👤
Mohamed Shamaan Waheed
personTracked since 2024-06-30
Waheed
Shamaan
Shamaan Waheed
4
Mentions
18
Connections
1.00
Salience
4
Events
2025-07-01
Last Mention
Former Controller General of Immigration, charged with extortion, abuse of office, and money laundering; currently in custody.
Mohamed Shamaan Waheed is the former Controller General of Immigration in the Maldives, currently on trial for extortion, abuse of official status, and money laundering. He also led a crackdown on illegal migrant businesses before his arrest.
Role
Former Controller General of Immigration
Affiliation
Maldives Immigration
Location
Maldives
Network
Often Mentioned With
🔹
Maldives Immigration
4
👤
Dr Mohamed Muizzu
4
🏢
Maldives Police Service
4
📍
Sinamalé Bridge
2
👤
Ali Ihusan
2
🔹
Operation Kurangi
2
🔹
High Court
2
🔹
Homeland Security Ministry
2
🔹
Extortion and Money Laundering Case against Shamaan
1
🔹
raids on takeaway coffee shops
1
🔹
illegal migrant businesses
1
👤
Ali Ihusaan
1
Topics
immigration
crackdown
migrants
law
crime
migrant workers
Covered By
Maldives Republic
4
Sentiment
⚠️
Concerned
100%
Activity Timeline
4 events
Article
Claim
Quote