Libya Credit Report
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Libya Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Libya
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| 🇱🇾 Libya Credit Report Companies Database with Public Records
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Credit Bureau in Libya
🌐 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 Libya .
🔎 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 Libya and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
HAMID, NOUR EDDINE G IBRAHIM
| Name: | HAMID, NOUR EDDINE G IBRAHIM | | Birth Date: | 1980-08-07 | | Country: | ly | | Source: | Europe Most Wanted Fugitives | | Date: | 2026-08-10T04:04:01 |
Abdulhamid M A Al Dabbiba
| Name: | Abdulhamid M A Al Dabbiba | | Country: | ly | | Source: | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-08-06T11:17:57 |
Habib Mohammed Al-Amin
| Name: | Habib Mohammed Al-Amin | | Birth Date: | 1966 | | Country: | ly | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Fathia Nuri Khalid
| Name: | Fathia Nuri Khalid | | Alias: | Fethiye Nuri Halid; Φατίχα αλ-Νούρι Καλέντ; Фатия Нури Халид; Ֆաթիա Նուրի Խալիդ; فتحية نوري خالد; فتحی نوری خالد | | Birth Date: | 1946-02-20 | | Country: | ly | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Abdel Gader Ghowga
| Name: | Abdel Gader Ghowga | | Alias: | Абделькадер Гога; عبد القادر غوقة; عبدالقادر غوقة | | Birth Date: | 1936 | | Country: | ly | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Ahmed al-Gaddafi al-Qahsi
| Name: | Ahmed al-Gaddafi al-Qahsi | | Alias: | Ahmed Gadafi al-Qashi; Ahmed al-Gadafi al-Qahsi; Ахмед аль-Каддафи аль-Кахси; أحمد القذافي | | Birth Date: | 1970; 1973 | | Country: | ly | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Khalid Haftar
| Name: | Khalid Haftar | | Alias: | خالد حفتر | | Country: | ly | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Belqasim Haftar
| Name: | Belqasim Haftar | | Alias: | Belgasem Haftar; Belgassem Haftar; بلقاسم حفتر | | Country: | ly | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
LIBYAN FOREIGN INVESTMENT COMPANY (LAFICO)
| Name: | LIBYAN FOREIGN INVESTMENT COMPANY (LAFICO) | | Alias: | Libyan Foreign Investment Company-Lafico | | Country: | ly | | Address: | ALQADESIA SQUARE, TRIPOLI; Gharian P.O. Box 4538 Ghadem Aljabel, Tripoli, Libya; The Corinthia Hotel London Whitehall Place, London SW1A 2BD, United Kingdom | | Source: | Legal Entity Identifier (LEI) Reference Data; UK Companies House People with Significant Control | | Date: | 2026-08-06T09:00:37 |
Same as PM
| Name: | Same as PM | | Country: | ly | | Source: | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-06-26T13:01:02 |
HAROUGE OIL OPERATIONS
| Name: | HAROUGE OIL OPERATIONS | | Country: | ly | | Source: | US Office of Antiboycott Compliance Requester List | | Date: | 2026-05-08T09:49:24 |
AZZAWIYA OIL REFINING COMPANY
| Name: | AZZAWIYA OIL REFINING COMPANY | | Country: | ly | | Source: | US Office of Antiboycott Compliance Requester List | | Date: | 2026-05-08T09:49:24 |
Muhammad al-QARYU
| Name: | Muhammad al-QARYU | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-05-08T13:37:02 |
Ibrahim MUNIR
| Name: | Ibrahim MUNIR | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-05-08T13:37:02 |
Issam al-TAMUNI
| Name: | Issam al-TAMUNI | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-05-08T13:37:02 |
Muhammad al-GHUJ
| Name: | Muhammad al-GHUJ | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-05-08T13:37:02 |
Salim al-ZADMA
| Name: | Salim al-ZADMA | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-05-08T13:37:02 |
Randa GHARIB
| Name: | Randa GHARIB | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-05-08T13:37:02 |
Nasir-al-Din al-FAZZANI
| Name: | Nasir-al-Din al-FAZZANI | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-05-08T13:37:02 |
Abd-al-Warith al-HAJJAJI
| Name: | Abd-al-Warith al-HAJJAJI | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-05-08T13:37:02 |
Haytham al-ZAHAF
| Name: | Haytham al-ZAHAF | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-05-08T13:37:02 |
Muhammad SAID
| Name: | Muhammad SAID | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-05-08T13:37:02 |
Salim al-ALAM
| Name: | Salim al-ALAM | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-05-08T13:37:02 |
Muhammad al-DABIB
| Name: | Muhammad al-DABIB | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-05-08T13:37:02 |
Abd-al-Munim SALIH
| Name: | Abd-al-Munim SALIH | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-05-08T13:37:02 |
Husni Muhammad UWAYDAN
| Name: | Husni Muhammad UWAYDAN | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-05-08T13:37:02 |
Muhammad bin GHALBON
| Name: | Muhammad bin GHALBON | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-05-08T13:37:02 |
Jamal ABU-QARIN
| Name: | Jamal ABU-QARIN | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-05-08T13:37:02 |
Suhail ABU-SHIHA
| Name: | Suhail ABU-SHIHA | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-05-08T13:37:02 |
Abd-al-Latif al-TAHIR
| Name: | Abd-al-Latif al-TAHIR | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-05-08T13:37:02 |
Rashid BUGHFA
| Name: | Rashid BUGHFA | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-05-08T13:37:02 |
Ibrahim Dabbashi
| Name: | Ibrahim Dabbashi | | Alias: | Ібрагім Дабашы; إبراهيم الدباشي | | Birth Date: | 1950-02-25 | | Country: | ly | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-30T12:54:41 |
General National Maritime Transport
| Name: | General National Maritime Transport | | Country: | ly | | Source: | Iran UANI Business Registry | | Date: | 2026-04-28T20:56:02 |
Libyan Ports Company
| Name: | Libyan Ports Company | | Country: | ly | | Source: | Iran UANI Business Registry | | Date: | 2026-04-28T20:56:02 |
Sania Ghoma
| Name: | Sania Ghoma | | Alias: | Saniya Ghouma; سنية غومة | | Birth Date: | 1970-12-22 | | Country: | ly | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-23T14:19:46 |
Wafaa Abu Bakr Muhammad Al-Kilani
| Name: | Wafaa Abu Bakr Muhammad Al-Kilani | | Alias: | Wafaa Abou Bakr Muhammad Al-Kilani | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-23T14:19:46 |
Mohamed Younis A Menfi
| Name: | Mohamed Younis A Menfi | | Country: | ly | | Source: | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-04-13T08:07:00 |
Mahmud AL-WARFALLI
| Name: | Mahmud AL-WARFALLI | | Country: | ly | | Address: | BENGHAZI | | Sanctions: | Reciprocal - Active - 2019-12-10 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-07-03T07:55:09 |
Baker Eastern, SA
| Name: | Baker Eastern, SA | | Country: | ly | | Source: | US BIS Alleged Antiboycott Violations | | Date: | 2026-03-09T10:35:58 |
Abu Bakr Baira
| Name: | Abu Bakr Baira | | Alias: | Abou Bakr Baïra; Abu Bakr Buera; Abu Bakr Mustaffa Baira; Абу Бакр Байра; Абубакр Мустафо Байрат; أبو بكر مصطفى بعيرة; अबू बक्र बईरा; アブ・バクル・バイラ | | Birth Date: | 1941-07-21 | | Country: | ly | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-12T19:11:07 |
Khalid BALAAM
| Name: | Khalid BALAAM | | Birth Date: | 1975-01-17 | | Country: | ly | | Address: | 34 Darley Avenue, Manchester, United Kingdom, M21 7GG | | Sanctions: | section: 6 - act: company directors disqualification act 1986 - description_identifier: court to disqualify unfit directors of insolvent companies - 2025-10-21 - 2032-10-20 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-01-06T12:33:01 |
AMMAR ABDALLAH
| Name: | AMMAR ABDALLAH | | Birth Date: | 1989-04-07 | | Country: | ly | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
Lamia Abusedra
| Name: | Lamia Abusedra | | Alias: | Lamia Fathi Abusedra; لمياء بوسدرة | | Birth Date: | 1974-01-26 | | Country: | ly | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-06-05T00:12:02 |
GIULIANA
| Name: | GIULIANA | | Country: | ly | | Sanctions: | 7109 - Fire safety - Fixed fire extinguishing installation - China Classification Society - 7108 - Fire safety - Ready availability of fire fighting equipment - China Classification Society - 2016-03-03 | | Source: | Abuja MoU Detention List | | Date: | 2025-08-31T19:07:02 |
STATE OF LIBYA MINISTRY OF HEALTH PUBLIC TENDER COMMITTEE
| Name: | STATE OF LIBYA MINISTRY OF HEALTH PUBLIC TENDER COMMITTEE | | Country: | ly | | Source: | US Office of Antiboycott Compliance Requester List | | Date: | 2025-07-14T14:36:35 |
MELLITAH OIL & GAS BV
| Name: | MELLITAH OIL & GAS BV | | Country: | ly | | Source: | US Office of Antiboycott Compliance Requester List | | Date: | 2025-07-14T14:36:35 |
WAHA OIL COMPANY
| Name: | WAHA OIL COMPANY | | Country: | ly | | Source: | US Office of Antiboycott Compliance Requester List | | Date: | 2025-07-14T14:36:35 |
ARABIAN GULF CO.
| Name: | ARABIAN GULF CO. | | Country: | ly | | Source: | US Office of Antiboycott Compliance Requester List | | Date: | 2025-07-14T14:36:35 |
Abdel Moneim el Honi
| Name: | Abdel Moneim el Honi | | Alias: | Abdel Moneim al-Houni; Абдель Муним ат-Тахир аль-Хуни; عبد المنعم الطاهر في آل الهوني; عبدالمنعم الطاهر في آل الهوني | | Country: | ly | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-02T13:35:52 |
Abdel Ghani al-Kikli
| Name: | Abdel Ghani al-Kikli | | Alias: | عبد الغني الككلي; عبد الغني بلقاسم خليفة الككلي; عبدالغني; عبدالغني الككلي; غنيوا; غنيوة; غنيوة ككلي | | Birth Date: | 1967 | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-11T12:48:26 |
ITHAISH TALAL
| Name: | ITHAISH TALAL | | Birth Date: | 1987-06-09 | | Country: | ly | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
BARKALLIL IBRAHIM
| Name: | BARKALLIL IBRAHIM | | Birth Date: | 1992-07-19 | | Country: | ly | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
ELSHRAA YOUSEF ELMOKHTAR M
| Name: | ELSHRAA YOUSEF ELMOKHTAR M | | Birth Date: | 1984-03-31 | | Country: | ly | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
EZZABI ALI
| Name: | EZZABI ALI | | Birth Date: | 1970-04-14 | | Country: | ly | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
DAHER MOHAMAD
| Name: | DAHER MOHAMAD | | Birth Date: | 1993-12-05 | | Country: | ly | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
EL HAGI MAHMOUD AHMED
| Name: | EL HAGI MAHMOUD AHMED | | Birth Date: | 1961-06-10 | | Country: | ly | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
ALZANATI MOHAMMED
| Name: | ALZANATI MOHAMMED | | Birth Date: | 1998-08-11 | | Country: | ly | | Source: | Poland Wanted Persons | | Date: | 2026-06-11T14:23:35 |
HAJRIZAJ MILAIM
| Name: | HAJRIZAJ MILAIM | | Birth Date: | 1961-11-29 | | Country: | ly | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
ALZUAWY YOUSEF HAMED YOUSEF
| Name: | ALZUAWY YOUSEF HAMED YOUSEF | | Birth Date: | 1995-03-25 | | Country: | ly | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
Houria Khalifa Miloud
| Name: | Houria Khalifa Miloud | | Alias: | Houria Al-Tarmal; Houria Khalifa Miloud al-Turman; Houria Tarmal | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Mohamed Hwej
| Name: | Mohamed Hwej | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-05-17T13:38:10 |
Ibrahim Al-Arabi Mounir
| Name: | Ibrahim Al-Arabi Mounir | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-05-08T13:37:02 |
Muhammad Ahmad Muhammad Aoun
| Name: | Muhammad Ahmad Muhammad Aoun | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Imran Muhammad Abdul Anabi Al-Qeeb
| Name: | Imran Muhammad Abdul Anabi Al-Qeeb | | Alias: | Imran Muhammad Abdul Nabi Al-Qeeb | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-09T13:38:28 |
Fakher Muftah Bufarna
| Name: | Fakher Muftah Bufarna | | Alias: | Fakher Boufarna | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Adel Mohamed Sultan Hassan
| Name: | Adel Mohamed Sultan Hassan | | Country: | ly | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Tariq Abdel Salam Mustafa Abu Flika
| Name: | Tariq Abdel Salam Mustafa Abu Flika | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Musa Muhammad Al-Maqrif
| Name: | Musa Muhammad Al-Maqrif | | Alias: | Moussa Mahmoud el-Maqrif; موسى المقريف | | Country: | ly | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-14T12:48:27 |
Mabrouka Othman Oki
| Name: | Mabrouka Othman Oki | | Alias: | Mabrouka Toghi | | Country: | ly | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
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