Albania Credit Report

Albania Credit Report

Albania Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Albania
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🇦🇱 Albania Credit Report Companies Database with Public Records

Credit Bureau in Albania


🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
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OFAC List for International Compliance in Albania .
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The results includes data from public records related with Albania and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.

Maqo Lakrori

Name: Maqo Lakrori
Birth Date: 1948-07-23
Country: al
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-06T13:49:03

Dritan Tola

Name: Dritan Tola
Birth Date: 1970
Country: al
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-06T13:49:03

Shahin Kadare

Name: Shahin Kadare
Country: al
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-06T13:49:03

Arjan Zaimi

Name: Arjan Zaimi
Alias: আরজান জাইমি
Birth Date: 1957
Country: al
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-06T13:49:03

Zehrudin Dokle

Name: Zehrudin Dokle
Alias: Докле, Зехрудин; Зехрудин Докле; زيهرودين دوكل; زہرالدین دوکلے
Birth Date: 1952-01-12
Country: al
Source: Graph-based entity tagging; Wikidata
Date: 2026-08-14T13:52:27

Rudina Xhunga

Name: Rudina Xhunga
Birth Date: 1972-06-22
Country: al
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Fahri Balliu

Name: Fahri Balliu
Country: al
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Ema Ndoja

Name: Ema Ndoja
Birth Date: 1968-03-27
Country: al
Source: Graph-based entity tagging; Wikidata
Date: 2026-08-13T18:48:29

Vahida Hasanagiq Nimanbegu

Name: Vahida Hasanagiq Nimanbegu
Country: al
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Ajola Xoxa

Name: Ajola Xoxa
Alias: Αϊόλα Ξόξα
Birth Date: 1983-07-16
Country: al
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Petri Bozo

Name: Petri Bozo
Birth Date: 1965-03-10
Country: al
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Neki Dredha

Name: Neki Dredha
Country: al
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Kiço Ngjela

Name: Kiço Ngjela
Alias: Кичо Нгела; Нгела, Кичо
Birth Date: 1917-12-25
Country: al
Source: Graph-based entity tagging; Wikidata
Date: 2026-08-14T01:52:38

Olsi Rama

Name: Olsi Rama
Birth Date: 1969-09-09
Country: al
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Gjergj Xhuvani

Name: Gjergj Xhuvani
Alias: Ґєрґь Джувані; جچيرجچ اكسهوڤانى; ジェルジ・ジュヴァニ
Birth Date: 1963-12-20
Country: al
Source: Graph-based entity tagging; Wikidata
Date: 2026-08-14T01:52:38

Todi Bozo

Name: Todi Bozo
Country: al
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Aleksandër Furxhi

Name: Aleksandër Furxhi
Alias: Furxhi, Aleksandër
Country: al
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Erbi Ago

Name: Erbi Ago
Alias: Ерби Аго; Эрби Эго; إربي أغو; اربى اجو
Birth Date: 1990-03-08
Country: al
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Linda Rama

Name: Linda Rama
Alias: Linda Basha; Linda Eama; Linda Ramaová; Linda Xhillari; Lindita Basha; Lindita Rama; Lindita Xhillari; Λίντα Μπάσα; Λίντα Ράμα; Λιντίτα Τζιλλάρι; Линда Баша; Лінда Рама; לינדה רמה; ლინდა რამა
Birth Date: 1964-12-30
Country: al
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Edison PROZLLOMI

Name: Edison PROZLLOMI
Birth Date: 1987-06-11
Country: al
Address: 140 Bishops Oak Ride, Tonbridge, Kent, United Kingdom, TN10 3PE
Sanctions: description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2026-07-24 - 2030-07-23
Source: UK Companies House Disqualified Directors
Date: 2026-07-24T12:33:01

Arjan Dodaj

Name: Arjan Dodaj
Alias: Арьян Додай; Додай, Арьян; 亞德·多達伊
Birth Date: 1977-01-21
Country: al
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T13:54:40

Archbishop Joan of Albania

Name: Archbishop Joan of Albania
Alias: Archbishop John; Arhiepiscopul Ioan al Albaniei; Fatmir Pelushi; Giovanni; Jan; Jean Pélouchi; Jean de Tirana; Joan Pelushi; John of Albania; Juan Pelushi; Juan de Albania; Juan de Korçë; Kryepeshkopi Joan i Shqipërisë; Αρχιεπίσκοπος Αλβανίας Ιωάννης; Φατμίρ Πελούσι; Іоан; Архиепископ тирански Јован; Иоанн; Йоан Корчански; Йоан Пелуши; جون
Birth Date: 1956
Country: al
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T13:54:40

Illia Prendi

Name: Illia Prendi
Country: al
Source: UK National Crime Agency Press Releases
Date: 2026-07-14T14:14:04

Skënder Hita

Name: Skënder Hita
Birth Date: 1980-06-19
Country: al
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-07-12T19:11:07

GJELOSHI ERVIS

Name: GJELOSHI ERVIS
Birth Date: 1989-05-12
Country: al
Source: Poland Wanted Persons
Date: 2026-07-11T13:37:02

Pëllumb Qazimi

Name: Pëllumb Qazimi
Alias: Pellumb Qazimi
Country: al
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-07-23T06:59:08

Mustafa Nano

Name: Mustafa Nano
Birth Date: 1960
Country: al
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-07-01T19:39:32

Adhurim Resuli

Name: Adhurim Resuli
Birth Date: 1961
Country: al
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-07-01T19:39:32

Gilbert Galanxhi

Name: Gilbert Galanxhi
Birth Date: 1962
Country: al
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-07-01T19:39:32

Zef Mazi

Name: Zef Mazi
Birth Date: 1956-02-27
Country: al
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-07-01T19:39:32

Shpresa Kureta

Name: Shpresa Kureta
Alias: Курета, Шпреса; Шпреса Курета; শপ্রেসা কুরেটা
Birth Date: 1959-04-28
Country: al
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-07-01T19:39:32

Fatos Tarifa

Name: Fatos Tarifa
Alias: Тарифа, Фатос; Фатос Тарифа; Фатос Таріфа; Ֆաթոս Տարիֆա; فاتوس تاريفا
Birth Date: 1954
Country: al
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-07-01T19:39:32

Artur Kuko

Name: Artur Kuko
Alias: আর্তুর কুকো
Birth Date: 1962-04-16
Country: al
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-07-01T19:39:32

Alfred Cako

Name: Alfred Cako
Country: al
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-07-22T12:48:31

Zef Bushati

Name: Zef Bushati
Alias: Бушати, Зеф; Зеф Бушати
Birth Date: 1953-10-11
Country: al
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-07-01T19:39:32

Vilson Halili

Name: Vilson Halili
Country: al
Source: UK National Crime Agency Press Releases
Date: 2026-06-30T15:50:14

Xhulijana Trimi

Name: Xhulijana Trimi
Country: al
Source: UK National Crime Agency Press Releases
Date: 2026-06-30T15:50:14

Kristian Lleshi

Name: Kristian Lleshi
Country: al
Source: UK National Crime Agency Press Releases
Date: 2026-06-30T15:50:14

Vilson DEDA

Name: Vilson DEDA
Birth Date: 1993-05-18
Country: al
Address: 13 Thirlwall Avenue, Conisbrough, Doncaster, South Yorkshire, United Kingdom, DN12 3JZ
Sanctions: description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2026-06-29 - 2032-06-28
Source: UK Companies House Disqualified Directors
Date: 2026-06-29T09:18:04

Blendi Gonxhja

Name: Blendi Gonxhja
Alias: Blendi Agim Gonxhja; Blendi Gonxhe
Birth Date: 1970-06-15
Country: al
Email: blendi.gonxhja@parlament.al
Source: Albania Members of Parliament; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-07-12T02:08:51

Besa Gëzim Spaho

Name: Besa Gëzim Spaho
Birth Date: 1987-12-03
Country: al
Email: besa.spaho@parlament.al
Source: Albania Members of Parliament; PEP position annotations by OpenSanctions
Date: 2026-06-18T13:37:01

Ana Dajko

Name: Ana Dajko
Alias: Ana Kosta Dajko
Birth Date: 1965-06-12
Country: al
Email: ana.dajko@parlament.al
Source: Albania Members of Parliament; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-07-03T13:38:27

Briseida Çakërri

Name: Briseida Çakërri
Birth Date: 1992-05-21
Country: al
Email: briseida.cakerri@parlament.al
Source: Albania Members of Parliament; PEP position annotations by OpenSanctions
Date: 2026-06-18T13:37:01

Shkurt Lasku

Name: Shkurt Lasku
Birth Date: 1968-07-06
Country: al
Email: shkurt.lasku@parlament.al
Source: Albania Members of Parliament; PEP position annotations by OpenSanctions
Date: 2026-06-18T13:37:01

Piro Qirjako Dhima

Name: Piro Qirjako Dhima
Birth Date: 1981-11-30
Country: al
Email: piro.dhima@parlament.al
Source: Albania Members of Parliament; PEP position annotations by OpenSanctions
Date: 2026-06-18T13:37:01

Flamur Hoxha

Name: Flamur Hoxha
Alias: Flamur LUTFI Hoxha; Flamur Lutfi Hoxha
Birth Date: 1968-03-20
Country: al
Email: flamur.hoxha@parlament.al
Source: Albania Members of Parliament; PEP position annotations by OpenSanctions; Wikidata
Date: 2026-06-22T03:56:00

Klevis Astrit Jahaj

Name: Klevis Astrit Jahaj
Birth Date: 1987-01-29
Country: al
Email: klevis.jahaj@parlament.al
Source: Albania Members of Parliament; PEP position annotations by OpenSanctions
Date: 2026-06-18T13:37:01

Ilva Ilir Gjuzi

Name: Ilva Ilir Gjuzi
Birth Date: 1992-04-05
Country: al
Email: ilva.gjuzi@parlament.al
Source: Albania Members of Parliament; PEP position annotations by OpenSanctions
Date: 2026-06-18T13:37:01

Agron Fadil Gaxho

Name: Agron Fadil Gaxho
Birth Date: 1970-05-12
Country: al
Email: agron.gaxho@parlament.al
Source: Albania Members of Parliament; PEP position annotations by OpenSanctions
Date: 2026-06-18T13:37:01

Kliti Sami Hoti

Name: Kliti Sami Hoti
Birth Date: 1970-04-15
Country: al
Email: kliti.hoti@parlament.al
Source: Albania Members of Parliament; PEP position annotations by OpenSanctions
Date: 2026-06-18T13:37:01

Redi Muci

Name: Redi Muci
Alias: Redi Fredi Muçi; Redi Muçi
Birth Date: 1985-11-18
Country: al
Email: redi.muci@parlament.al
Source: Albania Members of Parliament; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-07-12T02:08:51

Fidel Artur Kreka

Name: Fidel Artur Kreka
Birth Date: 1988-04-07
Country: al
Email: Fidel.kreka@parlament.al
Source: Albania Members of Parliament; PEP position annotations by OpenSanctions
Date: 2026-06-18T13:37:01

Etleva Namik Budini

Name: Etleva Namik Budini
Birth Date: 1971-09-29
Country: al
Email: etleva.budini@parlament.al
Source: Albania Members of Parliament; PEP position annotations by OpenSanctions
Date: 2026-06-18T13:37:01

Denisa Nazmi Vata

Name: Denisa Nazmi Vata
Birth Date: 1988-10-18
Country: al
Email: denisa.vata@parlament.al
Source: Albania Members of Parliament; PEP position annotations by OpenSanctions
Date: 2026-06-18T13:37:01

Ana Mihal Nako

Name: Ana Mihal Nako
Birth Date: 1982-10-13
Country: al
Email: ana.nako@parlament.al
Source: Albania Members of Parliament; PEP position annotations by OpenSanctions
Date: 2026-06-18T13:37:01

Admir Gjovalin Kadeli

Name: Admir Gjovalin Kadeli
Birth Date: 1989-05-08
Country: al
Email: admir.kadeli@parlament.al
Source: Albania Members of Parliament; PEP position annotations by OpenSanctions
Date: 2026-06-18T13:37:01

Bujar Ismail Rexha

Name: Bujar Ismail Rexha
Birth Date: 1971-05-01
Country: al
Email: bujar.rexha@parlament.al
Source: Albania Members of Parliament; PEP position annotations by OpenSanctions
Date: 2026-06-18T13:37:01

Besart Ylli Xhaferi

Name: Besart Ylli Xhaferi
Birth Date: 1990-03-10
Country: al
Email: besart.xhaferi@parlament.al
Source: Albania Members of Parliament; PEP position annotations by OpenSanctions
Date: 2026-06-18T13:37:01

Artan Muhamet Luku

Name: Artan Muhamet Luku
Birth Date: 1973-03-20
Country: al
Email: artan.luku@parlament.al
Source: Albania Members of Parliament; PEP position annotations by OpenSanctions
Date: 2026-06-18T13:37:01

Erald Kapri

Name: Erald Kapri
Alias: Erald Izja Kapri
Birth Date: 1987-05-14
Country: al
Email: erald.kapri@parlament.al
Source: Albania Members of Parliament; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-07-01T00:13:32

Ornaldo AQIF Rakipi

Name: Ornaldo AQIF Rakipi
Birth Date: 1994-01-29
Country: al
Email: Ornaldo.Rakipi@parlament.al
Source: Albania Members of Parliament; PEP position annotations by OpenSanctions
Date: 2026-06-18T13:37:01

Aurora XHAVIT Mara

Name: Aurora XHAVIT Mara
Country: al
Email: aurora.mara@parlament.al
Source: Albania Members of Parliament; PEP position annotations by OpenSanctions
Date: 2026-06-18T13:37:01

Zija Fuat Ismaili

Name: Zija Fuat Ismaili
Birth Date: 1970-08-20
Country: al
Email: zija.ismaili@parlament.al
Source: Albania Members of Parliament; PEP position annotations by OpenSanctions
Date: 2026-06-18T13:37:01

Ani Luan Dyrmishi

Name: Ani Luan Dyrmishi
Birth Date: 1983-10-24
Country: al
Email: ani.dyrmishi@parlament.al
Source: Albania Members of Parliament; PEP position annotations by OpenSanctions
Date: 2026-06-18T13:37:01

Asfloral Asllan Haxhiu

Name: Asfloral Asllan Haxhiu
Birth Date: 1989-01-14
Country: al
Email: asfloral.haxhiu@parlament.al
Source: Albania Members of Parliament; PEP position annotations by OpenSanctions
Date: 2026-06-18T13:37:01

Zamira Xhevdet Sinaj

Name: Zamira Xhevdet Sinaj
Birth Date: 1982-01-30
Country: al
Email: zamira.sinaj@parlament.al
Source: Albania Members of Parliament; PEP position annotations by OpenSanctions
Date: 2026-06-18T13:37:01

Ramadan REXHEP Likaj

Name: Ramadan REXHEP Likaj
Country: al
Email: ramadan.likaj@parlament.al
Source: Albania Members of Parliament; PEP position annotations by OpenSanctions
Date: 2026-06-18T13:37:01

Marjana Koçeku

Name: Marjana Koçeku
Alias: Marjana Mark Koçeku; Neo Malsorja; Neo Malësorja
Birth Date: 2000-11-16
Country: al
Email: marjana.koceku@parlament.al
Source: Albania Members of Parliament; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-06-22T03:56:00

Arian Zef Ndoja

Name: Arian Zef Ndoja
Birth Date: 1977-08-11
Country: al
Email: arian.ndoja@parlament.al
Source: Albania Members of Parliament; PEP position annotations by OpenSanctions
Date: 2026-06-18T13:37:01
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