Ethiopia Credit Report

Ethiopia Credit Report

Ethiopia Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Ethiopia
 Credit Reports
🇪🇹 Ethiopia Credit Report Companies Database with Public Records

Credit Bureau in Ethiopia


🌐 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.
OFAC List for International Compliance in Ethiopia .
🔎 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 Ethiopia and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Adem Ibrahim
Name: Adem Ibrahim
Country: et
Public Information Id Q19945944
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Tilaye Gette
Name: Tilaye Gette
Country: et
Public Information Id Q138509123
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Getahun Mekuria
Name: Getahun Mekuria
Alias: Getahun Mekuria Kuma
Country: et
Public Information Id Q124285694
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Sufian Ahmed
Name: Sufian Ahmed
Alias: Sufian Ahmad Beker
Birth Date: 1956-03-05
Country: et
Public Information Id Q3503025
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Abdulaziz Mohammed
Name: Abdulaziz Mohammed
Country: et
Public Information Id Q136203170
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Abraham Tekeste
Name: Abraham Tekeste
Country: et
Public Information Id Q125506180
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
ALENBO HARON
Name: ALENBO HARON
Birth Date: 2001-03-14
Country: et
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
Abune Mathias
Name: Abune Mathias
Alias: Abune Matias; Abune Matías; Mathias; abuna Matias; Ματθαίος; Абуна Матиас; Абуна Матіас; אבונא מתיאס; أبونا متياس; ابونا متياس; アブネ・マティアス; 阿布纳·马蒂亚斯
Birth Date: 1941
Country: et
Public Information Id Q6338743
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
ALEMU MENASE
Name: ALEMU MENASE
Birth Date: 1998-12-18
Country: et
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
LAKEW ERMIAS BELAY
Name: LAKEW ERMIAS BELAY
Birth Date: 1994-02-06
Country: et
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
Eyob Tekalign Tolina
Name: Eyob Tekalign Tolina
Country: et
Public Information Id Q115793592
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Mangasha Seyum
Name: Mangasha Seyum
Alias: Seyoum Mengesha; Мангаша Сейюм
Birth Date: 1927-12-07
Country: et
Public Information Id Q6748841
Source: Wikidata
Date: 2026-03-16T11:28:59
GIBE
Name: GIBE
Country: et
Sanctions: 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)03110 - WATER/WEATHERTIGHT CONDITIONS - Manholes/flush scuttles (no responsibility of RO) - inactive - 2020-08-31 - 2020-09-03
Source: Tokyo MoU Detention List
Date: 2025-08-31T14:02:01
MEKELE
Name: MEKELE
Country: et
Sanctions: 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2022-07-05 - 2022-07-08
Source: Tokyo MoU Detention List
Date: 2025-08-31T14:02:01
Girmawit Gebrzihair
Name: Girmawit Gebrzihair
Alias: Гірмавіт Гебрзіхаір
Birth Date: 2001-11-21
Country: et
Public Information Id Q55702253
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
GEBREGIORGIS YITBAREK
Name: GEBREGIORGIS YITBAREK
Birth Date: 1999-06-09
Country: et
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
Billene Seyoum Woldeyes
Name: Billene Seyoum Woldeyes
Alias: Billene Seyoum
Birth Date: 1982
Country: et
Public Information Id Q60649272
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
LEGESSE NAHOM
Name: LEGESSE NAHOM
Birth Date: 2000-07-14
Country: et
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
AREGAY GIRUM
Name: AREGAY GIRUM
Birth Date: 1998-05-07
Country: et
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
YIMAM ABDULAKDER
Name: YIMAM ABDULAKDER
Birth Date: 1999-07-04
Country: et
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
FUFA FIRAOL
Name: FUFA FIRAOL
Birth Date: 1999-11-16
Country: et
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
HANNA Araya Selassie
Name: HANNA Araya Selassie
Country: et
Source: PEP position annotations; US CIA World Leaders
Date: 2025-10-19T13:59:10
Sebhat Nega
Name: Sebhat Nega
Birth Date: 1935
Country: et
Public Information Id Q131289683
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Getachew Ambaye
Name: Getachew Ambaye
Country: et
Public Information Id Q3104647
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Zemene Kassie
Name: Zemene Kassie
Birth Date: 1985-03-14
Country: et
Public Information Id Q130857739
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Tsegaye Mammo
Name: Tsegaye Mammo
Alias: Tsegaye Mamo
Country: et
Public Information Id Q3541481
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Selamawit Kassa
Name: Selamawit Kassa
Alias: SELAMAWIT Kassa Wodajeneh
Country: et
Public Information Id Q130729689
Source: PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Hanna Arayaselassie
Name: Hanna Arayaselassie
Birth Date: 1980-01-15
Country: et
Public Information Id Q130563626
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Fisseha Desta
Name: Fisseha Desta
Alias: Фиссеха Деста
Birth Date: 1941
Country: et
Public Information Id Q53186591
Source: PEP position annotations; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Mohamoud Dirir Gheddi
Name: Mohamoud Dirir Gheddi
Birth Date: 1959-09-24
Country: et
Public Information Id Q130302812
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Nassise Chali
Name: Nassise Chali
Alias: Nasise Challi; Nasise Challi Jira
Country: et
Public Information Id Q109994663
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Princess Aida Desta
Name: Princess Aida Desta
Alias: Aida Desta; Bisrate Gabriel; Prinzessin Aida Desta; Аида Деста; عايده ديستا
Birth Date: 1927-04-08
Country: et
Public Information Id Q4696632
Source: Wikidata
Date: 2026-03-16T11:28:59
Princess Lideta of Ethiopia
Name: Princess Lideta of Ethiopia
Alias: Lideta; Lideta Zera Yacob
Country: et
Public Information Id Q60972834
Source: Wikidata
Date: 2026-01-06T19:04:42
Medferiashwork Abebe
Name: Medferiashwork Abebe
Alias: メドフェリアッシュワーク・アベベ
Birth Date: 1925
Country: et
Public Information Id Q6805282
Source: Wikidata
Date: 2026-03-16T11:28:59
Princess Nunu Getaneh
Name: Princess Nunu Getaneh
Alias: Nunu Getaneh; Princesa Nunu Getaneh; Prinzessin Nunu Getaneh
Country: et
Public Information Id Q114349140
Source: Wikidata
Date: 2026-01-06T19:04:42
Berhane Deressa
Name: Berhane Deressa
Country: et
Public Information Id Q16208182
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Debretsion Gebremichael
Name: Debretsion Gebremichael
Alias: Däbräṣ́ǝyon Gäbrämikaʾel; Дебрецион Гебремикаэль; Дэбрэцыан Гебрэмікаэль; דברה-ציון גברה-מיכאל; דברה-ציון גברמיכאל; דברציון גברמיכאל; דברציון דברה-מיכאל; دبرتسيون غيبريمايكل; デブレツィオン・ゲブレマイケル; デブレツィオン・ゲブレミカエル; 德布雷齊翁·格布雷邁克爾; 德布雷齐翁·格布雷迈克尔; 데브레치온 게브레마이클
Birth Date: 1956-07-07
Country: et
Public Information Id Q16728456
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Woizero Mary Tadesso
Name: Woizero Mary Tadesso
Birth Date: 1932
Country: et
Public Information Id Q115800647
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-26T21:27:09
Birhanu Bayeh
Name: Birhanu Bayeh
Alias: Berhanu Bayeh; Berhanu Bayih; Berhanu Beyeh
Birth Date: 1938
Country: et
Public Information Id Q2897148
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Negeri Lencho
Name: Negeri Lencho
Country: et
Public Information Id Q27947524
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Aregash Adane
Name: Aregash Adane
Country: et
Public Information Id Q115800832
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Fetlework Gebregziabher
Name: Fetlework Gebregziabher
Alias: Fetlework G/egziabher; Fetlework Gebre-Egziabher; Fetlework Gebre-Egzibaher; Monjorino; Фетлворк Гебрэгзіабхер; 菲特勒沃科·格布雷兹亚赫
Birth Date: 1961
Country: et
Public Information Id Q104626596
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Getachew Reda
Name: Getachew Reda
Alias: Гетачью Реда; Гетачэў Рэда; גיתאצ'וו רדה; גתאצ'וו רדה; גתצ'וו רדה; ゲタチェウ・レダ; 格塔丘·里达
Birth Date: 1974-06
Country: et
Public Information Id Q102226714
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Arega Kebede
Name: Arega Kebede
Country: et
Public Information Id Q122083358
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Girma Seifu
Name: Girma Seifu
Alias: ギルマ・セイフ
Birth Date: 1950
Country: et
Public Information Id Q20640834
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Getachew Assefa
Name: Getachew Assefa
Country: et
Public Information Id Q124174435
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Frehiwot Tamiru
Name: Frehiwot Tamiru
Country: et
Public Information Id Q124258918
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-22T14:33:24
Haile Giyorgis Woldemikael
Name: Haile Giyorgis Woldemikael
Country: et
Public Information Id Q20982417
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Keria Ibrahim
Name: Keria Ibrahim
Alias: Керыя Ібрагім
Birth Date: 1973-03-22
Country: et
Public Information Id Q102375314
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Kejela Merdasa
Name: Kejela Merdasa
Alias: Kajela Merdassa; Kajella Merdassa; Kejella Merdassa; Qajela Mardasa
Country: et
Public Information Id Q109994068
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Alemu Abebe
Name: Alemu Abebe
Alias: アレム・アベベ
Country: et
Public Information Id Q4716085
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Goshu Wolde
Name: Goshu Wolde
Alias: Вольде, Гошу; Гошу Вольде
Birth Date: 1942
Country: et
Public Information Id Q29452648
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Taye Atske Selassie
Name: Taye Atske Selassie
Alias: Taje Atske Selassie; Taye Atske Selassie Amde; Taye Atskeselassie; Taye Atskeselassie Amde; Τάγιε Άτσκε Σελασιέ; Тае Ацке-Селасіе; Тайе Ацке-Селассие; טאיה אטסקה סלאסי; تايي أتسقي سيلاسي; ტაიე აცკე სელასიე; タイエ・アツケセラシエ; 塔耶·阿茨克·塞拉西; 타예 아츠케 셀라시에
Birth Date: 1956-01-13
Country: et
Public Information Id Q124831090
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
Motuma Mekassa
Name: Motuma Mekassa
Birth Date: 1965-07-30
Country: et
Public Information Id Q52714556
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Ashagre Yigletu
Name: Ashagre Yigletu
Country: et
Public Information Id Q4804532
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Egwale Anbesa
Name: Egwale Anbesa
Alias: Егвала Анбеса
Country: et
Public Information Id Q3049262
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Adam Farah
Name: Adam Farah
Country: et
Public Information Id Q125139588
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Lake Ayalew
Name: Lake Ayalew
Alias: La'qe Ayalew; La’qe Ayalew
Country: et
Public Information Id Q109993726
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Zera Yacob, Crown Prince of Ethiopia
Name: Zera Yacob, Crown Prince of Ethiopia
Alias: Zara Yacob; Zera Iacob Amhà Selassié; Zera Jakob Amha Selassie; Zera Selassie; Zera Yacob; Zera Yacob Amha Selassie; Zera Yacob Amha Selassie, Crown Prince of Ethiopia; Zere Yacobe Amha Selassie; Zere Yacobe Selassie; Зера Якоб Амха Селассие; זרע יעקב, נסיך הכתר של אתיופיה; زيرا يعقوب امها سيلاسى ولى عهد اثيوبيا; ゼラ・ヤコブ; ゼラ・ヤコブ・アムハ・セラシエ; 澤拉·雅可布·阿姆哈·塞拉西; 제라 셀라시에
Birth Date: 1953-08-15
Country: et
Public Information Id Q191549
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Ato Hussein Ismail
Name: Ato Hussein Ismail
Alias: حسين إسماعيل
Country: et
Public Information Id Q30228018
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Aster Mamo
Name: Aster Mamo
Alias: Aster Mammo
Country: et
Public Information Id Q16731899
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Filsan Abdi
Name: Filsan Abdi
Alias: Filsan Abdullahi; Filsan Abdullahi Ahmed; Filsan Ahmed
Birth Date: 1992
Country: et
Public Information Id Q105185129
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Demitu Hambisa Bonsa
Name: Demitu Hambisa Bonsa
Alias: Demitu Hambisa; Demitu Hambissa; ደሚቱ ሃምቢሳ
Country: et
Public Information Id Q51286190
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Tsadkan Gebretensae
Name: Tsadkan Gebretensae
Alias: Tsadkan Gebretinsa'i; Цадкан Гебрэтэнсэй; ツァドカン・ゲブレタンザエ
Birth Date: 1953
Country: et
Public Information Id Q107388331
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-26T21:27:09
Ermias Sahle Selassie
Name: Ermias Sahle Selassie
Alias: Ermias Sahle-Selassie; Prince Ermias Sahle Selassie; Prinz Ermias Sahle-Selassie Haile-Selassie; ارمياس سهل سيلاسى; エルミア・サーレ・セラシエ
Birth Date: 1960-06-14
Country: et
Public Information Id Q1355921
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Alemayehu Tegenu
Name: Alemayehu Tegenu
Birth Date: 1963
Country: et
Public Information Id Q4716072
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Diriba Kuma
Name: Diriba Kuma
Alias: Дириба Кума; דיריבה קומה
Country: et
Public Information Id Q16728581
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Hirut Woldemariam
Name: Hirut Woldemariam
Alias: Hirut Woldemariam Teketel
Birth Date: 1968-10-24; 1969-06-05; 1975-10-24
Country: et
Public Information Id Q104033582
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Muktar Kedir
Name: Muktar Kedir
Country: et
Public Information Id Q16980104
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
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