Morocco Credit Report
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Morocco Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Morocco
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| 🇲🇦 Morocco Credit Report Companies Database with Public Records
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| Experian Morocco
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Credit Bureau in Morocco
🌐 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 Morocco .
🔎 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 Morocco and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Applus Norcontrol Maroc SARL
| Name: | Applus Norcontrol Maroc SARL | | Country: | ma | | Address: | INDUSPARC Module N°11BD AHL LOGHLAM, Route de Tit Mellil Chemin Tertiaire, 1015 Sidi Moumen, 20400 Casablanca, Morocco | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-07-10" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
Applus Fomento Control, SA
| Name: | Applus Fomento Control, SA | | Country: | ma | | Address: | rue El Wahda, Résidence Imam Ali, Apt 2, Casablanca, Morocco | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-07-10" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
Laurent Amar
| Name: | Laurent Amar | | Birth Date: | 1966-12-28 | | Country: | ma | | Public Information | Id Q33120243 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-08T19:03:49 |
Abdellatif Filali
| Name: | Abdellatif Filali | | Alias: | Abd al-Latif al-Filali; Abdal Latíf Filálí; Abdelatif Filali; Abdellatif Filali Belghmi; Abdul Afif Filali; Abdullatif al-Filali; Abdüllatif el Filali; Abellatif Filali; Αμπντελατίφ Φιλαλί; Абдулатифи Филалӣ; Абдуллатиф Филали; Абдуллатіф Філалі; Филали, Абдуллатиф; Філалі Абдуллатіф; عبد اللطيف الفلالي; عبد اللطيف الفيلالي; عبداللطيف الفيلالي; عبداللطیف فلالی; アブデルラティーフ・フィラーリ; 阿卜杜勒-拉蒂夫·菲拉利; 阿卜杜勒－拉蒂夫·菲拉利 | | Birth Date: | 1928-01-26; 1928-02-26 | | Country: | ma | | Public Information | Id Q307997 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
AGARROUM, Sellam
| Name: | AGARROUM, Sellam | | Alias: | Vos | | Birth Date: | 1991-01-23 | | Country: | ma | | Source: | Europe Most Wanted Fugitives | | Date: | 2026-08-05T04:04:01 |
MOHAMMED HERZI
| Name: | MOHAMMED HERZI | | Birth Date: | 1995-11-10 | | Country: | ma | | Sanctions: | Intentional assault and battery having caused an incapacity for work exceeding four months | | Source: | INTERPOL Red Notices | | Date: | 2026-08-04T01:10:08 |
Sidi Salouh Al-Jumani
| Name: | Sidi Salouh Al-Jumani | | Alias: | سيدي صلوح الجماني | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Ahmad Ahmaimid
| Name: | Ahmad Ahmaimid | | Alias: | احمد احميميد | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Al-Salik Al-Mousawi
| Name: | Al-Salik Al-Mousawi | | Alias: | السالك الموساوي | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Mubarak Al-Subai
| Name: | Mubarak Al-Subai | | Alias: | مبارك السباعي | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Abd al-Salem Belqashour
| Name: | Abd al-Salem Belqashour | | Alias: | عبد السالم بلقشور | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Saeed Shaker
| Name: | Saeed Shaker | | Alias: | سعيد شاكر | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Abd al-Rahman al-Durisi
| Name: | Abd al-Rahman al-Durisi | | Alias: | عبد الرحمان الدريسي | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Bouchayeb Alloush
| Name: | Bouchayeb Alloush | | Alias: | بوشعيب علوش | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Ismail Al-Alawi
| Name: | Ismail Al-Alawi | | Alias: | سماعيل العالوي | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Muhammad bin Faqih
| Name: | Muhammad bin Faqih | | Alias: | محمد بن فقيه | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Muhammad Boulaich
| Name: | Muhammad Boulaich | | Alias: | محمد بولعيش | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Al-Habib Bin Al-Talib
| Name: | Al-Habib Bin Al-Talib | | Alias: | الحبيب بن الطالب | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Hamat Ahl Baba
| Name: | Hamat Ahl Baba | | Alias: | حمة اهل بابا | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Fatima Al-Derisi
| Name: | Fatima Al-Derisi | | Alias: | فاطمة االدريسي | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Al-Makhloul Mohammad Harmah
| Name: | Al-Makhloul Mohammad Harmah | | Alias: | المخلول محمد حرمة | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Shaimaa Al-Zamzami
| Name: | Shaimaa Al-Zamzami | | Alias: | شيماء الزمزامي | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Sidi Al-Tayeb Al-Mousawi
| Name: | Sidi Al-Tayeb Al-Mousawi | | Alias: | سيدي الطيب الموساوي | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Ibrahim Shakili
| Name: | Ibrahim Shakili | | Alias: | ابراهيم شكيلي | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Abd al-Salam al-Labar
| Name: | Abd al-Salam al-Labar | | Alias: | عبد السالم اللبار | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Kamal bin Khalid
| Name: | Kamal bin Khalid | | Alias: | كمال بن خالد | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Muhammad Hanin
| Name: | Muhammad Hanin | | Alias: | محمد حنين | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Lahcen Ait Asaha
| Name: | Lahcen Ait Asaha | | Alias: | لحسن ايت اصحا | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Al-Mustafa Al-Dahmani
| Name: | Al-Mustafa Al-Dahmani | | Alias: | المصطفى الدحماني | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Abd al-Latif al-Ansari
| Name: | Abd al-Latif al-Ansari | | Alias: | عبد اللطيف االنصاري | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Abd Al-Karim Mahdi
| Name: | Abd Al-Karim Mahdi | | Alias: | عبد الكريم مهدي | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Lubna Aloui
| Name: | Lubna Aloui | | Alias: | لبنى علوي | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Yahfazhu bin Mubarak
| Name: | Yahfazhu bin Mubarak | | Alias: | يحفظه بنمبارك | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Safiya Belfaqih
| Name: | Safiya Belfaqih | | Alias: | صفية بلفقيه | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Abdullah Makawi
| Name: | Abdullah Makawi | | Alias: | عبد الله مكاوي | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Muhammad Makneif
| Name: | Muhammad Makneif | | Alias: | محمد مكنيف | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Al-Husayn Al-Mukhlis
| Name: | Al-Husayn Al-Mukhlis | | Alias: | الحسين المخلص | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Jamal Al-Wardi
| Name: | Jamal Al-Wardi | | Alias: | جمال الوردي | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Abdullah Ashan
| Name: | Abdullah Ashan | | Alias: | عبد الله اشن | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Abd al-Qadir al-Kihil
| Name: | Abd al-Qadir al-Kihil | | Alias: | عبد القادر الكيحل | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Muhammad Salem Binmasoud
| Name: | Muhammad Salem Binmasoud | | Alias: | محمد سالم بنمسعود | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Kamal Ait Meek
| Name: | Kamal Ait Meek | | Alias: | كمال ايت ميك | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Abid Badi
| Name: | Abid Badi | | Alias: | عابد بادل | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Abd al-Latif Mustaqim
| Name: | Abd al-Latif Mustaqim | | Alias: | عبد اللطيف مستقيم | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Boujemaa Ashn
| Name: | Boujemaa Ashn | | Alias: | بوجمعة اشن | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Abd al-Hamid Abrashan
| Name: | Abd al-Hamid Abrashan | | Alias: | عبد الحميد ابرشان | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Othman Al-Tarmounia
| Name: | Othman Al-Tarmounia | | Alias: | عثمان الطرمونية | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Muhammad Hilmi
| Name: | Muhammad Hilmi | | Alias: | محمد حلمي | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Na'ila Mia Al-Tazi
| Name: | Na'ila Mia Al-Tazi | | Alias: | نائلة مية التازي | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Amin Abbas Al-Baroudi
| Name: | Amin Abbas Al-Baroudi | | Alias: | امين عباس البارودي | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Al Hassan Al Hassnawi
| Name: | Al Hassan Al Hassnawi | | Alias: | لحسن الحسناوي | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Youssef Benjelloun
| Name: | Youssef Benjelloun | | Alias: | يوسف بنجلون | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Mawali Masoud Aknaw
| Name: | Mawali Masoud Aknaw | | Alias: | موالي مسعود اكناو | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Mostafa Al-Maysouri
| Name: | Mostafa Al-Maysouri | | Alias: | مصطفى الميسوري | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Khalid Al-Barnishi
| Name: | Khalid Al-Barnishi | | Alias: | خليد البرنيشي | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Muhammad Sobhi
| Name: | Muhammad Sobhi | | Alias: | محمد صبحي | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Jawad Al-Halli
| Name: | Jawad Al-Halli | | Alias: | جواد الهاللي | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Ibrahim Akhraz
| Name: | Ibrahim Akhraz | | Alias: | ابراهيم اخراز | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Muhammad Amouri
| Name: | Muhammad Amouri | | Alias: | محمد عموري | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Yusuf Eidhi
| Name: | Yusuf Eidhi | | Alias: | يوسف ايذي | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Hassan Shmais
| Name: | Hassan Shmais | | Alias: | حسن شميس | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Mahjouba Lfahl
| Name: | Mahjouba Lfahl | | Alias: | محجوبة لفحل | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Jalila Marsali
| Name: | Jalila Marsali | | Alias: | جليلة مرسلي | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Mina Hamdani
| Name: | Mina Hamdani | | Alias: | مينة حمداني | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Abd al-Qadir Salamah
| Name: | Abd al-Qadir Salamah | | Alias: | عبد القادر سالمة | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Al-Husayn wa-Damin
| Name: | Al-Husayn wa-Damin | | Alias: | الحسين ودمين | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Al-Mukhtar Al-Sawab
| Name: | Al-Mukhtar Al-Sawab | | Alias: | المختار صواب | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Abdul Karim Al-Hams
| Name: | Abdul Karim Al-Hams | | Alias: | عبد الكريم الهمس | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
Abd Allah Haidar
| Name: | Abd Allah Haidar | | Alias: | عبد االله حيضر | | Country: | ma | | Source: | Morocco Members of the House of Councillors | | Date: | 2026-07-28T15:45:39 |
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