Name Position Section
Mohamed Saleem Secretary General Investigation Department
Maryam Saaima Director
Yumna Waheed Assistant Director Human Resource Development
Hawwa Sana Assistant Director Human Resource Development
Fathimath Nuzuhath Haneef Human Resource Officer Human Resource Development
Hidhaayath Mohamed Senior Human Resource Officer Human Resource Development
Aminath Ismail Senior Administrative Officer Admin and Procurement
Shaufa Abdulraheem Senior Procurement Officer Admin and Procurement
Adam Razeef Procument Officer Admin and Procurement
Mohamed Zaki Senior Maintenance Officer Admin and Procurement
Azuman Ahmed Office Assistant Admin and Procurement
Maryam Shadhiya Office Assistant Admin and Procurement
Fathimath Aasaan Deputy Director Accounts and Finance
Mariyam shakeeba Senior Accounts Officer Accounts and Finance
Aishath Jumaisha Abdul Sattar Accounts Officer Accounts and Finance
Hussain Zaym Senior System Administrator
Mohamed Hassan System Administrator
Rameez Ali Assistant System Administrator
Hassan Manik Deputy Director Members Bureau
Mariyam Ghaniya Administrative Officer Prevention Department
Mariyam Firaasha Administrative Officer Members Bureau
Nishan Mohamed Didi Senior Communications Officer Members Bureau
Members Bureau
Ahmed Ameen Assistant Superintendent Investigation Department
Ahmed Shaan Mohamed Senior Investigation Officer Investigation Department
Fathimath Haifa Investigation Officer Investigation Department
Varujeena Ismail Investigation Officer Investigation Department
Hana Aboobakuru Investigation Officer Investigation Department
Aishath Sahuza Assistant Investigation Officer Investigation Department
Ahmed Azbaan Abdulazeez Assistant Investigation Officer Investigation Department
Zuhana Abdulla Investigation Officer Investigation Department
Aishath Riyaaza Assistant Investigation Officer Investigation Department
Maryam Naumaau Assistant Investigation Officer Investigation Department
Khadeeja Latheef Investigation Officer Investigation Department
Ahmed Suhan Investigation Officer Investigation Department
Meefaau Mohamed Naseem Assistant Investigation Officer Investigation Department
Mohamed Aman Shareef Assistant Investigation Officer Investigation Department
Mariyam Shifaaza Assistant Investigation Officer Investigation Department
Mariyam Liusha Senior Investigation Officer Investigation Department
Shifza Mohamed Investigation Officer Investigation Department
Fathimath Najna Investigation Officer Investigation Department
Mariyam Hussain Didi Investigation Officer Investigation Department
Shuzra Mohamed Assistant Investigation Officer Investigation Department
Ibrahim Haseeb Assistant Investigation Officer Investigation Department
Aishath Nawaal Nizar Investigation Officer Investigation Department
Ali Adam Senior Investigation Officer Investigation Department
Aminth Zidhuna Mohamed Rafeeu Senior Investigation Officer Investigation Department
Mohamed Nasif Investigation Officer Investigation Department
Aminath Inasha Investigation Officer Investigation Department
Athiyya Hussain Assistant Investigation Officer Investigation Department
Asiya Hassan Investigation Officer Investigation Department
Firushana Ibrahim Investigation Officer Investigation Department
Fathmath Jana Zahir Investigation Officer Investigation Department
Namha Mohamed Assistant Investigation Officer Investigation Department
Thoif AbdulRazzaq Assistant Investigation Officer Investigation Department
Mohamed Ali Investigation Officer Investigation Department
Haleema Mohamed Assistant Investigation Officer Investigation Department
Mariyam Afsana Investigation Officer Investigation Department
Maleeha Ahmed Senior Investigation Officer Investigation Department
Aishath Ina Investigation Officer Investigation Department
Fathimath Nadha Investigation Officer Investigation Department
Aminath Nazeeha AbdulAzeez Assistant Investigation Officer Investigation Department
Mariyam Yuzuna Investigation Officer Investigation Department
Inyath Ameen Investigation Officer Investigation Department
Fathmath Rizla Assistant Investigation Officer Investigation Department
Aslih Shareef Investigation Officer Investigation Department
Aminah Shafeeq Senior Forensic Officer Investigation Department
Fathimath Hana Latheef Forensic Analyst Investigation Department
Mausoom Mohamed Wealth Analyst Investigation Department
Hussain Nuhaadh Senior Investigation Officer Investigation Department
Mohamed Farhad Investigation Officer Investigation Department
Fathimath Ahudha Case Officer Investigation Department
Mahudhy Ahmed Case Officer Investigation Department
Mariyam Yumnu Ameen Case Officer Investigation Department
Ahmed Hassan Ibrahim Case Officer Investigation Department
Mohamed Ahsan Abdulla Investigation Officer Registration and Evaluation
Hawwa Afzadha Investigation Officer Registration and Evaluation
Aishath Maasha Assistant Investigation Officer Registration and Evaluation
Hawwa Zaheena Office Assistant Cooperative Services
Jumana Ibrahim Administrative Officer Cooperative Services
Majid Hassan Assistant Superintendent Registration
Abdul Haseeb Deputy Director Registration
Ahmed Zahir Assistant Director Registration
Mohamed Ayaan Moosa Case Officer Registration
Usrah Ibrahim Assistant Investigation Officer Registration
Aminath Mushfigath Waheed Assistant Investigation Officer Registration
Mariyam Nasha Mohamed Investigation Officer Registration
Mariyam Nisha Investigation Officer Investigation Section 1
Mariyam Masha Assistant Investigation Officer Registration
Aishath Muzna Musthafa Senior Case Officer Registration
Aminath Nafa Ibrahim Case Officer Registration
Mohamed Shimaah Assistant Counsel General Legal and Compliance
Aminath Zidhna Legal Officer Legal and Compliance
Sabiya Siraj Legal Officer Legal and Compliance
Aishath Zunainath Abdulla Legal Officer Legal and Compliance
Aishath Zunainath Abdulla Asset Recovery Officer Legal and Compliance
Aishath Rasheeda Case Officer Post Investigation and Monitoring
Fathimath Ibnaa Director of Prevention Education and Advocacy Section
Fathimath Nazeefa Saeed Senior Research Officer Research Section
Aishath Liva Assistant Research Officer Research Section
Ali Shameem Adam Director Education and Advocacy Section
Investigation Support Services