ޙަބީބު ބޭންކުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަދުވަސްވެފައިވާ އެކައުންޓްތަކާބެހޭ

` ިތަފްސާރުބ 2020 ީރަވުރުބެފ 20 – 1441 ާރިޚާއްލަދާމުޖ 26 :ުޚީރާތ 33 :ުދަދައ 49 :ްމުއިލޮވ ިއަވްއަރުކުނ ްއެތާލަމާޢުމ ްސެވްއެއ ،ާވިއަފާވުޅުހ ިއަގުކްނޭބ ްބީބަހ ޭހެބާކަތްޓްނުއަކެއ ާވިއަފެވްސަވުދަނިގ ެރުވްށަރަހައ 5 ްސީފޮއ ެގާޔްއިރޫހްމުޖްލުސީއަރ ިދެއ ްށަމުނިދްށޮކުޢިއާޝ ިއަގުޓެޒެގ ްއަތުލޫސުއ ިއާކަތުދިއާވ ަގ  ުގަމުނާފުރުކަތުޑޮބ .ެވެށައ legalaffairs@po.gov.mv ީނާވްއުނޮފ ެޖްއާރިހެވިދ ،ެލާމ 3336211, 3336102 :ުނޯފ 331 0274 :ްސްކެފ www.gazette.gov.mv :ްޓިއަސްބެވ ،ްށަންނުރަމަޓްސަކ ިތެވުބޮލ ، ުރަބްނ ެސިޑ 2019 ،ީކަކަތްޓްނުއަކެއ ާވިއަފްށޮކްނާޔަބ ުލީސުފަތ ިއަގީރިތ ްނުތޮގާކްއަދ ްއަތްޑޯކެރ ެގުޗްނާރްބ ޭލާމ ެގުޑެޓިމިލ ްކްނޭބ ްބީބަޙ ްއެތާލަމާޢުމ ްސެވްއެއ ްނުކަތްތާރަފިރެވ ެގުކަތްޓްނުއަކެއ ެއ ިއަގޭރެތ ެގުހަވުދުރަހައ )ްއެހަފ( 5 ަޔިދިއަގނިހ ްށައަމަހ ާހަވުދ ަނަވ 31 ްށަކްނޭބ ްނުކަތްތާރަފިރެވ ެގުކަތްޓްނުއަކެއ ުނުވެނުބ ްނިރުކ ިއަގޭރެތ ެގުތަދްއުމ ަޔިދިވެނުބ ،ްނުތޮގިމ .ެވެކެކަތްޓްނުއަކެއ ާވުނިއަފްށޮކ ެގުކަތްޓްނުއަކެއ ެއ ްށަހެރްޑެއ ެގުހަފ ެމްނެއ ާވިއަފިބިލ ްށަކްނޭބ ްނުކަތްތާރަފ ެއ ،ްސެވަމަނިވުނ ިއަފިއަވުނޮފ ްއެމުއިކެޔިލ ްސެވްއެއ ، 24/2010 ުރަބްނަނ ުނޫނާޤ ްށަކަތްތާރަފ ުނުވެނުބ ެވްސިއ ،ްނުރުތިއ ެގީމ .ެވެއެނާވިއަފިއަވުނޮފ ްނުދިއޢާވަގ ްނުކްނޭބ ްއަތްޓްނަމްޓޭޓްސ ީރަވަނަޖ 2020 ްނިއާޢީރަޒ ެގުޓްސޯޕ ީރަޓްސިޖަރ ،ްނިއަދަފ ާވިއަފްށޮކްނާޔަބ ިއަގާދްއާމ ަނަވ 35 ެގ )ުނޫނާޤ ގްނިކްނޭބ ެގޭޖްއާރިހެވިދ( ، ، ިއަގޭރެތ ެގުހަވުދ )ްއެހަފ ްސީޅާސ( 45 ްނެގިށެފ ްނުޚީރާތ ިވުނޮފ ީޓިސ ،ިއަވުނޮފ ީޓިސ ްނިކަވިކަވ ްނުތޮގ ޭޅުގ ާމަކ ުހަވުދ ަނަވ 9 ެމްނެއ ެގުކަތްތާރަފ ެއ ،ީއެއ .ެވެއަފިއަގްނައ ީނާވ ްސެވ ްށަމުވުރިޒާހ ްށަކްނޭބ ްނެގިއަފިހ ުޓޯޕްސާޕ/ުޑާކ ީޓިޓްނެޑިއައ ާވުނަމަހ ުތަދްއުމ .ެވެއަކަޓްށަމުރުކުލަމަޢ ްނުކްނޭބ ްށަތޮގްއެއ ާކަތުދާޝުރިއ ެގުހަފ ްސް ވެ އް އެ ، ްސެވްއެމުގްނެއ ިއާއީތާވުނިއަފެވުރިޒާހ ްށަކްނޭބ ްނުކަތާރަފ ްނިއެއ ިއަގޭރެތ ެގުތަދްއުމ ަޔިދިވެނުބ ެވްސިއ ،ްސެވަމަނ ްނެހެއ ، ުތަދްއުމ ިއަގޭރެތ ެގުހަވުދ )ްސަޅޮދްސަފ( 60 ްނެގިށެފ ްނުޚީރާތ ާރުކުޢިއާޝ ްސިޓޯނ ިމ ިއަގުޓެޒެގ ެގުރާކުރަސ ިހެވިދ ،ީތާވުނިއަފިއަގްނައ ޭހެޖްނަރުކ ިއަކަޓްށަމުރުކްޓޭރަޕޮއ ްނުލައ ްޓްނުއަކެއ ާވިއަފިއަވުޅުހ ިއަގުކްނޭބ ،ެވުރިޒާހ ްށަކްނޭބ ްނެގިއަފިހ ުޓޯޕްސާޕ/ުޑާކ ީޓިޓްނެޑިއައ ާވުނަމަހ ްނެގިށެފ ްނުހަވުދ ާރުކުޢިއާޝ ްސިޓޯނ ިމ ިއަގުޓެޒެގ ެގުރާކުރަސ ިހެވިދ ،ްސެވަމަނ ްތޮއ ްނެހިމ ްނަކ .ެވެމެދެއ ްނުރުކ ްއަތްއަތްނަކ ިއަގުކްނޭބ ްބީބަޙ ްނުތާރަފ ެއ ،ަމަނެޖްއިބިލުނ ްށަކްނޭބ ްއެދާޝުރިއ ްސެވްއެއ ްނިއަބިކ ެގްއެތާރަފ ްނިއެއ ިއަގޭރެތ ެގުހަވުދ )ްސަޅޮދްސަފ( 60 ްޓްނ ުއަކެއ .ެވެއެނޭވެރުކުލަސްނެކ ްއަތުދާޝުރިއ ްނެހިނެހެއ ާވިއަފީދ ްށަކްނޭބ ިއާކަތުކެޗ ާހިރުހ ،ްށޮކުދްނަބ ްއަތްޓްނުއަކެއ ާވިއަފިއަވުޅުހ ،ްނުތޮގ ެގުމުރުކުލަމަޢ ްށަތޮގ ާވިއަފްށޮކްނާޔަބ ިއަގާދްއާމ ަނަވ 35 ެގުނޫނާޤ ގްނިކްނޭބ ެގޭޖްއާރިހެވިދ ،ުހަފްށަމުރުކުދްނަބ ، .ެވެއެނޭވުނޮފ ްށައީޓިރޯތޮއ ީރަޓިނަމ ްސްވިޑްލޯމ ްއެއާސިއަފ ާހިރުހ ާވިއަގުކަތްޓްނުއަކެއ ެއ ްށަޑޮބ ްށަރަވ ިއަކަޓްށަމުޅުގ ިރެތްޞާލްޚިއ ާވްއާބ ިއާށަމުލުރާބްއެއ ާދްނެގްނުމެދ ްނުރަމަޓްސަކ ިތެވުބޮލ ަޔިތ ްށަޑެޓިމިލ ްކްނޭބ ްބީބަޙ .ެވެމަވިރެވުރުކުޝ ރަޖޭނެމ ީރްޓްނަކ ،ާލިފިގްނަފ ަނަވ 1 ިއ ާއޯލްފ ްޑްނުއަރުގ ގްނިޑްލިބ ަޔިނުތ .ހ ،ުގަމުނާފުރުކަތުޑޮބ .ެޖ ްއާރިހެވިދ ،ެލާމ ް Dear Customers, Habib Bank Limited (HBL) Male’ books reveal your accounts (as details given below) have not been operated for more than 5 (five) years as on December 31, 2019. We have not received any communication from you during this period, whereas, the bank on regular basis has been dispatching the periodical statement of accounts on your last recorded addresses. Further, in compliance to Section 35 of Maldives Bank Act Law No. 24/2010, the intimation letters have also been sent to you on January 09, 2020 through REGISTERED MAIL requesting you to visit HBL Male’ within 45 days from the date of issuance of letters along with your valid IDs/Passport Copies so, thereafter, the bank may accede to your fresh instructions. Since, you have not approached the bank in person or have made any communication with the bank during the given timeframe, therefore, you are requested to please approach HBL Male’ within 60 (Sixty) days from the date of this publication in the Official Government Gazette along with your valid IDs/photocopies of your passport so the status of your accounts with HBL could be made operational. However, in case HBL Male’ does not receive any instructions from you within 60 (Sixty) days from the issuance of this publication in the Official Government Gazette your accounts with HBL Male’ will be automatically closed, and all cheque leaves & any standing instructions from you will stand cancelled. On closure of your accounts, balances in your accounts will be transferred to the Maldives Monetary Authority (MMA) in compliance to Section 35 of Maldives Banking Act Law No. 24/2010. Thank you for your cooperation and giving HBL the opportunity to maintain our cordial relationship. Country Manager. H. Thuniya Building Ground & 1 Floor, Boduthakurufaanu Magu, Male’, Republic of Maldives. S.No Account no Name Address 1 2050000020130210 IBRAHIM HUSSAIN YELLOW LIGHT MALE' REP.OF MALDIVES ISKANDHARU 2 2050007000104201 ABDUL WAHID MA. NOLHIVRAM GE G R OUND FLOOR MAGU REP. OF 3 2050000020497270 ALI RIZA M. RED LEAF MALE' MALDIVES 4 2050000021091970 H.F NAHID ALI A EMBASSY OF IRAQ M ARINE DRIVE MALE' 5 2050000021116770 F C C SURESH H.NOORANMAAGE AAGE M A L E ' REP OF MALDIVES 6 2050000021142340 PREM CHANO SPEED TRAVELS LTD M ALE' REP OF MALDIVES M/S DIMMS REP. OF 7 2050000021148450 H.LEYKOKAAGE MALE' INCORPORATED MALDIVES 8 2050000021153450 MOHAMED A. SATTAR H.ROSE LAND MALE' REP OF MALDIVES 9 2050000021158500 AMINATH MOHAMED G.ISTHADAAGE MALE' REP OF MALDIVES 10 2050000021168900 ALI MOHAMED M.AROODHAGE M ALE' REP OF MALDIVES 11 2050000021174290 MAZHAR QAYYUM PAKISTAN EMBASSY M ALE' REP OF MALDIVES MALE' REP. OF 12 2050000021177920 A. RAZAAQ ABDUL MA. FINE SHADE MALDIVES 13 2050000021199980 ABDUL MUHUSIN MA.EVER BRIGHT M ALE' REP OF MALDIVES PAKISTAN 14 2050000021203780 S. ABID A. JAFI 52-D/2 PEACHS KARACHI 29 INTERNATIONAL AIRLINE REP. OF 15 2050000021245270 MOHAMED ADAM FULHU M. KANAMANA MALE' MALDIVES 16 2050000021254700 ALI AHAMED M.MEERA MALE' REP OF MALDIVES 17 2050000021263820 MOHAMED WAHYD H.HATHIHA MALE' REP.OF MALDIVES 18 2050000021266190 A. HAMEED MOOSA H.GASDHOSHUGE M ALE' REP.OF MALDIVES REP. OF 19 2050000021283170 ABDUL AZEEZ M.FUNOS MALE' MALDIVES REP. OF 20 2050000021337840 UMAR FAIROOZ M. DEEFRAM AAGE M ALE' MALDIVES REP. OF 21 2050000021354740 ADAM ZAKARIYA ZUMARRADHU VILLA L H . HINNAVARU MALDIVES S.No Account no Name Address 22 2050000021370770 DON SUDATH LASA H.GREEN AVENUE SEESAN MAGU REP OF MALDIVES REP.OF.MALDIVE 23 2050000021375420 ALI FUAD MA.MILL COORA MALE' S 24 2050000021379760 VICTOR DOCK HYUEN DORFER STR 9A 2 6 9 07 CANGEN/BRHN 25 2050000021384680 ABDULLA SHAREEF DHILBAHAARUGE G DH.GADDOO R EP OF MALDIVES 26 2050000021385980 SOHID MA.MAONYX CHANDHANEE MAGU M A L E ' 27 2050000021398670 MS.FATHIMATH ASHAN G.NAAGIN MALE' REP OF MALDIVES 28 2050000021412010 AHAMED GASIM GURAHAAGE R.INGUTRAIDHOO R E P.OF MALDIVES 29 2050000021413230 KHADEEJA HASSAN M.MAALIMEEGE F IYAATHOSHIMAGU M A L E' 30 2050000021414100 MS.BAREFUSS URS MALE' REP OF MALDIVES 31 2050000021448650 A.LAHI IBRAHIM HELEBELIMAAGE G N.FUVAHMULAH R E P OF MALDIVES 32 2050000021086730 IBRAHIM HALEEM G.NOORAANEE VILLA M A LE' REP OF MALDIVES 33 2050000021085660 AHMED MUJTHABA MA.DILBAHARUGE M ALE' REP OF MALDIVES 34 2050000021052960 MICHAD MILLET H A C P MALE' REP OF MALDIVES 35 2050000021191510 ADAM ALI H.SALMAAGE MALE' REP OF MALDIVES REP.OF.MALDIVE 36 2050000021022430 ABDUL GADIR A. RASHEED& SONS MALE' S 5TH FLOOR, MALE' REP. OF 37 2050007000139803 KAMAZU INTERNATIONAL M. ROWVILLE FAREEDHEE MAGU MALDIVES 20225 MALE REP. OF 38 2050007000047603 IBRAHIM ISMAIL M. SHABNAM VILLA C A RNATION MAGU MALDIVES G. 39 2050007000040303 HASSAN SUJAU ID CARD NO. CHAANDHANEEMAGE 40 2050000030674051 FATHIMATH WAHEED H.GREEN ZEST ABADHA UFAA MAGU M A L E ' 41 2050000030661587 SCUBASPA PVT LT V. HIKIRI AHIVAH GOALHI BOLIFUSHI ISLAND 42 2050000030645701 PEJOVIC EDVIN & REP. OF MALDIVES RESORT MALE' REP OF 43 2050000020612630 RAGHEB AHMED KHALAF H. HAIFA MALIDVES OLHITHEREY GE 44 2050000020639310 MOOSA ANWAR 3345969 7771659 TH VILUFUSHI MAARANDHOO REP. OF 45 2050007000110601 AMEET KUMAR HA. MAARANDHOO HEALTH CENTRE MALDIVES REPUBLIC OF 46 2050000021088660 MOHAMED AHMED H.HENVEIRUGE MALE' MALDIVES REP.OF 47 2050000021187900 MOHAMED MANIK H.NOORANMAAGE, M A LE, MALDIVES. REP.OF 48 2050000021201020 ABDUL SATTAR M.HIMITHEEGE, MALE, MALDIVES. REPUBLIC OF 49 2050000021209110 A. MAHIR HUSSAIN M.SULHA MALE MALDIVES REP.OF 50 2050000021216040 KHALID ALI H. ESJEHIGE, MALE, MALDIVES. 51 2050000021218050 MOOSA ABDUL RAZZAK G. VAFUSHI. MALE' REP OF MALDIVES 52 2050000021251490 MS. AMINATH IBRAHIM G.DEENES MALE' REP.OF MALDIVES 53 2050000021270210 AHMED MOOSA M. SHADY REGION M ALE' REP OF MALDIVES 54 2050000021285500 AHMED NIZAR M.AIR DOWN MALE' REP.OF MALDIVES REP. OF 55 2050000021287780 MOHAMED MUEEN M.LUPID MALE' MALDIVES 56 2050000021292190 MOHAMED AMIR MA.ZAHIDHA MANZIL M A LE' REP OF MALDIVES C/O ZAREENA- 57 2050000021294790 MOHAMED YOUSUF MALE' MALDIVES G.GREENLIN 58 2050000021301040 MOHAMED WAHEED M.KURANGI MALE' MALDIVES REPUBLIC OF 59 2050000021309240 MS.HAWWA ZAHIRA G.GOLDEN STAR MALE' MALDIVES 60 2050000021313100 SILVIA KEINATH M.LOAGE MALE' MALDIVES 61 2050000021317710 ALI FAHMY ABLAGHEE VILLA S.HITHADHOO REP.OF MALDIVES 62 2050000021320030 MOHAMED SUJAU H.DHIGGAAMAAGE M A LE' MALDIVES 63 2050000021329370 SANFA MOOSA M.MANEL MALE' REP OF MALDIVES GULEYNOORANMAAGE 64 2050000021334290 MS. HAMIDA IBRAHIM H.BLUE MEAD / MALDIVES BAA.EYDHAFUSH S.No Account no Name Address 65 2050000021336700 ANJA WOLF APPLE GREEN MALE' 66 2050000021343890 IBRAHIM MOHAMED SINA MALE'1 MALE' REP.OF MALDIVES 67 2050000021347650 BLACHERE THOMAS ROYAL INN REP.OF MALDIVES REPUBLIC OF 68 2050000021355880 A.LA AHMED JUBRAM M.MOORLIGE MALE MALDIVES 69 2050000021357460 AHMED NAFIZ G. KASTOORIGE MALE REP OF MALDIVES 70 2050000021359860 ABDULLA SAEED VIOLET VILLA S.HITHADHOO MALE 71 2050000021363920 HUSSAIN ADAM M. 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