Kuwait Credit Report
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Kuwait Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Kuwait
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| 🇰🇼 Kuwait Credit Report Companies Database with Public Records
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| Ci-Net Kuwait Credit Information Network
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Credit Bureau in Kuwait
🌐 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 Kuwait .
🔎 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 Kuwait and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information
Kuwait and Gulf Link Holding Company (KGL)
| Name: | Kuwait and Gulf Link Holding Company (KGL) | | Country | kw | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Independent Petroleum Group (IPG)
| Name: | Independent Petroleum Group (IPG) | | Country | kw | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Energy House Holding Company
| Name: | Energy House Holding Company | | Country | kw | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
United Arab Shipping Company (UASC)
| Name: | United Arab Shipping Company (UASC) | | Country | kw | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Al Zayani Automobile and Trading Co.
| Name: | Al Zayani Automobile and Trading Co. | | Country | kw | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Gulfsat Communications
| Name: | Gulfsat Communications | | Country | kw | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Kuwait Airways
| Name: | Kuwait Airways | | Country | kw | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Arab Maritime Petroleum Transport Company
| Name: | Arab Maritime Petroleum Transport Company | | Country | kw | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Unisteel Rolling Mill Company (KWTSTEEL)
| Name: | Unisteel Rolling Mill Company (KWTSTEEL) | | Country | kw | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Sheikh Ahmad Abdullah Al-Ahmad Al-Sabah
| Name: | Sheikh Ahmad Abdullah Al-Ahmad Al-Sabah | | Country | kw | | Source : | PEP position annotations; UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date | 2026-02-16T13:37:01 |
Sheikh Jarrah Jaber Al-Ahmad Al-Sabah
| Name: | Sheikh Jarrah Jaber Al-Ahmad Al-Sabah | | Country | kw | | Source : | PEP position annotations; UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date | 2026-02-16T13:37:01 |
Yaqoub al-Rifai
| Name: | Yaqoub al-Rifai | | Alias: | يعقوب الرفاعي | | Country | kw | | Public Information | Id Q137988440 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Fahad Al-Jarallah
| Name: | Fahad Al-Jarallah | | Alias: | فهد الجارالله | | Country | kw | | Public Information | Id Q122852142 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Nabil Al Fadl
| Name: | Nabil Al Fadl | | Alias: | Nabeel Al Fadel; Nabil Nuri Al Fadl; Набиль аль-Фадль; نبيل الفضل; نبيل نوري الفضل | | Birth Date: | 1949 | | Country | kw | | Public Information | Id Q12247922 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
JAVID YUSUF DALVI
| Name: | JAVID YUSUF DALVI | | Country | kw | | Address | 030000 HAWALLI | | Sanctions | Reciprocal - 2025-12-18 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
ATLANTIS INTERNATIONAL WHOLESALE AND RETAIL CO.
| Name: | ATLANTIS INTERNATIONAL WHOLESALE AND RETAIL CO. | | Country | kw | | Address | BEIRUT ST., AL GHADHOURI COMPLEX BLOCK 2, FLOOR 1M, UNIT #52, 030000 HAWALLI | | Sanctions | Reciprocal - 2025-12-18 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
KAWAL ANAND
| Name: | KAWAL ANAND | | Country | kw | | Address | 030000 HAWALLI | | Sanctions | Reciprocal - 2025-12-18 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
YOUSEF HAMED ABDWAHED ALAYOUB
| Name: | YOUSEF HAMED ABDWAHED ALAYOUB | | Country | kw | | Address | 030000 HAWALLI | | Sanctions | Reciprocal - 2025-12-18 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
AMAN KUWAIT
| Name: | AMAN KUWAIT | | Country | kw | | Sanctions | "" | | Source : | US Office of Antiboycott Compliance Requester List | | Date | 2025-11-15T00:24:02 |
راشد صالح التوحيد
| Name: | راشد صالح التوحيد | | Birth Date: | 1931 | | Country | kw | | Public Information | Id Q12212966 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
MOHAMMAD AL-MASHAN GROUP
| Name: | MOHAMMAD AL-MASHAN GROUP | | Country | kw | | Address | JLEEB ASOUKH COMMERCIAL AREA, ALWAHA COMPLEX, FIRST FLOOR #1, SAFAT; P.O. BOX 5909, 13060 SAFAT | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2006-09-22 - 2016-09-22 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
MOHAMMAD AL-MASHAN
| Name: | MOHAMMAD AL-MASHAN | | Country | kw | | Address | JLEEB ASOUKH COMMERCIAL AREA, ALWAHA COMPLEX, FIRST FLOOR #1, SAFAT; P.O. BOX 5909, 13060 SAFAT | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2006-09-22 - 2016-09-22 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Rashed Abdullah Alfarhan
| Name: | Rashed Abdullah Alfarhan | | Alias: | ابو رياض; راشد عبدالله الفرحان | | Birth Date: | 1930 | | Country | kw | | Public Information | Id Q12212967 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Imad Mohammad Alatiqi
| Name: | Imad Mohammad Alatiqi | | Alias: | Імад Могаммад Алатікі; عماد العتيقي; عماد محمد العتيقي; عماد محمد العتیقی; عماد محمد عبد العزيز العتيقي | | Birth Date: | 1956 | | Country | kw | | Public Information | Id Q124309644 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
ريم الخالد
| Name: | ريم الخالد | | Alias: | ريم محمد خالد الزيد الخالد | | Country | kw | | Public Information | Id Q79351158 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
FAISAL AL RASHEED AND PARTNERS GROUP FOR GENERAL TRADING AND CONTRACTING WLL
| Name: | FAISAL AL RASHEED AND PARTNERS GROUP FOR GENERAL TRADING AND CONTRACTING WLL | | Country | kw | | Sanctions | "" | | Source : | US Office of Antiboycott Compliance Requester List | | Date | 2025-07-14T14:36:35 |
SPECIALIZED SECURITY SYSTEMS CO. WLL
| Name: | SPECIALIZED SECURITY SYSTEMS CO. WLL | | Country | kw | | Sanctions | "" | | Source : | US Office of Antiboycott Compliance Requester List | | Date | 2025-07-14T14:36:35 |
NATIONAL PETROLEUM SERVICES COMPANY
| Name: | NATIONAL PETROLEUM SERVICES COMPANY | | Country | kw | | Sanctions | "" | | Source : | US Office of Antiboycott Compliance Requester List | | Date | 2025-07-14T14:36:35 |
Dawood Marafie
| Name: | Dawood Marafie | | Alias: | داود معرفي | | Birth Date: | 1982-05-13 | | Country | kw | | Public Information | Id Q123010440 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
UMM AL AISH
| Name: | UMM AL AISH | | Country | kw | | Sanctions | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2019-03-05 - 2019-03-07 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Maymūnah Khalīfah al-Ṣabāḥ
| Name: | Maymūnah Khalīfah al-Ṣabāḥ | | Alias: | ميمونة خليفة الصباح; ميمونة خليفة عذبي الصباح | | Country | kw | | Public Information | Id Q111033266 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
MASHREQ BANK KUWAIT BRANCH
| Name: | MASHREQ BANK KUWAIT BRANCH | | Country | kw | | Sanctions | "" | | Source : | US Office of Antiboycott Compliance Requester List | | Date | 2025-04-08T16:01:35 |
Dschabir al-Chalid as-Sabah
| Name: | Dschabir al-Chalid as-Sabah | | Alias: | Dschabir al-Chalid al-Dschabir as-Sabah; Dschabir al-Chalid al-Sabah; Jaber Al-Khaled Al-Sabah; جابر الخالد الصباح; جابر خالد جابر الصباح | | Birth Date: | 1944 | | Country | kw | | Public Information | Id Q1261931 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Basma Suleiman
| Name: | Basma Suleiman | | Alias: | Basma Suleiman Shammas; باسمة سليمان; باسمة سليمان الشماس; باسمة سليمان سمعان الشمَّاس إبراهيم; باسمة سليمان شماس; باسمة شماس | | Country | kw | | Public Information | Id Q115241381 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Faisal Alhaji Boukhdour
| Name: | Faisal Alhaji Boukhdour | | Alias: | فيصل الحجي بوخضور; فيصل الحجِّي بوخضُّور; فيصل محمد الحجي بوخضور | | Birth Date: | 1946-11-15 | | Country | kw | | Public Information | Id Q12231634 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohammed Al-Sanousi
| Name: | Mohammed Al-Sanousi | | Alias: | Mohammed Sanousi; محمد السنعوسى; محمد السنعوسي; محمد ناصر السنعوسي; مُحمَّد ناصر محمد السنعوسي | | Birth Date: | 1938 | | Country | kw | | Public Information | Id Q6892904 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
عبد الرحمن الغنيم
| Name: | عبد الرحمن الغنيم | | Alias: | عبد الرحمن خالد الغنيم; عبد الرحمن خالد صالح غنيم الغنيم; عبد الرحمٰن الغنيم; عبدالرحمن الغنيم | | Birth Date: | 1938 | | Country | kw | | Public Information | Id Q12222708 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
سعد زنيفر العازمي
| Name: | سعد زنيفر العازمي | | Alias: | سعد زنيفر; سعد زنيفر سعد علي العازمي | | Birth Date: | 1950 | | Country | kw | | Public Information | Id Q12215953 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abdullah al-Tawil
| Name: | Abdullah al-Tawil | | Alias: | عبد الله الطويل; عبد الله عبد الرحمن عبد الله الطويل; عبداللہ الطويل | | Birth Date: | 1942-07-05 | | Country | kw | | Public Information | Id Q97302388 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fajer Al-Saeed
| Name: | Fajer Al-Saeed | | Alias: | فاجر السعید; فجر السعيد | | Birth Date: | 1967-09-23 | | Country | kw | | Public Information | Id Q12230354 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
ALSHAMARI RASHED
| Name: | ALSHAMARI RASHED | | Birth Date: | 1963-07-01 | | Country | kw | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
HI-LINE EST.
| Name: | HI-LINE EST. | | Country | kw | | Sanctions | "" | | Source : | US Office of Antiboycott Compliance Requester List | | Date | 2025-01-08T15:13:54 |
Mohammad Abulhasan
| Name: | Mohammad Abulhasan | | Alias: | Mohammad Abdullah Abulhasan; محمد أبو الحسن | | Birth Date: | 1943-01-12 | | Country | kw | | Public Information | Id Q51858243 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Hamad Rashid Al-Marri
| Name: | Hamad Rashid Al-Marri | | Alias: | حمد بن راشد المري; حمد راشد المري | | Country | kw | | Public Information | Id Q125797027 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-16T00:12:01 |
Aziz Al-Daihani
| Name: | Aziz Al-Daihani | | Alias: | عزيز الديحاني | | Country | kw | | Public Information | Id Q79338752 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
CANADIAN COMMERCIAL CORPORATION
| Name: | CANADIAN COMMERCIAL CORPORATION | | Country | kw | | Sanctions | "" | | Source : | US Office of Antiboycott Compliance Requester List | | Date | 2024-10-05T00:24:03 |
AL RYADH GROUP
| Name: | AL RYADH GROUP | | Country | kw | | Sanctions | "" | | Source : | US Office of Antiboycott Compliance Requester List | | Date | 2024-10-05T00:24:03 |
JORDAN GAS
| Name: | JORDAN GAS | | Country | kw | | Sanctions | "" | | Source : | US Office of Antiboycott Compliance Requester List | | Date | 2024-10-05T00:24:03 |
AL ARFAJ ENGINEERING COMPANY
| Name: | AL ARFAJ ENGINEERING COMPANY | | Country | kw | | Sanctions | "" | | Source : | US Office of Antiboycott Compliance Requester List | | Date | 2024-10-05T00:24:03 |
Adulaziz Waleed Al Mujil
| Name: | Adulaziz Waleed Al Mujil | | Alias: | Abdulaziz Waleed Al-Mu'jil; Mr. Abzulaziz Waled Abdullah Al-Mujel; عبد العزيز المعجل | | Country | kw | | Public Information | Id Q114824973 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Shaya Abdurrahman Ahmad Al-Shaya
| Name: | Shaya Abdurrahman Ahmad Al-Shaya | | Alias: | شايع عبد الرحمن الشايع | | Birth Date: | 1964 | | Country | kw | | Public Information | Id Q87073852 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Khalifa Thamer Al Hamidah
| Name: | Khalifa Thamer Al Hamidah | | Alias: | خليفة الحميدة | | Country | kw | | Public Information | Id Q114823747 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mubarak Al-Harris
| Name: | Mubarak Al-Harris | | Alias: | Mubarak Salem Al-Harees; مبارك الحريص | | Birth Date: | 1964-02-28 | | Country | kw | | Public Information | Id Q85848781 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohammad Obaid Al-Rajhi
| Name: | Mohammad Obaid Al-Rajhi | | Alias: | Muhammad Ebed Al Rajhi; محمد الراجحي; محمد عبيد الراجحي | | Birth Date: | 1982-08-05 | | Country | kw | | Public Information | Id Q106097847 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
نورة الفصام
| Name: | نورة الفصام | | Alias: | نورة سليمان سالم الفصام | | Country | kw | | Public Information | Id Q129777027 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ghadeer Aseeri
| Name: | Ghadeer Aseeri | | Alias: | غدير أسيري | | Birth Date: | 1977-11-17 | | Country | kw | | Public Information | Id Q99617349 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Hind Sabeeh Barak Al-Sabeeh
| Name: | Hind Sabeeh Barak Al-Sabeeh | | Alias: | هند الصبيح; হিন্দ সাবেহ বারাক আল-সাবেহ | | Birth Date: | 1955-11-15 | | Country | kw | | Public Information | Id Q42970497 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Alaa Hussein Ali aljabr
| Name: | Alaa Hussein Ali aljabr | | Alias: | Ala Husajn Ali; Alaa Hussein Ali; Алаа Хусейн Али; الملازم اول علاء حسين; علاء حسين على; علاء حسين علي; علاء حسين علي الجبر; علاء حسين علي الخفاجي الجبر; علاء حسين علي خفاجي الجابر; アラー・フセイン・アリー; 阿拉·侯赛因·阿里 | | Birth Date: | 1949 | | Country | kw | | Public Information | Id Q710775 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ali Al-Khalifa Al-Sabah
| Name: | Ali Al-Khalifa Al-Sabah | | Alias: | Ali Al-Khalifa Al-Athbi Al-Sabah; علي الخليفة العذبي الصباح | | Birth Date: | 1945-10-22 | | Country | kw | | Public Information | Id Q6818042 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Saad Al Barrak
| Name: | Saad Al Barrak | | Alias: | Saad Al-Barrak; سعد البراك | | Birth Date: | 1955-09-05 | | Country | kw | | Public Information | Id Q16186874 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ali Salem Al-Ali Al-Sabah
| Name: | Ali Salem Al-Ali Al-Sabah | | Alias: | علي سالم العلي الصباح | | Birth Date: | 1950 | | Country | kw | | Public Information | Id Q125202914 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Hamad Al-Midlij
| Name: | Hamad Al-Midlij | | Alias: | حمد المدلج | | Birth Date: | 1984 | | Country | kw | | Public Information | Id Q65926262 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Hamdan Al-Azmi
| Name: | Hamdan Al-Azmi | | Alias: | Hamdan Salem Al-Azmi; حمدان العازمي | | Birth Date: | 1968-04-16 | | Country | kw | | Public Information | Id Q86734414 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Hani Abdulaziz Al Hussein
| Name: | Hani Abdulaziz Al Hussein | | Alias: | هاني عبد العزيز حسين | | Birth Date: | 1948 | | Country | kw | | Public Information | Id Q16729996 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Saud Al-Asfoor
| Name: | Saud Al-Asfoor | | Alias: | Saud Abdulaziz Saud Al-Asfoor Al-Hajri; سعود العصفور | | Birth Date: | 1972 | | Country | kw | | Public Information | Id Q119946913 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Shuaib Al-Muwaizri
| Name: | Shuaib Al-Muwaizri | | Alias: | شعيب المويزري | | Birth Date: | 1959-12-01 | | Country | kw | | Public Information | Id Q27950262 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Hamad Almatar
| Name: | Hamad Almatar | | Alias: | Hamad Mohammed Jassim Al-Matar; حمد المطر | | Birth Date: | 1970 | | Country | kw | | Public Information | Id Q28715629 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Muhannad Al-Sayer
| Name: | Muhannad Al-Sayer | | Alias: | مهند الساير | | Birth Date: | 1981-01-07 | | Country | kw | | Public Information | Id Q109255993 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Salman Sabah Al-Salem Al-Homoud Al-Sabah
| Name: | Salman Sabah Al-Salem Al-Homoud Al-Sabah | | Alias: | Salman Sabah Al-Salem Al-Hamoud Al-Sabah; Salman Sabbah al-Salem al-Hammud al-Sabbah; سلمان الحمود الصباح; سلمان صباح السالم الحمود الصباح | | Birth Date: | 1960-10-01 | | Country | kw | | Public Information | Id Q17880190 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
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