Albania Credit Report
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Albania Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Albania
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| 🇦🇱 Albania Credit Report Companies Database with Public Records
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Credit Bureau in Albania
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Albania .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Albania and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information
LIKAJ GAZMIR
| Name: | LIKAJ GAZMIR | | Birth Date: | 1999-02-26 | | Country | al | | Source : | Poland Wanted Persons | | Date | 2026-03-26T13:37:01 |
Pashk PJETRI
| Name: | Pashk PJETRI | | Birth Date: | 1996-05-01 | | Country | al | | Address | 2 Highcliff Mansions Highcliff Drive, Leigh-On-Sea, Essex, England, SS9 1DH | | Sanctions | description_identifier: court to disqualify unfit directors of insolvent companies - section: 6 - act: company directors disqualification act 1986 - 2025-09-25 - 2037-09-24 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-03-23T00:33:01 |
Ermal Nufi
| Name: | Ermal Nufi | | Country | al | | Public Information | Id Q138611236 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Bilbil NOKA
| Name: | Bilbil NOKA | | Birth Date: | 1986-08-27 | | Country | al | | Address | 71 Salisbury Street, Northampton, United Kingdom, NN2 6BP | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2019-02-27 - 2028-02-26 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-03-03T00:33:05 |
Saint Therinus
| Name: | Saint Therinus | | Alias: | Shën Terini; Terino; Άγιος Θερινός | | Country | al | | Public Information | Id Q7402222 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Gjergj Xhuvani
| Name: | Gjergj Xhuvani | | Alias: | جچيرجچ اكسهوڤانى; ジェルジ・ジュヴァニ | | Birth Date: | 1963-12-20 | | Country | al | | Public Information | Id Q784149 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Vahida Hasanagiq Nimanbegu
| Name: | Vahida Hasanagiq Nimanbegu | | Country | al | | Public Information | Id Q16360705 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Bledar Kuraj
| Name: | Bledar Kuraj | | Country | al | | Sanctions | "" | | Source : | UK National Crime Agency Press Releases | | Date | 2026-02-24T16:41:05 |
Ervis Doksani
| Name: | Ervis Doksani | | Country | al | | Sanctions | "" | | Source : | UK National Crime Agency Press Releases | | Date | 2026-02-24T16:41:05 |
Errison Hasaj
| Name: | Errison Hasaj | | Country | al | | Sanctions | "" | | Source : | UK National Crime Agency Press Releases | | Date | 2026-02-24T16:41:05 |
Petrit Doda
| Name: | Petrit Doda | | Country | al | | Public Information | Id Q138381958 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
DYRMISHI KLEDI
| Name: | DYRMISHI KLEDI | | Birth Date: | 1976-09-30 | | Country | al | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Shpëtim Axhami
| Name: | Shpëtim Axhami | | Birth Date: | 1968-09-02 | | Country | al | | Public Information | Id Q137862437 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Raiffeisen INVEST - Shoqeri Administruese e Fondeve te Pensionit Privat dhe Sipermarrjeve te Investimeve Kolektive
| Name: | Raiffeisen INVEST - Shoqeri Administruese e Fondeve te Pensionit Privat dhe Sipermarrjeve te Investimeve Kolektive | | Country | al | | Address | Rr. Abdyl Frasheri, EGT-Tower, Pall. 11/1, Kati 3, 1001 Tirana | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-26T12:40:01 |
Sami Shiba
| Name: | Sami Shiba | | Alias: | سامي شيبا | | Country | al | | Public Information | Id Q61079316 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gëzim Dibra
| Name: | Gëzim Dibra | | Birth Date: | 1956-11-08 | | Country | al | | Public Information | Id Q5626069 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Sokol Olldashi
| Name: | Sokol Olldashi | | Alias: | Olldashi; Олдаши, Соколь; Соколь Олдаши; سوكول اولداشى | | Birth Date: | 1972-12-17 | | Country | al | | Public Information | Id Q531531 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Halil BYSHEVA
| Name: | Halil BYSHEVA | | Birth Date: | 1956-04-15 | | Country | al | | Address | 53 Maple Avenue, Ellesmere Port, United Kingdom, CH66 3QU | | Sanctions | section: 8 - description_identifier: investigation of company - act: company directors disqualification act 1986 - 2025-12-17 - 2033-12-16 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-16T00:33:02 |
Flutura Açka
| Name: | Flutura Açka | | Alias: | Flutra Acka; Flutra Açka; Flutura Acka; Флютура Ачка | | Birth Date: | 1966-06-04 | | Country | al | | Public Information | Id Q11698365 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Agron UKEPERAJ
| Name: | Agron UKEPERAJ | | Birth Date: | 1970-09-01 | | Country | al | | Address | 24 Wentworth Avenue, Luton, United Kingdom, LU4 9EL | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2025-12-25 - 2035-12-24 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
Endri Shabani
| Name: | Endri Shabani | | Alias: | Endrit Shabani | | Birth Date: | 1985 | | Country | al | | Public Information | Id Q124837860 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Ina Zhupa
| Name: | Ina Zhupa | | Alias: | Ina K. Zhupa; ইনা জুপা | | Birth Date: | 1987-06-20 | | Country | al | | Public Information | Id Q29233997 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Benet Beci
| Name: | Benet Beci | | Country | al | | Public Information | Id Q132184886 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Person
| Name: | Person | | Country | al | | Public Information | Id Q136907684 | | Source : | Wikidata | | Date | 2026-02-26T20:14:32 |
Brunilda Mersini
| Name: | Brunilda Mersini | | Alias: | Bruna Mersini | | Birth Date: | 1969-09-19 | | Country | al | | Public Information | Id Q136952278 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
John Alite
| Name: | John Alite | | Alias: | John Edward Alite; Τζον Αλίτ; 約翰·阿利特 | | Birth Date: | 1962-09-30 | | Country | al | | Public Information | Id Q6218691 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Bajram Balota
| Name: | Bajram Balota | | Country | al | | Public Information | Id Q107283486 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Fatos Hysa
| Name: | Fatos Hysa | | Alias: | HYSA, Fatos | | Birth Date: | 1972-06-15 | | Country | al | | Sanctions | Reciprocal - 2025-11-13; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T16:05:21 |
Agron Gjekmarkaj
| Name: | Agron Gjekmarkaj | | Birth Date: | 1974-05-21 | | Country | al | | Public Information | Id Q123847867 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ndre Legisi
| Name: | Ndre Legisi | | Birth Date: | 1958-07-28 | | Country | al | | Public Information | Id Q16349875 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Etjen Xhafaj
| Name: | Etjen Xhafaj | | Birth Date: | 1982-04-06 | | Country | al | | Public Information | Id Q110113159 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Zegjine Çaushi
| Name: | Zegjine Çaushi | | Alias: | Zegjine Caushaj; Zegjine Caushi; Zegjine Çaushaj | | Birth Date: | 1998-08-26 | | Country | al | | Public Information | Id Q136659288 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fahri Balliu
| Name: | Fahri Balliu | | Country | al | | Public Information | Id Q5429617 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Olsi Rama
| Name: | Olsi Rama | | Birth Date: | 1969-09-09 | | Country | al | | Public Information | Id Q64746412 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Sofjan Jaupaj
| Name: | Sofjan Jaupaj | | Birth Date: | 1990-02-01 | | Country | al | | Public Information | Id Q115561625 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-25T16:46:34 |
Toni Gogu
| Name: | Toni Gogu | | Birth Date: | 1972-07-24 | | Country | al | | Public Information | Id Q136351034 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Andis Salla
| Name: | Andis Salla | | Birth Date: | 1988-02-03 | | Country | al | | Public Information | Id Q136349571 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Edlira Çepani
| Name: | Edlira Çepani | | Country | al | | Public Information | Id Q136326692 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Besfort Lamallari
| Name: | Besfort Lamallari | | Birth Date: | 1987-07-18 | | Country | al | | Public Information | Id Q115969761 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Elton ORUCI
| Name: | Elton ORUCI | | Birth Date: | 1994-01-24 | | Country | al | | Address | 23 Old Farm Road, Birmingham, United Kingdom, B33 9HH | | Sanctions | section: 8 - description_identifier: investigation of company - act: company directors disqualification act 1986 - 2025-09-09 - 2031-09-08 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
Lorence DISHA
| Name: | Lorence DISHA | | Birth Date: | 1992-07-10 | | Country | al | | Address | 32 Jolley Way, Cambridge, United Kingdom, CB4 2QZ | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2025-09-08 - 2035-09-07 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
Greta Bardeli
| Name: | Greta Bardeli | | Alias: | Greta Bardeli Gjoni | | Birth Date: | 1980-04-12 | | Country | al | | Public Information | Id Q116218648 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Saimir Korreshi
| Name: | Saimir Korreshi | | Birth Date: | 1981-03-13 | | Country | al | | Public Information | Id Q135913878 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Petri Bozo
| Name: | Petri Bozo | | Birth Date: | 1965-03-10 | | Country | al | | Public Information | Id Q135905360 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Todi Bozo
| Name: | Todi Bozo | | Country | al | | Public Information | Id Q61079337 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Elona Gjebrea
| Name: | Elona Gjebrea | | Country | al | | Public Information | Id Q16353663 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ardiana Hobdari
| Name: | Ardiana Hobdari | | Alias: | আরদিয়ানা হোবদারি | | Country | al | | Public Information | Id Q61079191 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Aleksandër Furxhi
| Name: | Aleksandër Furxhi | | Alias: | Furxhi, Aleksandër | | Country | al | | Public Information | Id Q110113054 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Karl Muzakë Thopia
| Name: | Karl Muzakë Thopia | | Country | al | | Public Information | Id Q135586734 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Visar Ymeri
| Name: | Visar Ymeri | | Alias: | Visar Imeri; Висар Имери; Имери, Висар; ビザール・イメリ | | Birth Date: | 1973-10-11 | | Country | al | | Public Information | Id Q7935611 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Irene Dushmani
| Name: | Irene Dushmani | | Alias: | Jerina Dushmani | | Country | al | | Public Information | Id Q23585483 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Rudina Xhunga
| Name: | Rudina Xhunga | | Birth Date: | 1972-06-22 | | Country | al | | Public Information | Id Q13045235 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Ardit Bido
| Name: | Ardit Bido | | Birth Date: | 1987-07-20 | | Country | al | | Public Information | Id Q31666504 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Dritan Hila
| Name: | Dritan Hila | | Birth Date: | 1966-08-28 | | Country | al | | Public Information | Id Q25564794 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Bledar LALA
| Name: | Bledar LALA | | Birth Date: | 1991-06-19 | | Country | al | | Sanctions | "The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 - Bledar LALA is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 (“the Regulations”) on the basis of the following grounds:
He is or has been involved in a relevant activity, namely people smuggling, by engaging in the unlawful arrival in a country of a person who is not a national of that country or permanently resident in it with a view to obtaining a benefit. Specifically, he is in control of the ‘Belgium operations’ of an organised criminal group which engages in the smuggling of persons from Belgium across the English Channel to the United Kingdom.
He is or has been involved in a relevant activity, namely people smuggling, by receiving funds and economic resources which constitute payment for the unlawful arrival of a person who is not a national of that country or permanently resident in it. Specifically, he receives payment for the smuggling of persons from Belgium across the English Channel to the United Kingdom. - Bledar LALA is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') on the basis of the following grounds: He is or has been involved in a relevant activity, namely people smuggling, by engaging in the unlawful arrival in a country of a person who is not a national of that country or permanently resident in it with a view to obtaining a benefit. Specifically, he is in control of the ‘Belgium operations’ of an organised criminal group which engages in the smuggling of persons from Belgium across the English Channel to the United Kingdom. He is or has been involved in a relevant activity, namely people smuggling, by receiving funds and economic resources which constitute payment for the unlawful arrival of a person who is not a national of that country or permanently resident in it. Specifically, he receives payment for the smuggling of persons from Belgium across the English Channel to the United Kingdom. - 2025-07-23"; section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-07-23 | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Tedi Blushi
| Name: | Tedi Blushi | | Birth Date: | 1984-09-30 | | Country | al | | Public Information | Id Q116237899 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ylli Manjani
| Name: | Ylli Manjani | | Birth Date: | 1973-05-07 | | Country | al | | Public Information | Id Q135409337 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Zhaklina Peto
| Name: | Zhaklina Peto | | Birth Date: | 1972-09-18 | | Country | al | | Public Information | Id Q135223026 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Artemis Malo
| Name: | Artemis Malo | | Alias: | Artemis Kosta; Artemis Kosta Malo | | Birth Date: | 1981-05-19 | | Country | al | | Public Information | Id Q135215683 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ajola Xoxa
| Name: | Ajola Xoxa | | Alias: | Αϊόλα Ξόξα | | Birth Date: | 1983-07-16 | | Country | al | | Public Information | Id Q115970655 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Majlinda Dhuka
| Name: | Majlinda Dhuka | | Country | al | | Public Information | Id Q135098611 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ervin Mete
| Name: | Ervin Mete | | Birth Date: | 1983-09-13 | | Country | al | | Public Information | Id Q123335268 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Kiço Ngjela
| Name: | Kiço Ngjela | | Alias: | Кичо Нгела; Нгела, Кичо | | Birth Date: | 1917-12-25 | | Country | al | | Public Information | Id Q1458921 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
MALO, Shpendi
| Name: | MALO, Shpendi | | Birth Date: | 1991-03-04 | | Country | al | | Source : | Germany BKA Wanted Fugitives | | Date | 2025-11-11T14:02:01 |
Luljeta Bozo
| Name: | Luljeta Bozo | | Birth Date: | 1942-10-02 | | Country | al | | Public Information | Id Q85966319 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
MILTON
| Name: | MILTON | | Country | al | | Sanctions | Multiple detentions - 2017-03-06 | | Source : | Paris MoU Banned List | | Date | 2025-06-25T16:10:09 |
RAFAELO-I
| Name: | RAFAELO-I | | Country | al | | Sanctions | Multiple detentions - 2020-12-11 | | Source : | Paris MoU Banned List | | Date | 2025-06-25T16:10:09 |
Neki Dredha
| Name: | Neki Dredha | | Country | al | | Public Information | Id Q37864461 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Ervin Demo
| Name: | Ervin Demo | | Birth Date: | 1982-05-28 | | Country | al | | Public Information | Id Q134542622 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
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