DORMANT ACCOUNT CUSTOMER DETAILS TRANSFERRED TO MMA 2018 NO. ACCOUNT NAME ADDRESS 1 MOHAMED MUBAH H. GIREETHEREYGE, MALE' 2 AYESHA KAYA RIFAEE OP BY GRANDFATHER M. EVER REST, MALE' 3 MOHAMED SIYAD MA. RAHDHEBAIGE, MALE' 4 YUSUF RIZA H. MAARAM, MALE' 5 FATHIMATH AROOSHA M. IFAAU, MALE' 6 KISHWER JAMAL C/O MINISTRY OF EDUCATION, MALE' 7 AISHATH HAFEEZA KANEERUGE, B. 8 ZOYA HASSAN ZAREER MA. SNOW WHITE, MALE' 9 MOHAMED SHAFEEU G. NANAURAA VILLA, MALE' 10 Y LALITHA C/O MINISTRY OF EDUCATION, MALE' 11 MOOSA IMRAN ZAKI H. HULHUGALI, MALE' 12 RAMYA KOMPIKUNNATH MATHEW C/O DMS, MALE' 13 SUBHASH N V C/O MINISTRY OF EDUCATION, MALE' 14 LAILA FIRAG MA. DHEYDHARUGE, MALE' 15 ALI RASHEED DHAAHADHAAGE, LH. KURENDHOO 16 AMINATH NUHA AHMED M. FEHIVIDHUVARUGE, MALE' 17 RASHAD ADAM G. HIYAAVAHI, MALE' 18 AHMED SHIYAM G. HALAVELI, MALE' 19 ALI KHALEEL G. UTHURUGE, MALE' 20 BHAT FEROZ IQBAL C/O DMS, MALE' 21 TAN KOON G. LOAJEHIGE, MALE' 22 JADULLA MAJEED EROMA, G A. 23 JAYDEEP JACOB DMELLO C/O INDIAN AIRLINES, BEACH HOUSE, 4TH FLOOR, MALE' 24 MR ABDUL MUEEN ABDUL GHANEE DHAFTHARU NO. 4945, MALE' 25 MR ABDUL RASHEED G. SHADY GROUND, MALE' 26 MR ABDULLA MOOSA M. SHINE STAR, MALE' 27 MR ABOOBAKURU GASIM M. MAKUNGE, MALE' 28 MR AHMED FAHMY DIDI M. FLOTO, MALE' 29 MR AHMED NASEER H. LIGHT STAR, MALE' 30 MR AHMED SHAHID G. SALIENT, MALE' 31 MR AHMED WAFIR G. HAAUFAA, MALE' 32 MS AMINATH NAZLA KAMINEEHIYAA, MALE' 33 MS AMINATH SHAFA SHAFEEU H. CRYSTAL, MALE' 34 MR GASIM MOHAMED H. SHADE, MALE' 35 MS MARIYA ALI MANIKU H. , MALE' 36 MR MOHAMED HABEEB G. BENHAAGE, MALE' 37 ABDULLA ZAHIR & AZRA A. BARI H. LANTERN, MALE' 38 ABUBAKURU ADAM G. POOL DREAM, MALE' 39 ZAMEER MOHAMED MAABADEYRIGE, G DH. 40 ABDUL RAZZAG ABDUL RAHMAN H. LEEMA, MALE' 41 MUNA IBRAHIM/A.AKHTHAR WAHEED NOORANGE, LH. KURENDHOO 42 MUNISAMY PALSAMY VELAVARU ISLAND RESORT 43 ALI ZIYAU AHMED M. GAAHAKA, MALE' ABDUL SHAKOOR AHMED AND ANSHOODA 44 IBRAHIM G. ASANT, MALE' 45 MOHAMMED SABIRUDDIN C/O ILAA PVT LTD, MALE' 46 ZAREEN NASEER H. FINIUNIMAAGE, MALE' 47 SANJAY TIWARI & MRS JANICE TRACYANN C/O MINISTRY OF EDUCATION, MALE' SATUR 48 FAKRUDIN ALI AHAMED PITCHAIKANI C/O DRUG REHAB CENTER, K. HIMAFUSHI 49 SAJEENA BEEGAM MUREEDHUGE, A DH. DHANGETHI 50 NARINDER KAUR C/O REDWAVE PVT LTD, MALE' 51 AISHATH RANA / MARIYAM REEMA M. MUTHAFA ABAD, MALE' 52 AHMED RASHID JAHAAMUGURIGE, G DH. 53 KUZHIPPARAMMAL MUHAMMED SHAREEF SCHOOL, TH. KINBIDHOO 54 ABDULLA NASEEM MOHAMED C/O MURAKA 2, HULHUMALE' 55 MOHAMED SALI SEGU ABUBACKER C/O MAHTHIRI SHOP, MALE' 56 ANILA MATHEW C/O MINISTRY OF HEALTH, MALE' MOHAMED JALEEL AND AHMED JALEEL AND 57 FATHIMATH JALEEL M. WHITE CORAL, MALE' 58 AHMED FAHEEM C/O HULHULE ISLAND HOTEL, HULHULE 59 MUTHUSAMYNADAR SELVAKUMAR C/O T.E.P CONSTRUCTION P. LTD, MALE' 60 MARIYAM MOOSA H. MIRIHI, MALE' 61 FATHMATH ABDULLA MA. KALHOHGE, MALE' 62 PARAMASIVAM SUBBURAJ C/O I.G.M.H, MALE' AHMED FIRASH MOHAMED AND MOHAMED 63 MOOSA MA. PARISGE, MALE' 64 AISHATH NUHA M. KURIMA, MALE' 65 FAREEDHA HUSSAIN FIARI, LH. 66 SAWEN RAMESH G. DATHUGE, MALE' 67 ABDUL HAFEEZ VATHEENIGE, S. 68 JAPAKALA SIROMONY C/O ADK HOSPITAL, MALE' 69 AHMED AFEEF H. MEADOW SWEET, MALE' 70 IBRAHIM HUSHAM MA. HUSHAMIN, MALE' 71 IBRAHIM HAMEED KASTHORIGE, N. 72 HUSSAIN HUSHAM MA. HUSHAAMIN, MALE' KOLLAMMAVUKUDIYIL (H) M.A COLLEGE PO KOTHA- 73 JOHNCY GEORGE KOLLAMMAVUKUDIYIL MANUGALAM ERNAKULAM DIST KERALA, INDIA, 686666 74 MURUGAIAH MADASAMY C/O BRIGHT BROTHERS, MALE' 75 ZANE HASSAN ZAREER H. NASHA, MALE' 76 MOHAMED NASEEH M. SHAMROCK, MALE' 77 IBRAHIM RASHEED M. REDIUM KOKAA, MALE' 78 IBRAHIM RAUF H. BLUE HOUSE, 2ND FLOOR, MALE' 79 AHMED AMEEN G. REETHI FEHI, MALE' 80 NANJUNDASWAMY KRISHNAPPA C/O G A ATOLL HOSPITAL, G A. VILLINGILI 81 MOHAMED FAISAL G. SHAALIYAA MANZIL, 4TH FLOOR, MALE' 82 PRAVEEN UBALTRAJ SHIFA, R. HULHUDHUFFAARU 83 VIJILKUMAR BHASKARAN C/O RAINBOW CONSTRUCTION, MALE' 84 MOHAMED NASHEEL G. RANORAAGEAAGE, MALE' 85 GEORGE JACOB C/O RASHEED CARPENTERY, MALE' 86 IZZATH RASHYD MAFIYA, H A. HOARAFUSHI 87 VIKRAM SAMBATH C/O ALCYON BAKERY, MALE' 88 SRINIVASAN C/O ASIAN SALOON, MALE' 89 ADNAN IBRAHIM UTHURUGE, N. 90 FATHIMATH RAHMA G. GOIDHOOGE, MALE' 91 SHANMUGHADAS S H. HULHUGAL, 2ND FLOOR, MALE' 92 BINU JOY C/O STATIC COMP PVT LTD, MALE' 93 MALAKA MOHAMED M. LOOVER, MALE' 94 HARIKRISHNAN MADASWAMY C/O NARUDHOO SCHOOL, SH. NARUDHOO 95 SURESH THIRUMALAI C/O KUMUNDHOO SCHOOL, TH. KUMUNDHOO 96 AISHATH NISHA G. BLUE MIST, 5TH FLR, MALE' 97 MARIA RUBELL SELASTIN B. ATOLL EDUCATION CENTRE, B. EYDHAFUSHI 98 IBRAHIM HASSAN ENDERIMAGE, H DH. HANIMADHOO 99 HARPREET SINGH AND HARSIMRAN KAUR C/O ADK HOSPITAL, MALE' 100 HUSSAIN MOHAMED DIDI GAHAATHAREEGE, S. HITHADHOO 101 GANESH KUMAR RAVINDRAN C/O SCHOOL, R. RASMAADHOO 102 SHOEB AHMED ILYAS H. EAST END, 2ND FLOOR, MALE' 103 BISWAS ASIM HANDHUVARUDHEYGE, G A. VILLINGILI 104 THASON HELEN MERLIN K. ATOLL EDUCATION CENTRE, K. 105 AHMED SAIMON ADAM, MOHAMED SHAMY M. AMAZON, MALE' ADAM AND MARIYAM SUZY ADAM 106 RAKESH GOMES C/O CITY INVESTMENT PVT LTD, MALE' 107 AMINATH DIDI M. NEWOLYMPIA, MALE' 108 MOHAMED AHMED V. EDHURUVEHI, MALE' 109 HASSAN ZILAAL AND HUSSAIN ZAMEEL AND ROSY VILLA, K. MOHAMED ZAHEEN 110 ALI RIYAZ AND AMINATH EMAN AND ZULAIKHA H. YENISEE, MALE' NEEMA 111 SUKUMARAN SRIVIDHYA C/O IHAVANDHOO SCHOOL, H A. IHAVANDHOO 112 FAYES MIAH C/O RAANIYA CHOICE, MALE' 113 BISWAJIT CHANDRA SUTRADHAR C/O F FARU INVESTMENT, MALE' 114 MOHAMED ASIM BAHAARUGE, L. 115 HASSAIN HUSSAIN KUTTY C/O MINISTRY OF EDUCATION, MALE' 116 ABDULLA ZUHAIR ABHAREEGE, S. HITHADHOO IBRAHIM AHNAF MOHAMED BY FATHER 117 FANAAVILLAGE, S. HITHADHOO MOHAMED HASSAN 118 AHMED ROAZFEEN HIDHAYAA MANZIL, S. HITHADHOO 119 RAVINDRA LAXMAN RAO NARSAPUR C/O HITHADHOO REGIONAL HOSPITAL, S. HITHADHOO 120 JAVED SALAM ANSARI C/O GN ATOLL HOSPITAL, GN. 121 SURYAKANT MANOHAR DHOKE C/O HITHADHOO REGIONAL HOSPITAL, S. HITHADHOO 122 AISHATH ZAHIRA MUSHI VILLA, S. 123 QASIM IBRAHIM M. MAAFANNU VILLA, MALE' 124 ZAHRA MOHAMED BAHAAREEGE, A DH. MAAMIGILI 125 AHMED AHZAM RASHEED MOON LIGHT, B. EYDHAFUSHI 126 NAEEMA ZAKARIYYA ATHAMAAVILLA, A DH. MAAMIGILI 127 IBRAHIM MOOSA MAAHAL, A DH. MAAMIGILI 128 MOHAMED HASSAN RAANEE VILLA, A DH. MAAMIGILI 129 AISHATH ADAM AND JAUFARU IDREES HULHANGUGE, A DH. MAAMIGILI 130 IBRAHIM ALI SEASON VILLA, A DH. MAAMIGILI 131 MOHAMED ADAM FINIVAAGE, A DH. MAAMIGILI 132 MAHMOOD IBRAHIM NOORAN VILLA, A DH. MAAMIGILI 133 AISHATH DIDI RAANEE VILLA, A DH. MAAMIGILI 134 FATHIMATH REEM FAZEEL SHEMROCK, A DH. MAAMIGILI 135 IDEAL LOGIC ZIYARAIY DHOSHUGE, H DH. 136 MALDIVES NATIONAL SHIPPING LTD. C/O SHIP PLAZA, 2ND FL, ORCHID MAGU, P.O. BOX 2022, MALE' 137 ROCK CASTLE TRADERS MA. VIYANI, 2ND FLOOR, MALE' 138 ADAM MANIK/ISMAIL FAIZ H. MERRYSIDE, MALE' 139 ELF SERVICES PVT LTD H. MAYFLOWER, MALE' 140 MAJID ADAM H. CREAMSON, MALE' 141 FORTSEN SHADES M. DHAANNAAGE, 2ND FL, MALE' 142 MALDIVES GARMENT MANUFACTURING G. SAMANTHA, 1ST FLOOR, MALE' PRIVATE LIMITED 143 ADIL YOOSUF MA. NANGIRI, MALE' 144 C TRUE OPTICAL M. JANBUROAL GASDHOSHUGE, MALE' 145 MALE HEALTH SERVICES CORPORATION LIMITED C/O MINISTRY OF HEALTH AND FAMILY, MALE' 146 WORKS CORPORATION LIMITED WORKS CORPORATION LIMITED IZZUDDEEN MAGU MALE 147 GLOW TOURS AND TRADE PVT LTD M. FANNUVELI, 5TH FLOOR, MALE' 148 ASIAN POWER INVESTMENT PVT LTD M. HASTHEE, GROUND FLOOR, MALE' 149 ACCESS CONTROL SYSTEMS ALARMS H. SHAKEENA MANZIL, 4TH FLOOR, MALE' 150 AAGALAA MART JABROALMAAGE, S. HITHADHOO 151 HEAVY SUPPLY EMTATIONGE, S. HITHADHOO 152 ROYAL BUSINESS PRIVATE LIMITED ROYAL BUSINESS PRIVATE LIMITED, HITHADHOO 153 HALEEMA HAROON FEHIGE, A DH. MAAMIGILI 154 SHANKAR KOTHA & AMRITA KOUL KOTHA C/O UNIVERSAL ENTERPRISES PVT LTD, MALE' 155 IBRAHIM SHAREEF DHILBAHAARUGE, SH. BILEHFAHI 156 AHMED MUJTHABA & FOUR SEASONS RESORT C/O FOUR SEASONS RESORT MALDIVES AT KUDA PROVIDENT FUND 157 AHMED ZAIYAN M. HUDHUBITHA, MALE' 158 ALI MASNOON ZUBAIR M. KASHIMAAGE, MALE' 159 YOOSUF HASEEM AHAMED RIFKAN C/O PRICE WATER HOUSE COOPERS, MALE' 160 MOHAMMED BARUK MOHAMMED SAIT REETHI RAH RESORT 161 MOHAMED MUSTHAFA TOORECK, G DH. THINADHOO 162 SHIBANA MOHAMED M. PLEX, MALE' 163 NI KADEK ERNAVATI COCOA ISLAND 164 SILVA NUMMUNI NERANJA SANJEEWA C/O SUNLAND HOTELS PVT LTD, MALE' 165 SUMITH BUDDIKA SENANAYAKA VELIGANDU ISLAND RESORT 166 MOHAMED ISHNAAN M. CRESTWOOD (EAST), MALE' 167 VIDHYA LAKSHMEE TAJ EXOTIC RESORT AND SPA 168 MR ABDULLA SHAREEF H. AROMA, MALE' 169 MR AHMED SODIG MA. KURIBEEGE, MALE' 170 MR ALI MOHAMED MANIKU G. SUNNY DALE, MALE' 171 MS AMINATH MOOSA M. BAAZUJEHIGE, MALE' 172 MR MOHAMED IKRAM MA. RUKKURI, MALE' 173 MR SOLIH HUSSAIN H. BODURUHDHOSHUGE, MALE' 174 IBRAHIM SHAREEF RUJJEHIGE, S. 175 A.S.M.ZAREER & R.M.ZAREER C/O MVK MALDIVES, MALE' 176 AMINATH RIYAZA WAHEED M. SOSUNMAAGE, MALE' 177 M.A.F.H.SARUKKALIGE TAJ EXOTICA RESORT 178 MUNISAMY PALSAMY VELAVARU ISLAND RESORT 179 AMINATH NIUMATH AHMED G. ZAMAANEEKULA, MALE' 180 MAJID ADAM H. CREAMSON, MALE' 181 IHUSAAN SHAREEF AND ISLAH SHAREEF H. ORCHID, MALE' GUNERATHNE MUDIYANSELAGE UPALI 182 JAYATHISSA C/O OLHUVELI LAAMU HOLDINGS 183 SAUDULLAH MOHMAED MA. IZMIYAAN, MALE' 184 SANJEEWA HETTIARACHCHI C/O SIMDI COMPANY PVT LTD, MALE' 185 JEYAPRIYA SHANMUGASAMY TAJ EXOTICA RESORT AND SPA 186 IBRAHIM JUMAN MOHAMED H. PORTSIDE, MALE' 187 RAHMATHULLA UMAR FATHANGUMAAGE, R. 188 BIRENDRA KHADKA FESDU FUN ISLAND 189 NIHAL JAGATH KUMARA NK TAJ EXORTICA 190 HEMCHARAN KHATRI C/O HULHULE ISLAND HOTEL, HULHULE 191 ARTIGUE DAVID COCO PALM BODUHITHI 192 HALA HAMEED H. MEERAAS, 7TH FLOOR, MALE' 193 MOHAMED RIZMY C/O MALDIVIAN AIR TAXI, MALE' 194 ALEVTINA KOLESNIKOVA C/O PARADISE MALDIVES, MALE' 195 GIONATA NENCI COCO PALM DUNUKOLHI 196 GEHAN SATHASIVAM COCO PALM BODUHITHI 197 AHMED AKRAM H. VINOLIYA, MALE' 198 DORJI DOLMA COCOA ISLAND, MAKUNUFUSHI, SOUTH MALE ATOLL 199 HASSAN ZAREER M. KUDHIHITIELGAS DHOSHUGE, MALE' 200 MOHAMED NASHEEL G. RANORAAGEAAGE, MALE' 201 SCIACCALUGA BRUNA JENEVA, N. VELIDHOO 202 ABDULLA NASHID BLUE HOUSE, SH. 203 ABDUL HALEEM IBRAHIM M. NECTAR, MALE' 204 SHILA PRADHAN C/O GLEN SALOON, MALE' 205 WAHEEDA MOOSA G. FITHUROANU VILLA, MALE' 206 ALI HUSSAIN MA. UDHUHEY KOKA, MALE' 207 AHMED SHAREEF M. AARKORE VILLA, MALE' 208 SOON JIN LEE SOUTH MALE ATOLL 209 NI KADEK AYU DWI ASTUTI BIYAADHOO ISLAND RESORT 210 MARIANI M. WEST END, 4TH FLOOR, MALE' 211 KAKULANDARAM GAYAN H. THANDIRAIMAGE, 3RD FLOOR, MALE' MOHAMED SAIMAN AND MOHAMED SHIYAN 212 FASHALA, GN. FUVAHMULAH FAROOQ 213 MAMUN MIAH C/O AYADA MALDIVES, MALE' 214 SACHA ANTONI HUGO BIAERO G. RIHIVEL, MALE' 215 RAMDAS ARJUN DESAI TAJ EXOTICA RESORT 216 BHARAT ARORA C/O SUNLAND HOTELS PVT LTD, MALE' 217 AHMED ALI H. NASREENUGE, 5TH FLOOR, MALE' 218 ELENA BEZLEPKINA BANDOS RESORT AND SPA 219 IBRAHIM HUSSEIN FEHIVAAGE, S. MARADHOO 220 ANSAR MOOSA DIDI GNAMGNAMGE, S. HITHADHOO 221 AHMED MOHAMED KENEREEGE, A DH. MAAMIGILI 222 ILYAS ABDULL M. OMADU, MALE' 223 UNI COMPANY PVT LTD H. ZAA, MALE' 224 MR KHO NAI HOCK #02-105 HILLTOP APT.,SINGAPORE 225 G & P MALDIVES PTE LTD M. MAHEK, MALE' 226 ORIENTAL EXPRESS MOL A/C C.H.P.4 BUILDING, 2ND FLOOR, MALE' 227 COMPLETE CONSTRUCTION COMPANY H. ZOANIA, MALE' 228 JUST CUTE MAINAAGE, B. EYDHAFUSHI 229 FAUHAN ABDULLA LATHEEF MA. FEHI ATHA, MALE' 230 CHONBURI CONCRETE PRODUCT PUBLIC C/O SUNRISE MALDIVES, STO TRADE CENTER, 2ND FLOOR, MALE' COMPANY LIMITED 231 NQ INVESTMENT H. NEW QUEEN, MALE' 232 ASIAN POWER INVESTMENT PVT LTD M. HASTHEE, GROUND FLOOR, MALE' 233 ALIHAVA CHENNEL 1 M. GREEN FLOWER, MALE' 234 M BIZ PRIVATE LIMITED H. FAIRLEEN, MALE' 235 ROYAL BUSINESS PRIVATE LIMITED ROYAL BUSINESS PRIVATE LIMITED, HITHADHOO