Saudi Arabia Credit Report
|
|
|
| 🇸🇦 Saudi Arabia Credit Report Companies Database with Public Records
|
SIMAH Saudi Credit Bureau
Abdul Latef Jameel
|
Credit Bureau in Saudi-Arabia
🌐 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.
|
OFAC List for International Compliance in Saudi-Arabia .
🔎 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 Saudi-Arabia and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information
Saudi Arabian Airlines
| Name: | Saudi Arabian Airlines | | Country | sa | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Savola Group
| Name: | Savola Group | | Country | sa | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
SABIC (Saudi Arabian Basic Industries Corporation)
| Name: | SABIC (Saudi Arabian Basic Industries Corporation) | | Country | sa | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Arabian Pipes Co.
| Name: | Arabian Pipes Co. | | Country | sa | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Arabsat
| Name: | Arabsat | | Country | sa | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Riyad Bank
| Name: | Riyad Bank | | Country | sa | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Abdulaziz bin Bandar Al Saud
| Name: | Abdulaziz bin Bandar Al Saud | | Alias: | عبد العزيز بن بندر بن عبد العزيز آل سعود; عبدالعزيز بن بندر بن عبدالعزيز آل سعود | | Birth Date: | 1961 | | Country | sa | | Public Information | Id Q12223020 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
فهد بن خالد بن سلطان آل سعود
| Name: | فهد بن خالد بن سلطان آل سعود | | Country | sa | | Public Information | Id Q16127600 | | Source : | Wikidata | | Date | 2026-03-26T21:27:09 |
Al-Jawhara bint Fahd bin Khalid Al Saud
| Name: | Al-Jawhara bint Fahd bin Khalid Al Saud | | Alias: | H.R.H Princess. Al-Jawhara bint Fahd bin Khalid Al Saud; الجوهرة بنت فهد بن خالد آل سعود | | Country | sa | | Public Information | Id Q114259018 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Fahad Al-Saif
| Name: | Fahad Al-Saif | | Alias: | Fahad AlSaif; فهد آل سيف; فهد بن عبد الجليل بن علي آل سيف | | Country | sa | | Public Information | Id Q114874236 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fahad bin Badr bin Abdulaziz Al Saud
| Name: | Fahad bin Badr bin Abdulaziz Al Saud | | Alias: | Fahd bin Badr Al Saud; فهد بن بدر بن عبد العزيز; فهد بن بدر بن عبد العزيز آل سعود; فهد بن بدر بن عبدالعزيز آل سعود | | Country | sa | | Public Information | Id Q12231207 | | Source : | Wikidata; Wikidata Entities of Interest; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Carrier Saudi Services Complany Ltd.
| Name: | Carrier Saudi Services Complany Ltd. | | Country | sa | | Sanctions | "" | | Source : | US BIS Alleged Antiboycott Violations | | Date | 2026-01-28T15:54:06 |
Nawaf bin Faisal bin Fahd Al Saud
| Name: | Nawaf bin Faisal bin Fahd Al Saud | | Alias: | HRH Prince Nawaf Faisal; Navaf bin Faysal Al Saud; Nawaf Bin Faisal Bin Fahd Bin Abdul Aziz Al-Saud; Nawaf bin Faisal; Nawaf bin Faisal Al Saud; Nawaf bin Faisal bin Fahad bin Abdulaziz; Nawaf bin Faisal bin Fahd bin Abdul Aziz; Nawaf bin Faisal bin Fahd bin Abdulaziz Al Saud; Nawaf bin Faysal Al Sa'ud; Nawaf ibn Faisal ibn Fahd Al Saud; Nawaf ibn Faisal ibn Fahd ibn Abd al-Aziz Al Saud; Наваф ибн Фейсал Аль Сауд; أسير الشوق; شیخ نواف بن فیصل بن فهد بن عبد العزیز; نواف بن فيصل آل سعود; نواف بن فيصل بن فهد آل سعود; نواف بن فيصل بن فهد بن عبدالعزيز آل سعود; نواف بن فیصل بن فہد آل سعود; ナワーフ・ビン・ファイサル | | Birth Date: | 1978-04-01 | | Country | sa | | Public Information | Id Q12249079 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Sultan bin Mohammed bin Saud Al Kabeer
| Name: | Sultan bin Mohammed bin Saud Al Kabeer | | Alias: | Sultan bin Mohammed Al Kabeer; Sultan bin Mohammed bin Sa'ud Al Kabir; Sultan bin Mohammed bin Saud Al Kabir; Султан ибн Мухаммед Аль Кабир; سلطان بن محمد الکبیر; سلطان بن محمد بن سعود الكبير; سلطان بن محمد بن سعود الكبير آل سعود; سلطان بن محمد بن سعود الکبیر; سُلطان بن مُحمَّد بن سعود الكبير | | Birth Date: | 1954 | | Country | sa | | Public Information | Id Q13426512 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
ALGHAMDI ABDULRAHMAN SAUDY
| Name: | ALGHAMDI ABDULRAHMAN SAUDY | | Birth Date: | 1989-01-15 | | Country | sa | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Yaḥyá Maḥmūd Sāʿātī
| Name: | Yaḥyá Maḥmūd Sāʿātī | | Alias: | Yahya Mahmud Bin Jonaid; Yahya Mahmud bin Junayd; Yaḥyā Maḥmūd Ibn-Ǧunaid; Yaḥyā Maḥmūd Ǧunayd Sāʿātī; يحيى الساعاتي; يحيى بن جنيد; يحيى بن محمود بن جنيد; يحيى بن محمود جنيد; يحيى محمود بن جنيد; يحيى محمود بن جنيد العباسي الهاشمي | | Birth Date: | 1947-12-01 | | Country | sa | | Public Information | Id Q6897923 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Abdulaziz bin Saud bin Fahd Al Saud
| Name: | Abdulaziz bin Saud bin Fahd Al Saud | | Alias: | Abdulaziz bin Saud; Abdulaziz bin Saud Al Saud; Abdulaziz bin Saud bin Fahad Al Saud; Abdulaziz bin Saud bin Fahd bin Abdulaziz Al Saud; عبدالعزيز بن سعود; عبدالعزيز بن سعود آل سعود; عبدالعزيز بن سعود بن فهد; عبدالعزيز بن سعود بن فهد آل سعود; عبدالعزيز بن سعود بن فهد بن عبدالعزيز آل سعود | | Birth Date: | 1984-05-22 | | Country | sa | | Public Information | Id Q137386516 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Khadijah Sharif
| Name: | Khadijah Sharif | | Alias: | Jadiya Sharif; Khadidja Sharif; Khadidjah Sharif; Khadija Sharif; خديجة شريف | | Birth Date: | 1948 | | Country | sa | | Public Information | Id Q137273196 | | Source : | Graph-based entity tagging; Wikidata | | Date | 2026-01-06T19:04:42 |
فيصل بن سعود المجفل
| Name: | فيصل بن سعود المجفل | | Birth Date: | 1970 | | Country | sa | | Public Information | Id Q136828409 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-16T00:12:01 |
Mohamed Rashed Daoud Al-Owhali
| Name: | Mohamed Rashed Daoud Al-Owhali | | Alias: | محمد راشد داود العوهلي; モハメッド・ラシェド・ダオウド・アル＝オワリ; 穆罕默德·奥哈利 | | Birth Date: | 1977-01-18 | | Country | sa | | Public Information | Id Q6891443 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mohammed Odeh
| Name: | Mohammed Odeh | | Alias: | Mohammed Saddiq Odeh; محمد عودة | | Birth Date: | 1965-03-01 | | Country | sa | | Public Information | Id Q6893255 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T12:48:25 |
Muhammad Ibrahim Muhammad El-Shennawy
| Name: | Muhammad Ibrahim Muhammad El-Shennawy | | Alias: | محمد إبراهيم محمد الشناوي | | Country | sa | | Sanctions | "" | | Source : | Iraq Terrorist Fund Freezing Lists | | Date | 2026-03-03T04:52:01 |
Sheikh Ibrahim Bin Abdullah Al-Ghaith
| Name: | Sheikh Ibrahim Bin Abdullah Al-Ghaith | | Country | sa | | Public Information | Id Q7492928 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ahmad Al-Zaini
| Name: | Ahmad Al-Zaini | | Alias: | Mr. Ahmad Al-Zaini; أحمد الزيني | | Birth Date: | 1988-04-05 | | Country | sa | | Public Information | Id Q114874380 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
ALGHAMDI MESHAL
| Name: | ALGHAMDI MESHAL | | Birth Date: | 1992-06-24 | | Country | sa | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Haitham Abdulrahman Al-Ohali
| Name: | Haitham Abdulrahman Al-Ohali | | Country | sa | | Public Information | Id Q136522045 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
ESSAM AL-KADI
| Name: | ESSAM AL-KADI | | Alias: | ESSAM ALKADI | | Country | sa | | Address | P.O. BOX 201, DAMMAM 31411 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1998-02-20 - 2001-02-20 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Turki Al-Dakhil
| Name: | Turki Al-Dakhil | | Alias: | Turki Al Dakhil; Turki Al-Dahkil; Turki Aldakhil; Turki bin Abdullah Aldakhil; Turkī Duḫaiyil; تركى الدخيل; تركي الدخيل | | Birth Date: | 1973-07-02 | | Country | sa | | Public Information | Id Q7855200 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
فهد بن مشعل بن سعود بن عبد العزيز آل سعود
| Name: | فهد بن مشعل بن سعود بن عبد العزيز آل سعود | | Alias: | فهد بن مشعل بن سعود بن عبدالعزيز آل سعود | | Birth Date: | 1969-09-12 | | Country | sa | | Public Information | Id Q43282082 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
SOUTHERN CAN MAKING CO LTD
| Name: | SOUTHERN CAN MAKING CO LTD | | Country | sa | | Sanctions | "" | | Source : | US Office of Antiboycott Compliance Requester List | | Date | 2025-07-14T14:36:35 |
AL BARA'AH TELECOM CO. LTD.
| Name: | AL BARA'AH TELECOM CO. LTD. | | Country | sa | | Sanctions | "" | | Source : | US Office of Antiboycott Compliance Requester List | | Date | 2025-07-14T14:36:35 |
Faisal Al Shalan
| Name: | Faisal Al Shalan | | Alias: | HH Prince Faisal Al Shalan; فيصل الشعلان; فیصل الشعلان | | Birth Date: | 1987-01-05 | | Country | sa | | Public Information | Id Q5431039 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
GULF FANATIR
| Name: | GULF FANATIR | | Country | sa | | Sanctions | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2019-12-03 - 2019-12-08 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Turki bin Bandar Al Saud
| Name: | Turki bin Bandar Al Saud | | Alias: | تركي بن بندر آل سعود; تركي بن بندر بن عبد العزيز آل سعود; তুর্কি বিন বন্দর আল সৌদ | | Country | sa | | Public Information | Id Q63122112 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ahmed AL MUZAINI
| Name: | Ahmed AL MUZAINI | | Country | sa | | Sanctions | section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
Saif AL QAHTANI
| Name: | Saif AL QAHTANI | | Country | sa | | Sanctions | section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
WATER & ENVIRONMENTAL TECHNOLOGY COMPANY, LLC
| Name: | WATER & ENVIRONMENTAL TECHNOLOGY COMPANY, LLC | | Country | sa | | Sanctions | "" | | Source : | US Office of Antiboycott Compliance Requester List | | Date | 2025-04-08T16:01:35 |
SAUDIA TECHNIC
| Name: | SAUDIA TECHNIC | | Country | sa | | Sanctions | "" | | Source : | US Office of Antiboycott Compliance Requester List | | Date | 2025-04-08T16:01:35 |
Hussein al-Qabil
| Name: | Hussein al-Qabil | | Alias: | Hüseyin Kabil; حسين القبيل | | Birth Date: | 1942 | | Country | sa | | Public Information | Id Q97202732 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abdul Rahman Al Banyan
| Name: | Abdul Rahman Al Banyan | | Alias: | Abdar Rahmán bin Sálih Bunján; Abdul Rahman ibn Saleh Al-Bunyan; Abdurrahman Banyan; Abdurrahman bin Salih Banyan; Абду-р-Рахман аль-Баньян; Абду-р-Рахман ибн Салих аль-Баньян; عبد الرحمن بن صالح البنيان; عبدالرحمن البنيان | | Country | sa | | Public Information | Id Q25450147 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Abdullrahman Al Sulaim
| Name: | Abdullrahman Al Sulaim | | Alias: | Abdullrahman Ibrahim Al Sulaim; عبد الرحمن إبراهيم السليم; عبد الرحمن السليم; محافظ عنيزة | | Country | sa | | Public Information | Id Q83876757 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Fahd al-Samari
| Name: | Fahd al-Samari | | Alias: | Dr. Fahd Al-Samari; Fahd bin Abdullah Al-Samari; المستشار فهد السماري; فهد السماري; فهد بن عبد الله السماري; فهد بن عبدالله السماري | | Birth Date: | 1958 | | Country | sa | | Public Information | Id Q12231227 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
ALFAEZ NASER ABDULLAH
| Name: | ALFAEZ NASER ABDULLAH | | Birth Date: | 1994-02-06 | | Country | sa | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
LASSINE LAHBIB
| Name: | LASSINE LAHBIB | | Birth Date: | 1964-03-29 | | Country | sa | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
ABDULRAHMAN RAHIM S ALBISHI
| Name: | ABDULRAHMAN RAHIM S ALBISHI | | Birth Date: | 1998-11-04 | | Country | sa | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Mody Alkhalaf
| Name: | Mody Alkhalaf | | Alias: | Mody Al Khalaf; Mody Al-Khalaf; موضي الخلف | | Country | sa | | Public Information | Id Q16119751 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
PRINCE SULTAN DEFENSE STUDIES
| Name: | PRINCE SULTAN DEFENSE STUDIES | | Country | sa | | Sanctions | "" | | Source : | US Office of Antiboycott Compliance Requester List | | Date | 2025-01-08T15:13:54 |
MIDDLE EAST PROPULSION CO LTD
| Name: | MIDDLE EAST PROPULSION CO LTD | | Country | sa | | Sanctions | "" | | Source : | US Office of Antiboycott Compliance Requester List | | Date | 2025-01-08T15:13:54 |
PANDA RETAIL COMPANY PRC
| Name: | PANDA RETAIL COMPANY PRC | | Country | sa | | Sanctions | "" | | Source : | US Office of Antiboycott Compliance Requester List | | Date | 2025-01-08T15:13:54 |
STRATEGIC SYSTEMS - STIRA
| Name: | STRATEGIC SYSTEMS - STIRA | | Country | sa | | Sanctions | "" | | Source : | US Office of Antiboycott Compliance Requester List | | Date | 2025-01-08T15:13:54 |
Mohammed bin Saud Al-Tamimi
| Name: | Mohammed bin Saud Al-Tamimi | | Alias: | محمد بن سعود التميمي | | Country | sa | | Public Information | Id Q79351145 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Khalid Bin Mahfouz
| Name: | Khalid Bin Mahfouz | | Alias: | Chalid bin Mahfuz; Khalid bin Mahfuz; خالد بن محفوظ; ハリド・ビン・マフーズ; 哈立德·賓·馬哈福茲 | | Birth Date: | 1949-12-26 | | Country | sa | | Public Information | Id Q325458 | | Sanctions | 1992-10-29; 1993-12-23 | | Source : | US Federal Reserve Enforcement Actions; Wikidata | | Date | 2026-03-16T11:28:59 |
Ghaith Pharaon
| Name: | Ghaith Pharaon | | Alias: | Ghaith R. Pharaon; Ghaith Rashad Pharaon; غيث فرعون; غیث فرعون; 盖特·法劳恩 | | Birth Date: | 1940-09-07 | | Country | sa | | Public Information | Id Q5555239 | | Sanctions | 1991-07-12; 1991-09-13; 1997-01-31 | | Source : | US Federal Reserve Enforcement Actions; Wikidata | | Date | 2026-03-16T11:28:59 |
National Commercial Bank
| Name: | National Commercial Bank | | Country | sa | | Address | Jeddah; Jeddah, Saudi Arabia | | Sanctions | 1992-08-28 - 1992-09-11; Settled | | Source : | US Federal Reserve Enforcement Actions; US OFAC Enforcement Actions | | Date | 2025-08-28T06:52:47 |
Saleh al-Muhaya
| Name: | Saleh al-Muhaya | | Alias: | Salih Müheyya; صالح بن علي المحيا; صالح بن علي بن محمد المحيا; صالح محیا; সালেহ আল-মুহায়া; 萨利赫·穆哈亚; 薩利赫·Muhaya; 살레 알무하야 | | Birth Date: | 1939 | | Country | sa | | Public Information | Id Q3362792 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abdullah Asiri
| Name: | Abdullah Asiri | | Country | sa | | Public Information | Id Q130526129 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Fahad Albutairi
| Name: | Fahad Albutairi | | Alias: | Fahad al-Butairi; Фахад аль-Бутаири; Ֆահադ Ալբուտարի; فهد البتيرى; فهد البتيري; فهد البتیری; ファハド・アル＝ブタイリー; 法赫德·阿布特尔 | | Birth Date: | 1985-05-12 | | Country | sa | | Public Information | Id Q5429493 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Ossama bin Abdul Majed Shobokshi
| Name: | Ossama bin Abdul Majed Shobokshi | | Alias: | Majed Shobokshi; أسامة بن عبد المجيد الشبكشي; أسامة بن عبد المجيد شبكشي; أسامة بن عبدالمجيد شبكشي; أُسامة بن عبد المجيد شُبُكشي; اسامہ بن عبدالمجید شوبوکشی | | Birth Date: | 1943-10-21 | | Country | sa | | Public Information | Id Q2034586 | | Source : | Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Khalid bin Abdul Aziz Al Muqrin
| Name: | Khalid bin Abdul Aziz Al Muqrin | | Alias: | Khalid bin Abdul Aziz bin Muhammad bin Ayyaf Al Muqrin; خالد بن عبد العزيز بن محمد بن عياف آل مقرن; خالد بن عبدالعزيز بن محمد بن عياف آل مقرن | | Country | sa | | Public Information | Id Q43033267 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Loujain al-Hathloul
| Name: | Loujain al-Hathloul | | Alias: | Loujain Al-Hathlool; Loujain Alhathloul; Luceyn el-Hezlul; Ludžajn Hazlúl; Ludžajn Hazlúlová; Lujjayn al-Hadhlūl; Λουτζέιν αλ-Χαδλούλ; Лоуджайн аль-Хазлуль; Луджайн Хадлул; Люджейн аль-Хазлюль; Լոուջան Հատլուլ; לוג'יין אל-הד'לול; لجين الهذلول; لجين هذلول الهذلول; لجین الهذلول; लौजियन अल हथलौल; लौजैन अल-हथलौल; লুজাইন আল হাথলুল; ლუჯაინ ალ-ჰაზლული; ルジャイン・アル＝ハズルール; ルジャイン・ハズルール; 卢延・哈特勒尔; 盧賈因・哈特羅爾; 魯嘉因·哈德洛爾; 루자인 알하틀룰 | | Birth Date: | 1989-07-31 | | Country | sa | | Public Information | Id Q19609535 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
خالد بن محمد القصيبي
| Name: | خالد بن محمد القصيبي | | Alias: | خالد بن مُحمَّد القصيبي | | Birth Date: | 1935 | | Country | sa | | Public Information | Id Q12210052 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
بدر الكحيل
| Name: | بدر الكحيل | | Country | sa | | Public Information | Id Q111457967 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohammed Al-Jaber
| Name: | Mohammed Al-Jaber | | Alias: | محمد آل جابر | | Birth Date: | 1970 | | Country | sa | | Public Information | Id Q58312930 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
AL JOMAIH CAN MAKING PLANTS
| Name: | AL JOMAIH CAN MAKING PLANTS | | Country | sa | | Sanctions | "" | | Source : | US Office of Antiboycott Compliance Requester List | | Date | 2024-10-05T00:24:03 |
ORIENTAL FREIGHT SERVICES CO LTD
| Name: | ORIENTAL FREIGHT SERVICES CO LTD | | Country | sa | | Sanctions | "" | | Source : | US Office of Antiboycott Compliance Requester List | | Date | 2024-10-05T00:24:03 |
ETIHAD ETISALAT COMPANY (MOBILY)
| Name: | ETIHAD ETISALAT COMPANY (MOBILY) | | Country | sa | | Sanctions | "" | | Source : | US Office of Antiboycott Compliance Requester List | | Date | 2024-10-05T00:24:03 |
VAD TECHNOLOGIES
| Name: | VAD TECHNOLOGIES | | Country | sa | | Sanctions | "" | | Source : | US Office of Antiboycott Compliance Requester List | | Date | 2024-10-05T00:24:03 |
MINISTRY OF THE NATIONAL GUARD
| Name: | MINISTRY OF THE NATIONAL GUARD | | Country | sa | | Sanctions | "" | | Source : | US Office of Antiboycott Compliance Requester List | | Date | 2024-10-05T00:24:03 |
AL SALEM AIR CONDITIONING CO.
| Name: | AL SALEM AIR CONDITIONING CO. | | Country | sa | | Sanctions | "" | | Source : | US Office of Antiboycott Compliance Requester List | | Date | 2024-10-05T00:24:03 |
|
| Related information about credit bureau and information reports:
|
| Find People in Saudi-Arabia - Search People by Country, Name
|
| Find Phones in Saudi-Arabia - Search Phone Numbers, Information and Phone Company Guides and White Pages
|
| Archive National Saudi-Arabia - List of national archives with public information
|
| Credit Bureau in Saudi-Arabia - Who are the major credit bureaus in the country? Find information in the list of credit bureau and debt collect services by country. Search public records information in Saudi-Arabia. What is a credit bureau?
|
| National Registry of Saudi-Arabia - Find Public Records and Information
|
✨ Neodatos - New Data of Saudi-Arabia. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
|
