Egypt Credit Report
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Egypt Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Egypt
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| 🇪🇬 Egypt Credit Report Companies Database with Public Records
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| I-Score Egypt Credit Information
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Credit Bureau in Egypt
🌐 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 Egypt .
🔎 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 Egypt and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Seif Abol Naga
| Name: | Seif Abol Naga | | Alias: | سيف أبو النجا; سيف ابو النجا; سيف الله محمد سامي أبو النجا | | Birth Date: | 1953-02-12 | | Country: | eg | | Public Information | Id Q12217827 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Badr Ahmed Mohamed Abdellaty
| Name: | Badr Ahmed Mohamed Abdellaty | | Country: | eg | | Source: | PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-08-06T13:38:30 |
احمد فؤاد هنو
| Name: | احمد فؤاد هنو | | Alias: | Ahmed Fouad Hanno; أحمد فؤاد عبد السلام هنو; أحمد فؤاد هنو | | Birth Date: | 1968-12-13 | | Country: | eg | | Public Information | Id Q127016980 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-15T00:48:03 |
Ahmad Fathi Sorour
| Name: | Ahmad Fathi Sorour | | Alias: | Ahmad Fathi Surur; Ahmad Fathy Sorour; Ahmed Fathi Sorour; Ahmed Fathi Surour; Ahmed Fathy Sorour; Ahmed Fathy Surour; Ахмад Фатхі Сурур; Сурур Ахмад Фатхі; Фатхі Сурур; أحمد فتحي سرور; أحمد فتحي مصطفى كامل سرور; احمد فتحى سرور; احمد فتحي سرور; احمد فتحی سرور; سرور، احمد فتحی; فتحى سرور; فتحي سرور | | Birth Date: | 1932-07-09 | | Country: | eg | | Public Information | Id Q401240 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T13:52:27 |
Mahmoud Kabil
| Name: | Mahmoud Kabil | | Alias: | Mahmud Kabil; Махмуд Кабиль; محمود قابيل; محمود قابیل | | Birth Date: | 1946-05-19 | | Country: | eg | | Public Information | Id Q3380896 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
محمد فاروق
| Name: | محمد فاروق | | Alias: | محمد فاروق يوسف سيد | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
طارق شكرى
| Name: | طارق شكرى | | Alias: | طارق عثمان احمد شكرى | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
وسيم كمال عثمان احمد
| Name: | وسيم كمال عثمان احمد | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
يارا عزت شيبه
| Name: | يارا عزت شيبه | | Alias: | يارا عزت شيبه ابراهيم | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
عماد الدين حسين
| Name: | عماد الدين حسين | | Alias: | عمادالدين حسن احمد محمد | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
اللواء /ايهاب خالد
| Name: | اللواء /ايهاب خالد | | Alias: | ايهاب خالد فتح الباب احمد فتح الباب | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
أحمد عبدالمعبود
| Name: | أحمد عبدالمعبود | | Alias: | احمد مجدى عبدالمعبود عبدالعزيز | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
صلاح السيد عبدالعزيز فوده
| Name: | صلاح السيد عبدالعزيز فوده | | Alias: | صلاح فوده | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
ايرين سعيد عبدالمعز سعيد
| Name: | ايرين سعيد عبدالمعز سعيد | | Alias: | د / ايرين سعيد | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
مارى جرجس
| Name: | مارى جرجس | | Alias: | مارى جرجس يس جرجس | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
بثينه محمد مصطفى جنيدى
| Name: | بثينه محمد مصطفى جنيدى | | Alias: | د بثينة جنيدى | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
مريم العزب
| Name: | مريم العزب | | Alias: | مريم محمد سعيد محمد فؤاد محمد سعيد | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
أ.د. ثريا أحمد البدوي
| Name: | أ.د. ثريا أحمد البدوي | | Alias: | ثريا أحمد البدوى محمد حامد حسن | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
اياد ابوحلو
| Name: | اياد ابوحلو | | Alias: | اياد سعيد سليمان عودة | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
احمد فتحى
| Name: | احمد فتحى | | Alias: | احمد فتحى محمد عبدالحميد | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
سليمان خليل
| Name: | سليمان خليل | | Alias: | سليمان فوزى محمود خليل | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
احمد حسين الصياد
| Name: | احمد حسين الصياد | | Alias: | احمد حسين على حسين | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
اسامة عبدالشكور حمزه
| Name: | اسامة عبدالشكور حمزه | | Alias: | اسامه عبدالشكور حمزه دردير | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
وائل اسماعيل حسن ابراهيم
| Name: | وائل اسماعيل حسن ابراهيم | | Alias: | وائل العمده | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
محمد السيد محمد مجاهد
| Name: | محمد السيد محمد مجاهد | | Alias: | محمد مجاهد | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
محمد راضي
| Name: | محمد راضي | | Alias: | محمد عبد الرحمن راضي محمد | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
محمود الشامى
| Name: | محمود الشامى | | Alias: | محمود عبد السميع حسن الشامى | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
محمد عبد الحفيظ
| Name: | محمد عبد الحفيظ | | Alias: | محمد عبدالحفيظ محمد حسين | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
عادلة رجب
| Name: | عادلة رجب | | Alias: | عادلة محمد عبد السلام رجب | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
مجدى ابراهيم محمود ابراهيم مسعود
| Name: | مجدى ابراهيم محمود ابراهيم مسعود | | Alias: | مجدي مسعود | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
محمد العدوي
| Name: | محمد العدوي | | Alias: | محمد عبدالغنى زكى مصطفى العدوى | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
محمد تيسير محمد مطر
| Name: | محمد تيسير محمد مطر | | Alias: | محمد تيسير مطر | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
ساميه الحديدي
| Name: | ساميه الحديدي | | Alias: | ساميه محمود عبدالفتاح محمد | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
غاده احمد ابوكريشه
| Name: | غاده احمد ابوكريشه | | Alias: | غاده احمد احمد اسماعيل | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
د/ شيرين عبدالعزيز
| Name: | د/ شيرين عبدالعزيز | | Alias: | شيرين عبد العزيز بيومى القشاش | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
بنت البادية
| Name: | بنت البادية | | Alias: | فضيه سالم عبيدالله سالم | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
مروة بوريص
| Name: | مروة بوريص | | Alias: | مروه حسين على محمد عبدالله | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
سيد محمد محمود عبدالجليل
| Name: | سيد محمد محمود عبدالجليل | | Alias: | سيدعبدالجليل | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
عبير فتح الله رخا
| Name: | عبير فتح الله رخا | | Alias: | عبير فتح الله فتحى يوسف رخا | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
احمد حسين جودة
| Name: | احمد حسين جودة | | Alias: | احمد حسين جودة احمد | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
احمد سعدالدين محمد عبدالرحيم
| Name: | احمد سعدالدين محمد عبدالرحيم | | Alias: | المستشار / احمد سعدالدين | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
مارسيل سمير
| Name: | مارسيل سمير | | Alias: | مارسيل سمير صدقى فام | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
أسماء قدورة
| Name: | أسماء قدورة | | Alias: | اسماء عبدالقادر عبدالعال عيسى | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
حسام حسن الخشت
| Name: | حسام حسن الخشت | | Alias: | حسام حسن عبدالرحمن جادالمولى | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
عادل عبده اللمعي
| Name: | عادل عبده اللمعي | | Alias: | محمد عبده صديق اللمعى | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
اللواء على ابازيد
| Name: | اللواء على ابازيد | | Alias: | على احمد ابازيد احمد | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
مصطفى اسماعيل ابراهيم عاشور
| Name: | مصطفى اسماعيل ابراهيم عاشور | | Alias: | مصطفي دقدق | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
د.نسرين عمر
| Name: | د.نسرين عمر | | Alias: | نسرين صلاح ابراهيم عمر | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
محمود سيد عبدالحميد شعراوى
| Name: | محمود سيد عبدالحميد شعراوى | | Alias: | محمود شعراوى | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
عزت عبد الرحمن
| Name: | عزت عبد الرحمن | | Alias: | عزت عبدالمنعم عبدالرحمن محمد | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
شريف احمد محمد الغرابلى
| Name: | شريف احمد محمد الغرابلى | | Alias: | شريف الغرابلي | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
العمدة دياب محجوب
| Name: | العمدة دياب محجوب | | Alias: | دياب محمد محجوب هريدى | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
مصطفى احمد مزيرق احمد
| Name: | مصطفى احمد مزيرق احمد | | Alias: | مصطفى مزيرق | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
حموده
| Name: | حموده | | Alias: | حموده محمد حموده يحى | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
رمضان بطيئه
| Name: | رمضان بطيئه | | Alias: | رمضان سعيد عبدالحليم عبدالعظيم | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
لبنى عبدالعزيز عبدالعال سيد على
| Name: | لبنى عبدالعزيز عبدالعال سيد على | | Alias: | لبني عبد العزيز | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
الكابتن رشيد عامر
| Name: | الكابتن رشيد عامر | | Alias: | رشيد السيد محمد محمد عامر | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
حسين حسن سيد احمد
| Name: | حسين حسن سيد احمد | | Alias: | حسين هريدي | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
محمد السيد طلبة على سلام
| Name: | محمد السيد طلبة على سلام | | Alias: | محمد طلبة | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
آيه مجدي غنيم
| Name: | آيه مجدي غنيم | | Alias: | ايه مجدى احمد غنيم | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
دكتور علي النقيطي
| Name: | دكتور علي النقيطي | | Alias: | على حسن محمد السعيد السيد النقيطى | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
عيد حماد
| Name: | عيد حماد | | Alias: | عيد حماد محمد عيد | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
محمد عبد العليم احمد خليفة داود
| Name: | محمد عبد العليم احمد خليفة داود | | Alias: | محمد عبد العليم داود | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
هلال احمد الدندراوى محمد
| Name: | هلال احمد الدندراوى محمد | | Alias: | هلال الدندراوي | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
الاعلامية هند رشاد
| Name: | الاعلامية هند رشاد | | Alias: | هند محمد سامى محمد رشاد | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
محمد نصر الاسيوطي سرحان
| Name: | محمد نصر الاسيوطي سرحان | | Alias: | محمد نور محمد نصر | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
مدحت السنجري
| Name: | مدحت السنجري | | Alias: | مدحت السيد مصطفى على | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
انس محمد على محمد هلول
| Name: | انس محمد على محمد هلول | | Alias: | انس هلول | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
ولاء الصبان
| Name: | ولاء الصبان | | Alias: | ولاء محمد حسين محمود الصبان | | Country: | eg | | Source: | Egypt Members of the House of Representatives; PEP position annotations by OpenSanctions | | Date: | 2026-07-30T14:06:35 |
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