Tunisia Credit Report
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Tunisia Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Tunisia
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| 🇹🇳 Tunisia Credit Report Companies Database with Public Records
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Credit Bureau in Tunisia
🌐 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 Tunisia .
🔎 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 Tunisia and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Sarra Zaafrani Zenzeri
| Name: | Sarra Zaafrani Zenzeri | | Country: | tn | | Source: | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-03-26T13:01:01 |
Maha Jouini
| Name: | Maha Jouini | | Country: | tn | | Public Information | Id Q138427899 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-24T12:48:24 |
BEN KERIT SOFIANE
| Name: | BEN KERIT SOFIANE | | Birth Date: | 1985-07-06 | | Country: | tn | | Source: | Poland Wanted Persons | | Date: | 2026-03-07T13:37:01 |
Béchir Ben Hassen
| Name: | Béchir Ben Hassen | | Country: | tn | | Public Information | Id Q138007503 | | Source: | Wikidata | | Date: | 2026-02-10T14:39:44 |
WASSIM TAJMOUTI
| Name: | WASSIM TAJMOUTI | | Birth Date: | 2001-02-02 | | Country: | tn | | Sanctions: | "1-ASSASSINAT.
2-VOL DANS UN LOCAL D'HABITATION" | | Source: | INTERPOL Red Notices | | Date: | 2026-01-19T18:27:08 |
Mohamed Ferid AMRI
| Name: | Mohamed Ferid AMRI | | Birth Date: | 1971-03-03 | | Country: | tn | | Sanctions: | 2026-07-06; ECOT2534823A du 18/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Source: | French National Asset Freezing System; Monaco National Fund Freezing List | | Date: | 2026-01-09T15:58:01 |
Assaâd ABADLAH
| Name: | Assaâd ABADLAH | | Alias: | ABADLA, ABDALLAH | | Birth Date: | 1975-07-23 | | Country: | tn | | Sanctions: | 2026-07-06; ECOT2534823A du 18/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Source: | French National Asset Freezing System; Monaco National Fund Freezing List | | Date: | 2026-01-09T02:02:02 |
Abdelhamid Jelassi
| Name: | Abdelhamid Jelassi | | Alias: | Abdelhamid Ben Khader Ben Mohamed Jelassi; عبد الحميد الجلاصي; عبدالحميد الجلاصي | | Birth Date: | 1960-05-16 | | Country: | tn | | Public Information | Id Q25452587 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
Ahmad Arsan Khalil, Farouq Muhammad Bashir Jiri
| Name: | Ahmad Arsan Khalil, Farouq Muhammad Bashir Jiri | | Alias: | احمد ارسان خليل، فاروق محمد بشير جيري | | Country: | tn | | Source: | Iraq Terrorist Fund Freezing Lists | | Date: | 2026-03-15T04:52:02 |
Habib Ben Farah
| Name: | Habib Ben Farah | | Alias: | الحبيب بن فرح | | Birth Date: | 1967-04-18 | | Country: | tn | | Public Information | Id Q100695932 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Ahmed Habbassi
| Name: | Ahmed Habbassi | | Alias: | أحمد الحباسي | | Country: | tn | | Public Information | Id Q135035419 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Slah Zouari
| Name: | Slah Zouari | | Alias: | صلاح الزواري | | Birth Date: | 1963-11-02 | | Country: | tn | | Public Information | Id Q136456985 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
GENERAL POLYPHASE, INC.
| Name: | GENERAL POLYPHASE, INC. | | Country: | tn | | Address: | 15 RUE DE KAMEL ATTATURK, 1001 TUNIS | | Sanctions: | Denied Persons List (DPL) - Bureau of Industry and Security - 1997-10-30 - 2012-10-30 | | Source: | US Trade Consolidated Screening List (CSL) | | Date: | 2025-10-01T21:53:01 |
Soufiane Tekaya
| Name: | Soufiane Tekaya | | Alias: | سفيان تقية | | Birth Date: | 1960-10-12 | | Country: | tn | | Public Information | Id Q134414603 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Feryel Ouerghi
| Name: | Feryel Ouerghi | | Alias: | Feriel Ouerghi; فريال الورغي | | Country: | tn | | Public Information | Id Q124353858 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Samir Abdelhafidh
| Name: | Samir Abdelhafidh | | Alias: | سمير عبد الحفيظ; サミール・アブデルハフィーズ | | Birth Date: | 1969-12-14 | | Country: | tn | | Public Information | Id Q136257453 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Mohamed Messaoud Chebbi
| Name: | Mohamed Messaoud Chebbi | | Alias: | محمد مسعود الشابي | | Country: | tn | | Public Information | Id Q6891356 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Sara ZAAFARANI Zenzri
| Name: | Sara ZAAFARANI Zenzri | | Country: | tn | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Rachid AMRI
| Name: | Rachid AMRI | | Country: | tn | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
FATMA
| Name: | FATMA | | Country: | tn | | Sanctions: | 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - inactive - 2023-07-23 - 2023-07-26 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
OIZOIZA HOUSSEM
| Name: | OIZOIZA HOUSSEM | | Birth Date: | 1987-01-11 | | Country: | tn | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
Soumaya Ghannouchi
| Name: | Soumaya Ghannouchi | | Country: | tn | | Public Information | Id Q134112909 | | Source: | Wikidata | | Date: | 2026-01-06T19:04:42 |
Salah ZOUARI
| Name: | Salah ZOUARI | | Country: | tn | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Habib Abid
| Name: | Habib Abid | | Alias: | الحبيب عبيد | | Birth Date: | 1960 | | Country: | tn | | Public Information | Id Q132633142 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Asma Jebri
| Name: | Asma Jebri | | Alias: | أسماء جابري | | Birth Date: | 1968-07-20 | | Country: | tn | | Public Information | Id Q132560774 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-26T21:27:09 |
Mechket Slama
| Name: | Mechket Slama | | Alias: | Michket SLAMA KHALDI; Michket Slama; Michket Slama Khaldi; مشكاة سلامة الخالدي | | Country: | tn | | Public Information | Id Q132560656 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-26T12:48:25 |
Lotfi Zitoun
| Name: | Lotfi Zitoun | | Alias: | لطفي زيتون | | Birth Date: | 1964-08-13 | | Country: | tn | | Public Information | Id Q12237240 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
SAIDI AYMEN
| Name: | SAIDI AYMEN | | Birth Date: | 1984-08-13 | | Country: | tn | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
BOHRI DHIAEDDINE
| Name: | BOHRI DHIAEDDINE | | Birth Date: | 1997-12-03 | | Country: | tn | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
HAMMOUDA KHALED
| Name: | HAMMOUDA KHALED | | Birth Date: | 1975-11-08 | | Country: | tn | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
GHAMOUGUI DRIDI ALA EDDINE
| Name: | GHAMOUGUI DRIDI ALA EDDINE | | Birth Date: | 1995-04-20 | | Country: | tn | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
BEN NASR SAMI
| Name: | BEN NASR SAMI | | Birth Date: | 1968-02-25 | | Country: | tn | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
GANNAR SLIM
| Name: | GANNAR SLIM | | Birth Date: | 1969-03-10 | | Country: | tn | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
TEYEB ABDELHAKIM BEN MOHAMED
| Name: | TEYEB ABDELHAKIM BEN MOHAMED | | Birth Date: | 1968-04-18 | | Country: | tn | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
SELLAMI MOHSEN
| Name: | SELLAMI MOHSEN | | Birth Date: | 1963-11-14 | | Country: | tn | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
MANAI MOHAMED
| Name: | MANAI MOHAMED | | Birth Date: | 1984-09-25 | | Country: | tn | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
GHAZAI RAMZI
| Name: | GHAZAI RAMZI | | Birth Date: | 1978-12-10 | | Country: | tn | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
HANNACHI CHOKRI
| Name: | HANNACHI CHOKRI | | Birth Date: | 1980-04-01 | | Country: | tn | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
BEN AMOR HAYTHEM
| Name: | BEN AMOR HAYTHEM | | Birth Date: | 1982-02-16 | | Country: | tn | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
KHAMASSI ANIS
| Name: | KHAMASSI ANIS | | Birth Date: | 1981-03-03 | | Country: | tn | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
MEZNI SABER
| Name: | MEZNI SABER | | Birth Date: | 1990-11-25 | | Country: | tn | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
Nidhal Ouerfelli
| Name: | Nidhal Ouerfelli | | Alias: | نضال الورفلي | | Birth Date: | 1976-08-07 | | Country: | tn | | Public Information | Id Q16666543 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Mounir Tlili
| Name: | Mounir Tlili | | Alias: | منير التليلي | | Birth Date: | 1959-07-06 | | Country: | tn | | Public Information | Id Q16665400 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Abdeljalil Ben Salem
| Name: | Abdeljalil Ben Salem | | Alias: | عبد الجليل بن سالم; عبدالجليل بن سالم | | Birth Date: | 1959-06-04 | | Country: | tn | | Public Information | Id Q26710667 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Mohamed Khalil
| Name: | Mohamed Khalil | | Alias: | محمد خليل | | Birth Date: | 1952 | | Country: | tn | | Public Information | Id Q24752632 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Chiheb Ben Ahmed
| Name: | Chiheb Ben Ahmed | | Alias: | شهاب بن أحمد | | Birth Date: | 1966-07-18 | | Country: | tn | | Public Information | Id Q16855080 | | Source: | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Amel Adouani
| Name: | Amel Adouani | | Alias: | آمال العدواني | | Country: | tn | | Public Information | Id Q110014103 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Laroussi Mizouri
| Name: | Laroussi Mizouri | | Alias: | العروسي الميزوري | | Birth Date: | 1950-05-06 | | Country: | tn | | Public Information | Id Q3217980 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Ibrahim Chaibi
| Name: | Ibrahim Chaibi | | Alias: | Brahim Chaibi; إبراهيم الشائبي | | Birth Date: | 1978-12-28 | | Country: | tn | | Public Information | Id Q108892355 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-26T21:27:09 |
Rachid Sfar
| Name: | Rachid Sfar | | Alias: | Raschid Sfar; Raşid Sfar; Rásíd Szfár; Рашид Сафар; Рашид Сфар; Сфар, Рашид; رشيد صفر; رشید صفر; ハメド・カルイ; ラシード・スファル; ラシード・スファール; 拉希德·斯法尔; 拉希德·斯法爾; 拉希德·斯费尔 | | Birth Date: | 1933-09-11 | | Country: | tn | | Public Information | Id Q653162 | | Source: | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Othman Battikh
| Name: | Othman Battikh | | Alias: | Othman Batikh; Οτμάν Μπατίκ; عثمان بطيخ; عثمان تربوز; عُثمان بطِّيخ; ओथमैन तरबूज; উসমান তরমুজ | | Birth Date: | 1941-04-17 | | Country: | tn | | Public Information | Id Q473394 | | Source: | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Ahmed Zarrouk
| Name: | Ahmed Zarrouk | | Alias: | أحمد زروق | | Birth Date: | 1963 | | Country: | tn | | Public Information | Id Q28465669 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Raouf Cheikhrouhou
| Name: | Raouf Cheikhrouhou | | Alias: | kalb ibn il kalb; رؤوف شيخ روحه | | Birth Date: | 1953-08-03 | | Country: | tn | | Public Information | Id Q3419101 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
Chedli Klibi
| Name: | Chedli Klibi | | Alias: | Chedi Klibi; Клиби, Шадли; Шадли Клиби; الشاذلي القليبي; الشاذلي القُليبي; شاذلی قلیبی; シェドリ・クリビ; シャドリ・クリービー; 切德利·克里比 | | Birth Date: | 1925-09-06 | | Country: | tn | | Public Information | Id Q2268624 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
Mohamed Bouebdelli
| Name: | Mohamed Bouebdelli | | Alias: | البوصيري بوعبدلي; بوصيري البوعبدلي; محمد بوعبدلي | | Birth Date: | 1941 | | Country: | tn | | Public Information | Id Q3318443 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
Najla Bouriel
| Name: | Najla Bouriel | | Alias: | نجلاء بوريال | | Birth Date: | 1970-10-27 | | Country: | tn | | Public Information | Id Q16122553 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Jalel Bouzid
| Name: | Jalel Bouzid | | Alias: | جلال بوزيد | | Birth Date: | 1959-07-29 | | Country: | tn | | Public Information | Id Q16123777 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Rabeh Khraifi
| Name: | Rabeh Khraifi | | Alias: | رابح الخرايفي; رابح الخرایفی | | Birth Date: | 1969-05-22 | | Country: | tn | | Public Information | Id Q16124434 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Moncef Cheikhrouhou
| Name: | Moncef Cheikhrouhou | | Alias: | Moncef Cheikh rouhou; Moncef Cheikh-Rouhou; المنصف شيخ روحه | | Birth Date: | 1945-11-02 | | Country: | tn | | Public Information | Id Q3320427 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Salma Sarsout
| Name: | Salma Sarsout | | Alias: | سلمى صرصوط | | Birth Date: | 1964-02-09 | | Country: | tn | | Public Information | Id Q3470004 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Sadok Chourou
| Name: | Sadok Chourou | | Alias: | الصادق شورو | | Birth Date: | 1952 | | Country: | tn | | Public Information | Id Q3461170 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Mouldi Riahi
| Name: | Mouldi Riahi | | Alias: | al-Mawlidí ar-Riyahí; المولدي الرياحي | | Birth Date: | 1949-01-12 | | Country: | tn | | Public Information | Id Q3325549 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Adel Ben Attia
| Name: | Adel Ben Attia | | Alias: | عادل بن عطية; عادل بن عطیه | | Birth Date: | 1970-06-11 | | Country: | tn | | Public Information | Id Q28715652 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Fattoum Lassoued
| Name: | Fattoum Lassoued | | Alias: | فطوم الأسود | | Birth Date: | 1976-12-25 | | Country: | tn | | Public Information | Id Q16027793 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Selma Baccar
| Name: | Selma Baccar | | Alias: | Salma Baccar; Selma Beccar; Սելմա Բեքար; سلمى بكار | | Birth Date: | 1945-12-15 | | Country: | tn | | Public Information | Id Q3470005 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Nadia Chaabane
| Name: | Nadia Chaabane | | Alias: | نادية شعبان | | Birth Date: | 1965-01-18 | | Country: | tn | | Public Information | Id Q3334862 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Hichem Ben Jemaa
| Name: | Hichem Ben Jemaa | | Alias: | هشام بن جمعة | | Birth Date: | 1976-10-22 | | Country: | tn | | Public Information | Id Q16162103 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Mourad Amdouni
| Name: | Mourad Amdouni | | Alias: | الشاعر و السياسي مراد العمدوني; مراد العمدوني | | Birth Date: | 1969-04-08 | | Country: | tn | | Public Information | Id Q12241970 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Ali Bechrifa
| Name: | Ali Bechrifa | | Alias: | علي بالشريفة | | Birth Date: | 1960-03-04 | | Country: | tn | | Public Information | Id Q19792403 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
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