Oman Credit Report
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Oman Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Oman
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| 🇴🇲 Oman Credit Report Companies Database with Public Records
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| NBCI National Bureau of Commercial Information in Oman
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Credit Bureau in Oman
🌐 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 Oman .
🔎 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 Oman and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Ali Bin Majid Al Maamari
| Name: | Ali Bin Majid Al Maamari | | Alias: | علي المعمري | | Country: | om | | Public Information | Id Q109255955 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-12T13:08:32 |
STANDARD CHARTERED BANK
| Name: | STANDARD CHARTERED BANK | | Country: | om | | Source: | US Office of Antiboycott Compliance Requester List | | Date: | 2026-08-03T16:21:04 |
Alia bint Mohammed Al Busaidi
| Name: | Alia bint Mohammed Al Busaidi | | Alias: | Sayyida Alia bint Mohammed Al Busaidi; Sayyida Alia bint Mohammed bin Hilal Al Busaidi; علياء بنت محمد البوسعيدية; علياء بنت محمد بن هلال بن حمد البوسعيديّة; আলিয়া বিনতে মোহাম্মদ | | Country: | om | | Public Information | Id Q134073031 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Nawwal bint Tariq Al Said
| Name: | Nawwal bint Tariq Al Said | | Alias: | Kamila bint Tariq Al Said; Kamilah bint Tariq; Kamilla bint Tariq; Nawal bint Tareq; Nawal bint Tariq; Nawwal bint Tarik; Sayyida Kamila; Sayyida Nawal; Наууал бинт Тарик; נוואל בנת טארק; נוואל בנת טארק אאל סעיד; نوال بنت طارق; নাওয়াল বিনতে তারিক; นาวัล บินต์ ฏอริก อาล ซะอีด | | Birth Date: | 1951-11-19 | | Country: | om | | Public Information | Id Q81691428 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Khalid bin Hilal Al Busaidi
| Name: | Khalid bin Hilal Al Busaidi | | Alias: | Khālid al-Būsaʻīdī; Sayyid Khalid Bin Hilal Bin Saud Al Busaidi; Sayyid Khalid bin Hilal al Busaidi; السيد خالد; السيد خالد البوسعيدي; السيد خالد بن حمد; السيد خالد بن حمد بن حمود البوسعيدي; خالد البوسعيدي; خالد بن حمد; خالد بن حمد آل خلیفه; خالد بن حمد بن حمود; خالد بن حمد بن حمود البوسعيدي | | Birth Date: | 1964-06-07 | | Country: | om | | Public Information | Id Q59306348 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-31T12:48:30 |
Ahad bint Abdullah Al Busaidi
| Name: | Ahad bint Abdullah Al Busaidi | | Alias: | Ahad al-Bussaidiyya; Ahad bint Abdullah; Ahad bint Abdullah Al Busaidia; Ahad bint Abdullah Al Busaidiyah; Ahad binti Abdullah; Ahd bint Abdullah; Al Sayyida Al Jalila; Assayida Ahd Abdullah Hamed Al Busaidi; Əhəd bint Abdulla Əl Busaidi; Ахад бинт Абдулла Аль Бусаиди; עהד בנת עבדאללה; السيدة الجليلة عهد بنت عبدالله; عهد بنت عبدالله; عهد بنت عبدالله البوسعيدية; عہد بنت عبد اللہ البوسعیدیہ; আহাদ বিনতে আবদুল্লাহ; ไซยิดดา อาฮัด บินต์ อับดุลลาห์ อัลบูไซดิยาห์; アハド・ビント・アブドゥラ・ビン・アル・ブサイディヤ; 赛义达·阿哈德·宾特·阿卜杜拉 | | Birth Date: | 1969 | | Country: | om | | Public Information | Id Q97933143 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Bilarab bin Haitham Al Said
| Name: | Bilarab bin Haitham Al Said | | Alias: | Bel Arab bin Haitham Al Said; Belarab bin Haitham Al Said; Bilarab bin Haitham Al-Said; Bilarab bin Haytham Al Sa'id; Билараб ибн Хейсам; בלערב בן היית'ם אאל סעיד; بلعرب بن هيثم آل سعيد; بلعرب بن هيثم بن طارق آل سعيد; বিলারাব বিন হাইসাম; บิลารับ บิน ฮัยษัม อาล ซะอีด; ビルアラブ・ビン・ハイサム・アール・サイード | | Birth Date: | 1995 | | Country: | om | | Public Information | Id Q105924906 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Meyyan bint Shihab Al Said
| Name: | Meyyan bint Shihab Al Said | | Alias: | Mayan bint Shihab Al Said; Mian bint Shihab Al Said; Sayyida Meyyan bint Shihab; ميان آل سعيد; ميان بنت شهاب آل سعيد; মিয়ান বিনতে শিহাব | | Country: | om | | Public Information | Id Q126947422 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Ahmad al-Isa'i
| Name: | Ahmad al-Isa'i | | Country: | om | | Public Information | Id Q114590756 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-04T13:37:01 |
Abdullah bin Ali al-Qatabi
| Name: | Abdullah bin Ali al-Qatabi | | Country: | om | | Public Information | Id Q114590755 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-04T13:37:01 |
MOHAMMED IBRAHIM ISSA AL ZADJALI
| Name: | MOHAMMED IBRAHIM ISSA AL ZADJALI | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-06T13:38:34 |
Honourable Mohammed Abu-Bakar Salim Al Ghassani
| Name: | Honourable Mohammed Abu-Bakar Salim Al Ghassani | | Alias: | MOHAMMED ABU-BAKAR SALIM AL GHASSANI | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-06T13:38:34 |
Mansoor Bin Zahir Bin Salim Al-Hajari
| Name: | Mansoor Bin Zahir Bin Salim Al-Hajari | | Alias: | Mansoor Zahir Salim Al-Hajari | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-06T13:38:34 |
Honorable Dr Jumaa bin Khalifa bin Mansoor al Busaidi
| Name: | Honorable Dr Jumaa bin Khalifa bin Mansoor al Busaidi | | Alias: | Honourable Dr Juma Khalifa Mansoor Al Busaidi | | Country: | om | | Source: | Oman Council (Majlis Oman) | | Date: | 2026-07-03T07:06:26 |
Honorable Dr Maryam bint Abdullah bin Rajab Al Awadiyah
| Name: | Honorable Dr Maryam bint Abdullah bin Rajab Al Awadiyah | | Alias: | Honourable Dr Maryam Abdullah Rajab Al Awadi | | Country: | om | | Source: | Oman Council (Majlis Oman) | | Date: | 2026-07-03T07:06:26 |
Said Hamed Hilal AL Saadi
| Name: | Said Hamed Hilal AL Saadi | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-06T13:38:34 |
ALI SALIM ALI AL JABRI
| Name: | ALI SALIM ALI AL JABRI | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-06T13:38:34 |
Mohammed Ali Mohammed Al-Shehhi
| Name: | Mohammed Ali Mohammed Al-Shehhi | | Alias: | Mohammed Bin Ali Bin Mohammed Al-Shehhi | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-08-05T13:37:08 |
Honourable Dr Saleem Salim Khalfan Al Rushaidi
| Name: | Honourable Dr Saleem Salim Khalfan Al Rushaidi | | Alias: | SALEEM SALIM KHALFAN AL RUSHAIDI | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Hamed Bin Khamis Bin Ibrahim Al-Jadeedi
| Name: | Hamed Bin Khamis Bin Ibrahim Al-Jadeedi | | Alias: | Hamed Khamis Ibrahim Al-Jadeedi | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-08-05T13:37:08 |
ABDULLAH SALIM MOHAMMED AL JUNAIBI
| Name: | ABDULLAH SALIM MOHAMMED AL JUNAIBI | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-06T13:38:34 |
HAMDOON HAMOOD GHANEEM AL FAZARI
| Name: | HAMDOON HAMOOD GHANEEM AL FAZARI | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-06T13:38:34 |
MOHAMED RAMADHAN QASIM AL BALUSHI
| Name: | MOHAMED RAMADHAN QASIM AL BALUSHI | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-06T13:38:34 |
Yasir Bin Ali Bin Sultan Al-Mabiyahasi
| Name: | Yasir Bin Ali Bin Sultan Al-Mabiyahasi | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-06T13:38:34 |
Ahmed Bin Nasser Bin Salim AL-Abri
| Name: | Ahmed Bin Nasser Bin Salim AL-Abri | | Alias: | Ahmed Nasser Salim AL-Abri | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-08-05T13:37:08 |
Zahir Bin Sarhan Bin Marrash Al-Amry
| Name: | Zahir Bin Sarhan Bin Marrash Al-Amry | | Alias: | Zahir Sarhan Marrash Al-Amry | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-06T13:38:34 |
ABDULLAH HAMOOD SALIM AL NDABI
| Name: | ABDULLAH HAMOOD SALIM AL NDABI | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-06T13:38:34 |
SAID MOHAMMED SAID RASHID AL SINANI
| Name: | SAID MOHAMMED SAID RASHID AL SINANI | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-06T13:38:34 |
Yaqoob Bin Mohammed bin Khalifa al-Harthi
| Name: | Yaqoob Bin Mohammed bin Khalifa al-Harthi | | Alias: | Yaqoub bin Mohammed bin Khalifa Al Harthi | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-08-05T13:37:08 |
Khalil Khalfan Muhammad Al Wahaibi
| Name: | Khalil Khalfan Muhammad Al Wahaibi | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-06T13:38:34 |
ZAYID KHALFAN ALI AL ABRY
| Name: | ZAYID KHALFAN ALI AL ABRY | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-06T13:38:34 |
KHALID HILAL NASSER AL MAAWALI
| Name: | KHALID HILAL NASSER AL MAAWALI | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-06T13:38:34 |
Najib Saleh Muhammad Al Zadjali
| Name: | Najib Saleh Muhammad Al Zadjali | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-06T13:38:34 |
MOHAMMED KHAMIS ABDULLAH AL BADI
| Name: | MOHAMMED KHAMIS ABDULLAH AL BADI | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-06T13:38:34 |
Honourable Dr Mohammed Said Amur Al Hajri
| Name: | Honourable Dr Mohammed Said Amur Al Hajri | | Alias: | MOHAMMED SAID AMUR AL HAJRI | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-06T13:38:34 |
Humaid Ali Humaid Al-Nasiri
| Name: | Humaid Ali Humaid Al-Nasiri | | Alias: | Humaid Bin Ali Bin Humaid Al-Nasiri | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-28T13:37:03 |
Sultan Bin Humaid Bin Mohammed Al-Hosni
| Name: | Sultan Bin Humaid Bin Mohammed Al-Hosni | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-06T13:38:34 |
AHMED HUSSEIN KHAMAS AL SADI
| Name: | AHMED HUSSEIN KHAMAS AL SADI | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-06T13:38:34 |
Dr. Ibrahim Khalfan Aziz AI-Hadi
| Name: | Dr. Ibrahim Khalfan Aziz AI-Hadi | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-06T13:38:34 |
Honorable Shaikh Dr. \ Talib bin Hilal bin Sultan al Hosni
| Name: | Honorable Shaikh Dr. \ Talib bin Hilal bin Sultan al Hosni | | Alias: | Honourable Shaikh Dr Talib Hilal Sultan Al Hosni | | Country: | om | | Source: | Oman Council (Majlis Oman) | | Date: | 2026-07-03T07:06:26 |
Badar Bin Nasser Bin Ail AL-Jabri
| Name: | Badar Bin Nasser Bin Ail AL-Jabri | | Alias: | Badar Nasser Ail AL-Jabri | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-06T13:38:34 |
Ahmed Bin Said Bin Abdullah AL-Sharqi
| Name: | Ahmed Bin Said Bin Abdullah AL-Sharqi | | Alias: | Ahmed Said Abdullah AL-Sharqi | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-08-05T13:37:08 |
JAMAL AHMED HAMAD AL ABRI
| Name: | JAMAL AHMED HAMAD AL ABRI | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-06T13:38:34 |
AZIZ SALIM HAMOOD AL HASANI
| Name: | AZIZ SALIM HAMOOD AL HASANI | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-06T13:38:34 |
Abdullah Bin Ali Bin Hamed Al-Hamahami
| Name: | Abdullah Bin Ali Bin Hamed Al-Hamahami | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-06T13:38:34 |
Honourable Maha Sulaiman Barakat Mohamed Al Lamki
| Name: | Honourable Maha Sulaiman Barakat Mohamed Al Lamki | | Alias: | Honourable Maha Sulaiman Barkat Mohamed Al-Lamki | | Country: | om | | Source: | Oman Council (Majlis Oman) | | Date: | 2026-07-03T07:06:26 |
SALIM ALI SALIM AL KAABI
| Name: | SALIM ALI SALIM AL KAABI | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-06T13:38:34 |
Honorable Sheikh Dr. Al-Khattab bin Ghalib bin Ali Al-Hinai
| Name: | Honorable Sheikh Dr. Al-Khattab bin Ghalib bin Ali Al-Hinai | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-06T13:38:34 |
ALI SALIM HAMED AL AWISI
| Name: | ALI SALIM HAMED AL AWISI | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-06T13:38:34 |
Mansour Khalifa Nuseir AI-Siyabi
| Name: | Mansour Khalifa Nuseir AI-Siyabi | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-06T13:38:34 |
ALI AHMED SALIM AL MASHANI
| Name: | ALI AHMED SALIM AL MASHANI | | Alias: | Ali Bin Ahmed Bin Salim AL Mashani | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-08-05T13:37:08 |
HAMDAN NASSER MASOUD AL RUMAIDHI
| Name: | HAMDAN NASSER MASOUD AL RUMAIDHI | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-06T13:38:34 |
Nasser Bin Sultan Bin Mohammed al-Habsi
| Name: | Nasser Bin Sultan Bin Mohammed al-Habsi | | Alias: | Nasser Sultan Mohammed al-Habsi | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-08-05T13:37:08 |
Mohammed Bin Khamis Bin Nabhan al-Hussaini
| Name: | Mohammed Bin Khamis Bin Nabhan al-Hussaini | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-06T13:38:34 |
ALI MOHAMMED SALMEEN AL ALAWI
| Name: | ALI MOHAMMED SALMEEN AL ALAWI | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-08-06T13:38:30 |
YOUNIS ALI AZAN AL MANDHARI
| Name: | YOUNIS ALI AZAN AL MANDHARI | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-06T13:38:34 |
HAMOOD AHMED HAMED AL YAHYAAI
| Name: | HAMOOD AHMED HAMED AL YAHYAAI | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-06T13:38:34 |
Ammar Bin Salim Bin Mohammed Al-Saadi
| Name: | Ammar Bin Salim Bin Mohammed Al-Saadi | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-06T13:38:34 |
ABDULLAH AHMED ABDULLAH ALMALIK
| Name: | ABDULLAH AHMED ABDULLAH ALMALIK | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-06T13:38:34 |
HAMUDA MOHAMMED KHALFAN AL HARSOOSI
| Name: | HAMUDA MOHAMMED KHALFAN AL HARSOOSI | | Alias: | Honourable Dr Hamuda Mohammed Khalfan Al Harsusi | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-06T13:38:34 |
YOUSUF AHMED SHAHIN ALBALUSHI
| Name: | YOUSUF AHMED SHAHIN ALBALUSHI | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-06T13:38:34 |
ABDULLAH MUSLEM HAMED AL RASBI
| Name: | ABDULLAH MUSLEM HAMED AL RASBI | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-06T13:38:34 |
TAHER MABKHUT ALI AL JUNAIBI
| Name: | TAHER MABKHUT ALI AL JUNAIBI | | Alias: | Taher bin Mabkhout bin Ali Al Junaibi | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-06T13:38:34 |
Hamed Awad Youssef Sawakhron
| Name: | Hamed Awad Youssef Sawakhron | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-06T13:38:34 |
Ahmed Ali Ahmed Al Shehhi
| Name: | Ahmed Ali Ahmed Al Shehhi | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-06T13:38:34 |
Hussein bin Muhammad Al Lawati
| Name: | Hussein bin Muhammad Al Lawati | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-06T13:38:34 |
HAMDAN ALI RASHID AL MANAI
| Name: | HAMDAN ALI RASHID AL MANAI | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-06T13:38:34 |
NASSER RASHID HUMAID AL ABRI
| Name: | NASSER RASHID HUMAID AL ABRI | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-06T13:38:34 |
SAID MOHAMMED JUMA HAMED AL SAADI
| Name: | SAID MOHAMMED JUMA HAMED AL SAADI | | Country: | om | | Source: | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Date: | 2026-07-06T13:38:34 |
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