduthakurufaanu Magu Phone: 3322051 / 3322052 Male’ Republic of Maldives LIST OF DORMANT ACCOUNTS FOR THE YEAR 2015 SR No. NAME ADDRESS 1 MOHAMED ADIL SULTANS OF THE SEAS PVT LTD FIRST FLOOR FASMEERU BUILDING MALE' REP. OF MALDIVES 2 HEARTLINE MEDICALS PVT LTD 'SHE' BUILDING, GROUND FLOOR BURUZU MAGU REP.OF MALDIVES. 3 AFAAG ALIMINIUM SERVICES PVT LTD H.ALWAYS HAPPY HOUSE, ABADHAHUFAA MAGU MALE REP OF MALDIVES 4 IBRAHIM ADAM H.VILLOW DIAMOND, MALE, REP.OF MALDIVES. 5 YOOSUF ADAM M.WEST END, MALE, REP.OF MALDIVES. 6 MS. MARIYAM WAHEEDA KANDUGASDHOSHUGE HENVEYRU REP.OF MALDIVES. 7 AHAMED MOHAMED G.NOOMARAAGE MALE' REP.OF MALDIVES 8 MS. AMEELIYA IBRAHIM H.SHADYSPOT MALE' REP.OF MALDIVES 9 H.KASTHOORIMAAGE H. KASTHOORI, MAAGE KASTHOORI REP.OF MALDIVES 10 MOHAMED RAMEEZ MA.DIKKASH VILLA REP.OF MALDIVES 11 IBRAHIM ALI ORAN SHOP MALE' REP.OF MALDIVES 12 MS.SHADIYA HASSAN M.FONITHOLHAGE, MALE, REP.OF MALDIVES. 13 DHON MANA & MRS. FATHMATH MA. KURIKEELAGE, MALE, REP.OF MALDIVES. AHMED 14 MS HANWA MOHAMED DIDI M.MEADOWS MALE' REP.OF MALDIVES 15 MS FATHIMATH SAEEDA NAFIZ G.NOORANEE VILLA MALE' REP.OF MALDIVES 16 ABDUL SAMAD MOHAMED MA.HANIMAADHOO MALE' REP.OF MALDIVES 17 MS. MARIYAM ZULFA M.WAINUJEHEYGE MALE' REP.OF MALDIVES 18 IBRAHIM MOOSA MA.MERIURYGE MALE' REP.OF MALDIVES 19 MS. A.HILMY DIDI H.ATHIREEGE AAGE MALE' REP.OF MALDIVES 20 IBRAHIM HASSAN WAVING LIGHT/HULHHLE MALE' REP.OF MALDIVES 21 MOHAMED JABIR M.ELINA MALE' REP.OF MALDIVES 22 ABDULLA HUSSAIN PARIS VILLA HDH.NEYKURENDHOO MALE' 23 ALI IDREES MA.VOKKOLHUGE MALE' REP.OF MALDIVES 24 K.MOHAMED ALI H.HIKIFINIFENMAAGE MALE' REP.OF MALDIVES 25 IBRAHIM ALI LILYMAAGE /HDH.KUMUNDHOO MALE' REP.OF MALDIVES 26 MOHAMED HUSSAIN M.NIVAIDOSHUGE MALE' REP.OF MALDIVES 27 MOHAMED SAEED MARIYAM ZAMEEL MA.NEELISITHAARA MALE' REP.OF MALDIVES SAEED 28 MOHAMED SAEED GORANVILLA S.HULUDHOO REP.OF MALDIVES 29 MOHAMED SALEEM G.PENZEEMAAGE, MALE, REP.OF MALDIVES. 30 MS. MASOODA LATHYF MA. ATHAMAGE, MALE REP.OF MALDIVES. 31 ADNAN MOOSA H.SHADY CORNER, MALE, REP.OF MALDIVES. 32 HUSSAIN MOHAMMED NEELOFARUGE NOON HOLHUDHOO MALE' 33 ALI SHAMEEM MA.GUMREEGE MALE' REP.OF MALDIVES 34 MOHAMED RASHEED H.LABLAABUGE MALE' REP.OF MALDIVES 35 ABDULLA RAFEEG LUXERY GARDEN MALE' REP.OF MALDIVES 36 IBRAHIM GASIM BAANSAAGE MALE' REP.OF MALDIVES 37 MOHAMED HABEEB G. BENHAAGE MALE' REP.OF MALDIVES 38 AMINATH MOHAMMED M.JAWAAHIRU WAADEE MALE' REP.OF MALDIVES 39 MOHAMMED MOOSA M.FRIEND SHOP MALE' REP.OF MALDIVES 40 IBRAHIM EASA M.SEENU ASURUMAGE MALE' REP.OF MALDIVES 41 HASSAN HUSSAIN KANMATHEEGE BADIDHOO MALE' REP.OF MALDIVES 42 ZAKKARIYYA AHMED DEFURAMGE RAA.KANDOLUDHOO REP.OF MALDIVES 43 ISMAIL IBRAHIM HUSNUHEENAAGE F.NILANDHOO REP.OF MALDIVES 44 ALI MOHAMED F.NILANDHOO MALE REP.OF MALDIVES 45 IBRAHIM ABDULLA H.EGGAMUGE MALE' REP.OF MALDIVES 46 MOHAMMED SAALIM. M.RANSUP MALE REP.OF MALDIVES 47 HASSAN HUSSAIN M.LIFE SEA MALE' REP.OF MALDIVES 48 LOCALSTAFF/WELFARE A/C THUNIA BUILDING MALE REP.OF MALDIVES 49 FATHIMATH AHMED M.KELVINIA MALE' REP.OF MALDIVES 50 MAALIN IBRAHIM KALEYGEFAAN MA.GULAABEEGE MALE' REP.OF MALDIVES 51 IBRAHIM ABDULLA DIDI BOKARUMAAGE S.FEYDHOO REP.OF MALDIVES 52 ABDULLA MOOSA G.BAMING HAM REP.OF MALDIVES 53 ABDUL HAKEEM MOOSA H.WAIJEHEYGE MALE' REP.OF MALDIVES 54 ALI UMAR M.MOOSUN BAHAAR MALE' REP OF MALDIVES 55 AHMED MANSOOR S. HULHUDHOO, SALJUMGE, REP.OF MALDIVES. 56 ABDUL WAAHID IBRAHIM M.SAAMIYA MALE' REP OF MALDIVES 57 KHADEEJA HASSAN M.AAZAADHY GULSHAN MALE' REP OF MALDIVES 58 ABDUL AZEEZ MOHAMED M.LUXLIN MALE' REP OF MALDIVES 59 MOHAMMED YOOSUF M.FASHUVIGE MALE' REP OF MALDIVES 60 HUSSAIN FULHU MA.SNOW LIGHT REP OF MALDIVES 61 IBRAHIM HUSSAIN FULHU MA. MENTION HOUSE MALE' REP OF MALDIVES 62 ABDUL SATTAR ADAM MA. ELYZIUM- MALE' REP OF MALDIVES 63 AISHATH AHMED DIDI S. SHAKEENA MANZIL MALE' REP OF MALDIVES 64 IBRAHIM RASHED H. HUDHUTARI MALE' REP OF MALDIVES 65 MS. FAHEEMA ALI DIDI H. DONTILA MALE' REP OF MALDIVES Page 1 of 9 SR No. NAME ADDRESS 66 IBRAHIM ANEES H. KUDAAFAREEGEE MALE' REP OF MALDIVES 67 ALIFULFU DOHOKKO H. BLUMEED MALE' REP OF MALDIVES 68 MOHAMMED NAEEM H. TWO FLOWER MALE' REP OF MALDIVES 69 HARIS ALI MA.JAARALGE /BULBULAAGOLHI REP OF MALDIVES 70 GIDWANI DEEPAR H.&GIDWANI H.C SHOP NO. 11, ORCHID, ROAD MALE REP OF MALDIVES 71 RAZIYYA MOHAMMED KALEYGEFAAN MA.KURIKEELA GE MALE REP OF MALDIVES 72 IRUDHEY IBRAHIM M,ANIK M.JANBUROLUGASDHOSHUGE MALE' REP OF MALDIVES 73 ABDUL GHANEE FENAAGE MIDHU MALE' REP OF MALDIVES 74 IBRAHIM WAHEED M.FATHAHA, MALE, REP.OF MALDIVES. 75 HAMIDA MOHAMED M.HUDHUASRUMAAGE, MALE, REP.OF MALDIVES. 76 AMINATH RASHEED G. BUSTHAANUGE MALE, REP.OF MALDIVES. 77 ADAM MUFEED G. BUSTHAANUGE MALE, REP.OF MALDIVES. 78 MS.SHAMEEMA HUSSAIN H. WOOD VILLA MALE, REP.OF MALDIVES. 79 ABDULLA ABDUL RAHMAN MA. NAITE VILLA MALE, REP.OF MALDIVES. 80 MR, MOOSA ADAM M. ASURUMAAGE MALE REP.OF MALDIVES. 81 IBRAHIM MOOSA MANIK MA. ATHAMAGE, MALE, REP.OF MALDIVES. 82 MOHAMED RASHEED HIYAALEEGEE MALE, REP.OF MALDIVES. 83 MS. FATHIMATH HASSAN DIDI M. MATHIDHU MALE, REP.OF MALDIVES. 84 MOHAMED HUSSAIN H.BUREVIMAAGE MALE' REP OF MALDIVES 85 HASSAN NAJMY H. MULEEAGE MALE' REP OF MALDIVES 86 ABDUL AZEEZ MOOSA HIYSLEEGE BAA. EYDHAFUSHI 87 ALI ABDUL RAHMAN NOOBAHAAR, S. FIRUBAIDHOO MALE EYDHAFUSHI 88 ABDUL SATTAR HANDHUVAREEMANZIL S.HITHADHOO REP OF MALDIVES 89 HASSAN ADAM M.AUGA MALE' REP OF MALDIVES 90 AHMED IBRAHIM G.HULHAGI HIYAA MALE' REP OF MALDIVES 91 MS. ZUBAIDA M. WAHEED MA.BODUGALMAAFAIGE MALE' REP OF MALDIVES. 92 KHALIL AHMED C/O SAREENAA MANZIL MALE' REP OF MALDIVES 93 MS. HERO NARINDAS DEVJANI GLORYGE MALE' REP OF MALDIVES 94 IBRAHIM HUSSAIN FULHU G.NOOREEGE MALE' REP OF MALDIVES 95 MOHAMED ALI DHEYLIYA VILLA B.EYDHAFUSHI 96 MOHAMED DIDI(RADIUM) G.RADIUMGE MALE' REP OF MALDIVES 97 ABDUL HAMEED M. MULEE MALE' REP OF MALDIVES 98 IBRAHIM FULHU (MASODI) MA.BULBULAAGE MALE' REP OF MALDIVES 99 ABDUL LATHEEF H.MEDHUMAIZANDHOSUGE MALE' REP OF MALDIVES 100 MOHAMED ADAM MA. FLORIFER MAJEEDHIMAGU REP. OF MALDIVES 101 MOHAMED NASEER BULAASUMGE B.DHARAVANDHOO REP. OF MALDIVES 102 SOLIH IBRAHIM RAIVILLAGE B.BALOS REP. OF MALDIVES 103 AHMED ADAM SEERIYAASEEGE LH.NAIFARU REP. OF MALDIVES 104 F.C.C. SURESH C/O MU STORE MALE' REP. OF MALDIVES 105 ABDUL REHMAN HUSSAIN DHEVINAGE B.EYDHAFUSHI REP. OF MALDIVES 106 SOLIH HUSSAIN DEPT. OF FINANCE MALE' REP. OF MALDIVES 107 MOHAMED HAMEED SILK-HOUSE MALE' REP. OF MALDIVES 108 MOHAMED HASSAN H.HIKIUNIMAAGE MALE' REP. OF MALDIVES 109 ZAKARIYA ALI MALEE GUM HEN FERRO MALE' REP. OF MALDIVES 110 MS. AISHATHWAHEEDA H.FEIRUGASDHOSHUGE MALE' REP. OF MALDIVES 111 HUSSAIN HAMID IBRAHIM/FATIMATH MA.ALHIVILHAAGE MALE' REP. OF MALDIVES IBRA 112 AISHATH IBRAHIM G.ROASARY MALE' REP OF MALDIVES 113 MS. SOFIYA IBRAHIM M.HEENAAMAAGALAA MALE' REP OF MALDIVES 114 ALI GASIM MA.KULHAFILLAGE HDHL/NOLHIVARAMFARU MALE' 115 ADAM ALI GULSANFAAMGE HDHL MALE' 116 ZAHIDA IBRAHIM G.LADY MOON, MALE' REP.OF MALDIVES. 117 AHAMED ISMAIL MA.HITHILAAGE MALE' REP.OF.MALDIVES 118 ABDULLA HASSAN MA.GURAIDHOOGE MA;E' REP.OF.MALDIVES 119 IBRAHIM SULAIMAN MOONIMAAGE FAAF/FEEALI MALE' 120 AHAMED MANIK M.KADHURUMAAGE MALE' ERP.OF.MALDIVES 121 MOHAMED ZAHIR NO 14 ORCHID MAGU MALE' REP.OF.MALDIVES 122 ALI NASEER MA.RABEEUGE MALE' REP.OF.MALDIVES 123 IBRAHIM MOHAMED DIDI H.EHGAMUGE MALE' REP.OF.MALDIVES 124 MOHAMED HASHIM H. BLUE LOON MALE' REP.OF.MALDIVES 125 MS.EYNAS JAMEEL G. HITHILAAGE MALE' REPUBLIC OF MALDIVES 126 ABDULLA HASSAN M. LILY SEA MALE' REPUBLIC OF MALDIVES 127 M/S SAKEENA MANZIL SAKEENA MANZIL MALE' REPUBLIC OF MALDIVES 128 ABDUL RAHMAN HASSAN H.KULHUDUFFUSHEEGE MALE' REPUBLIC OF MALDIVES 129 MOHAMED HUSSAIN ZAKI M.FAAMUDHEYRIGE MALE' REPUBLIC OF MALDIVES 130 ALI HUSSAIN NEW LIGHT S. FIDHU MALE' REPUBLIC OF MALDIVES 131 GASIM HUSSAIN M. SEAFACE MALE' REPUBLIC OF MALDIVES 132 AHAMED RIZA H. SAIMAA MALE' REPUBLIC OF MALDIVES 133 MOHAMED RASHEED MA. VICTORY MALE' REPUBLIC OF MALDIVES 134 MOHAMED WAHEED FINEEVAAGE S.
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