Mauritania Credit Report
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Mauritania Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Mauritania
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| 🇲🇷 Mauritania Credit Report Companies Database with Public Records
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Credit Bureau in Mauritania
🌐 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 Mauritania .
🔎 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 Mauritania and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Moktar Ould Djay
| Name: | Moktar Ould Djay | | Country: | mr | | Source: | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-08-06T11:17:57 |
Ahmedou Ould-Abdallah
| Name: | Ahmedou Ould-Abdallah | | Alias: | أحمدو ولد عبد الله; أحمدو ولد عبدالله; احمدو ولد عبد الله; アムドゥ・ウルド＝アブダラー | | Birth Date: | 1940-11-21 | | Country: | mr | | Public Information | Id Q130523 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
حبيب ولد حمديت
| Name: | حبيب ولد حمديت | | Birth Date: | 1961 | | Country: | mr | | Public Information | Id Q12207106 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Ethmane Ould Cheikh Ebi El Maali
| Name: | Ethmane Ould Cheikh Ebi El Maali | | Birth Date: | 1948 | | Country: | mr | | Public Information | Id Q5850048 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Volux
| Name: | Volux | | Alias: | Vòlux | | Country: | mr | | Public Information | Id Q11955055 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Mariem Mint Mohamed Fadel Ould Dah
| Name: | Mariem Mint Mohamed Fadel Ould Dah | | Alias: | Mariem Mint Dah; Mariem Mohamed Fadel Dah; Maryam Mohamed Fadel Al-Dah; مريم بنت محمد فاضل ولد الداه | | Birth Date: | 1980 | | Country: | mr | | Public Information | Id Q113154086 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Thiam TIDJANI
| Name: | Thiam TIDJANI | | Country: | mr | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-04-10T13:37:01 |
Mohamedou Ould MHAIMID
| Name: | Mohamedou Ould MHAIMID | | Alias: | Mohamedou Ould Michel | | Country: | mr | | Public Information | Id Q137675253 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-11T13:38:26 |
Eddy Ould ZEINE
| Name: | Eddy Ould ZEINE | | Country: | mr | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-04-10T13:37:01 |
Maurigraphe
| Name: | Maurigraphe | | Country: | mr | | Address: | ILot M Tevragh Zeina, Nouakchott | | Sanctions: | Reciprocal - Active - 2025-05-28 - 2028-04-06 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-06-28T07:55:02 |
Mr. Ismaila Mamoudou Kane
| Name: | Mr. Ismaila Mamoudou Kane | | Country: | mr | | Sanctions: | Reciprocal - Active - 2025-05-28 - 2028-04-06 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-03-30T15:36:11 |
IBDAA System
| Name: | IBDAA System | | Country: | mr | | Address: | ILot M Tevragh Zeina, Nouakchott | | Sanctions: | Reciprocal - Active - 2025-05-28 - 2028-04-06 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-03-30T15:36:11 |
ETS Publicom
| Name: | ETS Publicom | | Country: | mr | | Address: | ILot M Tevragh Zeina, Nouakchott | | Sanctions: | Reciprocal - Active - 2025-05-28 - 2028-04-06 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-03-30T15:36:11 |
Sidi Ould Tah
| Name: | Sidi Ould Tah | | Alias: | سيدي ولد التاه | | Birth Date: | 1964-12-31 | | Country: | mr | | Public Information | Id Q3483277 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-11T12:48:26 |
Amadou Tidjane Bal
| Name: | Amadou Tidjane Bal | | Alias: | Ahmedou Tidjane Bal; Ahmedou Tidjane Ball | | Birth Date: | 1949-04-15 | | Country: | mr | | Public Information | Id Q5671564 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-08T17:26:15 |
Haimouda Ould Ramdane
| Name: | Haimouda Ould Ramdane | | Country: | mr | | Public Information | Id Q137689509 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Maafoudh Ould Bettah
| Name: | Maafoudh Ould Bettah | | Country: | mr | | Public Information | Id Q137690906 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Abidine Ould El Kheir
| Name: | Abidine Ould El Kheir | | Alias: | Abidine Ould Kheir | | Country: | mr | | Public Information | Id Q135655163 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Limam Ould Teguedi
| Name: | Limam Ould Teguedi | | Country: | mr | | Public Information | Id Q135655316 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Brahim Ould Daddah
| Name: | Brahim Ould Daddah | | Country: | mr | | Public Information | Id Q135655221 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Dia Moctar Malal
| Name: | Dia Moctar Malal | | Country: | mr | | Public Information | Id Q135655247 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Sidi Ould Zeine
| Name: | Sidi Ould Zeine | | Country: | mr | | Public Information | Id Q135655490 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Sid’Ahmed Ould Bouh
| Name: | Sid’Ahmed Ould Bouh | | Alias: | Sid‚ÄôAhmed Ould Bouh | | Country: | mr | | Public Information | Id Q137661184 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-30T14:06:35 |
Hassena Ould Ely
| Name: | Hassena Ould Ely | | Country: | mr | | Public Information | Id Q5892665 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-02T13:35:52 |
Abdallahi Ould Souleymane Ould Cheikh Sidiya
| Name: | Abdallahi Ould Souleymane Ould Cheikh Sidiya | | Alias: | Abdallahi Suleiman Cheikh SIDIYA | | Country: | mr | | Public Information | Id Q137661891 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Mohamed Ould SOUIEDATT
| Name: | Mohamed Ould SOUIEDATT | | Country: | mr | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-11-28T13:37:01 |
Ely El VEIRIK
| Name: | Ely El VEIRIK | | Country: | mr | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-11-28T13:37:01 |
El Vadil Ould Sidaty Ould AHMED LOULY
| Name: | El Vadil Ould Sidaty Ould AHMED LOULY | | Country: | mr | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-11-28T13:37:01 |
Mariem BOIDIEL
| Name: | Mariem BOIDIEL | | Country: | mr | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-12-20T13:40:14 |
Codioro Moussa N’GUENORE
| Name: | Codioro Moussa N’GUENORE | | Country: | mr | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-11-28T13:37:01 |
Sid Ahmed Ould MOHAMED
| Name: | Sid Ahmed Ould MOHAMED | | Alias: | Sidi Ahmed Ould MOHAMED | | Country: | mr | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-05-23T13:43:32 |
Mokhtar Ahmed BOUCEIF
| Name: | Mokhtar Ahmed BOUCEIF | | Country: | mr | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-11-28T13:37:01 |
Sidya Ould El Hadj
| Name: | Sidya Ould El Hadj | | Alias: | Sidya El Hadj; Sidya El-Hadj; Sidya Ould El-Hadj; سيديا الحاج; سيديا ولد الحاج; シディヤ・ウルド・エル・ハージュ; シディヤ・エル・ハージュ | | Country: | mr | | Public Information | Id Q135964221 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-21T00:13:50 |
Samba Mamadou Ba
| Name: | Samba Mamadou Ba | | Alias: | Ba Samba Mamadou; با سامبا مامادو; سامبا مامادو با; サンバ・ママドゥ・バー; バー・サンバ・ママドゥ | | Country: | mr | | Public Information | Id Q135988701 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
El Hacen Mohamed Eleyatt
| Name: | El Hacen Mohamed Eleyatt | | Alias: | El Hacen Eleyatt; الحسن عليات; الحسن محمد عليات; エル ハセン・エレイエット; エル・ハセン・エレイエット; エル・ハセン・モハメド・エレイエット | | Birth Date: | 1980 | | Country: | mr | | Public Information | Id Q135964879 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Yahya Ngam
| Name: | Yahya Ngam | | Alias: | يحي انكام; ヤヒヤ・ンガム | | Birth Date: | 1957-06 | | Country: | mr | | Public Information | Id Q135988595 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Abdellahi Ould Kebd
| Name: | Abdellahi Ould Kebd | | Alias: | Abdellahi KEBD; عبد الله كبد; عبد الله ولد كبد; عبدالله كبد; عبدالله ولد كبد; アブデラヒ・ウルド・ケブドゥ; アブデラヒ・ケブドゥ | | Birth Date: | 1968 | | Country: | mr | | Public Information | Id Q135964162 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-05-16T12:47:32 |
Abdessalam Ould Mohamed Saleh
| Name: | Abdessalam Ould Mohamed Saleh | | Alias: | عبد السلام ولد محمد صالح | | Country: | mr | | Public Information | Id Q114293058 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-28T01:16:32 |
Muzzammil Hussein BOOLAKY
| Name: | Muzzammil Hussein BOOLAKY | | Birth Date: | 1985-05-18 | | Country: | mr | | Address: | 18 Paxford Way, Birmingham, United Kingdom, B31 1HL | | Sanctions: | description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2025-01-09 - 2034-01-08 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-01-06T12:33:01 |
Lam Moctar Alhousseyni
| Name: | Lam Moctar Alhousseyni | | Country: | mr | | Public Information | Id Q114293075 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Cheikh El Kebir Moulaye Taher
| Name: | Cheikh El Kebir Moulaye Taher | | Country: | mr | | Public Information | Id Q114293064 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Lamrabott Ould Bennahi
| Name: | Lamrabott Ould Bennahi | | Country: | mr | | Public Information | Id Q114293076 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Cheikh Ahmedou Ould Ahmed Salem Ould Sidi
| Name: | Cheikh Ahmedou Ould Ahmed Salem Ould Sidi | | Alias: | Cheikh Ahmedou Ould Sidi | | Country: | mr | | Public Information | Id Q114293063 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-09T12:48:31 |
Dah Ould Sidi Ould Amar Taleb
| Name: | Dah Ould Sidi Ould Amar Taleb | | Alias: | الداه سيدي أعمر طالب | | Country: | mr | | Public Information | Id Q114293065 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-09T05:31:07 |
Fatimetou Mint Mahfoudh Ould Khattri
| Name: | Fatimetou Mint Mahfoudh Ould Khattri | | Country: | mr | | Public Information | Id Q114293067 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Mohamed Mahmoud Ould Boya
| Name: | Mohamed Mahmoud Ould Boya | | Alias: | Mohamed Mahmoud Ould Abdoullah Ould Boye; Mohamed Mahmoud Ould Cheikh Abdoullah Ould Boya; محمد محمود بن الشيخ عبد الله بن بيه; محمد محمود بن الشيخ عبد الله بن بيّه; محمد محمود بن بيه; محمد محمود ولد الشيخ عبد الله ولد بيه; محمد محمود ولد الشيخ عبد الله ولد بيّه | | Country: | mr | | Public Information | Id Q114293081 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-12T12:48:25 |
Mohamed Ould Abdalahi Ould Ethmane
| Name: | Mohamed Ould Abdalahi Ould Ethmane | | Country: | mr | | Public Information | Id Q114293083 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Mohamed Ould Abedeen Ould Ameyev
| Name: | Mohamed Ould Abedeen Ould Ameyev | | Country: | mr | | Public Information | Id Q114293084 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Sidi Yahya Ould Lemrabott
| Name: | Sidi Yahya Ould Lemrabott | | Alias: | Sidi Yahya Ould Cheikhna Ould Lemrabott; سيدي يحيى ولد شيخنا ولد لمرابط; سيدي يحيى ولد لمرابط | | Country: | mr | | Public Information | Id Q124219488 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Moktar Ahmed Yedali
| Name: | Moktar Ahmed Yedali | | Country: | mr | | Public Information | Id Q114293087 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Aissata Daouda Diallo
| Name: | Aissata Daouda Diallo | | Country: | mr | | Public Information | Id Q114293061 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Niang Mamoudou
| Name: | Niang Mamoudou | | Alias: | Mamoudou Mamadou NIANG | | Country: | mr | | Public Information | Id Q114293091 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Khattar Ould Cheibani
| Name: | Khattar Ould Cheibani | | Country: | mr | | Public Information | Id Q114293073 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-20T16:51:25 |
Ousmane Mamoudou Kane
| Name: | Ousmane Mamoudou Kane | | Country: | mr | | Public Information | Id Q114293092 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Sidi Mohamed Ould Taleb Omar
| Name: | Sidi Mohamed Ould Taleb Omar | | Country: | mr | | Public Information | Id Q114293093 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Lalya Ali Camara
| Name: | Lalya Ali Camara | | Country: | mr | | Public Information | Id Q114293074 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Brahim Vall Ould Mohamed Lemine
| Name: | Brahim Vall Ould Mohamed Lemine | | Country: | mr | | Public Information | Id Q114293062 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Nany Ould Chrougha
| Name: | Nany Ould Chrougha | | Country: | mr | | Public Information | Id Q114293090 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Mohamed Ould Soueidatt
| Name: | Mohamed Ould Soueidatt | | Country: | mr | | Public Information | Id Q114293085 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Mohamed Mahmoud Ould Mohamed Lemine
| Name: | Mohamed Mahmoud Ould Mohamed Lemine | | Alias: | محمد محمود ولد محمد الأمين | | Birth Date: | 1952 | | Country: | mr | | Public Information | Id Q4806622 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-12T13:08:32 |
Lalla Mariam Bint Moulaye Idriss
| Name: | Lalla Mariam Bint Moulaye Idriss | | Alias: | Lalla Mariem Mint Moulaye Idriss; لالة مريم بنت مولاي إدريس | | Birth Date: | 1957 | | Country: | mr | | Public Information | Id Q42729027 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-25T14:44:01 |
Mintata Mint Hedeid
| Name: | Mintata Mint Hedeid | | Alias: | منتاته بنت حديد | | Country: | mr | | Public Information | Id Q6869588 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-21T00:13:50 |
N'Deye Tabar Fall
| Name: | N'Deye Tabar Fall | | Country: | mr | | Public Information | Id Q42728441 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-09T12:48:31 |
Khadijatou Bint Ahmed
| Name: | Khadijatou Bint Ahmed | | Alias: | Khadija Mint Ahmed Aïche; Khadijetou Mint Ahmed; خديجتو بنت أحمد | | Country: | mr | | Public Information | Id Q42716462 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-06-01T01:08:52 |
Dah Ould Abdi
| Name: | Dah Ould Abdi | | Alias: | داه ولد عبدي | | Birth Date: | 1951-04-18 | | Country: | mr | | Public Information | Id Q5208703 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-30T01:00:17 |
Nana Mint Cheikhna
| Name: | Nana Mint Cheikhna | | Country: | mr | | Public Information | Id Q109679372 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-09T05:31:07 |
Fatimetou Mint Abdel Malick
| Name: | Fatimetou Mint Abdel Malick | | Alias: | Fatimatou Abdel Malick; Fatimatou Bint Abdel Malick; Fatimatou Mint Abdel Malick; Fatimetou Abdel Malick; Малик, Фатимату Абдель; Малік Фатімату Абдель; Фатимату Абдель Малик; Фатімату Абдель Малік; Ֆաթիմաթու Աբդել Մալիկ; فاطمة بنت عبد المالك; فاطمة بنت عبدالمالك; فاطمو عبد الملك; فاطمو عبدالملك; ფატიმათუ აბდ ალ-მალიქი; 法蒂玛·阿卜杜勒·马利克 | | Birth Date: | 1958 | | Country: | mr | | Public Information | Id Q28967004 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-12T12:48:25 |
Mohamed Ali Ould Sidi Mohamed
| Name: | Mohamed Ali Ould Sidi Mohamed | | Country: | mr | | Public Information | Id Q6891015 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-09T05:31:07 |
Cheikh Ahmed Baye
| Name: | Cheikh Ahmed Baye | | Birth Date: | 1954 | | Country: | mr | | Public Information | Id Q114785537 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-11T12:48:26 |
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