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.
KADA BENMECHTA
| Name: | KADA BENMECHTA | | Birth Date: | 2003-07-27 | | Country: | dz | | Sanctions: | *Violence aggravée par deux circonstances suivie d’incapacité supérieure à 8 jours | | Source: | INTERPOL Red Notices | | Date: | 2026-08-10T19:34:18 |
Naïma Madjer
| Name: | Naïma Madjer | | Alias: | Madjer Naïma; ماجر نعيمة; نعيمة ماجر | | Country: | dz | | Public Information | Id Q131542325 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Mohamed Abbou
| Name: | Mohamed Abbou | | Alias: | محمد عبو | | Birth Date: | 1949-08-05 | | Country: | dz | | Public Information | Id Q17173135 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Rabah Madjer
| Name: | Rabah Madjer | | Alias: | Madjer; Mustafa Reba Macir; Mustapha Rabah Madjer; Rabah Madžer; Rabah Mustapha Madjer; Rabáh Mádzser; Маджер; Маджер, Рабах; Мустафа Рабах Маджер; Раба Маджер; Рабах Маджер; Рабах Маџер; Ռաբահ Մաջեր; ראבח מאג'ר; רבאח מאדג'ר; رابح ماجر; رابح مصطفى ماجر; ラバー・マジェール; 拉巴·馬傑爾; 拉巴·馬德傑; 拉巴·马德杰; 拉巴赫·馬傑爾; 拉巴赫·馬德耶爾; 拉巴赫·马德耶尔; 拉巴赫·马杰尔; 拉巴馬德耶; 라바 마제르 | | Birth Date: | 1958-02-15; 1958-12-15 | | Country: | dz | | Public Information | Id Q431343 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
زهية بن قارة
| Name: | زهية بن قارة | | Alias: | زهیه بن قاره | | Birth Date: | 1977 | | Country: | dz | | Public Information | Id Q140774753 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-12T13:08:32 |
Kamel Bouchama
| Name: | Kamel Bouchama | | Alias: | كمال بوشامة | | Birth Date: | 1943 | | Country: | dz | | Public Information | Id Q27854125 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Khalfa Mameri
| Name: | Khalfa Mameri | | Birth Date: | 1936-08-12 | | Country: | dz | | Public Information | Id Q25383110 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Biyuna
| Name: | Biyuna | | Alias: | Baya Bouzar; Biyouna; Биюна; Біюна; ביונה; باية بوزار; بایه بوزار; بيونة; بيونه; بیونه; بیونہ; バヤ・ブザール; ビユナ; 比尤纳; 芭婭·波札爾; 비욘나 | | Birth Date: | 1952-09-13 | | Country: | dz | | Public Information | Id Q2905002 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Mourad Benmehidi
| Name: | Mourad Benmehidi | | Alias: | مراد بن مهيدي | | Birth Date: | 1953-02-01 | | Country: | dz | | Public Information | Id Q1253758 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Abdelfettah YAHIA
| Name: | Abdelfettah YAHIA | | Alias: | YAHIA Abdelfettah | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T08:54:14 |
Houari Abdelkader YAHIA
| Name: | Houari Abdelkader YAHIA | | Alias: | YAHIA Houari Abdelkader | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T08:54:14 |
ADEL YOUB SEKKAI
| Name: | ADEL YOUB SEKKAI | | Alias: | YOUB SEKKAI ADEL | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T08:54:14 |
Ahmed Abdel Hakim YARFAA
| Name: | Ahmed Abdel Hakim YARFAA | | Alias: | YARFAA Ahmed Abdel Hakim | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T08:54:14 |
Mohamed YOUCEFI
| Name: | Mohamed YOUCEFI | | Alias: | YOUCEFI Mohamed | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T08:54:14 |
Mohamed -Youcef YAMNAINE
| Name: | Mohamed -Youcef YAMNAINE | | Alias: | YAMNAINE Mohamed -Youcef | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T08:54:14 |
Nacereddine YOUSFI
| Name: | Nacereddine YOUSFI | | Alias: | YOUSFI Nacereddine | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T08:54:14 |
Karim MESSAOUDI
| Name: | Karim MESSAOUDI | | Alias: | MESSAOUDI Karim | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
Feteh LAYACHI
| Name: | Feteh LAYACHI | | Alias: | LAYACHI Feteh | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
Ibrahim HADJ HENNI
| Name: | Ibrahim HADJ HENNI | | Alias: | HADJ HENNI Ibrahim | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
Ahmed DJEDDAI
| Name: | Ahmed DJEDDAI | | Alias: | Ahmed Djeddaï; DJEDDAI Ahmed; أحمد جداعي | | Birth Date: | 1957 | | Country: | dz | | Public Information | Id Q26736091 | | Source: | Algeria Members of the People's National Assembly; Wikidata | | Date: | 2026-08-06T13:49:03 |
Yesin SENOUCI
| Name: | Yesin SENOUCI | | Alias: | SENOUCI Yesin | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
LEILA OUAKLI
| Name: | LEILA OUAKLI | | Alias: | OUAKLI LEILA | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
Abdelkader BELAHCENE
| Name: | Abdelkader BELAHCENE | | Alias: | BELAHCENE Abdelkader | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
Ahmed MEFTAH
| Name: | Ahmed MEFTAH | | Alias: | MEFTAH Ahmed | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
Hamid BEKHEBOUCHA
| Name: | Hamid BEKHEBOUCHA | | Alias: | BEKHEBOUCHA Hamid | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
ZIDAN Mohamed
| Name: | ZIDAN Mohamed | | Alias: | Mohamed Zidan | | Birth Date: | 1979 | | Country: | dz | | Public Information | Id Q139273502 | | Source: | Algeria Members of the People's National Assembly; Wikidata | | Date: | 2026-08-11T15:46:28 |
Daou ZEMMOUR
| Name: | Daou ZEMMOUR | | Alias: | ZEMMOUR Daou | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
Aissa RASENNADJA
| Name: | Aissa RASENNADJA | | Alias: | RASENNADJA Aissa | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
Aissa MERAH
| Name: | Aissa MERAH | | Alias: | MERAH Aissa | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
Abdelkrim RAI
| Name: | Abdelkrim RAI | | Alias: | RAI Abdelkrim | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
Hilal CHETOUANE
| Name: | Hilal CHETOUANE | | Alias: | CHETOUANE Hilal | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
SAMIR KHALOUA
| Name: | SAMIR KHALOUA | | Alias: | KHALOUA SAMIR | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
Ahcene HANI
| Name: | Ahcene HANI | | Alias: | HANI Ahcene | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
Mohammed ZEGHOU
| Name: | Mohammed ZEGHOU | | Alias: | ZEGHOU Mohammed | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
TAYEB BEN AMOR
| Name: | TAYEB BEN AMOR | | Alias: | BEN AMOR TAYEB | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
Badis BAGHI
| Name: | Badis BAGHI | | Alias: | BAGHI Badis | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
Mohamed LABDOUCI
| Name: | Mohamed LABDOUCI | | Alias: | LABDOUCI Mohamed | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
ABDELBASSAT KETFI
| Name: | ABDELBASSAT KETFI | | Alias: | KETFI ABDELBASSAT | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
Houari BENAOULA
| Name: | Houari BENAOULA | | Alias: | BENAOULA Houari | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
Wahid BOULGUEMH
| Name: | Wahid BOULGUEMH | | Alias: | BOULGUEMH Wahid | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
Sofiane AYACHI
| Name: | Sofiane AYACHI | | Alias: | AYACHI Sofiane | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
Seïf Eddine BOURAGHDA
| Name: | Seïf Eddine BOURAGHDA | | Alias: | BOURAGHDA Seïf Eddine | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
Khalil AISSAOUI
| Name: | Khalil AISSAOUI | | Alias: | AISSAOUI Khalil | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
Abdallah MOULAY LAKHDAR
| Name: | Abdallah MOULAY LAKHDAR | | Alias: | MOULAY LAKHDAR Abdallah | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
AHMED GMAMA
| Name: | AHMED GMAMA | | Alias: | GMAMA AHMED | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
Ahmed Badr El Islem BELGUET
| Name: | Ahmed Badr El Islem BELGUET | | Alias: | BELGUET Ahmed Badr El Islem | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
Fatima Zohra BENSAFI
| Name: | Fatima Zohra BENSAFI | | Alias: | BENSAFI Fatima Zohra | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
FARIDA ABRI
| Name: | FARIDA ABRI | | Alias: | ABRI FARIDA | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
Moussa KHOUILED
| Name: | Moussa KHOUILED | | Alias: | KHOUILED Moussa | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
Yassine AISSIOUANE
| Name: | Yassine AISSIOUANE | | Alias: | AISSIOUANE Yassine | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
Sabri DAIRI
| Name: | Sabri DAIRI | | Alias: | DAIRI Sabri | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
Omar LEHLOUH
| Name: | Omar LEHLOUH | | Alias: | LEHLOUH Omar | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
Redouane LAHCENE
| Name: | Redouane LAHCENE | | Alias: | LAHCENE Redouane | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
Mohammed DINE
| Name: | Mohammed DINE | | Alias: | DINE Mohammed | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
Mohammed BRAHIM SAFI
| Name: | Mohammed BRAHIM SAFI | | Alias: | BRAHIM SAFI Mohammed | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
SIHAME REGAA
| Name: | SIHAME REGAA | | Alias: | REGAA SIHAME | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
Walid REZALA
| Name: | Walid REZALA | | Alias: | REZALA Walid | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
El Hadj BETTAYBI
| Name: | El Hadj BETTAYBI | | Alias: | BETTAYBI El Hadj | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
Ahmed Borhane Eddine LAHOUAL
| Name: | Ahmed Borhane Eddine LAHOUAL | | Alias: | LAHOUAL Ahmed Borhane Eddine | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
Mohammed SALEM
| Name: | Mohammed SALEM | | Alias: | SALEM Mohammed | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
Adel DEKHAKHNA
| Name: | Adel DEKHAKHNA | | Alias: | DEKHAKHNA Adel | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
Abdallah AMARI
| Name: | Abdallah AMARI | | Alias: | AMARI Abdallah | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
Mohammed TADJER
| Name: | Mohammed TADJER | | Alias: | TADJER Mohammed | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
Abdelkader LAHOUEL
| Name: | Abdelkader LAHOUEL | | Alias: | LAHOUEL Abdelkader | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
BOUAZZA Bouazza
| Name: | BOUAZZA Bouazza | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
Samira DOUMA
| Name: | Samira DOUMA | | Alias: | DOUMA Samira | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
Ammar ERREDIR
| Name: | Ammar ERREDIR | | Alias: | ERREDIR Ammar | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
Soufiane FAID
| Name: | Soufiane FAID | | Alias: | FAID Soufiane | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
Saida NAITI
| Name: | Saida NAITI | | Alias: | NAITI Saida | | Country: | dz | | Source: | Algeria Members of the People's National Assembly | | Date: | 2026-08-05T00:00:02 |
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