Algeria Credit Report
Algeria Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Algeria
🇩🇿 Algeria Credit Report Companies Database with Public Records
Credit Bureau in Algeria
OFAC List for International Compliance in Algeria .
KADA BENMECHTA
Name: KADA BENMECHTA Birth Date: 2003-07-27 Country: dz Sanctions: *Violence aggravée par deux circonstances suivie d’incapacité supérieure à 8 jours Source: INTERPOL Red Notices Date: 2026-08-10T19:34:18
Naïma Madjer
Name: Naïma Madjer Alias: Madjer Naïma; ماجر نعيمة; نعيمة ماجر Country: dz Source: Graph-based entity tagging; Wikidata Date: 2026-08-07T00:40:02
Mohamed Abbou
Name: Mohamed Abbou Alias: محمد عبو Birth Date: 1949-08-05 Country: dz Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Rabah Madjer
Name: Rabah Madjer Alias: Madjer; Mustafa Reba Macir; Mustapha Rabah Madjer; Rabah Madžer; Rabah Mustapha Madjer; Rabáh Mádzser; Маджер; Маджер, Рабах; Мустафа Рабах Маджер; Раба Маджер; Рабах Маджер; Рабах Маџер; Ռաբահ Մաջեր; ראבח מאג'ר; רבאח מאדג'ר; رابح ماجر; رابح مصطفى ماجر; ラバー・マジェール; 拉巴·馬傑爾; 拉巴·馬德傑; 拉巴·马德杰; 拉巴赫·馬傑爾; 拉巴赫·馬德耶爾; 拉巴赫·马德耶尔; 拉巴赫·马杰尔; 拉巴馬德耶; 라바 마제르 Birth Date: 1958-02-15; 1958-12-15 Country: dz Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
زهية بن قارة
Name: زهية بن قارة Alias: زهیه بن قاره Birth Date: 1977 Country: dz Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-12T13:08:32
Kamel Bouchama
Name: Kamel Bouchama Alias: كمال بوشامة Birth Date: 1943 Country: dz Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Khalfa Mameri
Name: Khalfa Mameri Birth Date: 1936-08-12 Country: dz Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Biyuna
Name: Biyuna Alias: Baya Bouzar; Biyouna; Биюна; Біюна; ביונה; باية بوزار; بایه بوزار; بيونة; بيونه; بیونه; بیونہ; バヤ・ブザール; ビユナ; 比尤纳; 芭婭·波札爾; 비욘나 Birth Date: 1952-09-13 Country: dz Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Mourad Benmehidi
Name: Mourad Benmehidi Alias: مراد بن مهيدي Birth Date: 1953-02-01 Country: dz Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Abdelfettah YAHIA
Name: Abdelfettah YAHIA Alias: YAHIA Abdelfettah Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T08:54:14
Houari Abdelkader YAHIA
Name: Houari Abdelkader YAHIA Alias: YAHIA Houari Abdelkader Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T08:54:14
ADEL YOUB SEKKAI
Name: ADEL YOUB SEKKAI Alias: YOUB SEKKAI ADEL Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T08:54:14
Ahmed Abdel Hakim YARFAA
Name: Ahmed Abdel Hakim YARFAA Alias: YARFAA Ahmed Abdel Hakim Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T08:54:14
Mohamed YOUCEFI
Name: Mohamed YOUCEFI Alias: YOUCEFI Mohamed Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T08:54:14
Mohamed -Youcef YAMNAINE
Name: Mohamed -Youcef YAMNAINE Alias: YAMNAINE Mohamed -Youcef Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T08:54:14
Nacereddine YOUSFI
Name: Nacereddine YOUSFI Alias: YOUSFI Nacereddine Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T08:54:14
Karim MESSAOUDI
Name: Karim MESSAOUDI Alias: MESSAOUDI Karim Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
Feteh LAYACHI
Name: Feteh LAYACHI Alias: LAYACHI Feteh Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
Ibrahim HADJ HENNI
Name: Ibrahim HADJ HENNI Alias: HADJ HENNI Ibrahim Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
Ahmed DJEDDAI
Name: Ahmed DJEDDAI Alias: Ahmed Djeddaï; DJEDDAI Ahmed; أحمد جداعي Birth Date: 1957 Country: dz Source: Algeria Members of the People's National Assembly; Wikidata Date: 2026-08-06T13:49:03
Yesin SENOUCI
Name: Yesin SENOUCI Alias: SENOUCI Yesin Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
LEILA OUAKLI
Name: LEILA OUAKLI Alias: OUAKLI LEILA Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
Abdelkader BELAHCENE
Name: Abdelkader BELAHCENE Alias: BELAHCENE Abdelkader Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
Ahmed MEFTAH
Name: Ahmed MEFTAH Alias: MEFTAH Ahmed Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
Hamid BEKHEBOUCHA
Name: Hamid BEKHEBOUCHA Alias: BEKHEBOUCHA Hamid Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
ZIDAN Mohamed
Name: ZIDAN Mohamed Alias: Mohamed Zidan Birth Date: 1979 Country: dz Source: Algeria Members of the People's National Assembly; Wikidata Date: 2026-08-11T15:46:28
Daou ZEMMOUR
Name: Daou ZEMMOUR Alias: ZEMMOUR Daou Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
Aissa RASENNADJA
Name: Aissa RASENNADJA Alias: RASENNADJA Aissa Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
Aissa MERAH
Name: Aissa MERAH Alias: MERAH Aissa Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
Abdelkrim RAI
Name: Abdelkrim RAI Alias: RAI Abdelkrim Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
Hilal CHETOUANE
Name: Hilal CHETOUANE Alias: CHETOUANE Hilal Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
SAMIR KHALOUA
Name: SAMIR KHALOUA Alias: KHALOUA SAMIR Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
Ahcene HANI
Name: Ahcene HANI Alias: HANI Ahcene Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
Mohammed ZEGHOU
Name: Mohammed ZEGHOU Alias: ZEGHOU Mohammed Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
TAYEB BEN AMOR
Name: TAYEB BEN AMOR Alias: BEN AMOR TAYEB Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
Badis BAGHI
Name: Badis BAGHI Alias: BAGHI Badis Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
Mohamed LABDOUCI
Name: Mohamed LABDOUCI Alias: LABDOUCI Mohamed Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
ABDELBASSAT KETFI
Name: ABDELBASSAT KETFI Alias: KETFI ABDELBASSAT Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
Houari BENAOULA
Name: Houari BENAOULA Alias: BENAOULA Houari Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
Wahid BOULGUEMH
Name: Wahid BOULGUEMH Alias: BOULGUEMH Wahid Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
Sofiane AYACHI
Name: Sofiane AYACHI Alias: AYACHI Sofiane Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
Seïf Eddine BOURAGHDA
Name: Seïf Eddine BOURAGHDA Alias: BOURAGHDA Seïf Eddine Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
Khalil AISSAOUI
Name: Khalil AISSAOUI Alias: AISSAOUI Khalil Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
Abdallah MOULAY LAKHDAR
Name: Abdallah MOULAY LAKHDAR Alias: MOULAY LAKHDAR Abdallah Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
AHMED GMAMA
Name: AHMED GMAMA Alias: GMAMA AHMED Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
Ahmed Badr El Islem BELGUET
Name: Ahmed Badr El Islem BELGUET Alias: BELGUET Ahmed Badr El Islem Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
Fatima Zohra BENSAFI
Name: Fatima Zohra BENSAFI Alias: BENSAFI Fatima Zohra Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
FARIDA ABRI
Name: FARIDA ABRI Alias: ABRI FARIDA Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
Moussa KHOUILED
Name: Moussa KHOUILED Alias: KHOUILED Moussa Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
Yassine AISSIOUANE
Name: Yassine AISSIOUANE Alias: AISSIOUANE Yassine Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
Sabri DAIRI
Name: Sabri DAIRI Alias: DAIRI Sabri Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
Omar LEHLOUH
Name: Omar LEHLOUH Alias: LEHLOUH Omar Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
Redouane LAHCENE
Name: Redouane LAHCENE Alias: LAHCENE Redouane Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
Mohammed DINE
Name: Mohammed DINE Alias: DINE Mohammed Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
Mohammed BRAHIM SAFI
Name: Mohammed BRAHIM SAFI Alias: BRAHIM SAFI Mohammed Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
SIHAME REGAA
Name: SIHAME REGAA Alias: REGAA SIHAME Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
Walid REZALA
Name: Walid REZALA Alias: REZALA Walid Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
El Hadj BETTAYBI
Name: El Hadj BETTAYBI Alias: BETTAYBI El Hadj Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
Ahmed Borhane Eddine LAHOUAL
Name: Ahmed Borhane Eddine LAHOUAL Alias: LAHOUAL Ahmed Borhane Eddine Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
Mohammed SALEM
Name: Mohammed SALEM Alias: SALEM Mohammed Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
Adel DEKHAKHNA
Name: Adel DEKHAKHNA Alias: DEKHAKHNA Adel Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
Abdallah AMARI
Name: Abdallah AMARI Alias: AMARI Abdallah Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
Mohammed TADJER
Name: Mohammed TADJER Alias: TADJER Mohammed Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
Abdelkader LAHOUEL
Name: Abdelkader LAHOUEL Alias: LAHOUEL Abdelkader Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
BOUAZZA Bouazza
Name: BOUAZZA Bouazza Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
Samira DOUMA
Name: Samira DOUMA Alias: DOUMA Samira Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
Ammar ERREDIR
Name: Ammar ERREDIR Alias: ERREDIR Ammar Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
Soufiane FAID
Name: Soufiane FAID Alias: FAID Soufiane Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
Saida NAITI
Name: Saida NAITI Alias: NAITI Saida Country: dz Source: Algeria Members of the People's National Assembly Date: 2026-08-05T00:00:02
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