Algeria Credit Report
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Algeria Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Algeria
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| 🇩🇿 Algeria Credit Report Companies Database with Public Records
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Credit Bureau in Algeria
🌐 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 Algeria .
🔎 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 Algeria and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
HOSAYN BOUAFIA
| Name: | HOSAYN BOUAFIA | | Birth Date: | 1999-03-14 | | Country: | dz | | Sanctions: | "-ARRESTATION, ENLÈVEMENT, SÉQUESTRATION OU DÉTENTION ARBITRAIRE DE PLUSIEURS PERSONNES SUIVI DE LIBÉRATION AVANT LE 7ᵉ JOUR
-VIOLENCE COMMISE EN RÉUNION SANS INCAPACITÉ" | | Source: | INTERPOL Red Notices | | Date: | 2026-03-24T19:31:05 |
ABDI LAMARA
| Name: | ABDI LAMARA | | Birth Date: | 1995-08-26 | | Country: | dz | | Source: | Poland Wanted Persons | | Date: | 2026-03-21T13:37:01 |
Khaled Tebboune
| Name: | Khaled Tebboune | | Alias: | Chalíd Tabbúni | | Country: | dz | | Public Information | Id Q138656740 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
Ahlem FAKIH
| Name: | Ahlem FAKIH | | Birth Date: | 1993-09-19 | | Country: | dz | | Sanctions: | 2026-09-11; ECOT2536720A du 09/03/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Source: | French National Asset Freezing System; Monaco National Fund Freezing List | | Date: | 2026-03-12T02:02:02 |
Abd al-Karim ibn Mubarak
| Name: | Abd al-Karim ibn Mubarak | | Alias: | Abdülkerim bin Mübarek; عبد الكريم بن مبارك | | Birth Date: | 1959 | | Country: | dz | | Public Information | Id Q125225909 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
CHOUAOUA SOUHEIB
| Name: | CHOUAOUA SOUHEIB | | Birth Date: | 1998-05-12 | | Country: | dz | | Source: | Poland Wanted Persons | | Date: | 2026-03-05T14:02:21 |
Abdelkader Khomri
| Name: | Abdelkader Khomri | | Alias: | Abdelkader Khamri; Abelkader Khamri; عبد القادر خمري | | Birth Date: | 1953-10-23 | | Country: | dz | | Public Information | Id Q97279650 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Zelalsen
| Name: | Zelalsen | | Alias: | Zelalsan; Зелалсен; زيلالسان | | Country: | dz | | Public Information | Id Q19816527 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-27T00:12:12 |
CHARANI SID-ALI
| Name: | CHARANI SID-ALI | | Birth Date: | 1977-07-22 | | Country: | dz | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
CHACHOUI KHALIL
| Name: | CHACHOUI KHALIL | | Birth Date: | 1990-10-06 | | Country: | dz | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
Clemens Hach
| Name: | Clemens Hach | | Alias: | Clemens Augustinus Hach; كليمنس هاخ | | Birth Date: | 1970 | | Country: | dz | | Public Information | Id Q117398639 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
METROUNI MOHAMED
| Name: | METROUNI MOHAMED | | Birth Date: | 1991-01-05 | | Country: | dz | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
Abdelouahab Yagoubi
| Name: | Abdelouahab Yagoubi | | Country: | dz | | Public Information | Id Q137661057 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
SID ALI OUDJIANE
| Name: | SID ALI OUDJIANE | | Country: | dz | | Address: | ALGIERS | | Sanctions: | Reciprocal - 2025-08-12 - 2028-08-11 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-01-06T07:55:03 |
Zahia Benarous
| Name: | Zahia Benarous | | Alias: | زهية بن عروس | | Birth Date: | 1958-06-10 | | Country: | dz | | Public Information | Id Q104176638 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
SAAIDIA RIAD
| Name: | SAAIDIA RIAD | | Birth Date: | 1982-09-18 | | Country: | dz | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
Mohamed Bahi
| Name: | Mohamed Bahi | | Alias: | Mohamed Bahe | | Birth Date: | 1984 | | Country: | dz | | Public Information | Id Q130477023 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Mahmoud Khalil
| Name: | Mahmoud Khalil | | Alias: | Machmud Chalil; Махмуд Халиль; محمود خليل; মাহমুদ খলিল; マフムード・カリル | | Birth Date: | 1995 | | Country: | dz | | Public Information | Id Q133251743 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
ZIAM BEN KOUIDER
| Name: | ZIAM BEN KOUIDER | | Birth Date: | 1996-10-17 | | Country: | dz | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
Abdelmalek Tachrift
| Name: | Abdelmalek Tachrift | | Country: | dz | | Public Information | Id Q136509303 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Nassim Islam Bernaoui
| Name: | Nassim Islam Bernaoui | | Alias: | Nassim Islam Al Bernaoui; نسيم إسلام برناوي | | Birth Date: | 1977-04-05 | | Country: | dz | | Public Information | Id Q6967665 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
Cherif Rahmani
| Name: | Cherif Rahmani | | Alias: | شريف رحماني | | Birth Date: | 1945-01-16 | | Country: | dz | | Public Information | Id Q2962740 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Mouldi Aissaoui
| Name: | Mouldi Aissaoui | | Alias: | Mouldi Aïssaoui; مولدي عيساوي; مولدی عیساوی | | Birth Date: | 1946-07-26 | | Country: | dz | | Public Information | Id Q55381691 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Mohamed Allalou
| Name: | Mohamed Allalou | | Alias: | Аллалу; Аллалу М.; Аллалу Мохамед; Мохамед Аллалу; Мухаммед Аллалу; محمد علالو; 무함마드 알랄루 | | Birth Date: | 1973-09-28 | | Country: | dz | | Public Information | Id Q2639458 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Mulud Hamroush
| Name: | Mulud Hamroush | | Alias: | Hamrouche; Mouloud Amrouche; Mouloud Hamrouche; Mulud Hamruş; Μουλούντ Χαμρούς; Мулуд Хамруш; Хамруш, Мулуд; مولود حمروش; ムルード・ハムルーシュ; 穆卢德·哈姆鲁什 | | Birth Date: | 1943-01-03 | | Country: | dz | | Public Information | Id Q1371504 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Raouf Salim Bernaoui
| Name: | Raouf Salim Bernaoui | | Alias: | Raouf Salim Al Bernaoui; رؤوف برناوى; رؤوف برناوي; رؤوف سليم برناوي | | Birth Date: | 1975-11-11 | | Country: | dz | | Public Information | Id Q7293724 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-26T21:27:09 |
Hachemi Djiar
| Name: | Hachemi Djiar | | Alias: | الهاشمي جيار | | Birth Date: | 1946-06-02 | | Country: | dz | | Public Information | Id Q3125438 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-26T21:27:09 |
ABDELAZIZ GHRIB ALLAH
| Name: | ABDELAZIZ GHRIB ALLAH | | Birth Date: | 1989-08-18 | | Country: | dz | | Sanctions: | Evasion | | Source: | INTERPOL Red Notices | | Date: | 2025-10-06T18:27:01 |
Bualam ibn Hammouda
| Name: | Bualam ibn Hammouda | | Alias: | Boualem Benhamouda; Bualem bin Hamuda; בועלם בן חמודה; بوعلام بن حمودة; বৌলেম বেন হামুদা; 布阿朗·本阿穆达 | | Birth Date: | 1933-03-08 | | Country: | dz | | Public Information | Id Q2911915 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Boudjemaa Haichour
| Name: | Boudjemaa Haichour | | Alias: | بوجمعة هيشور | | Birth Date: | 1948-02-27 | | Country: | dz | | Public Information | Id Q22209861 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Yahia BACHIR
| Name: | Yahia BACHIR | | Country: | dz | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Wassim GOUIDRI
| Name: | Wassim GOUIDRI | | Country: | dz | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Said CHANEGRIHA
| Name: | Said CHANEGRIHA | | Country: | dz | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Abdelkrim BOUZERD
| Name: | Abdelkrim BOUZERD | | Country: | dz | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Abdelkader JELLAOUI
| Name: | Abdelkader JELLAOUI | | Country: | dz | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Najiba DJILALI
| Name: | Najiba DJILALI | | Country: | dz | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Mohamed AIT MESOUDANE
| Name: | Mohamed AIT MESOUDANE | | Country: | dz | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Amel ABDELATIF
| Name: | Amel ABDELATIF | | Country: | dz | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Malika Bendouda
| Name: | Malika Bendouda | | Alias: | Malika Ben Douda; مليكة بن دودة | | Country: | dz | | Public Information | Id Q97052669 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata | | Date: | 2026-03-26T21:27:09 |
Mourad Adjal
| Name: | Mourad Adjal | | Alias: | مراد عجال | | Birth Date: | 1967 | | Country: | dz | | Public Information | Id Q136351069 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Nassima Arhab
| Name: | Nassima Arhab | | Alias: | نسيمة أرحاب | | Country: | dz | | Public Information | Id Q136748163 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Houria Meddahi
| Name: | Houria Meddahi | | Alias: | حورية مداحي | | Country: | dz | | Public Information | Id Q133075105 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Zoheir Bouamama
| Name: | Zoheir Bouamama | | Alias: | زهير بوعمامة | | Country: | dz | | Public Information | Id Q136292463 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Abdelghani Akbi
| Name: | Abdelghani Akbi | | Alias: | عبد الغني العقبي | | Birth Date: | 1933-03-20 | | Country: | dz | | Public Information | Id Q21028686 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
ZIOUANE MEROUANE
| Name: | ZIOUANE MEROUANE | | Birth Date: | 1976-03-31 | | Country: | dz | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
عزوز ناصري
| Name: | عزوز ناصري | | Birth Date: | 1945 | | Country: | dz | | Public Information | Id Q134509345 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Person
| Name: | Person | | Country: | dz | | Public Information | Id Q132685874 | | Source: | Wikidata | | Date: | 2026-01-06T19:04:42 |
KALBAZ MOHAMMED
| Name: | KALBAZ MOHAMMED | | Birth Date: | 1982-10-05 | | Country: | dz | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
ENI IN AMENAS LIMITED B.P
| Name: | ENI IN AMENAS LIMITED B.P | | Country: | dz | | Source: | US Office of Antiboycott Compliance Requester List | | Date: | 2025-07-14T14:36:35 |
Abderrahmane Benbouzid
| Name: | Abderrahmane Benbouzid | | Alias: | عبد الرحمان بن بوزيد | | Birth Date: | 1950-06-01 | | Country: | dz | | Public Information | Id Q85202389 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Mohamed Oujaout
| Name: | Mohamed Oujaout | | Alias: | محمد أوجعوط; محمد واجعوط | | Birth Date: | 1958-04-03 | | Country: | dz | | Public Information | Id Q83809960 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-26T21:27:09 |
El Baraka Association for Charitable and Humanitarian Work
| Name: | El Baraka Association for Charitable and Humanitarian Work | | Alias: | Al-Baraka Algerian Association for Charitable and Humanitarian Work; Al-Baraka International Association; The al-Baraka Charity Association | | Country: | dz | | Address: | Algiers; Algiers Algeria; TIZI OUZOU; Tizi Ouzou; Tizi Ouzou Algeria | | Sanctions: | Reciprocal - 2025-06-10; SDGT - Executive Order 13224 (Terrorism) | | Source: | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-01-26T16:10:01 |
TIMGAD
| Name: | TIMGAD | | Country: | dz | | Sanctions: | 15106 - ISM - Shipboard operations (no responsibility of RO) - 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO)11125 - LIFE SAVING APPLIANCES - Embarkation arrangements rescue boats (no responsibility of RO) - inactive - 2019-02-25 - 2019-02-27 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
AZAO
| Name: | AZAO | | Country: | dz | | Sanctions: | 11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (no responsibility of RO) - 14105 - POLLUTION PREVENTION - MARPOL ANNEX I - Pumping, piping and discharge arrangements (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 14403 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage comminuting and disinfecting system (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2019-11-19 - 2019-11-22 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
HOGGAR
| Name: | HOGGAR | | Country: | dz | | Sanctions: | Multiple detentions - 2004-11-29 | | Source: | Paris MoU Banned List | | Date: | 2025-06-05T16:28:03 |
MERS EL HADJADJ
| Name: | MERS EL HADJADJ | | Country: | dz | | Sanctions: | Failed to call at indicated repair yard - 2004-12-28 | | Source: | Paris MoU Banned List | | Date: | 2025-06-05T16:28:03 |
Mohammed Reda OUHARANI
| Name: | Mohammed Reda OUHARANI | | Alias: | Reda OUHARANI | | Birth Date: | 1991-12-11 | | Country: | dz | | Sanctions: | 2026-04-27; ECOT2527337A du 15/10/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Source: | French National Asset Freezing System; Monaco National Fund Freezing List | | Date: | 2026-03-27T06:58:02 |
BAHLOU BACHIR
| Name: | BAHLOU BACHIR | | Birth Date: | 1953-10-16 | | Country: | dz | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
PETROFAC INTERNATIONAL (UAE) LLC
| Name: | PETROFAC INTERNATIONAL (UAE) LLC | | Country: | dz | | Source: | US Office of Antiboycott Compliance Requester List | | Date: | 2025-04-08T16:01:35 |
Sifi Ghrieb
| Name: | Sifi Ghrieb | | Alias: | Σιφί Γκριέμπ; סיפי גריב; سيفي غريب; سیفی غریب; 赛菲·喀里布 | | Birth Date: | 1971-01-20 | | Country: | dz | | Public Information | Id Q133540883 | | Source: | PEP position annotations; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-26T13:01:01 |
Djamila Tamazirt
| Name: | Djamila Tamazirt | | Alias: | جميلة تمازيرت | | Birth Date: | 1956-11-05 | | Country: | dz | | Public Information | Id Q79351396 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
GOUAL BELHAMIDI MOHAMMED
| Name: | GOUAL BELHAMIDI MOHAMMED | | Birth Date: | 1986-08-10 | | Country: | dz | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
Zouhir Ballalou
| Name: | Zouhir Ballalou | | Alias: | The minister of Culture and Arts of Algeria; زهير بللو | | Country: | dz | | Public Information | Id Q132833042 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Sid Ali Zerrouki
| Name: | Sid Ali Zerrouki | | Country: | dz | | Public Information | Id Q133627292 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
IOUDARENE ALI
| Name: | IOUDARENE ALI | | Birth Date: | 1967-10-18 | | Country: | dz | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
AKTOUCHE AZZEDINE
| Name: | AKTOUCHE AZZEDINE | | Birth Date: | 1970-05-30 | | Country: | dz | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
LAROUCI KAMEL
| Name: | LAROUCI KAMEL | | Alias: | KABRETON | | Birth Date: | 1966-12-07 | | Country: | dz | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
KACI RABAH
| Name: | KACI RABAH | | Birth Date: | 1979-03-07 | | Country: | dz | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
KHATTOU ALI
| Name: | KHATTOU ALI | | Birth Date: | 1957-12-26 | | Country: | dz | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
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