ހަބީބު ބޭންކް ލިމިޓެޑުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ

` ދަ ުބ 2023 ުޗިރާމ 2 9 – 1444 ްނާޟަމަރ 7 :ުޚީރާތ 113 :ުދަދައ 52 :ްމުއިލޮވ އް ެތލާ ަމާޢުމ ސް ެވްއެއ ،ާވިއފަ ިއވަ ޅު ުހ އި ަގުޑެޓމި ިލ ްކްނބޭ ުބީބަހ ހޭ ެބ ާކަތޓް ްނުއކަ ެއ ާވއި ަފވެ ްސވަ ދު ަނގި ރެ ުވ ްށރަ ަހއަ 5 ތާ ާރުކުނ ް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 HBL/OPS/2023/099 ް ްންުވެންނެދ ، ްްްްްްްްްްްްްްްް،ީކަކަތްޓްްނުއަކެއް ާވިއަފްށޮކްނާޔަބް ްށްޮކުލީސް ުފަތް ިއަގީރިތް ްނުތޮގާކްއަދް ްއަތުޑްޯކިރް ެގުޗްނާރްބް ޭލްާމް ެގުޑްެޓިމިލް ްކްނޭބް ްބީބަހ ްްނުކަތްތާރަފިރެވްެގުކަތްޓްނުއަކެއްެއްިއަގޭރެތްެގުތަދްއުމްެގުހަވުދުރަހައް)ްއެހަފ(ް5ްަޔިދިއަގނިހްްށަޔަމަހްާހަވުދްަނަވް31ްުރަބްނެސިޑް31 ްްސެވްއެއްްށަކްނޭބްްނުކަތްތާރަފިރެވްެގުކަތްޓްނުއަކެއްެއްިއަގޭރެތްެގުތަދްއުމްަޔިދިވެނުބް.ެވެކެކަތްޓްނުއަކެއްާވުނިއަފްށޮކްްއެތާލަމާޢުމްްސެވްއެއ ްްއަތްޓްނަމްޓޭޓްސްެގުކަތްޓްނުއަކެއްެއްްށަހެރްޑެއްެގުހަފްެމްނެއްާވިއަފިބިލްްށަކްނޭބްްނުކަތްތާރަފ ެއް،ްސެވަމަނިވުނ ިއަފިއަވުންޮފްްއެމުއިކެޔިލ ްެގޭޖްއާރިހެވިދ(ް24/2010ްުރަބްނަންުނޫނާޤް،ްށަކަތްތާރަފްިރްުކްނާޔަބްެވްސިއް،ްނުރުތިއްެގީމް.ެވެއެނާވިއަފިއްަވުނޮފްްނުދިއާވަގްްްނުކްނޭބ ްަނަވް3ްީރަވަނަޖް2023ްްނިއާޢީރަޒްެގުޓްސޯޕްީރަޓްސިޖަރް،ްނިއަދަފްާވިއަފްށޮކްނާޔަބްިއަގާދްއާމްަނަވް35ްެގް)ުނޫނާޤްޭހެބާއގްނިކްނޭބ ، ްްްްްްްްްްްްްް ިއަގޭރެތް ެގުހަވުދް )ްއެހަފްސީޅާސ(ް 45ް ްނެގިށެފް ްނުޚީރާތް ިވުނޮފް ީޓިސް ،ިއަވުނޮފް ީޓިސް ްނިކަވިކަވް ްނުތޮގޭޅްުގް ާމަކް ،ުހަވުދ ްްްްްްް،ީއެއް.ެވެއަފިއަގްންައްީންާވްްސެވްްށަމުވުރިޒާހްްށަކްނޭބްްނެގިއަފިހްުޓޯޕްސާޕ/ުޑާކްާވުނަމަހްުތަދްއުމް،ޭދިއަގްނައްްނަކްއެތިޔްއަރްިހެވިދ ް ްް.ެވެއަކަޓްްށަމުރުކުލަމަޢްްނުކްނޭބްްށަތޮގްއެއްާކަތުދާޝުރިއްެގުހަފްެމްނެއްެގުކަތްތާރަފްެއ ްިއްަފިއަގްނައްްސެވްްއެމުގްނެއްިއާއީތާވުނިއަފެވުރިޒާހްްށަކްނޭބްްނުކަތާރަފްްނިއެއްިއަގޭރެތްެގުތަދްއުމްަޔިދިވެނުބްެވްސިއް،ްސެވަމަންްނެހެއ ، ްްނަކްއެތިޔްއަރްިހެވިދްިއަގޭރެތްެގުހަވުދް)ްސަޅޮދްސަފ(ް60ްްނެގިށެފްްނުޚީރާތްާރުކުޢިއާޝްްސިޓޯންިމްިއަގުޓެޒެގްެގުރާކުރަސްިހެވިދް،ީތާވުނ ްިއަކަޓްްށަމުރުކްޓޭރަޕޮއްްނުލައްްޓްނުއަކެއްާވިއަފިއްަވުޅުހްިއަގުކްނޭބް،ެވުރިޒްާހްްށަކްނޭބްްނެގިއަފިހްުޓޯޕްސާޕ/ުޑާކްާވުނަމަހްުތަދްއުމް،ޭދިއަގްނައ ްްނުހަވުދްާރުކުޢިއާޝްިއަގުޓެޒެގްެގުރާކުރަސްިހެވިދްްސިޓޯންިމް،ްސެވަމަންްތޮއްްނެހިމްްންަކްް.ެވެމެދެއްްނުރުކްްއަތްއަތްނަކްޭހެޖްނަރުކ ްްްްްްްް،ަމަނެޖްއިބިލުންްށަކްނޭބްްއެދާޝުރިއްްސެވްއެއްްނިއަބިކްެގްއެތާރަފްްނިއެއްިއަގޭރެތްެގުތަދްއުމްެގުހަވުދް)ްސަޅޮދްސަފ(ް60ްްނެގިށެފ ްްއަތުދާޝުރިއްްނެހިނެހެއްާވިއަފީދްްށަކްނޭބްިއާކަތުކެޗްާހިރުހް،ްށޮކުދްނަބްްއަތްޓްނުއަކެއްާވިއަފިއަވުޅުހްިއަގުކްނޭބްްބީބަހްްނުތާރަފްެއ ، ްަނަވް35 ެގ )ުނޫނާޤްޭހްެބާއގްނިކްނޭބްެގޭޖްއާރިހެވިދ(ް24/2010ްުރަބްނަންުނޫނާޤ ުހަފްށަމުރުކުދްނަބްްޓްނުއަކެއްް.ެވެއެނޭވެރުކުލަސްނެކ ްްށައީޓިރޯތޮއްީރަޓްިނަމްްސްވިޑްލޯމް،ްއެއާސިއަފްާހިރުހްާވިއަގުކަތްޓްނުއަކެއްެއް،ްނުތޮގްެގުމުރުކުލަމަޢްްށަތޮގްާވިއަފްށޮކްނާޔަބްިއަގާދްއާމ ް ް.ެވެއެނޭވްުނޮފ ްްށަޑޮބްްށަރަވްިއަކަޓްްށަމުޅުގްިރެތްޞާލްޚިއްާވްއާބްިއާށަމުލުރާބްއެއްާދްނެގްނުމެދްްނުރަމަޓްސަކްިތެވުބޮލްަޔިތްްށަޑެޓިމިލްްކްނޭބްްބީބަހ ްް.ެވެމަވިރެވުރުކުޝ ް 2023ްުޗިރާމް29 ރަޖޭނެމްީރްޓްނަކ ،ާލިފިގްނަފްަނަވް1ްިދައްްޑްނުއަރުގްގްނިޑްލިބްަޔިނުތް.ހ ،ުގަމުނާފުރުކަތުޑޮބް ް ްެޖްއާރިހެވިދް،ެލާމް REF: HBL/OPS/2023/099 29th March 2023 Announcement 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, 2022. 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 03, 2023 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 2050000021452350 Mohamed Musthafa G.Bathala Male’ Rep. of Maldives M. Dhooriyaage, 3rd Floor, 2 2050007000027903 Husham Hussain Apartment 3B, Funa Male’ Rep. of Maldives Goalhi H. Neel Villa, 3 2050007000248401 Dr. Mohamed Zahir Hussain Male’ Rep. of Maldives Boduthakurufaanu Magu H. Sakeena Manzil, 4 2050007000302803 Ahmed Mottaki Ground Floor, MI College, Male’ Rep. of Maldives Medhuziyaarai Magu 5 2050000030157091 Sosun Mart M. Faagathige Male’ Rep. of Maldives H. Thuniya Building, 8th 6 2050007000176503 Reollo Construction Pvt Ltd Floor, Boduthakurufaanu Male’ Rep. of Maldives Magu H. Thuniya Building, 8th 7 2050007000176603 Reollo Construction Pvt Ltd Floor, Boduthakurufaanu Male’ Rep. of Maldives Magu Enzymagic Shipping G. Oslo, Alikilegefaanu 8 2050007000209303 Male’ Rep. of Maldives Maldives Pvt Ltd Magu H. Sonary, 5th Floor, 9 2050007000230303 Dhivehi Viuga Pvt Ltd Male’ Rep. of Maldives Boduthakurufaanu Magu H. Sonary, 5th Floor, 10 2050007000230403 Dhivehi Viuga Pvt Ltd Male’ Rep. of Maldives Boduthakurufaanu Magu Ahmed Moosa, Ahmed 11 2050007000273003 Fayaz, Mohamed Ahmed & G. Meynaage Male’ Rep. of Maldives Zubeydha Ibrahim Koi 12 2050007000294103 Muthumaran Alibey Hotels & Resorts R. Muravandhoo Rep. of Maldives Happy Market Trading Co M. New Plot, Ameenee 13 2050007000312803 Male’ Rep. of Maldives Pte Ltd Magu H. Starlit Villa, 5th Floor, 14 2050007000325403 Nihat Dursun Male’ Rep. of Maldives Abadhah Fehi Magu H. Minha, 1st Floor, 15 2050007000338203 Luca Dolfini Male’ Rep. of Maldives Karankaa Magu Emperor Divers Maldives G. Athafaiy, 16 2050007000344003 Male’ Rep. of Maldives Pvt Ltd Dhonadharaadha Higun 17 2050007000363203 Abdul Hannan Aboobakuru H. Magenta Male’ Rep. of Maldives 18 2050007000367403 Splendour Mart Ma. Maliku View Male’ Rep. of Maldives Reader Bookshop, 19 2050000030672855 Fahiya Enterprises Pvt Ltd Male’ Rep. of Maldives Chaandhanee Magu 20 2050000020070420 Moosa Ahmed M. Golden Fish Male’ Rep. of Maldives 21 2050000020360220 Ali Saleem H. Melban Male’ Rep. of Maldives 22 2050000020655420 Abdulla Hassan H. Sosun Meed Male’ Rep. of Maldives M. Dhuvaydhaaruge, 23 2050000020656480 Khadheeja Moosa Male’ Rep. of Maldives Kuhllava Goalhi 24 2050000021376610 Ahmed Shiyam Ma. Manaage Male’ Rep. of Maldives 25 2050000021391090 Mohamed Ali Ma. Gold Hope Male’ Rep. of Maldives Samantha Elizabeth 26 2050000030585375 H. Isdhu, Galadhun Goalhi Male’ Rep. of Maldives Harwood Summer Season Maldives 27 2050000030650976 Ma. Seneka Male’ Rep. of Maldives Pvt Ltd 28 2050000030667842 Akram Kamaluddin Ma. Maanika, 4th Floor, Male’ Rep. of Maldives High and Beam Investment G. Kasthoorige, 29 2050007000017803 Male’ Rep. of Maldives Pvt Ltd Alikilegefaanu Magu Tabesh Fisheries Maldives 30 2050007000104603 H. Maadhoo Male’ Rep. of Maldives Pvt Ltd H. Maaira, 1st Floor, 31 2050007000137703 Global Links Male’ Rep. of Maldives Bodufungadu Mgu 32 2050000020124930 Mohamed Hassan H. Bodudhaharaage Male’ Rep. of Maldives