Bahrain Credit Report
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Bahrain Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Bahrain
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| 🇧🇭 Bahrain Credit Report Companies Database with Public Records
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| The Benefit Company Bahrain
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Credit Bureau in Bahrain
🌐 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 Bahrain .
🔎 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 Bahrain and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Mahdi Al Tajir
| Name: | Mahdi Al Tajir | | Alias: | H.E. Mohammed Mahdi Al Tajir; Mohammed Mahdi Al Tajir; مهدى التاجر; مهدي التاجر | | Birth Date: | 1931-12 | | Country: | bh | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Redha Ebrahim Munfaredi
| Name: | Redha Ebrahim Munfaredi | | Alias: | رضا إبراهيم منفردي | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Ahmed Salem Alorrayed
| Name: | Ahmed Salem Alorrayed | | Alias: | أحمد سالم العريض | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Abduljalil Abdulla Mohamed Alawaniati
| Name: | Abduljalil Abdulla Mohamed Alawaniati | | Alias: | عبد الجليل عبد الله العويناتي | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hamad Mubarak Alnoaimi
| Name: | Hamad Mubarak Alnoaimi | | Alias: | حمد بن مبارك النعيمي | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Abdulwahab Abdulhasain Mansoor Almansoor
| Name: | Abdulwahab Abdulhasain Mansoor Almansoor | | Alias: | عبدالوهاب عبدالحسن المنصور | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Mona Yousuf Khalil Almoayyed
| Name: | Mona Yousuf Khalil Almoayyed | | Alias: | منى يوسف خليل المؤيد | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Rashed Malalla A. Rahman Alsabt
| Name: | Rashed Malalla A. Rahman Alsabt | | Alias: | راشد مال الله السبت | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hesham Hashim Alqassab
| Name: | Hesham Hashim Alqassab | | Alias: | هشام هاشم القصاب | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Khalid bin Khalifa Al Khalifa
| Name: | Khalid bin Khalifa Al Khalifa | | Alias: | خالد بن خليفة آل خليفة | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Nasser Hameed Sheik Ebraheem Nasser Al Mubarak
| Name: | Nasser Hameed Sheik Ebraheem Nasser Al Mubarak | | Alias: | ناصر حميد المبارك | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Sameer Sadiq Mohammed Albaharna
| Name: | Sameer Sadiq Mohammed Albaharna | | Alias: | سمير صادق البحارنة | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hamad Ali Al Sulaiti
| Name: | Hamad Ali Al Sulaiti | | Alias: | حمد علي السليطي | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Ali Bin Saleh Al Saleh
| Name: | Ali Bin Saleh Al Saleh | | Alias: | علي بن صالح الصالح | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Khalid Mohammed Jabr Al Musalam
| Name: | Khalid Mohammed Jabr Al Musalam | | Alias: | خالد محمد المسلم | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Sabeeka Khalifa Alfadhala
| Name: | Sabeeka Khalifa Alfadhala | | Alias: | سبيكة خليفة الفضالة | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Juma Mohamed Alkaabi
| Name: | Juma Mohamed Alkaabi | | Alias: | جمعة محمد الكعبي | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Adel Abdulrahman Almuawda
| Name: | Adel Abdulrahman Almuawda | | Alias: | عادل عبدالرحمن المعاوده | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Lolwa Saleh Abdulla Al Awadhi
| Name: | Lolwa Saleh Abdulla Al Awadhi | | Alias: | لولوة صالح عبدالله العوضي | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Khalid Abdulrahman Khalil Al Moayed
| Name: | Khalid Abdulrahman Khalil Al Moayed | | Alias: | خالد عبدالرحمن المؤيد | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Ejlal Essa Bubshait
| Name: | Ejlal Essa Bubshait | | Alias: | إجلال عيسى بوبشيت | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Ali Husain Alshehabi
| Name: | Ali Husain Alshehabi | | Alias: | علي حسين الشهابي | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Jameela Ali Salman Ahmed Nasaif
| Name: | Jameela Ali Salman Ahmed Nasaif | | Alias: | جميلة علي سلمان | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Mohamed Ali Alkhozai
| Name: | Mohamed Ali Alkhozai | | Alias: | محمد علي الخزاعي | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Talal Mohamed Almannai
| Name: | Talal Mohamed Almannai | | Alias: | طلال محمد المناعي | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Fatema Abduljabbar Alkooheji
| Name: | Fatema Abduljabbar Alkooheji | | Alias: | فاطمة عبدالجبار الكوهجي | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Abdulrahman Mohamed Jamsheer
| Name: | Abdulrahman Mohamed Jamsheer | | Alias: | عبدالرحمن محمد جمشير | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Abdulaziz Hasan Abul
| Name: | Abdulaziz Hasan Abul | | Alias: | عبدالعزيز حسن أبل | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Jawad Abdulla Husain
| Name: | Jawad Abdulla Husain | | Alias: | جواد عبدالله حسين | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Ahmed Ebrahim Mahmood Bahzad
| Name: | Ahmed Ebrahim Mahmood Bahzad | | Alias: | أحمد إبراهيم بهزاد | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Bassam Ismaeel Albinmohamed
| Name: | Bassam Ismaeel Albinmohamed | | Alias: | بسام إسماعيل البنمحمد | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Fawzeya Saeed Al Saleh
| Name: | Fawzeya Saeed Al Saleh | | Alias: | فوزية سعيد الصالح | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Jawad Habib Alkhayyat
| Name: | Jawad Habib Alkhayyat | | Alias: | جواد حبيب الخياط | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Jehad Hassan Bukamal
| Name: | Jehad Hassan Bukamal | | Alias: | جهاد حسن إبراهيم بوكمال | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Darwish Ahmed Abdulla Almannai
| Name: | Darwish Ahmed Abdulla Almannai | | Alias: | درويش أحمد المناعي | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Ali Abdulla Alaradi
| Name: | Ali Abdulla Alaradi | | Alias: | علي عبدالله العرادي | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Redha Abdulla Faraj
| Name: | Redha Abdulla Faraj | | Alias: | رضا عبدالله فرج | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Khalid Hussain Almaskati
| Name: | Khalid Hussain Almaskati | | Alias: | خالد حسين المسقطي | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Yusuf Bin Ahmed Al Ghatam
| Name: | Yusuf Bin Ahmed Al Ghatam | | Alias: | يوسف بن أحمد حسن الغتم | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Nawar Ali A rahman Shaikh Al Mahmood
| Name: | Nawar Ali A rahman Shaikh Al Mahmood | | Alias: | نوار علي المحمود | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Ahmed Mahdi Abdulnabi Alhaddad
| Name: | Ahmed Mahdi Abdulnabi Alhaddad | | Alias: | أحمد مهدي الحداد | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Ebtesam Mohamed Saleh Al Dallal
| Name: | Ebtesam Mohamed Saleh Al Dallal | | Alias: | ابتسام محمد صالح الدلال | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Abdulrahman Abdulhusain Jawaheri
| Name: | Abdulrahman Abdulhusain Jawaheri | | Alias: | عبدالرحمن عبدالحسين جواهري | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Ahmed Mohamed Alkhalifa
| Name: | Ahmed Mohamed Alkhalifa | | Alias: | أحمد بن محمد بن علي آل خليفة | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Mohammed Hasan Radhi
| Name: | Mohammed Hasan Radhi | | Alias: | محمد حسن رضي | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Rabab A.Nabi Salem Al-Orayed
| Name: | Rabab A.Nabi Salem Al-Orayed | | Alias: | رباب عبدالنبي سالم العريض | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hani Ali Alsaati
| Name: | Hani Ali Alsaati | | Alias: | هاني علي الساعاتي | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Jameela Mohamed Redha Alsalman
| Name: | Jameela Mohamed Redha Alsalman | | Alias: | جميلة محمد رضا السلمان | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Leena Habib Kassim
| Name: | Leena Habib Kassim | | Alias: | لينا حبيب قاسم | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Faisal Rashed Ali Aljabor Alnoaimi
| Name: | Faisal Rashed Ali Aljabor Alnoaimi | | Alias: | فيصل راشد علي النعيمي | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Manoor Mohamed Abdulla Sarhan
| Name: | Manoor Mohamed Abdulla Sarhan | | Alias: | منصور محمد سرحان | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Abdulla Ali Alnoaimi
| Name: | Abdulla Ali Alnoaimi | | Alias: | عبدالله علي النعيمي | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Jamal Mohamed Fakhro
| Name: | Jamal Mohamed Fakhro | | Alias: | جمال محمد فخرو | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Khalid Abdulrasool Al - Sharif
| Name: | Khalid Abdulrasool Al - Sharif | | Alias: | خالد عبدالرسول آل شريف | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Tariq Jaleel Alsaffar
| Name: | Tariq Jaleel Alsaffar | | Alias: | طارق جليل الصفار | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Abdulghaffar Abdulhussain Abdullah
| Name: | Abdulghaffar Abdulhussain Abdullah | | Alias: | عبدالغفار عبدالحسين عبدالله | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Subah Salem Rashid AlDoseri
| Name: | Subah Salem Rashid AlDoseri | | Alias: | صباح سالم الدوسري | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Fuad Ahmed Alhajee
| Name: | Fuad Ahmed Alhajee | | Alias: | فؤاد أحمد الحاجي | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Jameel Ali Matrook Al - Matrook
| Name: | Jameel Ali Matrook Al - Matrook | | Alias: | جميل علي المتروك | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Sadiq Eid Alrahma
| Name: | Sadiq Eid Alrahma | | Alias: | صادق عيد آل رحمة | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Zahwa Mohammed Al Kawari
| Name: | Zahwa Mohammed Al Kawari | | Alias: | زهوة محمد الكواري | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Abdulaziz Bin Abdulla Alajman
| Name: | Abdulaziz Bin Abdulla Alajman | | Alias: | عبدالعزيز عبدالله العجمان | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Anwar Khalifa Alsada
| Name: | Anwar Khalifa Alsada | | Alias: | أنور خليفة السادة | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Jassim Ahmed Al Mehza
| Name: | Jassim Ahmed Al Mehza | | Alias: | جاسم أحمد المهزع | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Abdulrahman Ebrahim Abdulslam
| Name: | Abdulrahman Ebrahim Abdulslam | | Alias: | عبدالرحمن إبراهيم عبدالسلام | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Mohamed Hadi Ahmed Al - Halwachi
| Name: | Mohamed Hadi Ahmed Al - Halwachi | | Alias: | محمد هادي أحمد الحلواجي | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Salah Ali Mohammed Abdulrahman
| Name: | Salah Ali Mohammed Abdulrahman | | Alias: | صلاح علي عبد الرحمن | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Ali Ahmed Alhaddad
| Name: | Ali Ahmed Alhaddad | | Alias: | علي أحمد الحداد | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Mohamed Hassan
| Name: | Mohamed Hassan | | Alias: | محمد حسن الستري | | Country: | bh | | Source: | Bahrain Shura Council Members; PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
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