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Hassan Waheed
personTracked since 2024-09-19
6
Mentions
36
Connections
0.60
Salience
6
Events
2025-08-09
Last Mention
Brother of Zakiyya Moosa, expressed concerns to the President about the investigation.
Hassan Waheed is a prominent figure in the Football Association of Maldives (FAM) implicated in a financial scandal involving the misappropriation of US$1 million from a FIFA COVID loan. He faces charges of fraud and money laundering alongside former FAM president Bassam Adeel Jaleel and former finance head Mohamed Ageel.
Role
FAM official
Affiliation
Football Association of Maldives
Location
Maldives
Network
Often Mentioned With
Topics
corruption
sports
Crime
FIFA
embezzlement
asset seizure
Covered By
Maldives Republic
4
Sun English Edition
1
The Standard
1
Sentiment
⚠️
Concerned
50%
🔥
Tense
33%
☀️
Optimistic
17%
Activity Timeline
6 events
Article
Claim
Quote
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