Relationship Details

Mohamed Waheed Hassan Business associate Sultan

Connected Entities

Entity A
Mohamed Waheed Hassan
Type: person
Mentions: 14
Entity B
Sultan
Type: person
Mentions: 77
Also known as: Prince Sultan

Evidence

Traveled together to Epstein's place.

Waheed mentions coming to Epstein's place 'with Sultan'.

Source Documents (2)

HOUSE_OVERSIGHT_029535.jpg

Email Thread • 1.5 MB
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This email chain from January 2013 documents a correspondence between Jeffrey Epstein and Mohamed Waheed Hassan (likely the President of the Maldives at the time). Epstein advises Waheed on campaign staffing, recommending Lisa Svensson (Swedish Ambassador to the Oceans) and facilitating a connection with Thorbjorn Jagland (Chairman of the Council of Europe), whom Epstein describes as a 'great friend' and 'Mr. Human Rights.' Waheed recalls previously meeting Jagland at Epstein's residence.

HOUSE_OVERSIGHT_029530.jpg

Email Thread • 1.58 MB
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In this January 2013 email thread, Mohamed Waheed Hassan (President of Maldives) seeks advice from Jeffrey Epstein regarding a suspicious financial proposal involving an anonymous funds manager offering to deposit $4 billion into the Maldives Central Bank. Waheed expresses deep discomfort with the deal, noting the country's lack of credit rating and the requirement for upfront fees and a special purpose vehicle. The thread also references previous communications where Epstein recommends his 'great friend' Thorbjorn Jagland (Chairman of the Council of Europe) and Waheed recalls meeting Jagland at Epstein's residence.

Mohamed Waheed Hassan's Other Relationships

Business associate Jeffrey Epstein
Strength: 7/10 View
Business associate Finance Minister
Strength: 5/10 View
Friend Jeffrey Epstein
Strength: 5/10 View
Client Jeffrey Epstein
Strength: 5/10 View
Political professional Finance Minister (Maldives)
Strength: 5/10 View

Sultan's Other Relationships

Co defendants Prince Turki
Strength: 7/10 View
Meeting Kathy Ruemmler
Strength: 6/10 View
Alleged financier al Qaeda
Strength: 6/10 View
Alleged funding connection al Qaeda
Strength: 5/10 View
Meeting alleged funding support Osama bin Laden
Strength: 5/10 View

Relationship Metadata

Type
Business associate
Relationship Strength
6/10
Medium strength relationship
Source Documents
2
Extracted
2025-11-19 21:28
Last Updated
2025-11-20 20:53

Entity Network Stats

Mohamed Waheed Hassan 10 relationships
Sultan 11 relationships
Mutual connections 0

Discussion 0

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