Eritrea Credit Report
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Eritrea Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Eritrea
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| 🇪🇷 Eritrea Credit Report Companies Database with Public Records
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Credit Bureau in Eritrea
🌐 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 Eritrea .
🔎 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 Eritrea and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Mahmoud Ahmed Sherifo
| Name: | Mahmoud Ahmed Sherifo | | Alias: | Mahmud Ahmed Sherifo; Sherifo; Махмуд Ахмед Шеріфо; محمود أحمد شريفو | | Birth Date: | 1947-04-04; 1948 | | Country: | er | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-11T02:04:18 |
Abune Qerlos
| Name: | Abune Qerlos | | Alias: | Cirilo da Eritreia; Cyryl; Керлос; ابونا كيرلوس | | Birth Date: | 1928 | | Country: | er | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-25T14:57:50 |
ALEM Kibreab
| Name: | ALEM Kibreab | | Country: | er | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
PETROS Hailemariam
| Name: | PETROS Hailemariam | | Country: | er | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Aster Yohannes
| Name: | Aster Yohannes | | Alias: | Астер Йоханнес | | Country: | er | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-02T09:09:36 |
Ghebreselassie Yoseph
| Name: | Ghebreselassie Yoseph | | Country: | er | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-09T05:31:07 |
Haile Woldense
| Name: | Haile Woldense | | Birth Date: | 1946 | | Country: | er | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-14T12:48:27 |
Hamid Himid
| Name: | Hamid Himid | | Alias: | হামিদ হিমিদ | | Country: | er | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-09T12:48:31 |
Mesfin Hagos
| Name: | Mesfin Hagos | | Alias: | Месфин Хагос | | Birth Date: | 1947 | | Country: | er | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-09T05:31:07 |
Ogbe Abraha
| Name: | Ogbe Abraha | | Alias: | General Ogbe Abraha; Огбе Абраха | | Birth Date: | 1948 | | Country: | er | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-15T12:48:32 |
Petros Solomon
| Name: | Petros Solomon | | Alias: | Петрос Соломон; Соломон, Петрос | | Birth Date: | 1951 | | Country: | er | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-01T19:39:32 |
Tesfai Ghirmazion
| Name: | Tesfai Ghirmazion | | Country: | er | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-04T12:48:25 |
Woldai Futur
| Name: | Woldai Futur | | Alias: | ولداى فوتور | | Birth Date: | 1948 | | Country: | er | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-09T12:48:31 |
Worku Tesfamichael
| Name: | Worku Tesfamichael | | Country: | er | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-13T13:23:20 |
Tewolde Kelati
| Name: | Tewolde Kelati | | Country: | er | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Kibreab Woldemariam
| Name: | Kibreab Woldemariam | | Country: | er | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
NESREDIN Mohammed-Saleh
| Name: | NESREDIN Mohammed-Saleh | | Country: | er | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
TESFASLASIE Berhane
| Name: | TESFASLASIE Berhane | | Country: | er | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Selma Hassan
| Name: | Selma Hassan | | Alias: | سلمى حسن | | Country: | er | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-13T13:23:20 |
Ahmed Haj Ali
| Name: | Ahmed Haj Ali | | Alias: | Ahmed Hadj Ali; احمد حاج علی | | Country: | er | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-05-03T14:50:06 |
Ali Abdu Ahmed
| Name: | Ali Abdu Ahmed | | Alias: | علی عبدو احمد | | Country: | er | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-05-07T03:57:38 |
Ghirmai Ghebremariam
| Name: | Ghirmai Ghebremariam | | Country: | er | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Mohamed Omer
| Name: | Mohamed Omer | | Country: | er | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-14T12:48:27 |
Woldemichael Ghebremariam
| Name: | Woldemichael Ghebremariam | | Country: | er | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-11T12:48:26 |
Woldemichael Abraha
| Name: | Woldemichael Abraha | | Alias: | Weldenkiel Abraha; Woldemikael Abraha; Woldenkiel Abraha | | Country: | er | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-07T12:35:26 |
Yemane Gebremeskel
| Name: | Yemane Gebremeskel | | Alias: | Yemene Gebremeskel | | Country: | er | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Luul Gebreab
| Name: | Luul Gebreab | | Country: | er | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Nesredin Bekit
| Name: | Nesredin Bekit | | Alias: | Nesredin M.S.A. Bekit | | Country: | er | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Tesfa Selassie Berhane
| Name: | Tesfa Selassie Berhane | | Alias: | Tesfaselasie Berhane; Tesfaselassie Berhanea | | Country: | er | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Sebhat Ephrem
| Name: | Sebhat Ephrem | | Alias: | Gen. Sebhat Ephrem; Себхат Эфрэм; سبہت افریم; 塞伯哈特·埃弗利姆; 塞巴特·埃弗雷姆 | | Birth Date: | 1951 | | Country: | er | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-28T00:07:35 |
Fozia Hashim
| Name: | Fozia Hashim | | Alias: | Fawzia HASHIM; Fawzia Hashim; فوزية هاشم; فوزیہ ہاشم | | Birth Date: | 1956 | | Country: | er | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-29T16:14:12 |
Abraha Asfaha
| Name: | Abraha Asfaha | | Country: | er | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-12T12:48:25 |
Amna Nurhusein
| Name: | Amna Nurhusein | | Alias: | AMINA Nurhussein; Amina Nurhusein; Amina Nurhussein; آمنة نور حسين | | Country: | er | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-09T05:31:07 |
Arefaine Berhe
| Name: | Arefaine Berhe | | Country: | er | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-09T05:31:07 |
Askalu Menkerios
| Name: | Askalu Menkerios | | Country: | er | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-01T16:52:07 |
Aster Fissehatsion
| Name: | Aster Fissehatsion | | Birth Date: | 1951 | | Country: | er | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-04T12:48:25 |
Beraki Ghebreselassie
| Name: | Beraki Ghebreselassie | | Alias: | Берхане Гебрезгабихер; Гебрезгабихер, Берхане; بیراکی گھیبریسلاسی | | Birth Date: | 1946 | | Country: | er | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-28T00:07:35 |
Berhane Habtemariam
| Name: | Berhane Habtemariam | | Alias: | برہانے حبتے مریم | | Country: | er | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-05-09T14:36:41 |
Estifanos Seyoum
| Name: | Estifanos Seyoum | | Birth Date: | 1947 | | Country: | er | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-11T12:48:26 |
Gergis Teklemichael
| Name: | Gergis Teklemichael | | Alias: | Dr Giorgis Teklemichael; GERGIS Teklemicael; GIORGIS Teklemichael; Gergish Teklemichael; Giorgis Tesfamichael | | Country: | er | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-13T13:23:20 |
Isaias Afwerki
| Name: | Isaias Afwerki | | Alias: | Afewerki; Afworki isaias; ISAIAS Afworki; Isaias Aferworki; Isaias Afewerki; Isaias Afeworki; Isaias Afworki; Isaies Afeworki; Isajas Afeverkis; Isajas Afewerki; Isajass Afeverki; Isayas Afawerki; Isayas Afewerki; Isayas Afeworki; Isayas Afwerki; Issaias Afewerki; Issaias Afeworki; Issayas Afewerki; Issayas Afeworki; Issayas Afeworqi; Issaías Afewerki; İsayas Afeverki; Ισάιας Αφεγουέρκι; Ισάιας Αφεργουόρκι; Ισάιας Αφουέρκι; Ісайяс Афеверкі; Ісаяс Афеворкі; Ісаяс Афэвэркі; Афеворк; Афеворк Исайя; Афеворк, Исайя; Афеворк, Исаяс; Афеворки, Исайяс; Исайас Афеверки; Исайя Афеворк; Исайяс Афеверки; Исайяс Афеворки; Исаяс Афеворк; Исајас Афеверки; Իսայաս Աֆևերկի; איסאייס אפוורקי; أسياس أفورقي; إساياس أفويرقي; إسياس افورقي; إسياسي أفورقي; اسياس افورقى; ایسایاس آفورکی; आईसाइस अफवेर्की; อีซาเอียส อาเฟเวร์กี; ისაიას აფევერკი; ኢሳያስ አፈወርቂ; ኢሳይስ አፈወርቂ; እሳያስ አፈወርቂ; イサイアス・アフェウェルキ; 伊萨亚斯·阿费沃尔基; 伊薩亞斯·阿費沃爾基; 萨巴·海尔; 이사이아스 아페워르키; 이사이아스 아페웨르키 | | Birth Date: | 1946-02-02 | | Country: | er | | Source: | PEP position annotations by OpenSanctions; 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: | 2026-07-20T16:51:25 |
Osman Saleh Mohammed
| Name: | Osman Saleh Mohammed | | Alias: | Osman Saleh; Osman Salih Muhammad; Saleh Mohammed; Осман Салех Мохаммед; عثمان صالح محمد; オスマン・サレー・モハメド | | Birth Date: | 1948 | | Country: | er | | Source: | PEP position annotations by OpenSanctions; 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: | 2026-04-26T13:01:02 |
Saleh Idris Kekya
| Name: | Saleh Idris Kekya | | Alias: | Salih Idris Kekya | | Birth Date: | 1950 | | Country: | er | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Semere Russom
| Name: | Semere Russom | | Alias: | セメレ・ルッソム | | Birth Date: | 1943-07-27 | | Country: | er | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-28T13:37:03 |
Tesfai Ghebreselassie
| Name: | Tesfai Ghebreselassie | | Alias: | Tesfai Gebreselassie; Tesfai Ghebreselassie Sebhatu | | Country: | er | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-13T13:23:20 |
People's Front for Democracy and Justice
| Name: | People's Front for Democracy and Justice | | Alias: | Peoples Front for Democracy and Justice; People’s Front for Democracy and Justice | | Country: | er | | Sanctions: | ETHIOPIA-EO14046 - Executive Order 14046 (Ethiopia); Reciprocal - Active - 2021-11-12 | | Source: | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Hagos Ghebrehiwet W Kidan
| Name: | Hagos Ghebrehiwet W Kidan | | Alias: | Hagos Ghebrehiwet WELDEKIDANE; Hagos Ghebrehiwet WOLDEKIDAN; Hagos Ghebrehiwet Weldekidane; Hagos Ghebrehiwet Woldekidan; W KIDAN, Hagos Ghebrehiwet | | Birth Date: | 1953-04-25 | | Country: | er | | Address: | ASMARA; Asmara | | Sanctions: | ETHIOPIA-EO14046 - Executive Order 14046 (Ethiopia); Reciprocal - Active - 2021-11-12 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Eritrean Defense Force
| Name: | Eritrean Defense Force | | Alias: | Eritrean Defense Forces | | Country: | er | | Sanctions: | ETHIOPIA-EO14046 - Executive Order 14046 (Ethiopia); Reciprocal - Active - 2021-11-12 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Hidri Trust
| Name: | Hidri Trust | | Country: | er | | Address: | FELKET STREET, ASMARA; Felket Street, Asmara | | Sanctions: | ETHIOPIA-EO14046 - Executive Order 14046 (Ethiopia); Reciprocal - Active - 2021-11-12 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Abraha Kassa Nemariam
| Name: | Abraha Kassa Nemariam | | Alias: | Abraha Kassa; NEMARIAM, Abraha Kassa; Wedi KASSA; Wedi Kassa; アブラハ・カッサ | | Birth Date: | 1953-07-15 | | Country: | er | | Sanctions: | ETHIOPIA-EO14046 - Executive Order 14046 (Ethiopia); Reciprocal - Active - 2021-11-12 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Wikidata | | Date: | 2026-07-16T07:17:05 |
Eritech Computer Assembly & Communication Technology PLC
| Name: | Eritech Computer Assembly & Communication Technology PLC | | Alias: | E-Tech; Eritech Computer Assemby & Communications Technology PLC; Etech | | Country: | er | | Address: | Denden Street N028, Asmara, 257; Denden Street N028, Asmara, 257, ERITREA; Denden Street N028, Asmara, 257, Erythrée; Denden Street No. 28, Asmara, P.O Box 257 | | Phone: | +2911152563; 00291152583 | | Sanctions: | (UE) 2022/659 du 21/04/2022 (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Eritech Computer Assembly & Communication Technology PLC est placée sous l’autorité ou sous la direction des Forces de défense érythréennes et a son siège dans leur complexe du Centre technique militaire d’Asha Golgol, qui sert à la production, à la modification ou à la réparation de matériel civil et militaire et paramilitaire. Elle participe au contournement des sanctions et apporte un soutien aux programmes nucléaires et balistiques de la RPDC, depuis qu’elle a été identifiée comme destinataire en juillet 2016 d’un envoi en provenance de Chine d’équipements de communication militaire originaires de la RPDC. La plupart des équipements concernés provenaient de GLOCOM, une société de la RPDC spécialisée dans la fourniture de matériel de transmission militaire, qui est liée aux services de renseignement de la RPDC, en violation notamment de la résolution 2270 (2016) du CSNU. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes.; 2023/2576 (OJ L14112023); Eritech Computer Assembly & Communication Technology PLC est placée sous l’autorité ou sous la direction des Forces de défense érythréennes et a son siège dans leur complexe du Centre technique militaire d’Asha Golgol, qui sert à la production, à la modification ou à la réparation de matériel civil et militaire et paramilitaire. Elle participe au contournement des sanctions et apporte un soutien aux programmes nucléaires et balistiques de la RPDC, depuis qu’elle a été identifiée comme destinataire en juillet 2016 d’un envoi en provenance de Chine d’équipements de communication militaire originaires de la RPDC. La plupart des équipements concernés provenaient de GLOCOM, une société de la RPDC spécialisée dans la fourniture de matériel de transmission militaire, qui est liée aux services de renseignement de la RPDC, en violation notamment de la résolution 2270 (2016) du CSNU. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes.; PRK - 2023/2576 (OJ L14112023) - 2022-04-21 | | Source: | Belgian Financial Sanctions; DPRK Reports; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Taiwan Strategic High-Tech Commodities Entity List | | Date: | 2026-07-10T15:23:20 |
Sophia Tesfamariam Yohannes
| Name: | Sophia Tesfamariam Yohannes | | Alias: | Sophia Tesfamariam; صوفيا تسفاماريا | | Birth Date: | 1960-05-25 | | Country: | er | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-06T12:48:29 |
BERHANE Gebrehiwet Solomon
| Name: | BERHANE Gebrehiwet Solomon | | Country: | er | | Source: | US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
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