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

` ދަ ުބ 2023 ުޗިރާމ 8 – 1444 ްނާބުޢަޝ 16 :ުޚީރާތ 98 :ުދަދައ 52 :ްމުއިލޮވ ްއެތާލަމާޢުމ ްސެވްއެއ ،ާވިއަފިއަވުޅުހ ިއަގްސްވިޑްލޯމ ްފޮއ ްކްނޭބ ްލަޝާމޮކ ޭހ ެބ ާކަތްޓްނުއަކެއ ާވިއަފެވ ްސަވުދަނިގ ެރުވ ްށަރަހައ 5 ާތާރުކުނ ްސ ީފޮއ ެގާޔްއިރޫހްމުޖްލުސީއަރ  ިދެއ ްށަމުނިދްށޮކުޢިއާޝ ިއަގުޓެޒެގ ްއަތުލޫސުއ ިއާކަތުދިއާވަގ ުގ ަމުނާފުރުކަތުޑޮބ .ެވެށައ legalaffairs@po.gov.mv ީނާވްއުނޮފ ެޖ ްއާރިހެވިދ ،ެ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 ، ްނެގިދިވިދިވ ްނިއަދަފ ާވިއަފްށޮކްނާޔަބ ިއަގާދްއާމ 35 ެގ )ުނޫނާޤ ހޭ ެބާއގްނިކްނޭބ ެގޭޖްއާރިހެވިދ( 24/2010 ުރަބްނަނ ުނޫނާޤ ްށކަ ްނޭބ ަތވަ ުނ ،ަމަނާވުނ ިއަފްށޮކ ްއެތާލަމޢާ ުމ ްސެވްއެއ ްނުކަޓްނުއަކެއ ެއ ްނުތރާ ަފިރެވ ެގްއެޓްނުއަކެއ ،ްނދެ ްނވަ ްސަވުދުރަހައ )ްއެހަފ( 5 ، .ެވެއެޅެއަޑނަކ ިއަގުތޮގ ެގްއެޓްނުއަކެއ ްޓން ަމޯޑ ްޓްނުއަކެއ ެއ ،ަމަނާވުނ ިއަފިއަވުނޮފ ްއެމުޔިލ ްސެވްއެއ ، ށް ަމަކާވުނ ިއަފްށޮކ ްނުތާރަފިރެވ ެގުޓްނުއަކެއ ްއެތާލަމާޢުމ ްސެވްއެއ ިއަގޭރެތ ެގުހަވުދުރަހައ )ްއެހަފ( 5 ަޔިދެވުތޭވ ްނުތޮގިމ އް ެތޮގ ީވްނަރުކ ުލަމަޢ ުދެމާކަތްޓްނުއަކެއ ްށަކަތްތާރަފިރެވ ެގުކަތްޓްނުއަކެއ ާހިރުހ ާކްއަދ ްނުކަތުޑޯކިރ ެގްސްވިޑްލޯމ ްފޮއ ްކްނޭބ ްލަޝާމޮކ ، ، ެގްނުރަމަޓްސަކ ުހަފްށަމުގްނެއ ްށަތޮގިމ .ެވެއަފިއަވުނޮފ ީޓިސ ީނާވ ްށަންނުރަމަޓްސަކ ެއ ިވެދ ްއެތަލުހުމ ިދެއ ްށަމުނިދިއަގްނައ ްށަކްނޭބ ިމ ، .ެވެއެނޭވެރުކ ުޢިއާޝ ިއަގުޓެޒެގ ެގުރާކުރަސ ިހެވިދ ިއާކަތްސޫނ ިހެވިދ ުތާމޫލުޢަމ ެގުކަތްތާރަފ ެއ ،ަމަނެޖްއިބިލުނ ްއެބާވަޖ ްސެވްއެއ ްނުތާރަފ ، ، ާވިއަގުކތަ ްޓްނުއަކެއ ެއ ުހަފްށަމުރުކުދްނބަ ްއަތްޓްނުއަކެއ ަދަފިމ ްނުމުވަމަހ ްސަވުދ )ްސަޅޮދްސަފ( 60 ާތޭވެރުކުޢިއާޝ ުތާމޫލުޢަމ ިމ ، .ެވެއަފްށކޮ ްނާޔަބ ީނަވ ިއަގުނޫނާޤ ްށަމުރކު ުލާވަހ ާއ )ޭއ.ްމެއ.ްމެއ( ީޓިރޯތޮއ ީރަޓިނަމ ްސްވިޑްލޯމ ާސިއަފ ، .ެ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 2023 ުޗިރާމ 7 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 07th March 2023 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 SHAMIN JOSEPH CLIFFORD PERERA G GOODLUCK, NIROLHU MAGU, MALE 05 01 SEATRACS BLDG, 5TH FLOOR, GURAABUTHUNDI 2 MR MOHAMED WAHEED HINGUN 3 MR MOOSA IBRAHIM G SWEET MEDALIN, MALE' 4 MR ALI UMAR AHMED H BEGOANIYA, K MALE 5 MR MOHAMED NASEER G FENFINI, MALE 6 MR HASSAN ALI H NEW HEAVEN, MALE' 7 MR HASSAN HABEEB HULHANGUGE, R INGURAIDHOO 8 MR APAN MA LEGGI, MALE , MALDIVES 9 MR ALI WELLMAN MALDIVES PVT LTD, MALE, MALDIVES 10 MR FARUK BANDAHA CAFÉ, MF BUILDING , CHAANDHANEE MAGU 11 MR BACHU MIAGEE WELLMAN MALDIVES PVT LTD, MALE , MALDIVES MR YOONUS 12 UMARLEBBE KATHIVUTHAMBY FAVAN INVESTMENTS PVT LTD, M JIENA, MALE 13 MR RASEL WELLMAN MALDIVES PVT LTD, MA LEGGI, NIKAGASMAGU 14 SHAH JALAL DAWN CAFÉ, HUSEYNEE GOALHI, MALE 15 MR MOHAMMAD ALOMGIR HOSSEN EAT MORE, G FUSHI FARU, LONUZIYAARAH MAGU 16 MR MOHAMMAD BASIR DAWN CAFÉ, HUSAYNEEGOALHI, MALE 17 MOHAMMAD ABDUL AZIZ DAWN CAFÉ, HUSAYNEE GOALHI, MALE 18 MUSARAF HUSSAIN EAT MORE, G FUSHI FARU, LONUZIYAARAH MAGU 19 MR MOHAMMAD SAMIM EAT MORE, G FUSHI FARU, MALE 20 KHAN SHABEB EAT MORE, G FUSHI FARU, LONUZIYAARAH MAGU 21 ALTAB HOSSAN DAWN CAFÉ, HUSAYNEE GOALHI, MALE 22 MR SHAHIN DAWN CAFÉ, HUSAYNEE GOALHI, MALE MR MD KHALIL ULLAH EMAA, ROASHANEE MAGU ,MALE 23 NO. NAME ADDRESS 24 MR MOHAMMAD MONIR HOSSAN H REGALGE, MALE, MALDIVES 25 MR MOHAMMAD SAIFUL ISLAM CROSS ASIA PVT LTD, MALE, MALDIVES 26 MR ABDUL KHALAK H REGALGE, MALE, MALDIVES 27 SOBUJ SUL HA CARPENTRY, MUNIYA MAGU, MALE 28 MR AHMED SUNIL M SULHA, MALE 29 MR MOHAMED AKBAR AHAMED ASDA CAFÉ, G STANZA, MALE 30 MR JASIM MOHAMMD G. BAANI, RAADHAFATHIHINGUN, 20-134 MALE 31 MR MD MANIK MIA KSA MALDIVES, MA JASTHUKAFAGE, DHANBURUH MAGU 32 MR MOHAMMAD SAJIB MOON CAFÉ, G ALIKURAAGE, BANAFSAA MAGU 33 MS AASHIYATH AHMED G DHONLUBOA AAGE, AMEENEE MAGU, MALE SAFE INVESTMENT PVT LTD, G GREEN LIN, NEELOFARU 34 MR MINTO MIAH HINGUN 35 MR MD MAIN UDDIN HAVEEREENAAZ, RA ALIFUSHI 36 MR SOFIUL BASAR WEST MEMORIAL, MALDIVES WEST MEMORIAL, M SNOWLIYA, KANBA AISA RANI 37 MR ARIF HINGUN 38 MR MOHAMMED SOFIK MIAH WEST MEMORIAL, MALE, MALDIVES WEST MEMORIAL, M SNOWLIYA, KANBA AISA RANI 39 MR MD JAKIR MIAH HINGUN WEST MEMORIAL, M SNOWLIYA, KANBA AISA RANI 40 MR ABDUL KHALEK HINGUN WEST MEMORIAL, M SNOWLIYA, KANBA AISA RANI 41 MR MOHAMMAD ABDUL JALIL KHAN HINGUN 42 MR MOHAMED RAFEEU V SALSA, BOAKEYO GOALHI, MALE 43 MR HELAL DHONVELI, GA KOLAMAAFUSHI, MALDIVES 3RD FLOOR H MAABANDEYRI UFAA, KASTHOORI MAGU, 44 MR IBRAHIM MASOODH MALE ISLAND PEARL PVT LTD, CHAMPA BUILDING 6TH FLOOR, 45 MR BAIQIAO RUAN ORCHID MAGU NO. NAME ADDRESS 46 RAHIMA BEGUM MOHAMED RASHEED, H FEYDHOOGE, SOSUN MAGU 47 MR IBRAHIM NASIF H.SHIFANA VILLA, MALE MOHAMED RASHEED, HOTEL DI NOVEL HULHANGUBAI, H 48 MR MOHAMMAD HASEN ALI FEYDHOOGE 49 MR SAIFUL ISLAM AHMED AZMY, RANKOKA FEHI, MALE 50 MS MARIYAM LEEZA G AABIN 9TH FLOOR, DHON ADHARAADHA HINGUN, MALE BISON MALDIVES PVT LTD, G SOSANEE GROUND FLOOR, 51 MR MOHAMMAD PARVEZ MIAH RAHDHEBAI MAGU 52 MR NASIR UDDIN ABBAS IBRAHIM, KUDHIHEENAMAAGE, B THULHADHOO 53 MR MOHAMED ADAM VAADHEE, SH GOIDHOO, MALDIVES 54 MR ALI YOOSUF ABUHAREEGE, H DH NAIVADHOO, MALDIVES 55 MR ALI GASIM FULHU FAHAAGE, R ALIFUSHI, MALDIVES 56 MR HASSAN MIYADH M NORANMA, MALE, MALDIVES 57 MR T DON AJITH PUSHPAKUMARA THE BIG PVT LTD, G MOONLIGHT, SABUDHERIYA MAGU 58 MR IBRAHIM ADAM OCEAN VILLA, ADH DHIGURAH, MALDIVES 59 MR AHMED LATHEEF M HAPPY SUN, MALE, MALDIVES 60 MR ISMAIL IMRAN H.DHANVARUGE AAGE, MALE, MALDIVES 61 MR HASSAN RASHEED HUSSAIN HULHUMALE 10095, MALE, MALDIVES 62 MR IBRAHIM SHAKIR VENEELAAGE, M MADUVVARI, MALDIVES 63 MR IBRAHIM NAZEEM MA ELYSIUM, BURUZU MAGU, MALE 64 MR UNAIS MOHAMED KARANKAAMAAGE, B.THULHAADHOO 65 MR ABDULLA MUSHRIF G. HUDHUHIRI, MUTHI GOALHI, MALE 66 MS MARIYAM LEEZA G AABIN 9TH FLOOR, DHON ADHARAADHA HINGUN, MALE 67 MR ADAM SHAFEEU M EVER BLOOM, MALE, MALDIVES 68 MS SHARUFIYYA IBRAHIM DHILKUSAAGE, V KEYODHOO, MALDIVES NO. NAME ADDRESS 69 MR AHMED SAHUBAN THUNDI NARES, L GAN, MALDIVES 70 MS SHAAMAA ADAM M BAHAARU VILLA, AMEER AHMED MAGU, MALE 71 MASTER AHMED AIK BIN AREEF M FALCONGE 3RD FLOOR, GADGAKOLHI MAGU, MALE 72 MASTER MOHAMED SHAUN VALEED ASDHOO, K KAASHIDOO, MALDIVES 73 MS KHAIRAH AHMED HUSHAMIN M DHAANNAAGE, MALE 74 MS MANHA GAZZAM MOHAMED G SHENAN, MALE' 75 MASTER MOHAMED AKIL GAZZAM G SHENAN, MALE' 76 MASTER MOHAMED REEMAZ RIFAU H SUNSIGHT, MALE, MALDIVES MISS AISHATH KHUMAISAA BINTHI 77 YOOSUF M HAIYHURAA, MALE, MALDIVES MISS FATHIMATH SHADHA AHMED 78 WAHEED H SUN NIGHT, MALE, MALDIVES 79 MISS MARIYAM SARAA AHMED WAHEED H SUN NIGHT, MALE, MALDIVES 80 MISS AISHATH AALIYAA BINTHI AHMED VINA VAAREY, DHOODIGAN, GN FUVAHMULAH 81 MISS MAIRA BINTHI ABDULLA HAMEED M CAPRICORN, MALE, MALDIVES 83 MISS MANSHA ABDULLA HAMEED M CAPRICORN, MALE, MALDIVES 84 MASTER MA'AN ABDULLA HAMEED M CAPRICORN, MALE, MALDIVES 85 MASTER MUSKAAN MUSTHFA IHAA, AA RASDHOO, MALDIVES 86 MR AUZAM MOHAMED SHAREEF KURIKEELAGE, A HOARAFUSHI, MALDIVES 87 MISS YUL AHMED ASIF H DHUNIFARU, MALE, MALDIVES 88 MISS LAYAN HUSSAIN SHAFAZ M BIHUGE, HAVEEREE HINGUN, MALE 89 MR MAHAMOOD SHOUGEE MA LIGHT CORNER, MALE', MALDIVES 90 MR AHMED SHIYAM M NOOGIRI, MALE' 91 MS FAZNA SHAKIR H.ZURIGE, KARANKAA MAGU, MALE NO. NAME ADDRESS 92 MR THOMAS JAMES APPS FIHALHOHI ISLAND RESORT, KAAFU ATOLL, MALDIVES 93 FAVOURITE CHOICE MALDIVES PVT LTD MA MEEMAS, NIKAGAS HINGUN, MALE' 94 AH BROTHERS PVT LTD KUKUNMAAGE 1ST FLOOR, JAMBU MAGU, MALE' 95 SK MALDIVES PVT LTD G SHENON, 3RD FLOOR, MAJEEDHEE MAGU 96 QMED PLUS PRIVATE LIMITED M NAARINGUGASDHOSHUGE, MALE, MALDIVES 97 THREE WATERS MALDIVES PVT LTD MAAYA, ADH DHANGETHI, MALDIVES 98 ORIGIN NORTH PVT LTD G CREEMGE 5TH FLLOR, MALE, MALDIVES 99 THREESIXTYFIT MALDIVES PVT LTD H BLUE SURGEON 4TH FLOOR, SOSUN MAGU, MALE 100 WARTLE PRIVATE LIMITED H ZURIGE, KARANKAA MAGU, MALE 102 CAMOMILE INVESTMENTS M VILLA DHASHUGE, MALE, MALDIVES 103 WELDING HARDWARE M.ELLY, MALE, MALDIVES 104 MR MOHAMED ZAHIR SIGNALGE, TH MADUFUSHI, MALDIVES SOLARELLE INSURANCE PVT LTD, ADK TOWER 1ST FLOOR 105 MR M MICHAEL DEEPTHA DIAS AMEERU AHMED MAGU 106 MR MOHAMED MAHIR M KASTHOORI VILLA, SHARIKVARUDHEE, MALE 107 MRS AISHATH RAFEEU M KASTHOORIVILLA, SHARIK VARUDHEE, MAAFANNU 108 MR HUSSAIN MOHAMED FULHU MA. PINK FLOWER, MALE', MALDIVES 109 FAVOURITE CHOICE MALDIVES PVT LTD MA MEEMAS, NIKAGAS HINGUN, MALE' KUKUNMAAGE 1ST FLOOR, JAMBU MAGU 110 AH BROTHERS PVT LTD MALE' 111 SK MALDIVES PVT LTD G SHENON, 3RD FLOOR, MAJEEDHEE MAGU 112 BRO FUEL PRIVATE LIMITED M RINSO, MALE, MALDIVES 113 N1 MALDIVES PVT LTD H ISAAZ 1ST FLOOR, MALE, MALDIVES 11 KANDIDHONMANIKU GOALHI, MALE 114 OLYMPIA PRIVATE LIMITED REPUBLIC OF MALDIVES MAAYA, ADH DHANGETHI 115 THREE WATERS MALDIVES PVT LTD MALDIVES NO. NAME ADDRESS 116 WARTLE PRIVATE LIMITED H ZURIGE, KARANKAA MAGU, MALE 117 PINETWORKS PRIVATE LIMITED H.FUNVILU 6/A, AMEENEE MAGU, MALE SOCIETY FOR THE ENVIRONMENT & RURAL 118 DEV M WEST ALASKA 4TH FLOOR, JAWAAHIRU MAGU, MALE 119 WELDING HARDWARE M.ELLY, MALE, MALDIVES 120 FUEL EXPRESS MALDIVES PVT LTD H REVIMAAGE 2 A MEHELIGOALHI, MALE, MALDIVES 121 OBLIQ PRIVATE LIMITED H VAALY VILLA, MAJEEDHEE MAGU, MALE