ޙަބީބް ބޭންކް ލިމިޓެޑުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށްވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާބެހޭ

` – ަރާގްނައ 2025 ުޗިރާމ 18 1446 ްނާޟަމަރ 18 : ުޚީރާތ 45 :ުދަދައ 54 :ްމުއިލޮވ ްއެތާލަމާޢުމ ްސެވްއެއ ،ާވިއަފިއަވުޅުހ ިއަގުޑެޓިމިލ ްކްނޭބ ްބީބަޙ ޭހެބާކަތްޓްނުއަކެއ ާވިއަފެވ ްސަވުދަނިގ ެރުވްށރަ ަހައ 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 ްނ ުވެންނެދ ،ީކަކަތްޓްނުއަކެއ ާވިއަފްށޮކްނާޔބަ ުލީސުފަތ ިއަގީރިތ ްނުތޮގ ާކްއަދ ްއަތްޑޯކެރ ެގުޗްނާރބް ޭލާމ ެގުޑެޓިމިލ ްކްނބޭ ބް ބީ ަޙ ެގުކަތްޓްނުއަކެއ ެއ ިއަގޭރެތ ެގުތަދްއުމ ެގުހަވުދ ުރަހައ )ްއެހަފ( 5 ަޔިދިއަގނިހ ްށައަމަހ ާހަވުދ ަނަވ 31 ުރބަ ްނެސިޑ 2024 ުނުވެނބު ްނިރުކ ިއަގޭރެތ ެގުތަދްއުމ ަޔިދިވެނބު ،ްނުތޮގިމ .ެވެކެކަތްޓްނުއަކެއ ާވުނިއަފްށޮކ ްއެތާލަމާޢުމ ްސެވްއެއ ްނުކަތްތާރަފިރެވ ާވިއަފބި ިލ ްށަކްނބޭ ްނުކަތްތާރަފ ެއ ،ްސެވަމަނިވުނިއަފިއަވުނޮފ ްއެމުޔިކެޔިލ ްސެވްއެއ ްށަކްނބޭ ްނުކަތްތާރަފިރެވ ެގުކަތްޓްނުއަކެއ ެވްސިއ ،ްނުރުތިއ ެގީމ .ެވެއެނާވިއަފިއަވުނޮފ ްނުދިއާވަގ ްނުކްނބޭ ްއަތްޓްނަމްޓޭޓްސ ެގުކަތްޓްނުއަކެއ ެއ ްށަހެރްޑެއ ެގުހަފ ެމްނެއ ާވިއަފްށޮކްނާޔބަ ިއަގާދްއާމ ަނަވ 35 ެގ )ުނޫނާޤ ގްނިކްނބޭ ެގޭޖްއާރިހެވިދ( 24/2010 ުރބަ ްނަނ ުނޫނާޤ ްށަކަތްތާރަފ ުނުވެނބު ީޓިސ ،ިއަވުނޮފ ީޓިސ ްނިކަވިކަވ ްނުތޮގ ޭޅުގާމަކ ުހަވުދ ަނަވ 2 ީރަވަނަޖ 2025 ްނިއާއީރަޒ ެގުޓްސޯޕ ީރަޓްސިޖަރ ،ްނިއަދަފ ، ްނެގިއަފިހ ުޓޯޕްސާޕ/ުޑާކ ީޓިޓްނެޑިއައ ާވުނަމަހ ުތަދްއުމ ިއަގޭރެތ ެގުހަވުދ )ްއެހަފ ްސީޅާސ( 45 ްނެގިށެފ ްނުޚީރާތ ިވުނޮފ ްށަމުރުކުލަމަޢ ްނުކްނބޭ ްށަތޮގްއެއ ާކަތުދާޝުރިއ ެގުހަފ ެމްނެއ ެގުކަތްތާރަފެއ ،ީއެއ .ެވެއަފާގްނައ ީނާވ ްސެވ ްށަމުވުރިޒާހ ްށަކްނބޭ .ެވެއަކަޓ ްސެވ ްއެމުގްނެއ ިއާއީތާވުނިއަފެވުރިޒާހ ްށަކްނބޭ ްނުކަތާރަފ ްނިއެއ ިއަގޭރެތ ެގުތަދްއުމ ަޔިދިވެނބު ެވްސިއ ،ްސެވަމަންނެހެއ ، ިއަގޭރެތ ެގުހަވުދ )ްސަޅޮދްސަފ( 60 ްނެގިށެފ ްނުޚީރާތ ާރުކުޢިއާޝ ިއަގުޓެޒެގ ެގުރާކުރަސ ިހެވިދ ްސިޓޯނ ިމ ،ީތާވުނިއަފާގްނައ ްނުލައ ްޓްނުއަކެއ ާވިއަފިއަވުޅުހ ިއަގުކްނބޭ ،ެވުރިޒާހ ްށަކްނބޭ ްނެގިއަފިހ ުޓޯޕްސާޕ/ުޑާކ ީޓިޓްނެޑިއައ ާވުނަމަހ ުތަދްއުމ ެގުރާކުރަސ ިހެވިދ ްސިޓޯނ ިމ ،ްސެވަމަންތޮއ ްނެހިމްނަކ .ެވެމެދެއ ްނުރުކ ްއަތްއަތްނަކ ޭހެޖްނަރުކ ިއަކަޓ ްށަމުރުކްޓޭރަޕޮއ ްސެވްއެއ ްނިއބަ ިކ ެގްއެތާރަފ ްނިއެއ ިއަގޭރެތ ެގުތަދްއުމ ެގުހަވުދ )ްސަޅޮދްސަފ( 60 ްނެގިށެފ ްނުހަވުދ ާރުކުޢިއާޝ ިއަގުޓެޒެގ ިއާކަތުކެޗ ާހިރުހ ،ްށޮކުދްނބަ ްއަތްޓްނުއަކެއ ާވިއަފިއަވުޅުހ ިއަގުކްނބޭ ބް ބީ ަޙ ްނުތާރަފ ެއ ،ަމަނ ެޖްއބި ިލުނ ްށަކްނބޭ ްއެދާޝުރިއ ެގުނޫނާޤ ގްނިކްނބޭ ެގޭޖްއާރިހެވިދ ،ުހަފްށަމުރުކުދްނބަ ްޓްނުއަކެއ .ެވެއެނޭވެރުކުލަސްނެކ ްއަތުދާޝުރިއ ްނެހިނެހެއ ާވިއަފީދ ްށަކްނބޭ ީރަޓިނަމ ްސްވިޑްލޯމ ްއެއާސިއަފ ާހިރުހ ާވިއަގުކަތްޓްނުއަކެއ ެއ ،ްނުތޮގ ެގުމުރުކުލަމަޢ ްށަތޮގ ާވިއަފްށޮކްނާޔބަ ިއަގާދްއާމ ަނަވ 35 .ެވެއެނޭވުނޮފ ްށައީޓިރޯތޮއ ، ްށަރަވ ިއަކަޓ ްށަމުޅުގ ިރެތްޞާލުޚިއ ާވްއބާ ިއާށަމުލުރބާ ްއެއ ާދްނެގ ްނުމެދ ްނުރަމަޓްސަކ ިތެވބު ޮލ ަޔިތ ްށަޑެޓިމިލ ްކްނބޭ ބް ބީ ަޙ .ެވެމަވިރެވުރުކުޝ ްށަޑބޮ 2025 ުޗިރާމ 18 ރ ަޖޭނެމ ީރްޓްނަކ ، ާލިފިގްނަފ ަނަވ 1 ިދައ ްޑްނުއަރުގ ގްނިޑްލިބ ަޔިނުތ .ހ ، ުގަމުނާފުރުކަތުޑޮބ ެޖްއާރިހެވިދ ،ެލާމ 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, 2024. 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 02, 2025 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 Name Address 5A-STO AIFAANU BUILDING 1 Mohamed Musthafa BODUTHAKUFAANU MAGU MALE' Male’ R e p . of Maldives REP OF MALDIVES 2 Sulas Roberto Safari Tours Pvt Ltd Male’ R e p . of Maldives G. DHEKUNU VILAA/3RD FLOOR 3 Mohamed Moosa Male’ R e p . of Maldives BURUZU MAGU M. SNOW ROSE 4 Abdul Rauf Male’ Rep. of Maldives MUIVEYO MAGU MA.KINAREE AAGE, GROUND FLOOR 5 Abdul Samad Mohamed Male’ Rep. of Maldives DHAMBURU MAGU H. Thuniya Building, 8th Floor, 6 Hussain Yoosuf Male’ Rep. of Maldives Boduthakurufaanu Magu G.SHAFAG, 1-A 7 LALBATROS INTERNATIONAL PVT LTD Male’ Rep. of Maldives RAHDHEBAI MAGU M. ECHO 8 FATHAHA SUNBULI Male’ R e p . o f Maldives ORCHID MAGU 5TH FLOOR 9 J HOTELS AND RESORTS PVT LTD H. THUNIYAA Male’ Rep. of Maldives BODUTHAKURUFAANU MAGU 10 MOHAMED KHALID MEENAAZ/AA. UKULHAS Male’ R ep. of Maldives AMAAZ ADH. 11 MALAAZ MALDIVES PRIVATE LIMITED Rep. of Maldives ADH. DHANGETHI DHANGETHI H.THUNIYA BUILDING 12 SVEN WERNER MICHEL Male Rep. of Maldives 7TH FLOOR, MALE' H.THUNIYA BUILDING 13 SVEN WERNER MICHEL Male’ R e p. of Maldives 7TH FLOOR, MALE' FOUR SEASONS RESORTS 14 KURUKULASOORIYA ASANKA D. FERNANDO Male’ Rep. of Maldives K. KUDA HURA S.No Name Address M. NICE DREAM 15 HEALTH AND GLOW PVT LTD Male’ Rep. of Maldives KENEREE MAGU H. NEELVILLA 16 LUBNA, LEENA, VAAIL MOHAMED ZAHIR H Male’ Rep. of Maldives BODUTHAKURUFAANU MAGU MHA BUILDING, 02ND FLOOR 17 MHA PVT LTD Male’ R e p . of Maldives ORCHID MAGU MHA BUILDING, 02ND FLOOR 18 MHA PVT LTD Male’ Rep. of Maldives ORCHID MAGU H. NARIDHOOGE, 19 B.O FASHION WHOLESALE PVT LTD Male’ Rep. of Maldives IRUDHEYMAA HINGUN, 20 MOHAMED HASSAN MANIK M.HUDHUASURUMAAGE, Male’ Rep. of Maldives MTCC TOWER, 3RD FLOOR 21 MALDIVE GAS PRIVATE LIMITED Male’ Rep. of Maldives 181 BODUTHAKURUFAANU MAGU MAIZANDHOSHUGE 22 LIBERATORI MARIO Male’ Rep. of Maldives MALE MA. ALHIVILAA 23 CONUS INVESTMENT PVT LTD Male’ Rep. of Maldives ANOANA GOALHI APOLLO HOLDING PVT LTD 24 MOHAMED WAHEED & AHMED NASIR M. MARINE VILLA 2ND FLOOR Male’ Rep. of Maldives VARUDHEE HINGUN 25 POISE G. BERUGE Male’ Rep. of Maldives MA. ACORN, 1ST FLOOR 26 ASTONISH CLEANING COMPANY PVT LTD Male’ Rep. of Maldives KENEREEMAGU G.SOASANEE, 3RD FLOOR 27 LUXURY RESORT PVT LTD Male’ Rep. of Maldives RAHDHEBAI MAGU M.PERRY WINKLE, GROUND FLOOR, 28 LAKE LOAD INVESTMENT Male’ Rep. of Maldives HAVEEREE HINGUN, H. AILIED STORE NO. 28, 1ST FLOOR, 29 SOUVENIRS Male’ Rep. of Maldives CHAANDHANEEMAGU, H. SOUTH REEF, 30 LF CONSTRUCTION PVT LTD Male’ Rep. of Maldives BEREVI MAGU, MALE', M.PARKLANE 31 AHMD.SAJID&MOHD.MUHAIMIN&IBRM.FAYAZ Male’ Rep. of Maldives MALE' 32 AISHATH FARIYAL FLAT 131 G -03, HULHUMALE', Male’ Rep. of Maldives G. BODUGA VILLA, 1ST FLOOR 33 POISE DISTRIBUTORS PRIVATE LIMITED Male’ Rep. of Maldives MAJEEDHEE MAGU, H. THUNIYA, 8TH FLOOR 34 DHAALU AIRPORT HOLDINGS PVT LTD Male’ Rep. of Maldives BODUTHAKURUFAANUMAGU LOT 10482, 2ND FLOOR, 35 ABDULLA RASHEED Male’ Rep. of Maldives NIROLHU MAGU, HULHUMALE' 36 AHMED RAMEEZ H.FENVILLA Male’ Rep. of Maldives G. GEVADIGE, GROUND FLOOR, 37 ALI ZAHIR Male’ Rep. of Maldives FAASHANAAKILENGE MAGU, G. GEVADIGE, GROUND FLOOR, 38 ALI ZAHIR H.MIARENGE, 39 MOOSA ISMAIL Male’ Rep.of. Maldives HIRUNDHUMAGU HULHU MALE' 40 MAHIR AHMED Male’ Rep.of. Maldives FLAT NO 1-2-01 41 AMIN CONSTRUCTION PRIVATE LTD 53 BODUTHAKURUFAANU MAGU Male’ Rep.of. Maldives 42 MOOSA DAWOOD G. MABINHURA Male’ Rep.of. Maldives H.KANDHOLHUMAAGE 43 MOHAMED THAUFEEQ Male’ Rep.of. Maldives ASRAFEEMAGU M. AMAAZ, APT 4A 44 HAWWA ZAHIRA Male’ Rep.of. Maldives MUNIYAA MAGU, G.SOASANEE, 3RD FLOOR 45 LUXURY RESORT PVT LTD Male Rep.of. Maldives RAHDHEBAI MAGU 2ND FLOOR (EAST WING) 46 OCEAN ELEMENTS PRIVATE LIMITED H.AAGE Male Rep.of. Maldives BODUTHAKURUFAANU MAGU M.PERRY WINKLE, GROUND FLOOR, 47 LAKE LOAD INVESTMENT Male Rep.of. Maldives HAVEEREE HINGUN, 48 RANKURI CONSTRUCTION COMPANY PVT LT BADIFASGANDU HINGUN, Male Rep.of. Maldives S.No Name Address H.MEERIBAHURUGE, 04TH FL APT (A) 49 ANON SONGPANYA Male Rep.of. Maldives AMEER AHMED MAGU 50 ABBAS ALI KALEYFAAN M. UMAAN, Male Rep.of. Maldives H.HADAL, 51 KISWA PRIVATE LIMITED Male Rep.of. Maldives FILIGAS HINGUN, MALE', H.STARLIT VILLA,5TH FLOOR, 52 MOHAMMAD CHAN MIAH KHAN Male Rep.of. Maldives ABADHAH FEHI MAGU, H. VINOLIYA, 53 ADEELA ISMAIL Male Rep.of. Maldives JANAVARY MAGU, H. STARLIT VILLA, 5TH FLOOR, 54 CHANCHAL HALDER Male Rep.of. Maldives ABADHAH FEHI MAGU, H.VELANJU, 01ST FLOOR 55 LION TRADING PVT LTD Male Rep.of. Maldives KARANKAA MAGU MEERUBAHURUGE BUILDING 56 MOHAMED ROYANI 04TH FLR, APT-A Male Rep.of. Maldives AMEER AHMED MAGU MEERUBAHURUGE BUILDING, 4TH FLR, 57 I WAYAN GERIA Male Rep.of. Maldives APARTMENT A, AMEERU AHMED MAGU, MEERUBAHURUGE BUILDING 58 I PUTU SUDIARTA 04TH FLOOR, APT (A) Male Rep.of. Maldives AMEER AHMED MAGU MEERUBAHURUGE BUILDING, 4TH FLR, 59 MUSTOFA Male Rep.of. Maldives APARTMENT A, AMEERU AHMED MAGU, H.EGGAMUGE 60 NASHID HUSSAIN Male Rep.of. Maldives ABADHAFEHI MAGU H.HIRAFUSGE, 61 HASSAN SOLIH Male Rep.of. Maldives VAIJEHEY MAGU, MALE' H.STARLIT VILLA, 5TH FLOOR 62 RAJIB KUMAR GHOSH Male Rep.of. Maldives ABADHAH FEHI MAGU , MALE' M.MOOMIYAAGE 8TH FLOOR, 63 MOHAMED ZAHIR Male Rep.of. Maldives ASARIHINGUN. 64 MOOSA ISMAIL H. MARENGE Male Rep.of. Maldives G. GAVALI 65 ALNICO PRIVATE LIMITED Male Rep.of. Maldives BODURASGEFAANU MAGU H.MEERIBAHURUGE, 04TH FL APT (A) 66 KHADEEJA UMEYLA Male Rep.of. Maldives AMEER AHMED MAGU H.VAALY VILLA, 67 MARIYAM SHIFA Male Rep.of. Maldives MAJEEDHEE MAGU,