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 Zenzi
| Name: | Sarra Zaafrani Zenzi | | Country: | tn | | Source: | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-08-06T11:17:57 |
Omar bin Omar
| Name: | Omar bin Omar | | Alias: | عمر بن عمر | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Aziz bin Al-Akhdar
| Name: | Aziz bin Al-Akhdar | | Alias: | عزيز بن الاخضر | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Ali Bouzouzia
| Name: | Ali Bouzouzia | | Alias: | علي بوزوزية | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Lutfi Al-Hammami
| Name: | Lutfi Al-Hammami | | Alias: | لطفي الهمامي | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Abd al-Halim Busma
| Name: | Abd al-Halim Busma | | Alias: | عبد الحليم بوسمة | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Izz al-Din al-Tayeb
| Name: | Izz al-Din al-Tayeb | | Alias: | عزالدين التايب | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Ayman Nuqra
| Name: | Ayman Nuqra | | Alias: | أيمن نقرة | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Muhammad bin Hussein
| Name: | Muhammad bin Hussein | | Alias: | محمد بن حسين | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Murad Al-Khuzami
| Name: | Murad Al-Khuzami | | Alias: | مراد الخزامي | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Asmaa Al-Darwish
| Name: | Asmaa Al-Darwish | | Alias: | أسماء الدرويش | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Amal Al-Muaddib
| Name: | Amal Al-Muaddib | | Alias: | آمال المؤدب | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Kamal Kura'ani
| Name: | Kamal Kura'ani | | Alias: | كمال كرعاني | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Maha Amer
| Name: | Maha Amer | | Alias: | مهى عامر | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Riyad Bilal
| Name: | Riyad Bilal | | Alias: | رياض بلال | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Ayman Al-Boughdeeri
| Name: | Ayman Al-Boughdeeri | | Alias: | أيمن البوغديري | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Mukhtar Aifawi
| Name: | Mukhtar Aifawi | | Alias: | مختار عيفاوي | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Alfa Al-Marwani
| Name: | Alfa Al-Marwani | | Alias: | ألفة المرواني | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Muhammad Amin Mubarki
| Name: | Muhammad Amin Mubarki | | Alias: | محمد أمين مباركي | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Maryam Al-Sharif
| Name: | Maryam Al-Sharif | | Alias: | مريم الشريف | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Fathi Rajab
| Name: | Fathi Rajab | | Alias: | فتحي رجب | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Abd al-Razzaq Awidat
| Name: | Abd al-Razzaq Awidat | | Alias: | عبد الرزاق عويدات | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Hammadi Ghilani
| Name: | Hammadi Ghilani | | Alias: | حمادي غيلاني | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Munir Alkamoni
| Name: | Munir Alkamoni | | Alias: | منير الكموني | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Awatif Al-Shaniti
| Name: | Awatif Al-Shaniti | | Alias: | عواطف الشنيتي | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Tariq Al-Rubai
| Name: | Tariq Al-Rubai | | Alias: | طارق الربعي | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Adel Al-Bousalami
| Name: | Adel Al-Bousalami | | Alias: | عادل البوسالمي | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Kamal Farah
| Name: | Kamal Farah | | Alias: | كمال فراح | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Sirin Al-Murabit
| Name: | Sirin Al-Murabit | | Alias: | سيرين المرابط | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Muhammad Sha'bani
| Name: | Muhammad Sha'bani | | Alias: | محمد شعباني | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Maher Al-Katari
| Name: | Maher Al-Katari | | Alias: | ماهر الكتاري | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Yousri Al-Bawwab
| Name: | Yousri Al-Bawwab | | Alias: | يسري البواب | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Imad Al-Din Sudayri
| Name: | Imad Al-Din Sudayri | | Alias: | عماد الدين سديري | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Fakhri Abdul Khalek
| Name: | Fakhri Abdul Khalek | | Alias: | فخري عبد الخالق | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Zafir Al-Saghiri
| Name: | Zafir Al-Saghiri | | Alias: | ظافر الصغيري | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Hatem Labawi
| Name: | Hatem Labawi | | Alias: | حاتم لباوي | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Salah Al-Sayyadi
| Name: | Salah Al-Sayyadi | | Alias: | صالح الصيادي | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Reem Al-Mashaawi
| Name: | Reem Al-Mashaawi | | Alias: | ريم المعشاوي | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Saber Al-Jalasi
| Name: | Saber Al-Jalasi | | Alias: | صابر الجلاصي | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Fakhr al-Din Fadlun
| Name: | Fakhr al-Din Fadlun | | Alias: | فخر الدين فضلون | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Muhammad Ziyad al-Mahir
| Name: | Muhammad Ziyad al-Mahir | | Alias: | محمد زياد الماهر | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Yaser Qarari
| Name: | Yaser Qarari | | Alias: | ياسر قراري | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Doha Al-Salmi
| Name: | Doha Al-Salmi | | Alias: | ضحى السالمي | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Nabil Hamdi
| Name: | Nabil Hamdi | | Alias: | نبيل حامدي | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Najla Al-Luhayani
| Name: | Najla Al-Luhayani | | Alias: | نجلاء اللحياني | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Lutfi Al-Saadawi
| Name: | Lutfi Al-Saadawi | | Alias: | لطفي السعداوي | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Badr Al-Din Al-Qamudi
| Name: | Badr Al-Din Al-Qamudi | | Alias: | بدر الدين القمودي | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Yusuf Al-Tarshoun
| Name: | Yusuf Al-Tarshoun | | Alias: | يوسف الطرشون | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Ayman bin Saleh
| Name: | Ayman bin Saleh | | Alias: | أيمن بن صالح | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Walid Haji
| Name: | Walid Haji | | Alias: | وليد حاجي | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Buthaina Al-Ghanmi
| Name: | Buthaina Al-Ghanmi | | Alias: | بثينة الغانمي | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Moez Al-Riahi
| Name: | Moez Al-Riahi | | Alias: | معز الرياحي | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Faten Al-Nusibi
| Name: | Faten Al-Nusibi | | Alias: | فاتن النصيبي | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Fathi Al-Mashriqi
| Name: | Fathi Al-Mashriqi | | Alias: | فتحي المشرقي | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Hamdi bin Abdul Aali
| Name: | Hamdi bin Abdul Aali | | Alias: | حمدي بن عبد العالي | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Bilal Ibn Al-Mushri
| Name: | Bilal Ibn Al-Mushri | | Alias: | بلال ابن المشري | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Muhammad Amin Al-Warghi
| Name: | Muhammad Amin Al-Warghi | | Alias: | محمد امين الورغي | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Rida Al-Dala'i
| Name: | Rida Al-Dala'i | | Alias: | رضا الدلاعي | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Thabit Al-Abed
| Name: | Thabit Al-Abed | | Alias: | ثابت العابد | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Adel Dhayaf
| Name: | Adel Dhayaf | | Alias: | عادل ضياف | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Ammar Eidoudi
| Name: | Ammar Eidoudi | | Alias: | عمار عيدودي | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Abd al-Aziz Shaabani
| Name: | Abd al-Aziz Shaabani | | Alias: | عبد العزيز شعباني | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Mājidah al-Warghi
| Name: | Mājidah al-Warghi | | Alias: | ماجدة الورغي | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Sami Al-Hajj Omar
| Name: | Sami Al-Hajj Omar | | Alias: | سامي الحاج عمر | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Al-Tayeb Al-Talebi
| Name: | Al-Tayeb Al-Talebi | | Alias: | الطيب الطالبي | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Sami Toujani
| Name: | Sami Toujani | | Alias: | سامي طوجاني | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Ahmad Binnoor
| Name: | Ahmad Binnoor | | Alias: | أحمد بنور | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Faisal Al-Saghir
| Name: | Faisal Al-Saghir | | Alias: | فيصل الصغير | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
Mahir Bubakar Al-Hadari
| Name: | Mahir Bubakar Al-Hadari | | Alias: | ماهر بوبكر الحضري | | Country: | tn | | Source: | PEP position annotations by OpenSanctions; Tunisia Members of the Assembly of the Representatives of the People | | Date: | 2026-07-30T14:06:35 |
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